Nikon Imaging | India | Asia Pacific

Corporate Details

Nikon India Private Limited
Annual Return - Summary

EXTRACT OF ANNUAL RETURN 
As on the financial year ended on March 31, 2021

[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014]

I. REGISTRATION AND OTHER DETAILS:

    i) CIN:- U74999HR2007FTC036820

    ii) Registration Date: May 01, 2007

    iii)   Name of the Company: Nikon India Private Limited

    iv) Category / Sub-Category of the Company: Private Company

    v) Address of the Regd. Off. and contact details: Plot 71, Sector 32, Institutional Area, Gurgaon 122001, India

    vi) Whether listed company: No

    vii)    Name, Address and Contact details of Registrar and Transfer Agent, if any: NA

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY 

Sl. No.

Name and Description  of main products / services

NIC Code of the Product/ service

%  to total turnover of the company

1

Sale of Imaging Products

33204

99%

III.   PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES  -

Sl. No.

Name & Address of the Company

CIN/GLN

Holding/Subsidiary/Associate

% of Shares Held

Applicable Section

1

Nikon Singapore Pte Limited
Address: 18 Tai Seng Street, #04-08, 18 Tai Seng, Singapore 539775

199503875K

Holding

100%

2(46)

IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
i) Category-wise Share Holding

Category of Shareholders

No. of Shares held at the beginning of the year

No. of Shares held at the end of the year

% Change during the year

Demat

Physical

Total

% of Total Shares

Demat

Physical

Total

% of Total Shares

A. Promoters

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(1) Indian

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

g) Individual/ HUF

Nil

1

1

0.01%

0

1

1

0.01%

0%

h) Cent. Govt.

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

i) State Govt(s)

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

j) Bodies Corp.

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

k) Banks / FI

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

l) Any Other

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

Sub-total

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

(A) (1):-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(2) Foreign

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a) NRIs - Individuals*

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

0%

 

 

 

 

 

 

 

 

 

 

b) Other – Individuals

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

c) Bodies Corp

Nil

7,999,999

7,999,999

99.99%

Nil

7,999,999

7,999,999

99.99%

Nil

 

 

 

 

 

 

 

 

 

 

d) Banks / FI

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

e) Any Other….

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

Sub-total

Nil

80 Lac

80 Lac

100%

Nil

80 Lac

80 Lac

100%

Nil

(A) (2):-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

* Nominee Shareholder

 

 

 

 

 

 

 

 

 

Total shareholding of Promoter (A) = (A)(1)+(A)(2)

Nil

80 Lac

80 Lac

100%

Nil

80 Lac

80 Lac

100%

Nil

Category of Shareholders

No. of Shares held at the beginning of the year

No. of Shares held at the end of the year

% Change during the year

Demat

Physical

Total

% of Total Shares

Demat

Physical

Total

% of Total Shares

B. Public Shareholding

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  1. Institutions

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a) Mutual Funds

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

b) Banks / FI

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

c) Central Govt

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

d) State Govt(s)

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

e) Venture Capital Funds

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

f) Insurance Companies

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

g) FIIs

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

h) Foreign Venture Capital Funds

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

i) Others (specify)

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

Sub-total (B)(1):-

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

  1. Non- Institutions

 

 

 

 

 

 

 

 

 

a) Bodies Corp.

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

i) Indian

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

ii) Overseas

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

b) Individuals

 

 

 

 

 

 

 

 

 

i) Individual shareholders holding nominal share capital upto Rs. 1 lakh

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

c) Others (Specify)

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

Sub-total (B)(2):

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

Total Public Shareholding (B)=(B)(1)+ (B)(2)

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

C. Shares held by Custodian for GDRs & ADRs

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

 

 

 

 

 

 

 

 

 

Grand Total

Nil

80 Lac

80 Lac

100%

Nil

80 Lac

80 Lac

100%

Nil

(A+B+C)

 

 

 

 

 

 

 

 

 

(ii)Shareholding of Promoters         
                           

Sl No.

Shareholder Name

Shareholding at the beginning of the year

Share holding at the end of the year

% change in share holding during the year

No. of
Shares

% of total Shares of the company

%of Shares Pledged / encumbe red to total shares

No. of
Shares

% of total Shares of the company

%of Shares Pledged / encumbe red to total shares

1

Nikon Singapore Pte. Limited

7,999,999

99.99%

0%

7,999,999

99.99%

0%

0%

2

Sajjan Kumar
(As Nominee of Nikon Singapore Pte Limited)

1

0.01%

0%

1

0.01%

0%

0%

(iii) Change in Promoters’ Shareholding ( please specify, if there is no change): No Change

Sl. No.

Particulars

Shareholding at the beginning of the year

Cumulative Shareholding during the year

No. of
shares

% of total shares of the company

No. of shares

% of total shares of the company

1

At the beginning of the year

Nil

Nil

Nil

Nil

2

Date wise Increase / Decrease in Promoters Share holding during the year specifying the reasons for increase / decrease (e.g. allotment / transfer / bonus/ sweat equity etc)

Nil

Nil

Nil

Nil

3

At the End of the year

Nil

Nil

Nil

Nil

(iv) Shareholding Pattern of top 10 Shareholders (other than Directors, Promoters & Holders of GDRs & ADRs):      
    

Sl. No.

Particulars (For each of the top 10 shareholders)

Shareholding at the beginning of the year

Cumulative Shareholding during the year

No. of
 shares

% of total shares of the company

No. of shares

% of total shares of the company

N/A

(v) Shareholding of Directors and Key Managerial Personnel:  

Sl. No.

Particulars (For each of the Directors & KMP)

Shareholding at the beginning of the year

Cumulative Shareholding during the year

No. of
shares

% of total shares of the company

No. of shares

% of total shares of the company

1

NA

 

At the beginning of the year

Nil

Nil

Nil

Nil

Date wise Increase / Decrease in Promoters Share holding during the year specifying the reasons for increase / decrease (e.g. allotment / transfer / bonus/ sweat equity etc)

Nil

Nil

Nil

Nil

At the End of the year

Nil

Nil

Nil

Nil

 

V. INDEBTEDNESS
Indebtedness  of the Company  including  interest outstanding/accrued but not due for payment
                       

Particulars

Secured Loans excluding deposits

Unsecured Loans

Deposits

Total Indebtedness

Indebtedness at the beginning of the financial year

Not Applicable

  1. i) Principal Amount
  2. ii) Interest due but not paid
 

iii) Interest accrued but not due

Total (i+ii+iii)

Change in Indebtedness during the financial year

  • Addition
  • Reduction
 

Net Change

Indebtedness  at the end  of the financial year

  1. i) Principal Amount
  2. ii) Interest due but not paid
 

iii) Interest accrued but not due

Total (i+ii+iii)

 

 

 

VII.  PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:            
                                     

Type

Section of Company Act

Brief Description

Details of penalty/punishment/
Compounding Fee imposed

Authority (RD/NCLT/Court)

Appeal made, if any (give details)

A. COMPANY

Penalty

Nil

Punishment

Compounding

B. DIRECTORS

Penalty

Nil

Punishment

Compounding

C. OTHER OFFICERS IN DEFAULT

 

 

 

 

 

Penalty

Nil

Punishment

Compounding