Navneet Education : MGT-7 2022-2023

July 21, 2023 at 08:48 am EDT

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

* Corporate Identification Number (CIN) of the company
Global Location Number (GLN) of the company
- Permanent Account Number (PAN) of the company
(a) Name of the company

(b) Registered office address

NEAR SHARDASHARAN SOCIETYBHAVANI SHANKER ROAD DADAR

MUMBAI Maharashtra 400028 India

1. *e-mail ID of the company
2. *Telephone number with STD code
3. Website
Date of Incorporation

L22200MH1984PLC034055 Pre-fill

AAACN1243K

NAVNEET EDUCATION LIMITED

secretarial@navneet.com

02266626565

www.navneet.com

18/09/1984

(iv)	Type of the Company	Category of the Company		Sub-category of the Company

	Public Company	Company limited by shares	Indian Non-Government company

(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

Page 1 of 16

	(a) Details of stock exchanges where shares are listed

	S. No.			Stock Exchange Name		Code

	1			Bombay Stock Exchange Ltd.		1

	2		National Stock Exchange of India Ltd.		1,024
						Pre-fill
	(b) CIN of the Registrar and Transfer Agent	U67190MH1999PTC118368
	Name of the Registrar and Transfer Agent
	LINK INTIME INDIA PRIVATE LIMITED
	Registered office address of the Registrar and Transfer Agents
	C-101, 1st Floor, 247 Park,
	Lal Bahadur Shastri Marg, Vikhroli (West)					(DD/MM/YYYY)

(vii) *Financial year From date	01/04/2022	(DD/MM/YYYY) To date	31/03/2023
(viii) *Whether Annual general meeting (AGM) held	Yes	No
	(a) If yes, date of AGM		20/07/2023
	(b) Due date of AGM		30/09/2023
	(c) Whether any extension for AGM granted	Yes	No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 4

S.No

Main

Activity group code

Description of Main Activity group Business Activity Code

Description of Business Activity

of turnover of the company

Manufacturing

Printing, reproduction of recorded media

35.03

Education

Educational support services

64.55

Education

Primary & Secondary Education services

0.3

Trade

Wholesale Trading

0.12

PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 8	Pre-fill All

Page 2 of 16

S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
					Joint Venture

1	NAVNEET FUTURETECH LIMITE	U72200MH2008PLC181531	Subsidiary	100


2	INDIANNICA LEARNING PRIVAT	U22110DL1998PTC094399	Subsidiary	100


3	NAVNEET TECH VENTURES PRIV	U80902MH2021PTC358119	Subsidiary	100


4	K12 TECHNO SERVICES PRIVAT	U80101KA2010PTC072102	Associate	27.69


5	NAVNEET (HK) LIMITED		Subsidiary	70

6	CARVENICHE TECHNOLOGIES P	U72200KA2007PTC044790	Associate	46.84


7	NAVNEET LEARNING LLP		Subsidiary	93

8	GENEXT STUDENTS PRIVATE LI	U80302MH2011PTC251294	Subsidiary	100

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars	Authorised	Issued	Subscribed	Paid up capital
	capital	capital	capital

Total number of equity shares	248,297,500	226,213,181	226,213,181	226,213,181


Total amount of equity shares (in	496,595,000	452,426,362	452,426,362	452,426,362
Rupees)

	Number of classes		1

	Class of Shares		Authorised	Issued	Subscribed
			capital	Paid up capital
			capital	capital


Number of equity shares		248,297,500	226,213,181	226,213,181	226,213,181


Nominal value per share (in rupees)		2	2	2		2


Total amount of equity shares (in rupees)	496,595,000	452,426,362	452,426,362	452,426,362


	(b) Preference share capital

	Particulars	Authorised	Issued	Subscribed		Paid-up capital
		capital	capital	capital
	Total number of preference shares	340,500	0	0		0


	Total amount of preference shares	3,405,000	0	0		0
	(in rupees)
	Number of classes		1

Page 3 of 16

		Class of shares	Authorised		Issued		Subscribed
					capital			Paid up capital
				capital			capital


	Number of preference shares	340,500		0					0				0


	Nominal value per share (in rupees)	10			10					10				10


	Total amount of preference shares (in rupees)	3,405,000		0					0				0


	(c) Unclassified share capital
			Particulars		Authorised Capital

			Total amount of unclassified shares			0


(d) Break-up of paid-up share capital

											Total	Total	Total
			Class of shares		Number of shares	nominal	Paid-up	premium
											amount	amount

	Equity shares	Physical	DEMAT		Total

	At the beginning of the year	2,156,724	224,056,457	226213181	452,426,362	452,426,36



