NAVITASYS INDIA PRIVATE LIMITED
OVERVIEW - NAVITASYS INDIA PRIVATE LIMITED
Navitasys India Private Limited is an unlisted private company incorporated on 05 February, 2019. It is classified as a private subsidiary of a foreign company and is located in Rewari, Haryana. It's authorized share capital is INR 750.00 cr and the total paid-up capital is INR 423.21 cr.
Navitasys India Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -15.05 % over the previous year. At the same time, it's book networth has increased by 108.51 %. Other performance and liquidity ratios are available here.
The current status of Navitasys India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Navitasys India Private Limited, per our records, was held on 27 September, 2023.
Navitasys India Private Limited has three directors - Shirish Prasad, Hu Liu, and others.
The Corporate Identification Number (CIN) of Navitasys India Private Limited is U31909HR2019FTC078319. The registered office of Navitasys India Private Limited is at PLOT NO. 32, SECTOR 5, PHASE II, HSIIDC, INDUSTRIAL GROWTH CENTRE,, BAWAL, Rewari, Haryana.
REGISTERED DETAILS - NAVITASYS INDIA PRIVATE LIMITED
CIN
U31909HR2019FTC078319
Incorporation Date / Age
05 February, 2019 / 5 yrs
Last Reported AGM Date
27 September, 2023
Authorized Capital
INR 75000.0 Lacs
Paidup Capital
INR 42321.5 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
PLOT NO. 32, SECTOR 5, PHASE II,
HSIIDC, INDUSTRIAL GROWTH CENTRE,
BAWAL
Rewari - 123501
Haryana - India
FINANCIAL HIGHLIGHTS - NAVITASYS INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -15.05 % |
| Networth | 108.51 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 10.58 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - NAVITASYS INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Shirish Prasad who was appointed on 05 February, 2019. Shirish Prasad has been on the board for more than 5 years. The most recently appointed directors are Hu Liu and Baiqing Zhang, who were appointed on 18 March, 2019.
Shirish Prasad has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHIRISH PRASAD | Director | 05 February, 2019 | No other directorships |
| HU LIU | Director | 18 March, 2019 | No other directorships |
| BAIQING ZHANG | Director | 18 March, 2019 | No other directorships |
| Vinod Kumar | KMP | 01 April, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
|
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2022 | Maharashtra | 450.01 cr | Buy financial reports |
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|
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|
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|
OLA CELL TECHNOLOGIES PRIVATE LIMITED
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|
2022 | Karnataka | 476.01 cr | Buy financial reports |
|
A. O. SMITH INDIA WATER PRODUCTS PRIVATE LIMITED
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|
2006 | Karnataka | 492.26 cr | Buy financial reports |
|
BYD INDIA PRIVATE LIMITED
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|
2007 | Tamil Nadu | 256.28 cr | Buy financial reports |
|
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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