Investor Relations

Net4 focuses on providing services to businesses (small, medium and large) and its offerings that includes Data Centre & Cloud Hosting Solutions, Enterprise Internet Services, VoIP Solutions and Enterprise Messaging & Hosting Solutions

Investor Relations

Net4 is India’s leading Data Centre, Cloud Hosting and Network Services Provider. It is a NSE & BSE listed business enterprise with consolidated revenues of R 465 Cr (USD 90 mn) in FY 2011-12. Net4 focuses on providing services to businesses (small, medium and large). We serve over 400,000 SME customers for our wide range of Web Services, over 3500 Medium to Large businesses for Enterprise Services and 3000 resellers across segments. Net4 is amongst the largest provider of Business Email, Web Hosting and Domain Name Registration (www.net4.in) in the Asia-Pacific region.

Financial Results

Annual Reports

Latest News

Business Standard, June 14, 2012
tick 1,930 applications filed for net's new domain names
Press Release (29/05/2012)
tick Net4 India announces FY12 results
Web Newswire (13/11/2010)
tick Net4India Profits soar 93%
Business Bhaskar (13/11/2010)
tick Rise in Net4 India's profit
Business Standard (12/11/2010)
tick Net4India Profits soar 93%
24dunia.com (12/11/2010)
tick Net4 India Q2 profits up 93 pc
India Infoline News (12/11/2010)
tick Net4India Q2 net profit up 93%
CyberMedia News (12/11/2010)
tick Net4India profit up 93 p.c. YoY at Rs. 5.8 cr
ETV (26/05/2010)
tick Net4India Q4 Earnings Call
Bloomberg UTV (26/05/2010)
tick Net4India's Fund Raising Plans
The Indian Express (14/08/2010)
tick Net4India Q1 net up 54%
Dealcurry.com (12/08/2010)
tick Net 4 India Raises Rs 8 Cr from Quilvest PE
Reuters.com (12/08/2010)
tick Net4India raises Rs 8 Cr from Quilvest Group
Efytimes.com (11/08/2010)
tick Net 4 India Leap Into FY11 With 54% Growth n Profit
Andhrabusiness.com (11/08/2010)
tick Net4India net profit up 54 pc in Q1
(I) (a) Statement showing Shareholding Pattern
Name of the Company : Net 4 India Limited Scrip Code : 532912 (BSE) / 20784 (NSE) / 113089 (DSE) / NET4/ EQUITY
Name of the Scrip, Class of Security : - Equity Shares Quarter ended : June 30th, 2012


Partly paid-up shares No. of partly paid-up shares As a % of total no. of partly paid-up shares As a % of total no. of shares of the Company.
Held by promoter/promoter group N.A. N.A. N.A.
Held by Public N.A. N.A. N.A.
Total: N.A. N.A. N.A.
       
Outstanding convertible securities: No. of outstanding securities As a % of total no. of outstanding convertible securities. As a % of total no. of shares of the Company assuming full conversion of the convertible securities
Held by promoter/promoter group N.A. N.A. N.A.
Held by Public N.A. N.A. N.A.
Total: N.A. N.A. N.A.
       
Warrants: No. of warrants As a % of total no. of warrants As a % of total no. of shares of the Company, assuming full conversion of warrants
Held by promoter/promoter group N.A. N.A. N.A.
Held by Public N.A. N.A. N.A.
Total: N.A. N.A. N.A.
Total paid-up capital of the Company, assuming full conversion of warrants and convertible securities 20,058,250 (TWO CRORES FIFTY EIGHT THOUSAND TWO HUNDRED FIFTY ONLY)


Category code Category of shareholder Number of shareholders Total number of shares Number of shares held in dematerialized form Total shareholding as a percentage of total number of shares Shares pledged or otherwise encumbered
As a percentage of (A+B) As a percentage of (A+B+C) Number of shares As a percentage
( I ) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) = (VIII)/(IV)*100
(A) Shareholding of Promoter and Promoter Group              
(1) Indian              
(a) Individuals / Hindu Undivided Family 1 342548 342548 1.71 1.71 0 0.00
(b) Central Government / State Government(s) 0 0 0 0.00 0.00 0 0.00
(c) Bodies Corporate 2 7287167 7287167 36.33 36.33 2480805 34.04
(d) Financial Institutions / Banks 0 0 0 0.00 0.00 0 0.00
(e) Any other (specify) 0 0 0 0 0 0 0
               
