Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAGRAVISION INDIA PRIVATE LIMITED
CIN: U72200KA2007PTC043301
NAGRAVISION INDIA PRIVATE LIMITED (CIN: U72200KA2007PTC043301) is a Private company incorporated on 29 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 105500000.00 and its paid up capital is Rs. 100000.00.
NAGRAVISION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAGRAVISION INDIA PRIVATE 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 NAGRAVISION INDIA PRIVATE LIMITED are MARK DOUGLAS BEARIAULT, MURALIDHARAN REGUPATHY, and STEPHANE MICHEL LE DREAU.
NAGRAVISION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2007PTC043301 and its registration number is 43301. Users may contact NAGRAVISION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGRAVISION INDIA PRIVATE LIMITED is No.301 & 302, 3rd Floor, Campus C, RMZ-Centennial EPIP Industrial Area, ITPL Road, Mahadev apura Post , Bangalore, Karnataka, India - 560048.
Current status of NAGRAVISION INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NAGRAVISION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAGRAVISION INDIA
Purchase full report of NAGRAVISION INDIA
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 NAGRAVISION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAGRAVISION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06973426 | MARK DOUGLAS BEARIAULT | Director | 2015-09-25 |
| 08024922 | MURALIDHARAN REGUPATHY | Director | 2018-09-25 |
| 08532194 | STEPHANE MICHEL LE DREAU | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of NAGRAVISION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03408227 | SAMIR NARENDRA MEHTA | Additional Director | - | 2011-09-28 |
| 03408227 | SAMIR NARENDRA MEHTA | Director | - | 2014-04-04 |
| 06850954 | CHRISTOPHE EMILE GAILLARD | Additional Director | - | 2014-09-26 |
| 06850954 | CHRISTOPHE EMILE GAILLARD | Director | - | 2015-07-10 |
| 06973426 | MARK DOUGLAS BEARIAULT | Additional Director | - | 2015-09-25 |
| 08024922 | MURALIDHARAN REGUPATHY | Additional Director | - | 2018-09-25 |
| 01654468 | PANDIYAN CHINNARAJAN | Director | - | 2010-10-31 |
| 02100789 | HITESH CHANDRAKANT LOKHANDWALA | Additional Director | - | 2011-09-28 |
| 02100789 | HITESH CHANDRAKANT LOKHANDWALA | Director | - | 2013-11-27 |
| 02595600 | PIERRE GERARD JEAN ROY | Additional Director | - | 2015-09-25 |
| 02595600 | PIERRE GERARD JEAN ROY | Director | - | 2019-09-27 |
| 08532194 | STEPHANE MICHEL LE DREAU | Additional Director | - | 2020-09-29 |
| 02559819 | MUTHUSAMY VELLIANGIRI | Director | - | 2011-04-25 |
| 02942624 | THIRUNAKARAS SATISH KUMAR | Additional Director | - | 2014-09-26 |
| 02942624 | THIRUNAKARAS SATISH KUMAR | Director | - | 2017-10-15 |
| 03068582 | MUTHUSAMY RAMASAMY | Director | - | 2011-04-25 |
Other Directorships of SAMIR NARENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARADVISE TECH INDIA PRIVATE LIMITED | U62090KA2024FTC190249 | Director | 2024-06-27 | Ongoing |
| WRENCH INDIA TECHNOLOGIES PRIVATE LIMITED | U72900KA2020FTC131802 | Director | - | 2023-04-18 |
Other Directorships of CHRISTOPHE EMILE GAILLARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARK DOUGLAS BEARIAULT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGRA MEDIA PRIVATE LIMITED | U52190KA2009FTC133236 | Additional Director | - | 2014-09-30 |
| NAGRA MEDIA PRIVATE LIMITED | U52190KA2009FTC133236 | Director | 2014-09-30 | Ongoing |
| SKIDATA TECHNOLOGIES BANGALORE PRIVATE LIMITED | U72200KA2014PTC076052 | Additional Director | - | 2022-09-29 |
| SKIDATA TECHNOLOGIES BANGALORE PRIVATE LIMITED | U72200KA2014PTC076052 | Director | 2022-04-29 | Ongoing |
Other Directorships of MURALIDHARAN REGUPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIDATA TECHNOLOGIES BANGALORE PRIVATE LIMITED | U72200KA2014PTC076052 | Additional Director | - | 2018-09-25 |
| SKIDATA TECHNOLOGIES BANGALORE PRIVATE LIMITED | U72200KA2014PTC076052 | Director | 2018-09-25 | Ongoing |
Other Directorships of PANDIYAN CHINNARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVERGCIA MEDIOS PRIVATE LIMITED | U72200TZ2012PTC029565 | Director | 2012-10-18 | Ongoing |
| INFRASTRUCTURE MANAGEMENT AND ADVISORY SERVICES PRIVATE LIMITED | U74210TN2008PTC066522 | Director | 2008-02-19 | Ongoing |
