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NET 4 INDIA LIMITED

As on: 2024-05-28

NET 4 INDIA LIMITED (CIN: L72200DL1985PLC022649) is a Public company incorporated on 29 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 200582500.00.

NET 4 INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NET 4 INDIA LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of NET 4 INDIA LIMITED are SURYA CHADHA, AMARJIT SINGH SAWHNEY, and JASJIT SINGH SAWHNEY.

NET 4 INDIA LIMITED's Corporate Identification Number (CIN) is L72200DL1985PLC022649 and its registration number is 22649. Users may contact NET 4 INDIA LIMITED on its Email address - [email protected]. Registered address of NET 4 INDIA LIMITED is 139-A-1 S/F Mohammadpur New Delhi , New Delhi, Delhi, India - 110061.

Current status of NET 4 INDIA LIMITED is - Active.

Basic Information

CIN L72200DL1985PLC022649
Name NET 4 INDIA LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Delhi
Registration Number 22649
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1985-11-29
Age of Company 40 years, 5 months, 17 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 250,000,000.00
Paid-up Share Capital ₹ 200,582,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NET 4 INDIA LIMITED
TRIDENT DEVELOPERS LIMITED

Previous CINs

L72200DL1985PLC022649

Regulatory Filings of NET 4 INDIA

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Litigation Search Report of NET 4 INDIA

Get a list of all litigations NET 4 INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NET 4 INDIA. This report helps you understand the risk associated in dealing with NET 4 INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NET 4 INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NET 4 INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NET 4 INDIA