Sub - Total (A) (1) 3 7629715 7629715 38.04 38.04 2480805 32.52
                 
(2) Foreign              
(a) Individuals (Non-Resident Individuals / Foreign Individuals) 1 800000 800000 3.99 3.99 0 0.00
(b) Bodies Corporate 1 3500000 3500000 17.45 17.45 0 0.00
(c) Institutions 0 0 0 0.00 0.00 0 0.00
(d) Qualified foreign Invester 0 0 0 0.00 0.00 0 0.00
(e) Any other (specify) 0 0 0 0 0 0 0
Sub - Total (A) (2) 2 4300000 4300000 21.44 21.44 0 0.00
Total Shareholding of Promoter and Promoter Group (A) = (A)(1) + (A)(2) 5 11929715 11929715 59.48 59.48 2480805 20.80
                 
(B) Public Shareholding          
(1) Institutions          
(a) Mutual Funds / UTI 0 0 0 0.00 0.00 0 0.00
(b) Financial Institutions / Banks 0 0 0 0.00 0.00 0 0.00
(c) Central Government / State Government(s) 0 0 0 0.00 0.00 0 0.00
(d) Venture Capital Funds 0 0 0 0.00 0.00 0 0.00
(e) Insurance Companies 1 17830 17830 0.09 0.09 0 0.00
(f) Foreign Institutional Investors 5 1000000 1000000 4.99 4.99 0 0.00
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00 0 0.00
(h) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00
(i) Any other (specify) 0 0 0 0.00 0.00 0 0.00
Sub - Total (B) (1) 6 1017830 1017830 5.07 5.07 0 0.00
                 
(2) Non-institutions          
(a) Bodies Corporate 95 3187735 3187735 15.89 15.89 0 0.00
(b) Individuals              
(i) Individual shareholders holding nominal share capital up to Rs. 1 lakh 965 263747 218542 1.31 1.31 0 0.00
(ii) Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 8 310428 300128 1.55 1.55 0 0.00
(c) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00
(d) Any other (specify)              
(i) Non Resident Individuals 8 40545 15545 0.20 0.20 0 0.00
(ii) Foreign Companies 3 3308250 2614630 16.49 16.49 0 0
Sub - Total (B) (2) 1079 7110705 6336580 35.45 35.45 0 0.00
Total Public Shareholding (B) = (B)(1) + (B)(2) 1085 8128535 7354410 40.52 40.52 0 0.00
TOTAL (A) + (B) 1090 20058250 19284125 100.00 100.00 2480805 12.37
                 
(C) Shares held by Custodians and against which Depository Receipts have been issued 0 0 0 0.00 0.00 0 0.00
GRAND TOTAL (A) + (B) + (C) 1090 20058250 19284125 100.00 100.00 2480805 12.37


I (b) Statement showing shareholding of persons belonging to the category "Promoter and Promoter Group"

Sr No Name of the shareholder Total shares held Shares pledged or otherwise encumbered Details of Warrants Details of Convertible Securities Held Total Shares (including underlying shares assuming full conversion of warrants and convertible securitites) as a % of diluted Share Capital
Number As a % of grand total (A)+(B)+(C) Number As as percentage As a % of grand total (A)+(B)+(C) of sub-clause (I)(a) Number of Warrants As a % of Total Number of Warrants of same class Number of Convertible Securities Held As a % of Total Number of Convertible Securities of same class
1 Trak Online Net India Private Limited 4900000 24.43 2065210 42.15 10.30 NIL NIL NIL NIL NIL
2 Jiwan Financial Holdings Limited 3500000 17.45 0 0.00 0.00 NIL NIL NIL NIL NIL
3 Sterling Capital Private Limited 2387167 11.90 415595 17.41 2.07 NIL NIL NIL NIL NIL
4 Mr. Amarjit Singh Sawhney 800000 3.99 0 0.00 0.00 NIL NIL NIL NIL NIL
5 Ms. Suzen Surendra Pai 342548 1.71 0 0.00 0.00 NIL NIL NIL NIL NIL
TOTAL 11929715 59.48 2480805 20.80 12.37 NIL NIL NIL NIL NIL


I (c) (i) Statement showing Shareholding of persons belonging to the category "Public" and holding more than 1% of total number of shares.