Other Directorships of HITESH CHANDRAKANT LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGRA MEDIA PRIVATE LIMITED | U52190KA2009FTC133236 | Director | 2011-08-05 | Ongoing |
| OPENTV INDIA PRIVATE LIMITED | U72900MH2008PTC185756 | Additional Director | - | 2013-09-19 |
| NORTEL NETWORKS (INDIA) PRIVATE LIMITED | U74999DL1996FTC080656 | Additional Director | - | 2008-02-28 |
| NORTEL NETWORKS (INDIA) PRIVATE LIMITED | U74999DL1996FTC080656 | Managing Director | - | 2009-11-16 |
Other Directorships of PIERRE GERARD JEAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGRA MEDIA PRIVATE LIMITED | U52190KA2009FTC133236 | Director | - | 2019-10-01 |
Other Directorships of STEPHANE MICHEL LE DREAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUTHUSAMY VELLIANGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVERGCIA MEDIOS PRIVATE LIMITED | U72200TZ2012PTC029565 | Director | - | 2016-11-30 |
| FELSKINN ENGINEERING SOLUTIONS PRIVATE LIMITED | U72900TZ2018PTC031229 | Additional Director | - | 2019-12-30 |
| FELSKINN ENGINEERING SOLUTIONS PRIVATE LIMITED | U72900TZ2018PTC031229 | Director | 2019-12-30 | Ongoing |
| VERBESSERN MEDIA PRIVATE LIMITED | U74900KA2012PTC064336 | Additional Director | - | 2012-12-04 |
Other Directorships of THIRUNAKARAS SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBATGAADI PRIVATE LIMITED | U45200KA2024PTC185994 | Director | 2024-03-10 | Ongoing |
| CARADVISE TECH INDIA PRIVATE LIMITED | U62090KA2024FTC190249 | Director | 2024-06-27 | Ongoing |
| SKIDATA TECHNOLOGIES BANGALORE PRIVATE LIMITED | U72200KA2014PTC076052 | Director | - | 2017-10-15 |
| WRENCH INDIA TECHNOLOGIES PRIVATE LIMITED | U72900KA2020FTC131802 | Director | 2020-01-22 | Ongoing |
| CONVIVA APAC PRIVATE LIMITED | U74999KA2017FTC123986 | Additional Director | - | 2018-09-14 |
| CONVIVA APAC PRIVATE LIMITED | U74999KA2017FTC123986 | Director | - | 2019-10-30 |
Other Directorships of MUTHUSAMY RAMASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVERGCIA MEDIOS PRIVATE LIMITED | U72200TZ2012PTC029565 | Director | 2012-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2014PTC076052 | SKIDATA TECHNOLOGIES BANGALORE PRIVATE LIMITED | No.301 & 302, 3rd Floor, Campus C, RMZ-Centennial EPIP Industrial Area, ITPL Road, Mahadev apura Post , Bangalore, Karnataka, India - 560048 |
| ACB-0157 | Afallon Management Services LLP | H No 5-P-I 3rd Floor,EPIP Industrial Area,,HoodiWhitefield Main Road Near Keerthi Signature Apartment Bangalore North, Karnataka, India - 560048 |
| U66190KA2026PTC218612 | MANVIKA BLOCKSTACK PRIVATE LIMITED | 3RD FLOOR, PLOT NO. 128/P2, EPIP INDUSTRIAL AREA WHITEFIELD,, SONNENAHALLI VILLAGE,Bangalore North,Bangalore,Karnataka,560048-India |
| ACN-7425 | SRIDHATRI AGRI SCIENCES LLP | 3rd Floor, Virtual office, Plot No 128 P2,EPIP Industrial Area Whitefield, Sonnenahalli Village,Bangalore North,Bangalore,Karnataka,India-560048 |
| U32509KA2023PTC182683 | ANUSAR MEDEQUIPS PRIVATE LIMITED | 1st Floor, Novel Office, Plot No. 37, Doddanekundi,,II Phase, Industrial Area, Mahadevapura post, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U67100KA2021PTC145175 | VITTANATHA INVESTMENT ADVISORY PRIVATE LIMITED | 3rd Floor, Plat No. 128/P2, EPIP Industrial Area Whitefield, Sonnenahalli Village , Bangalore, Karnataka, India - 560048 |
| U52590KA2020PTC133755 | EZYRACK BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No 128 / P2, 3rd Floor, EPIP Industrial Area, Whitefield, Sonnenahalli Village, , Bangalore, Karnataka, India - 560048 |
| U74999KA2007PTC041706 | AIRBUS INDIA PRIVATE LIMITED | 4th Floor, Xylem, Plot no 4&4A,Dyavasandra Industrial Area, Mahadevapura Post,White field Road , Bangalore, Karnataka, India - 560048 |
| U62099KA2023FTC175780 | ZITRO INDIA TECHNOLOGIES PRIVATE LIMITED | Unit 502, 5th Floor, campus D, Centennial Business Park Kundanahalli Main Road, EPIP Area , Bangalore North, Karnataka, India - 560048 |
| U80103KA2007PTC041402 | AIRBUS TRAINING INDIA PRIVATE LIMITED | 4th Floor, Xylem , Plot no.4&4A, Dyavasandra Industrial Area,Mahadevapura Post, White field Road , Bangalore, Karnataka, India - 560048 |
