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NETLINK SOFTWARE PRIVATE LIMITED

As on: 2024-07-07

NETLINK SOFTWARE PRIVATE LIMITED (CIN: U72100MP2007PTC049378) is a Private company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 40388210.00.

NETLINK SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETLINK SOFTWARE PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of NETLINK SOFTWARE PRIVATE LIMITED are ANURAG SHRIVASTAVA, and SONAL SHRIVASTAVA.

NETLINK SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100MP2007PTC049378 and its registration number is 49378. Users may contact NETLINK SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETLINK SOFTWARE PRIVATE LIMITED is Administrative Block, D6, Industrial Area , Mandideep, Madhya Pradesh, India - 462046.

Current status of NETLINK SOFTWARE PRIVATE LIMITED is - Active.

Basic Information

CIN U72100MP2007PTC049378
Name NETLINK SOFTWARE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 49378
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-03-26
Age of Company 19 years, 1 months, 20 days
Activity NIC Code: 7210 NIC Description: Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 40,388,210.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NETLINK SOFTWARE PRIVATE LIMITED

Previous CINs

U72100DL2007PTC161113
U72100MP2007PTC049378

Regulatory Filings of NETLINK SOFTWARE

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Litigation Search Report of NETLINK SOFTWARE

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

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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 NETLINK SOFTWARE 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 NETLINK SOFTWARE