Sr No Name of the shareholder No of shares Shares as a percentage of total number of shares{i.e.,Grand Total (A)+(B)+(C) indicated in statement at para(I)(a) above} Details of Warrants Details of Convertible Securities Held Total Shares (including underlying shares assuming full conversion of warrants and convertible securitites) as a % of diluted Share Capital
Number of Warrants As a % of Total Number of Warrants of same class Number of Convertible Securities Held As a % of Total Number of Convertible Securities of same class
1 Madison India Capital HC 1697812 8.46 NIL NIL NIL NIL NIL
2 GHIOF, Mauritius 916818 4.57 NIL NIL NIL NIL NIL
3 QS India Hosting, Mauritius 693620 3.46 NIL NIL NIL NIL NIL
4 Tenacious Investment Services Private Limited 562380 2.80 NIL NIL NIL NIL NIL
5 ACACIA PARTNERS, LP 520000 2.59 NIL NIL NIL NIL NIL
6 Bennett Coleman and Company Limited 453532 2.26 NIL NIL NIL NIL NIL
7 Amicable Investment Services Private Limited 430718 2.15 NIL NIL NIL NIL NIL
8 ACACIA Institutional Partners, LP 220000 1.10 NIL NIL NIL NIL NIL
9 Conquer Enterprises Private Limted 208500 1.04 NIL NIL NIL NIL NIL
TOTAL 5703380 28.43 NIL NIL NIL NIL NIL

I (c) (ii) Statement showing Shareholding of persons (together with PAC) belonging to the category “Public” and holding more than 5% of the total number of shares

Sr No Name of the Shareholder and the Person Acting In Concert (PAC) with them No of shares Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of Warrants Details of Convertible Securities Held Total Shares (including underlying shares assuming full conversion of warrants and convertible securitites) as a % of diluted Share Capital
Number of Warrants As a % of Total Number of Warrants of same class Number of Convertible Securities Held % w.r.t Total Number of Convertible Securities of same class
1 Madison India Capital HC 1697812 8.46 NIL NIL NIL NIL NIL
TOTAL 1697812 8.46 NIL NIL NIL NIL NIL


I (d) Statement showing details of locked -in shares

Sr No Name of the shareholder No of locked-in shares Locked-in shares as a percentage of total number of shares{i.e.,Grand Total (A)+(B)+(C) indicated in statement at para(I)(a) above}
1 NIL NIL NIL
  TOTAL NIL NIL


II (a) Statement showing details of Depository Receipts (DRs)

Sr No Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of outstanding DRs No of shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
1 Nil Nil 0 0.00
  TOTAL Nil 0 0.00


II (b) Statement showing details of Depository Receipts (DRs), where underlying shares held by " Promoter/Promoter Group" are in excess of 1% of the total number of shares

Sr No Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs, etc.) No of shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
1 Nil Nil 0 0.00
  TOTAL Nil 0 0.00

III (a) Statement showing the voting pattern of Shareholders, if more than one class of shares/securities is issued by the issuer

Sr No Category of Shareholder Number of Voting Rights in each class of Securities Total Voting Rights (III+IV+V) Total Voting Rights i.e. (VI)
1   Class X Class Y Class Z   As a % of (A+B) As a % of (A+B+C)
  TOTAL NA NA NA NA NA NA
Download FD Application Form      
net4  
Net4India Ltd
Fixed Deposit Scheme
Call us on 01204323500; Email fd@net4.in

FIXED DEPOSIT SCHEME HIGHLIGHTS
 
SCHEME ‘A’ (QUARTERLY INCOME PLAN)
Period Minimum Amoun (in Rs.) Rate of Interest p.a. (In %)*
1 year 20000 11.00
2 years 20000 11.50
3 years 20000 12.00
 
SCHEME ‘B’ (CUMULATIVE DEPOSIT PLAN)
Period Minimum Amount (in Rs.) Rate of Interest p.a. (In %)* Annual Yield (In %) Maturity Amount (Rs.)**
1 year 20000 11.00 11.46 22,292
2 years 20000 11.50 12.72 25,090
3 years 20000 12.00 14.18 28,515

* Interest shall be paid quarterly on 30th June, 30th September, 31st December and 31st March each year and calculation shall be on 365 days basis.
** Interest compounded quarterly and shall be paid on maturity.


COMPANY HIGHLIGHTS
“Emerging India Award”- 2012, by ICICI & CNBC TV18, as the most promising growth company in the IT &ITES Sector. (Selected from over 15,000 applications)

“Deloitte FAST 50”-2011 – Among the 50 Fastest growing companies in India

Net4 is India’s leading Data Centre, Cloud Hosting and Network Services Provider. It is a NSE & BSE listed business enterprise with consolidated revenues of R 465 Cr (USD 90 mn) in FY 2011-12. Net4 focuses on providing services to businesses (small, medium and large) and its offerings include Enterprise Internet Services, Data Centre Solutions, VoIP Solutions and Enterprise Messaging & Hosting Solutions and Network Integration We serve over 400,000 SME customers for our wide range of Web Services, over 3500 Medium to Large businesses for Enterprise Services and 3000 resellers across segments. Net4 is amongst the largest provider of Business Email, Web Hosting and Domain Name Registration (www.net4.in) in the Asia-Pacific region.