| U46909KA2023PTC171418 | MAIGMA GRANITE EXPORTS PRIVATE LIMITED | Sy No 143 Plot no 5P-1 EPIP Industrial Area,Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-India |
| ACD-6766 | GRANDUS SERVICES LLP | Sy. No. 214, Outer Ring Road,EPIP, Link Road, Doddanekundi Industrial Area 2, Doddanekkundi, Bengaluru,Bangalore North,Bangalore,Karnataka,India-560048 |
| U64990KA2012PTC062926 | GRANDUS HOLDINGS PRIVATE LIMITED | Sy. No. 214, Outer Ring Road,EPIP, Link Road, Doddanekundi Industrial Area 2, Doddanekkundi, Bengaluru,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2026FTC216679 | BENELUX OFI SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No 02, Plot No. # 128/P2,EPIP Industrial Area, Whitefield, Sonnenahalli Village,Bangalore North,Bangalore,Karnataka,560048-India |
| U68200KA2023PTC178581 | VIBRANIUM VENTURES PRIVATE LIMITED | Sy No 14/32/1, Katha No 126,2, Mpark, 3rd Floor Right Wing,Sonnenahalli, Doddanekundi Industrial Area,Bangalore North,Bangalore,Karnataka,560048-India |
| U72900KA2019PTC130550 | SCUBEELATE TECHNOLOGIES PRIVATE LIMITED | Sy. No: 66/2, 67/1, 13th floor, Trifecta Adatto, ITPL Main Road, Garudacharpalya, Mahadev apura Post , Bengaluru, Karnataka, India - 560048 |
| U06301KA2003PTC032579 | A.E.LOGISTICS PRIVATE LIMITED | Sy.No.66/2,67/1,Trifecta Adatto Building,13thFloor ITPL Main Road, Garudacharpalya, Mahadev apura Post , Bengaluru, Karnataka, India - 560048 |
| U60222KA1988PTC039294 | H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | Sy.No.66/2,67/1,Trifecta Adatto Building,13thFloor ITPL Main Road, Garudacharpalya, Mahadev apura Post , Bengaluru, Karnataka, India - 560048 |
| U62010KA2017PTC107435 | MEGANOMIX SERVICES PRIVATE LIMITED | ARDENTE OFFICE ONE,#113/1 &2 Of First Floor, Tower B,Sy No.5, Hoodi Circle, ITPL Main Road,Sy No.5, Hoodi Circle, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U74999KA2012PTC063278 | TYCO SAFETY PRODUCTS (INDIA) PRIVATE LIMITED | C - 601, Campus C, RMZ Centennial, Kundalahalli Main Road , Bangalore, Karnataka, India - 560048 |
| U15549KA2017PTC103946 | FUNGISED SOLUTIONS PRIVATE LIMITED | P11,Katha No.158/11/11B,Devasandra Industrial Area ITI Ancillary Industrial Estate, Mahadev apura , Bangalore, Karnataka, India - 560048 |
| U29299KA2021PTC149203 | BLUBBLE PRIVATE LIMITED | Industrial Plot Bearing No 7-A1, 3rd cross road, Dyavasandara II phase industrial area, KR Puram Hobli , Bangalore North, Karnataka, India - 560048 |
| U33309KA2018PTC111445 | RCUPE LIFESCIENCES PRIVATE LIMITED | ARDENT OFFICE ONE Unit No.1301, 3rd Floor Block-I, Sy No-5,Hoodi Circle,ITPL Main Rd,Mahade vpura Post , Bangalore, Karnataka, India - 560048 |
| U15400KA2015PTC079206 | FRESHETERIA HOSPITALITY PRIVATE LIMITED | No.29, Doddanakkundi Industrial Area Graphite India Road, Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| ACL-9052 | DOTOK COMMUNICATIONS LLP | 37, 21/24, 2ND FLOOR, DODDANEKUNDI,,INDUSTRIAL AREA, MAHADEVAPURA POST, WHITEFIELD ROAD,,Bangalore North,Bangalore,Karnataka,India-560048 |
| U46620KA2023OPC182485 | NITAI TRADING AND MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | 3rd Floor, Raj Pinnacle, Plot No.7F, Phase 1,,Doddanekundi Industrial Area,Bangalore North,Bangalore,Karnataka,560048-India |
| U70200KA2024PTC191917 | ASTRAVISE SERVICES PRIVATE LIMITED | Plot No.37 21&24, Doddanekundi,II Phase,Industrial Area, Mahadevapura Post, Whitefield Road, Bengaluru,Bangalore North,Bangalore,Karnataka,560048-India |
| U70200KA2024PTC194360 | CLIMACTIO SERVICES PRIVATE LIMITED | 3rd Floor, Raj Pinnacle (Behind Teleradiology Solutions),Plot No. 7F, Doddanekundi Industrial Area,,Bangalore North,Bangalore,Karnataka,560048-India |
| U62099KA2024PTC185982 | NECTAGON TECHNOLOGIES PRIVATE LIMITED | No 66/2 67/1 13th Floor Trifecta Adatto,ITPL Main Road, Garudacharpalya, Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-India |
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- Email ID
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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.
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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 | |
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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 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.