	Increase during the year	0		276,062				276062	0			0			0

	i. Pubic Issues	0		0				0	0			0			0


	ii. Rights issue	0		0				0	0			0			0


	iii. Bonus issue	0		0				0	0			0			0


	iv. Private Placement/ Preferential allotment	0		0				0	0			0			0


	v. ESOPs	0		0				0	0			0			0


	vi. Sweat equity shares allotted	0		0				0	0			0


	vii. Conversion of Preference share	0		0				0	0			0			0


	viii. Conversion of Debentures	0		0				0	0			0


	ix. GDRs/ADRs	0		0				0	0			0			0


		x. Others, specify	0		276,062				276062

		NA

		Decrease during the year	276,062	0				276062	0			0			0


	i. Buy-back of shares	0		0				0	0			0


	ii. Shares forfeited	0		0				0	0			0			0


	iii. Reduction of share capital	0		0				0	0			0			0

Page 4 of 16

iv. Others, specify
	276,062	0	276062	0	0
Physical shares converted to Demant


At the end of the year		224,332,519 226213181 452,426,362 452,426,36
1,880,662

	Preference shares

	At the beginning of the year	0	0	0	0	0


	Increase during the year	0	0	0	0	0	0


	i. Issues of shares	0	0	0	0	0	0


	ii. Re-issue of forfeited shares	0	0	0	0	0	0


	iii. Others, specify			0	0	0	0	0

	NA


	Decrease during the year	0	0	0	0	0	0


	i. Redemption of shares	0	0	0	0	0	0


	ii. Shares forfeited	0	0	0	0	0	0


	iii. Reduction of share capital	0	0	0	0	0	0


	iv. Others, specify			0	0	0	0	0

	NA


	At the end of the year	0	0	0	0	0


ISIN of the equity shares of the company			INE060A01024
	(ii) Details of stock split/consolidation during the year (for each class of shares)		0


	Class of shares		(i)	(ii)				(iii)

	Before split /		Number of shares

	Consolidation
		Face value per share

	After split /		Number of shares

	Consolidation
		Face value per share

Page 5 of 16

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Disclaimer

Navneet Education Ltd. published this content on 21 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2023 12:47:10 UTC.

	1st Jan change	Capi.
NAVNEET EDUCATION LIMITED	-1.16%	405M
PEARSON PLC	+2.36%	8.29B
SCHIBSTED ASA	+9.50%	6.43B
SAUDI RESEARCH AND MEDIA GROUP	+38.74%	5.07B
JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LIMITED	+14.98%	3.56B
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD	+21.44%	3.06B
LAGARDÈRE S.A.	+8.71%	3B
KADOKAWA CORPORATION	-1.11%	2.42B
SOUTHERN PUBLISHING AND MEDIA CO.,LTD.	+7.85%	1.71B
TX GROUP AG	+17.55%	1.64B

1st Jan change

Capi.

NAVNEET EDUCATION LIMITED

-1.16%

405M

PEARSON PLC

+2.36%

8.29B

SCHIBSTED ASA

+9.50%

6.43B

SAUDI RESEARCH AND MEDIA GROUP

+38.74%

5.07B

JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LIMITED

+14.98%

3.56B

CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD

+21.44%

3.06B

LAGARDÈRE S.A.

+8.71%

KADOKAWA CORPORATION

-1.11%

2.42B

SOUTHERN PUBLISHING AND MEDIA CO.,LTD.

+7.85%

1.71B

TX GROUP AG

+17.55%

1.64B

Market Closed - NSE India S.E. Other stock markets 07:43:48 2024-04-26 am EDT			5-day change	1st Jan Change
149.4 ^INR	+0.10%		+0.37%	-1.16%

Feb. 22	Crisil Affirms A1+ Rating on Navneet Education's Bank Loans	MT
Feb. 08	Transcript : Navneet Education Limited, Q3 2024 Earnings Call, Feb 08, 2024

Crisil Affirms A1+ Rating on Navneet Education's Bank Loans	Feb. 22	MT
Transcript : Navneet Education Limited, Q3 2024 Earnings Call, Feb 08, 2024	Feb. 08
Navneet Education Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Feb. 07	CI
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Transcript : Navneet Education Limited, Q2 2024 Earnings Call, Nov 07, 2023	Nov. 07
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Crisil Gives A1+ Rating to Navneet Education's Commercial Paper	23-08-08	MT
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Transcript : Navneet Education Limited, Q1 2024 Earnings Call, Aug 04, 2023	23-08-04
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Crisil Keeps A1+ Rating on Navneet Education's Commercial Paper	23-06-15	MT
Transcript : Navneet Education Limited, Q4 2023 Earnings Call, May 17, 2023	23-05-17
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Navneet Education Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended March 31, 2023	23-05-16	CI
Navneet Education Limited Recommends Final Dividend for the Year Ended March 31, 2023	23-05-16	CI
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Navneet Education Raises INR 500 Million from Commercial Paper	23-02-23	MT
Transcript : Navneet Education Limited, Q3 2023 Earnings Call, Feb 10, 2023	23-02-10
Navneet Education Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2022	23-02-09	CI
Navneet Education Limited Announces Resignation of Nilesh S. Vikamsey as Director	23-02-01	CI
Navneet Education Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2022	22-11-10	CI

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