The Company’s client base includes the likes of CNBC TV18, Essar, Godrej, Hutch, ITC, L&T, Lufthansa, NIIT, ONGC, Proctor & Gamble, Reliance, Sahara, SBI, Siemens, TCS.

Net4 operates seven (7) state-of-the-art Internet Data Centers (IDCs) and 15 Network Points of Presence across the country, providing the highest possible levels of availability, scalability and security. This infrastructure is connected to a multi redundant STM-16 Internet Backbone across multiple undersea cables and to NIXI via STM interconnects, in all cities. Net4 also manages a VoIP/ SIP infrastructure with a capacity of 100 million minutes per month hosted out of India, US & Singapore.

Net4 was the first Internet Company in the World to be IS0 27001:2005 certified, for Information Security standards adopted at its Data Centers. It is also ISO 9001:2000 certified, a Microsoft Gold Partner and an ICANN & .IN accredited Domain Name Registrar.


FURTHER SCHEME & COMPANY DETAILS
SPECIAL RATE: An additional interest of 0.50% per annum shall be paid to (a) Senior Citizens whose age as on the date of application is 60 years and above (b) to the shareholders of Net4, holding 100 Shares and above (c) employees of Net 4 Group. Benefit under additional rate cannot be combined and anyone of (a), (b), or (c) can be availed of. For Example a shareholder holding 100 Shares of Net 4 and aged 65 years can avail the special rate of 0.50% only.

  • MINIMUM AMOUNT OF DEPOSIT - Rs.20,000/- and in multiples of Rs. 1,000/- thereafter
  • INTEREST PAYABLE
    • Scheme A (Quarterly Income Plan)- Interest shall be paid quarterly and on maturity
    • Scheme B (Cumulative Deposit Plan)- Interest shall be compounded quarterly and paid on maturity
  • In Scheme ‘A’, post dated Cheques payable at par at all places will be issued in the first quarter for each financial year.
  • Interest and maturity value payments are subject to deduction of tax at source, wherever applicable. Interest will be calculated from the date of realization of cheque and will be rounded off to the nearest rupee.
  • The acceptance / renewal of deposits under Scheme ‘A’ and Scheme ‘B” are subject to the rules & regulations as indicated in Form of Application of Deposit available with the Registered / Head Office of the Company or with the Authorized Agent of the Company.
  • Nomination facility under Section 58A (11) of the Companies Act, 1956 is provided under the Scheme.
  • Application Form alongwith cheque/draft favouring “Net 4 India Limited” and crossed “Account Payee Only” should be deposited with the Company either directly or through the Authorized Agent to the Scheme.


Particulars as required under Companies (Acceptance of Deposits) Rules, 1975 as amended upto date are furnished below:

1. Name of the Company: NET 4 INDIA LIMITED
2. Date of Incorporation: 29th day of November, 1985
3. Business carried on by the Company and its subsidiaries with details of branches or units, if any:
The Company is engaged in providing Network & Application services. It serves 300,000 Customers across the following services: Enterprise Internet Access, Data Centre Solutions, VoIP Solutions, Enterprise Messaging & Hosting solutions & Network Integration.

Subsidiaries: (1) Net 4 Communications Limited having its Registered Office at 20B, Abdul Hamid Street, East India House, 3rd Floor, Flat No. 3E, Kolkata – 700 069 and is engaged in the business of IP Communication Services and Network Integration.
(2) Net4 Network Services Limited incorporated on May 18, 2011 having its registered office at 139-A-1. S/F, Mohammadpur, New Delhi-110061 & corporate office at D- 25, Sector– 3, Noida -201 301, Uttar Pradesh.
(3) Net 4 HK Limited incorporated on May 11, 2011 having its registered office at Unit 801, 8/F Pacific House, 20 Queen’s RD Central, Hong Kong.
(4) Pipetel Communications Private Limited incorporated on September 4, 2009 having its registered office at 139-A-1. S/F, Mohammadpur, New Delhi-110061 & corporate office at D- 25, Sector– 3, Noida -201 301, Uttar Pradesh and is mainly engaged in the business of Enterprise Internet services,’ VoIP Solutions and Web Services billing and Provisioning Platform solutions.

