NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED
CIN: U72200MH1997PTC111010
NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED (CIN: U72200MH1997PTC111010) is a Private company incorporated on 01 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 22574760.00.
NESS DIGITAL ENGINEERING (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.NESS DIGITAL ENGINEERING (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 NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED are VALENTINO JOSEPH FERNANDES, and KETAN JAYANT KARIA.
NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1997PTC111010 and its registration number is 111010. Users may contact NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED is Unit No 201,2nd Office Floor, Building No. 5 & 6 Mindspace SEZ, Thane Belapur Road, Airol i , Navi Mumbai, Maharashtra, India - 400708.
Current status of NESS DIGITAL ENGINEERING (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 NESS DIGITAL ENGINEERING (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.
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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 NESS DIGITAL ENGINEERING (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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Current Directors & Key Managerial Personnel of NESS DIGITAL ENGINEERING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07597772 | VALENTINO JOSEPH FERNANDES | Director | 2021-12-17 |
| 03526543 | KETAN JAYANT KARIA | Director | 2023-08-11 |
Past Directors & Key Managerial Personnel of NESS DIGITAL ENGINEERING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06755525 | REMADEVI THOTTATHIL KAMALAMMA | Additional Director | - | 2014-03-10 |
| 07597772 | VALENTINO JOSEPH FERNANDES | Additional Director | - | 2022-09-30 |
| 09074670 | PRABIR KUMAR GHOUSHAL | Additional Director | - | 2021-09-01 |
| 09074670 | PRABIR KUMAR GHOUSHAL | Director | - | 2023-07-31 |
| 07425779 | RANGARAJAN VENKATADRI KADAMBI | Additional Director | - | 2016-09-27 |
| 07425779 | RANGARAJAN VENKATADRI KADAMBI | Director | - | 2018-11-01 |
| 02410467 | OFER SEGEV | Director | - | 2014-03-10 |
| 03051732 | PRASANNA PRAMOD OKE | Additional Director | - | 2010-09-02 |
| 03051732 | PRASANNA PRAMOD OKE | Director | - | 2013-10-31 |
| 06647680 | ARIKERE NANJAPPA PRUTHVI | Additional Director | - | 2014-09-30 |
| 06647680 | ARIKERE NANJAPPA PRUTHVI | Director | - | 2016-08-31 |
| 06845682 | MICHAEL LAOR | Additional Director | - | 2014-09-30 |
| 06845682 | MICHAEL LAOR | Director | - | 2018-06-26 |
| 06849377 | ANAND SUBRAMANIAN | Additional Director | - | 2016-09-27 |
| 06849377 | ANAND SUBRAMANIAN | Director | - | 2021-02-24 |
| 08512346 | DIPTIMAN BOSE | Additional Director | - | 2019-09-30 |
| 08512346 | DIPTIMAN BOSE | Director | - | 2021-12-21 |
| 01092110 | VINAY RAJANIKANT RAJADHYAKSHA | Additional Director | - | 2019-07-17 |
| 01344052 | SATYAJIT BANDYOPADHYAY | Additional Director | - | 2009-01-01 |
| 01344052 | SATYAJIT BANDYOPADHYAY | Director | - | 2007-10-01 |
| 01344052 | SATYAJIT BANDYOPADHYAY | Managing Director | - | 2016-04-05 |
| 05340689 | RAMESHA . | Company Secretary | - | 2014-08-22 |
| 01342920 | PUNEET KUMAR CHADDAH | Whole-time director | - | 2010-07-10 |
| 03526543 | KETAN JAYANT KARIA | Additional Director | - | 2023-09-28 |
Other Directorships of REMADEVI THOTTATHIL KAMALAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&P GLOBAL TECHNOLOGY RESOURCES (INDIA) LLP | AAB-1646 | Designated Partner | - | 2014-04-29 |
Other Directorships of VALENTINO JOSEPH FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2010PTC202406 | Additional Director | - | 2016-09-27 |
| NESS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2010PTC202406 | Director | 2016-09-27 | Ongoing |
| NESS DIGITAL ENGINEERING ENTERPRISES (INDIA) PRIVATE LIMITED | U72900PN2007PTC130397 | Additional Director | - | 2022-01-11 |
| NESS DIGITAL ENGINEERING ENTERPRISES (INDIA) PRIVATE LIMITED | U72900PN2007PTC130397 | Director | 2022-01-11 | Ongoing |
