Napino Control Systems Profile
Key Indicators
- Authorised Capital ₹ 106.00 Cr
- Paid Up Capital ₹ 106.00 Cr
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.50 Cr
- Satisfied Charges ₹ 25.00 Cr
- Revenue Growth 2.92%
- Profit Growth 20.41%
- Ebitda -1.70%
- Net Worth 25.80%
- Total Assets 8.68%
About Napino Control Systems
Napino Control Systems Private Limited (NCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 July 2017 (Seven years and eight months 10 days old ). Its registered office is in Imt Manesar, Haryana.
The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 106.00 Cr and a paid-up capital of Rs 106.00 Cr.
The company currently has active open charges totaling ₹20.50 Cr. The company has closed loans amounting to ₹25.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Napino Control Systems Private Limited India are Praveen Kumar as Company Secretary, Ajay Gupta as Cfo, and Shishir Mishra as Ceo. Naveenkumar, Torsten Bellon, and Vaibhav Raheja serve as directors at the Company.
Company Details
- Location Imt Manesar, Haryana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U35990HR2017PTC069949
- Company No.
069949
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jul 2017
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Machinery and Equipment
Automotive
Who are the key members and board of directors at Napino Control Systems?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Praveen Kumar | Company Secretary | 04-May-2022 | Current |
| Ajay Gupta | CFO | 21-Mar-2023 | Current |
| Shishir Mishra | CEO | 27-Aug-2018 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveenkumar  | Director | 12-Dec-2017 | Current |
Torsten Bellon  | Director | 14-Sep-2017 | Current |
| Vaibhav Raheja | Director | 17-Jul-2017 | Current |
Financial Performance of Napino Control Systems.
Napino Control Systems Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.92% increase. The company also saw a substantial improvement in profitability, with a 20.41% increase in profit. The company's net worth Soared by an impressive increase of 25.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Napino Control Systems?
In 2022, Napino Control Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ingenious Appliances & Packaging Private LimitedVaibhav Raheja is a mutual person
Tessellate Tech Ventures Private LimitedVaibhav Raheja is a mutual person
- Napino Domino Mechatronics Private Limited
Naveenkumar and Vaibhav Raheja are mutual person
- Napino Digital Solutions Private Limited
Vaibhav Raheja is a mutual person
- Napino Auto And Electronics Limited
Vaibhav Raheja is a mutual person
- Napino Continental Vehicle Electronics Private Limited
Vaibhav Raheja is a mutual person
Charges (Loans)
Open Charges
₹20.50 Cr
Satisfied Charges
₹25.00 Cr
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 15.00 Cr
- Hdfc Bank Limited : 5.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2022 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 19 Dec 2019 | Citi Bank N.A. | ₹15.00 Cr | Open |
| 24 Sep 2018 | Hdfc Bank Limited | ₹5.00 M | Open |
| 19 Dec 2019 | Citi Bank N.A. | ₹25.00 Cr | Satisfied |
How Many Employees Work at Napino Control Systems?
Napino Control Systems has a workforce of 103 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Napino Control Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Napino Control Systems's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Napino Control Systems
Recent activity within the organization
- Annual General Meeting
Napino Control Systems Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Napino Control Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ajay Gupta was appointed as a Cfo was appointed as a Cfo on 21 Mar 2023 & has been associated with this company since 2 years 7 days .
- Charges
A charge registered on 19 Dec 2019 via Charge ID 100311751 with Citi Bank N.A. was fully satisfied on 13 Mar 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100576715 was registered on 18 May 2022.
- Director Appointment
Praveen Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 04 May 2022 & has been associated with this company since 2 years 10 months .
Recent News, Updates & Announcement
- Gov't Boosts Make in India Initiative: IOT Products in High Demand, Growth Soars 📈🚀 #TechGoals #MakeInIndia.
Gov't: Make in India! IOT products in demand. Growth be like: 📈🚀 #TechGoals #MakeInIndia.
Frequently asked questions
What is the Incorporation or founding date of Napino Control Systems Private Limited?
Napino Control Systems Private Limited was incorporated on 17 Jul 2017.
What is authorized share capital and paid-up capital of Napino Control Systems Private Limited?
The authorized share capital of Napino Control Systems Private Limited is ₹ 106.00 Cr and paid-up capital is ₹ 106.00 Cr.
Who are the current board members & directors of Napino Control Systems Private Limited?
Currently 6 directors are associated with Napino Control Systems Private Limited.
- Naveenkumar
- Praveen Kumar
- Ajay Gupta
- Shishir Mishra
- Torsten Bodo Bellon
- Vaibhav Raheja
What is the registered address of Napino Control Systems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Napino Control Systems Private Limited is Plot No 131 Sector 8 India, Imt Manesar, Haryana, 122050.
What is the corporate identification number (CIN) and company number of Napino Control Systems Private Limited?
The corporate identification number (CIN) of Napino Control Systems Private Limited is U35990HR2017PTC069949 and the company number is 069949 as per Ministry of Corporate Affairs (MCA).
What is the official website of Napino Control Systems Private Limited?
The Official website of Napino Control Systems Private Limited is https://www.napino.com
What has been the recent revenue trend for Napino Control Systems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Napino Control Systems Private Limited has risen by 2.92%.
How many employees does Napino Control Systems Private Limited currently have?
As Per 2023 financial reports, 103 employees are currently employed by Napino Control Systems Private Limited.
What change has been observed in the net worth of Napino Control Systems Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Napino Control Systems Private Limited has experienced an upsurge of 25.80%.
What are the total open charges for Napino Control Systems Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Napino Control Systems Private Limited amount to ₹ 20.50 Cr.
When was the last Balance Sheet of Napino Control Systems Private Limited filed with the ROC?
The most recent Balance Sheet for Napino Control Systems Private Limited was filed with the ROC on 31 Mar 2024.
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