Net 4 India Limited - Company overview

Net4 India is shown as "Under Liquidation" in MCA records.

1985-11-29 New Delhi, Delhi Under Liquidation Listed Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 13.6%
FY 2016
PROFIT / LOSS
Loss · ₹50–100 Cr
▲ 12.5%
FY 2016
EBITDA
Loss · ₹50–100 Cr
▼ -33.6%
FY 2016
NET WORTH
Loss · ₹100–500 Cr
▼ -40.9%
FY 2016
TOTAL ASSETS
₹100–500 Cr
▼ -37.4%
FY 2016
EMPLOYEE COUNT
301–310
OPEN CHARGES
6
174.50 cr
PAID-UP CAPITAL
20.06 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
40 Years 11 Months
since 1985-11-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-26 11:31:28
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
16.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Net4 India covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (20), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director JASJIT SINGH SAWHNEY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Net4 India Company identity, industry, contact, and registration details from MCA and company records.

Net4 India is shown as "Under Liquidation" in MCA records. It was registered with ROC Delhi on 29 November 1985 as a public limited company. Its registered office is in New Delhi, Delhi. Earlier names on record include Trident Developers Ltd, Net Four Internet.Com Ltd and Mangla Chemical Ltd.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has five directors: Niraj Kumar, Desi Subri Valli, Surya Chadha and 2 others. The longest-serving is Jasjit Singh Sawhney, on the board since 2006; the most recent to join is Niraj Kumar, appointed in March 2025. Ten former directors are on record; the most recent to leave was Nidhi in December 2015. Between them, the directors also sit on the boards of 10 other companies, including 94Paisa Fintech Private Limited and Aspg Infrastructures Private Limited.

Paid-up capital stands at ₹20.06 crore out of ₹25 crore authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. Six charges (secured loans) are still open, with State Bank Of Travancore and State Bank Of Hyderabad among the lenders, and two more have been paid off.

Telecom ••••••••
  • Location 139-A-1 S/F Mohammadpur New Delhi, New Delhi, Delhi - 110061
  • Website net4.com
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Name History
Legal NameNet 4 India Limited
CIN / LLPINL72200DL1985PLC022649
Company No.022649
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-11-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Net4 India (5) Current board members from MCA filings, including designation and appointment details.

N
Niraj Kumar
IRP/RP/Liquidator | Since 2025-03-06 | DIN: 06668178
D
Desi Subri Valli
Person Incharge | Since 2008-07-31 | DIN: 00003942
S
Surya Chadha
Director | Since 2009-11-09 | DIN: 02173765
J
Jasjit Singh Sawhney
Director | Since 2006-04-01 | DIN: 00111020
A
Amarjit Singh Sawhney
Director | Since 2012-04-01 | DIN: 00110823

Financial Performance of Net4 India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹50–100 Cr ▲ 13.6%
P&L Loss · ₹50–100 Cr ▲ 12.5%
EBITDA Loss · ₹50–100 Cr ▼ -33.6%
Net worth Loss · ₹100–500 Cr ▼ -40.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Net4 India Open and satisfied charges registered against the company with MCA.

State Bank Of Travancore : 35.00 cr
Others : 21.00 cr
State Bank Of Hyderabad : 12.00 cr
Citibank N.A : 8.00 cr
Open Charges: 6 Satisfied Charges: 2
Open 174.50 cr
Satisfied 16.00 cr
LenderAmountStatus
State Bank Of Travancore
Creation Date: 13 Apr 2013
 15.00 cr Open
State Bank Of Travancore
Creation Date: 24 Jan 2012
 20.00 cr Open
Others
Creation Date: 09 Aug 2010
 21.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Net4 India Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

94Paisa Fintech Private Limited 1 Shared Director
Aspg Infrastructures Private Limited 1 Shared Director
Cleandesk Ai Private Limited 1 Shared Director
Fintech Restructuring Llp 1 Shared Director
Fintech Valuation Advisory Llp 1 Shared Director
Fintech Valuation Advisory Private Limited 1 Shared Director
Madison-India Management Advisors Private Limited 1 Shared Director
N K G Business Consulting Private Limited 1 Shared Director
N K R G And Co Llp 1 Shared Director
Netree E-Services Private Limited 1 Shared Director

Financial Ratios of Net4 India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Net4 India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Net4 India EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Net4 India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

6 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Net4 India MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Net4 India Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Net4 India Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Net4 India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Net4 India?
MCA does not publish an "owner" field. Net4 India is run by its directors, Niraj Kumar, Desi Subri Valli, Surya Chadha and two others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Net4 India?
Net4 India has five current directors: Niraj Kumar (since March 2025), Desi Subri Valli (since July 2008), Surya Chadha (since November 2009), Jasjit Singh Sawhney (since April 2006) and Amarjit Singh Sawhney (since April 2012).
What is CIN of Net4 India?
The CIN of Net4 India is L72200DL1985PLC022649. Reading it left to right: L means it is listed, 72200 is the industry code it registered under, DL is Delhi, 1985 is the year it was registered, PLC is the company type and 022649 is its registration number.
When was Net4 India incorporated?
Net4 India was incorporated on 29 November 1985 with ROC Delhi. That makes it more than 40 years old.
What is the registered address of Net4 India?
The registered office on MCA records is 139-A-1 S/F Mohammadpur New Delhi, New Delhi, Delhi - 110061.
What is the current status of Net4 India?
MCA shows Net4 India as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Net4 India?
You can post to its registered office at 139-A-1 S/F Mohammadpur New Delhi, New Delhi, Delhi - 110061 and use its website, https://net4.com.
What industry or business activity is Net4 India associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Net4 India?
Paid-up capital is ₹20.06 crore and authorised capital is ₹25 crore, so about 80% of the authorised amount has been issued.
When did Net4 India last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Net4 India?
Six charges against Net4 India are still open and two have been satisfied. Lenders named in the filings include State Bank Of Travancore, State Bank Of Hyderabad and Citibank N.A.
Have any directors left Net4 India?
Yes, ten former directors are on record. The most recent to leave were Nidhi (December 2015), Khushboo (September 2014) and Manish Wadhawan (August 2013).
Which companies share directors with Net4 India?
10 companies share directors with Net4 India. Among them are 94Paisa Fintech Private Limited, Aspg Infrastructures Private Limited, Cleandesk Ai Private Limited and 7 more.
What is the turnover or revenue of Net4 India?
Based on filed financial statements, the revenue of Net4 India for FY 2016 was in the ₹50–100 Cr range. That is up 13.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Net4 India?
For FY 2016, the net worth of Net4 India was negative, in the ₹100–500 Cr range.
How can I get the financial details of Net4 India?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Net4 India?
The website on record for Net4 India is https://net4.com.
Which company owns net4.com?
net4.com is the website listed for Net 4 India Limited in its company records.
Is Net4 India registered with any stock exchange in India?
MCA marks it as a listed company.
Net4 India - is it listed or unlisted?
Net4 India is a listed company, and its CIN starts with L.
What is the ROC code of Net4 India?
Net4 India is registered with ROC Delhi.
What is the company classification of Net4 India?
MCA classifies Net4 India as: Public Limited Indian Non-Government Company.
Does Net4 India have subsidiaries?
Yes, 4 subsidiaries are on record for Net4 India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.