Current Directors & Key Managerial Personnel of NET 4 INDIA
DIN Director Name Designation Appointment Date
02173765 SURYA CHADHA Director 2009-11-09
00110823 AMARJIT SINGH SAWHNEY Director 2015-04-01
00111020 JASJIT SINGH SAWHNEY Director 2015-03-01
Past Directors & Key Managerial Personnel of NET 4 INDIA
DIN Director Name Designation Appointment Date Cessation
00004181 KRISHAN KUMAR Company Secretary - 2012-03-01
00004969 KAMLESH SURESH GANDHI Additional Director - 2012-09-28
00004969 KAMLESH SURESH GANDHI Director - 2013-08-04
01737601 BRIJESH CHAND MATHUR Additional Director - 2008-09-30
01737601 BRIJESH CHAND MATHUR Director - 2013-07-29
02173765 SURYA CHADHA Director - 2019-01-28
00002765 SANDIP KUMAR GHOSH Director - 2013-08-16
00003942 DESI SUBRI VALLI Director - 2013-07-01
00010707 MANISH WADHAWAN Director - 2013-08-16
00110823 AMARJIT SINGH SAWHNEY Whole-time director - 2015-04-01
00111020 JASJIT SINGH SAWHNEY Managing Director - 2015-03-01
05004911 ARCHNA SHARMA Company Secretary - 2013-07-31
07324994 NIDHI . Additional Director - 2015-12-05
07324994 NIDHI . Company Secretary - 2015-07-05
07904655 KHUSHBOO . Company Secretary - 2014-09-29
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
ARVACHIN CONSULTING LLP AAA-8654 Designated Partner - 2013-08-01
CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Additional Director - 2018-09-29
CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director 2018-09-29 Ongoing
CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director - 2015-07-13
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2011-03-31
MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Additional Director - 2013-09-30
MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Director - 2014-07-04
Other Directorships of KAMLESH SURESH GANDHI
Company Name CIN Designation Appointment Date Cessation
PRIYADARSINI LIMITED L18100TG1981PLC003031 Director - 2009-07-20
BHAGYANAGAR INDIA LIMITED L27201TG1985PLC012449 Director 2005-12-12 Ongoing
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Additional Director - 2007-08-30
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director 2007-08-30 Ongoing
NCL INDUSTRIES LTD L33130TG1979PLC002521 Additional Director - 2008-09-29
NCL INDUSTRIES LTD L33130TG1979PLC002521 Director 2008-09-29 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2012-11-29
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-08-20
CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Director - 2008-09-25
BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 Additional Director - 2009-09-29
BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 Director - 2011-09-10
BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2011-12-05
SAI INFOSYSTEM (INDIA) LIMITED U30007GJ2003PLC041786 Additional Director - 2008-09-30
SAI INFOSYSTEM (INDIA) LIMITED U30007GJ2003PLC041786 Director - 2010-03-14
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2008-09-29
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2018-02-19
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2008-02-18
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Whole-time director - 2008-03-31
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2007-09-20
NCL BUILDTEK LIMITED U72200TG1986PLC006601 Additional Director - 2018-12-22
NCL BUILDTEK LIMITED U72200TG1986PLC006601 Director 2018-12-22 Ongoing
OGENE SYSTEMS INDIA LIMITED U72200TG2004PLC044250 Additional Director - 2009-09-29
OGENE SYSTEMS INDIA LIMITED U72200TG2004PLC044250 Director - 2012-09-21
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2010-06-22
COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Director - 2013-03-11
Other Directorships of BRIJESH CHAND MATHUR
Company Name CIN Designation Appointment Date Cessation
TIVASS STRATEGIES (INDIA) PRIVATE LIMITED U74900DL2013PTC262011 Director 2013-12-11 Ongoing
Other Directorships of MANISH WADHAWAN
Company Name CIN Designation Appointment Date Cessation
NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director 2007-10-01 Ongoing
NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director - 2013-08-16
DETECTIVE NETWORK (INDIA) PRIVATE LIMITED U74899DL1994PTC057527 Additional Director - 2023-09-29
DETECTIVE NETWORK (INDIA) PRIVATE LIMITED U74899DL1994PTC057527 Director 2023-09-25 Ongoing
Other Directorships of AMARJIT SINGH SAWHNEY
Company Name CIN Designation Appointment Date Cessation
PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Additional Director 2014-08-08 Ongoing
PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Additional Director - 2012-09-27
PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Director - 2013-01-09
NET4 NETWORK SERVICES LIMITED U72200DL2011PLC219357 Director 2011-05-18 Ongoing
NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director 2005-07-05 Ongoing
NET 4 TECHNOLOGIES LIMITED U72901DL2006PLC153497 Additional Director 2015-01-12 Ongoing
Other Directorships of ARCHNA SHARMA
Company Name CIN Designation Appointment Date Cessation
SARASWATI CORPORATE SCANNER LLP AAA-1063 Designated Partner - 2010-08-30
AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Company Secretary - 2010-07-24
TEHRI PULP AND PAPER LIMITED U21022DL1993PLC119328 Company Secretary - 2010-09-25
PARAS BUILDTECH INDIA PRIVATE LIMITED U45200HR2006PTC036468 Company Secretary - 2020-06-01
HILL & SMITH INFRASTRUCTURE PRODUCTS INDIA PRIVATE LIMITED U51430DL2010PTC207260 Additional Director 2023-10-23 Ongoing
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Company Secretary - 2011-03-31
UZORK SOFTWARE INNOVATIONS PRIVATE LIMITED U62099DL2024PTC426748 Director - 2024-04-15
SSA TRADERS PRIVATE LIMITED U74899DL2001PTC112956 Additional Director - 2020-03-30
SSA TRADERS PRIVATE LIMITED U74899DL2001PTC112956 Director 2020-03-30 Ongoing
FIITJEE LIMITED. U80211DL1997PLC090156 Company Secretary - 2022-05-28
Other Directorships of NIDHI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHUSHBOO .
Company Name CIN Designation Appointment Date Cessation
BHARDWAJ INDIA PRIVATE LIMITED U24100DL2015FTC284710 Company Secretary - 2018-11-05
SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED U40300DL2018PTC348833 Company Secretary - 2024-01-24
INFIGO CONSTRUCTION PRIVATE LIMITED U45309DL2017PTC322811 Director - 2020-07-07
NEW WAY HOMES PRIVATE LIMITED U70200DL2011PTC214428 Company Secretary - 2018-05-31

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Prosecution Details of NET 4 INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NET 4 INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10212667 2010-04-13 2012-01-09 2012-03-15 80,000,000.00 Citibank N.A
10229184 2010-06-23 - - 120,000,000.00 State Bank of Hyderabad
10235699 2010-08-09 2016-03-28 - 210,000,000.00 PHOENIX ARC PRIVATE LIMITED
10334715 2012-01-24 2013-06-28 - 200,000,000.00 STATE BANK OF TRAVANCORE
10418639 2013-04-13 - - 150,000,000.00 STATE BANK OF TRAVANCORE
80004678 2005-10-19 2006-04-29 2007-02-02 80,000,000.00 UNITED BANK OF INDIA
80014915 2006-02-08 2014-08-11 - 240,000,000.00 Edelweiss Asset Reconstruction Company Limited
80014917 2002-10-31 2014-08-11 - 985,000,000.00 Edelweiss Asset Reconstruction Company Limited

Contact Details of NET 4 INDIA

Email ID: [email protected] Website: Not Available Address: 139-A-1 S/F Mohammadpur New Delhi , New Delhi, Delhi, India - 110061

Principal Products & Services of NET 4 INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NET 4 INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NET 4 INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NET 4 INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of NET 4 INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of NET 4 INDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of NET 4 INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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