Branch Offices: Bangalore - 1st Floor, Empire Infantry No. 29, (Old No.10), Infantry Road, Bangalore – 56001; Chennai - Nawazish, 4th Floor, 17, Khader Nawaz Khan Road, Nungambakkam, Chennai-600006; Hyderabad - 110, 1st Floor, Navketan Complex SD Road, Secunderabad, Telangana State – 500 003; Kolkata - 20B, Abdul Hamid Street, East India House, 3rd Floor, Flat No. 3E, Kolkata – 700069; Mumbai - 614/ 615/616, 6th Floor, Shah & Nahar Indl. Estate, Off Dr. E. Moses Road, Worli Naka, Worli, Mumbai - 400 018, Pune - 201-205, 2nd Floor, Unique Chamber, F.C. Road, Pune-411005, 21 & 23, 561, CST No. 1195 / 5, Shivaji Nagar, F.C. Road, Pune – 4111005, Noida - D-25, Sector- 3, Noida-201301.

4. Particulars of the management of the Company: Subject to the superintendence of, control, guidance and directions of the Board of Directors, the Company is managed by Shri. Jasjit Singh Sawhney, Chairman and Managing Director. Other eminent Directors on the Board include Shri. Amarjit Singh Sawhney, Whole Time Director, Shri. Desi. S. Valli, Shri. Sandip K. Ghosh, Shri. Manish Wadhawan, Shri. Surya S. Chadha and Shri. Brijesh Chand Mathur, Shri Kamlesh Suresh Gandhi.

5. Profit & Dividends for the last three financial years:

Year Ended Profit before Tax (Rs. In Lacs) Profit after Tax (Rs. In Lacs) Dividend (%)
31.03.2010 1061.85 695.17 10
31.03.2011 2222.29
1488.28
-
31.03.2012 3460.22 2338.78 -


6. Summarized Financial Position of the Company as appearing in two latest audited Balance Sheets:

(Rs. in Lacs)
Liabilities As at 31.03.2012 As at 31.03.2011 Assets As at 31.03.2012 As at 31.03.2011
Share Capital 2005.83 2005.83 Fixed Assets 5683.34 5002.78
Reserves & Surplus 10498.32 8087.48 Investments 2501.94 2158.58
Secured Loans 6057.16 3641.46 Current Assets 13738.46 9014.53
Unsecured Loans 3184.77 2838.37 Loans & Advances 6846.04 7080.39
Current Liabilities & Provisions 6257.47 6031.54 Misc .Expenditure (to the extent not
written off or adjusted)
10.77 1.00
Deferred Tax Liability 777.00 652.60      
Total 28780.55 23257.28 Total 28780.55 23257.28


Brief particulars of Contingent Liabilities:

Particulars As on 31.03.2012 As on 31.03.2011
(Rs. in Lacs)
Outstanding amount of Bank Guarantee 206.96 10.60
Corporate Guarantees against Credit Facilities extended to the Subsidiary Company 6832.00 4112.00
Claims against the Company not acknowledged as Debts 2.56 2.56
Others 305.89 40.28


7. The amount which the Company can raise under the Companies (Acceptance of Deposits) Rules, 1975 as amended from upto date (As per Audited Balance Sheet as at March 31, 2012):
(Rs. in Lacs)
(i) From Shareholders/Directors/against Debentures:  
  10% of the aggregate Paid-up Capital and Free Reserves of the Company 1250.41
(ii) From Public:  
  25% of the aggregate of the Paid-up Capital and Free Reserve 3126.03


8. The aggregate of deposit actually held on the last day of the immediately preceding financial year i.e. 31.03.2012: Rs. 1574.13 Lacs.

9. It is hereby declared that on the day of this advertisement that the Company has no overdue deposits.

10. There are no small depositors who have invested money in fixed deposit of the Company and there has been no default in repayment of any such matured deposit to them.

11. There has been no waiver of interest accrued on deposit of the small depositors.

12. The Company hereby declares:
(a) That it has complied with provisions of Companies (Acceptance of Deposits) Rules 1975 as amended upto date.
(b) That the compliances with these rules does not imply that the repayment of deposits is guaranteed by the Central Government.
(c) That the deposits accepted by the Company are unsecured and rank pari passu with other Unsecured Liabilities.
(d) That it has not defaulted in the repayment of any deposits or part thereof and any interest thereupon in accordance with terms and conditions of such deposits.

Call us on 01204323500

Email fd@net4.in
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