Other Directorships of PRABIR KUMAR GHOUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESS DIGITAL ENGINEERING ENTERPRISES (INDIA) PRIVATE LIMITED | U72900PN2007PTC130397 | Additional Director | - | 2022-01-11 |
| NESS DIGITAL ENGINEERING ENTERPRISES (INDIA) PRIVATE LIMITED | U72900PN2007PTC130397 | Director | - | 2023-07-25 |
Other Directorships of RANGARAJAN VENKATADRI KADAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&P GLOBAL TECHNOLOGY RESOURCES (INDIA) LLP | AAB-1646 | Designated Partner | - | 2018-10-31 |
| SREE AKETAN AGRO LIMITED LIABILITY PARTN ERSHIP | AAO-3655 | Designated Partner | - | 2020-12-19 |
| NESS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2010PTC202406 | Additional Director | - | 2016-08-30 |
| AKETA DIGITAL SOFTWARE PRIVATE LIMITED | U72900TN2019PTC126935 | Director | 2019-01-15 | Ongoing |
Other Directorships of OFER SEGEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASANNA PRAMOD OKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&P GLOBAL TECHNOLOGY RESOURCES (INDIA) LLP | AAB-1646 | Designated Partner | - | 2013-10-30 |
| SONATA SOFTWARE LIMITED | L72200MH1994PLC082110 | CFO(KMP) | - | 2019-06-30 |
Other Directorships of ARIKERE NANJAPPA PRUTHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&P GLOBAL TECHNOLOGY RESOURCES (INDIA) LLP | AAB-1646 | Designated Partner | - | 2016-08-30 |
| PROGRESSIVE VIDEO LLP | AAG-0531 | Designated Partner | 2023-07-19 | Ongoing |
| NESS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2010PTC202406 | Director | - | 2014-03-04 |
| PROGRESSIVE VIDEO PRIVATE LIMITED | U78300KA2024PTC188224 | Director | 2024-05-06 | Ongoing |
Other Directorships of MICHAEL LAOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&P GLOBAL TECHNOLOGY RESOURCES (INDIA) LLP | AAB-1646 | Designated Partner | - | 2019-07-01 |
| NESS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2010PTC202406 | Additional Director | - | 2014-09-30 |
| NESS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2010PTC202406 | Director | - | 2016-04-04 |
Other Directorships of DIPTIMAN BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAY RAJANIKANT RAJADHYAKSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&P GLOBAL TECHNOLOGY RESOURCES (INDIA) LLP | AAB-1646 | Designated Partner | - | 2019-07-01 |
| GEMS TECHNO SOLUTIONS (INDIA) PRIVATE LI MITED | U72200TG2004PTC044879 | Director | - | 2008-09-25 |
Other Directorships of SATYAJIT BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&P GLOBAL TECHNOLOGY RESOURCES (INDIA) LLP | AAB-1646 | Designated Partner | - | 2016-04-03 |
Other Directorships of RAMESHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENOFIN BUSINESS SOLUTIONS LLP | AAR-0735 | Designated Partner | 2019-11-18 | Ongoing |
| SMILEX SERVICES PRIVATE LIMITED | U72200KA2012PTC065507 | Director | 2012-08-23 | Ongoing |
| NTT DATA FA INSURANCE SYSTEMS (INDIA) PRIVATE LIMITED | U73100KA1995PTC018773 | Company Secretary | - | 2023-12-31 |
Other Directorships of PUNEET KUMAR CHADDAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELEVANCE LAB PRIVATE LIMITED | U72200KA2011PTC057258 | Additional Director | - | 2012-08-24 |
| RELEVANCE LAB PRIVATE LIMITED | U72200KA2011PTC057258 | Director | - | 2022-04-18 |
| STORSIMPLE SOFTWARE PRIVATE LIMITED | U72900KA2011PTC059432 | Additional Director | - | 2012-08-24 |
| STORSIMPLE SOFTWARE PRIVATE LIMITED | U72900KA2011PTC059432 | Director | 2012-08-24 | Ongoing |
Other Directorships of KETAN JAYANT KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2010PTC202406 | Additional Director | - | 2011-07-28 |
| NESS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2010PTC202406 | Director | - | 2013-08-31 |
| NESS DIGITAL ENGINEERING ENTERPRISES (INDIA) PRIVATE LIMITED | U72900PN2007PTC130397 | Additional Director | 2024-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10329319 | 2011-11-18 | - | 2014-03-22 | 70,000,000.00 | State Bank of India | |
| 90128216 | 2002-06-14 | 2005-08-10 | 2008-03-06 | 2,500,000.00 | UTI BANK LIMITED | |
| 90128362 | 2003-04-07 | - | 2004-06-11 | 6,000,000.00 | UTI BANK LIMITED | |
| 90128649 | 2004-08-23 | - | 2006-09-28 | 10,000,000.00 | UTI BANK LIMITED |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.