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 NETLINK SOFTWARE

Current Directors & Key Managerial Personnel of NETLINK SOFTWARE
DIN Director Name Designation Appointment Date
00466080 ANURAG SHRIVASTAVA Director 2007-03-26
00889699 SONAL SHRIVASTAVA Director 2019-09-28
Past Directors & Key Managerial Personnel of NETLINK SOFTWARE
DIN Director Name Designation Appointment Date Cessation
00465634 RAMASHANKAR SHRIVASTAVA Director - 2018-11-02
00889699 SONAL SHRIVASTAVA Additional Director - 2019-09-28
Other Directorships of ANURAG SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ARDOR IMPEX LLP AAD-9377 Partner 2021-07-01 Ongoing
T4B INFOTECH LLP ABC-9005 Designated Partner 2022-11-02 Ongoing
NETLINK SOFTWARE GROUP PRIVATE LIMITED U30007MP1998PTC012602 Director - 2014-07-30
LS REAL ESTATE PRIVATE LIMITED U45201MP2008PTC021192 Director 2021-03-31 Ongoing
FUTURE GAIN REALTY PRIVATE LIMITED U45201MP2008PTC021193 Director 2021-03-31 Ongoing
MSD REALTY PRIVATE LIMITED U45201MP2008PTC021207 Director 2008-09-30 Ongoing
WISE REAL ESTATE PRIVATE LIMITED U70100MP2008PTC021191 Director 2021-03-31 Ongoing
GREENFIELD REAL ESTATE PRIVATE LIMITED U70100MP2008PTC021194 Director 2021-03-31 Ongoing
NEW LOOK REALTY PRIVATE LIMITED U70100MP2009PTC021771 Director 2021-03-31 Ongoing
LIFESTYLE INFRA PROJECTS PRIVATE LIMITED U70102MP2009PTC021773 Director 2021-03-31 Ongoing
RADISAN REALTY PRIVATE LIMITED U70102MP2009PTC021777 Director 2021-03-31 Ongoing
NIC INFOSOFT PRIVATE LIMITED U72200MP2009PTC022665 Director 2009-11-18 Ongoing
XEEVA INDIA PRIVATE LIMITED U72300HR2015PTC057427 Director - 2018-03-21
TRYGGO INDIA PRIVATE LIMITED U72900MP2016PTC041165 Director 2016-07-18 Ongoing
XEBIA NDS INDIA PRIVATE LIMITED U72900TN2014PTC094975 Additional Director - 2019-09-26
XEBIA NDS INDIA PRIVATE LIMITED U72900TN2014PTC094975 Director - 2022-11-14
NETLINK STRATEGIC SOLUTIONS PRIVATE LIMITED U74110MP1994PTC008270 Director 2015-04-20 Ongoing
NETLINK STRATEGIC SOLUTIONS PRIVATE LIMITED U74110MP1994PTC008270 Director - 2012-12-29
NETLINK STRATEGIC SOLUTIONS PRIVATE LIMITED U74110MP1994PTC008270 Managing Director - 2015-04-20
LUMENORE SOLUTION (INDIA) PRIVATE LIMITED U74999MP2016FTC044962 Director 2016-07-29 Ongoing
Other Directorships of SONAL SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
IDEOVATE CAPITAL VENTURES LLP AAZ-7047 Partner 2021-12-01 Ongoing
T4B INFOTECH LLP ABC-9005 Designated Partner 2022-11-02 Ongoing
NETLINK SOFTWARE GROUP PRIVATE LIMITED U30007MP1998PTC012602 Director 2014-07-30 Ongoing
LS REAL ESTATE PRIVATE LIMITED U45201MP2008PTC021192 Director 2008-09-24 Ongoing
FUTURE GAIN REALTY PRIVATE LIMITED U45201MP2008PTC021193 Director 2008-09-24 Ongoing
MSD REALTY PRIVATE LIMITED U45201MP2008PTC021207 Director 2021-06-14 Ongoing
WISE REAL ESTATE PRIVATE LIMITED U70100MP2008PTC021191 Director 2008-09-24 Ongoing
GREENFIELD REAL ESTATE PRIVATE LIMITED U70100MP2008PTC021194 Director 2008-09-24 Ongoing
NEW LOOK REALTY PRIVATE LIMITED U70100MP2009PTC021771 Director 2009-03-30 Ongoing
LIFESTYLE INFRA PROJECTS PRIVATE LIMITED U70102MP2009PTC021773 Director 2009-03-30 Ongoing
RADISAN REALTY PRIVATE LIMITED U70102MP2009PTC021777 Director 2009-03-30 Ongoing
NETLINK TECHNICAL AND MANAGEMENT SERVICES PRIVATE LIMITED U72200MP2002PTC015255 Managing Director 2002-09-05 Ongoing
TRYGGO INDIA PRIVATE LIMITED U72900MP2016PTC041165 Director 2016-07-18 Ongoing
VIENNAWISE PRIVATE LIMITED U72900MP2021PTC056684 Director 2021-07-14 Ongoing
XEBIA NDS INDIA PRIVATE LIMITED U72900TN2014PTC094975 Additional Director - 2019-09-26
XEBIA NDS INDIA PRIVATE LIMITED U72900TN2014PTC094975 Director - 2022-11-14
NETLINK STRATEGIC SOLUTIONS PRIVATE LIMITED U74110MP1994PTC008270 Managing Director 2015-04-20 Ongoing
NETLINK STRATEGIC SOLUTIONS PRIVATE LIMITED U74110MP1994PTC008270 Nominee Director - 2015-04-20
LUMENORE SOLUTION (INDIA) PRIVATE LIMITED U74999MP2016FTC044962 Additional Director - 2019-09-30
LUMENORE SOLUTION (INDIA) PRIVATE LIMITED U74999MP2016FTC044962 Director 2019-09-30 Ongoing
CONVERSANT MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999MP2021PTC056130 Director 2021-05-22 Ongoing

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Prosecution Details of NETLINK SOFTWARE

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

Charges (Secured Loans) of NETLINK SOFTWARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10177479 2009-10-05 2010-07-29 2011-12-20 45,000,000.00 STATE BANK OF INDIA
10316749 2011-10-20 2022-03-08 - 300,000,000.00 Axis Bank Limited

Contact Details of NETLINK SOFTWARE

Email ID: [email protected] Website: Not Available Address: Administrative Block, D6, Industrial Area , Mandideep, Madhya Pradesh, India - 462046

Principal Products & Services of NETLINK SOFTWARE

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 NETLINK SOFTWARE

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 NETLINK SOFTWARE

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 NETLINK SOFTWARE

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 NETLINK SOFTWARE

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 NETLINK SOFTWARE

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 NETLINK SOFTWARE

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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