NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED
ActiveNatWest Group is a UK-focused bank serving over 20 million customers across retail, commercial, and private banking markets. It leverages India's technology talent to provide world-class services and solutions globally. The group offers various financial products including bank accounts, mortgages, credit cards, and loans, and is actively involved in digital transformation within capital markets.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 23 years, 5 months, 9 days |
| Auth. Capital | ₹27,10,00,000 |
| Paid-Up Capital | ₹12,54,99,860 |
| Last AGM | 25-09-2025 |
| Last Balance Sheet | 31-03-2025 |
Business Activity
| NIC Code | 7290 |
| Sector | Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Division | COMPUTER AND RELATED ACTIVITIES |
| Group | Other computer related activities |
Profit & Loss (Cr.)
Year-wise financial performance. All values in Indian Rupees Crore (Cr.).
| Financial Year | Paid Up Capital | Net Worth | Total Income | Total Expense | Profit Before Tax | Income Tax | Profit After Tax |
|---|---|---|---|---|---|---|---|
| 2024 | 12.55 | 1052.03 | 4923.57 | 4279.41 | 644.16 | 700.02 | -55.86 |
| 2023 | 12.55 | 1519.84 | 4218.37 | 3677.47 | 540.90 | 118.83 | 422.07 |
| 2022 | 11.80 | 1474.92 | 3530.14 | 3103.38 | 426.76 | 132.50 | 294.26 |
| 2021 | 11.80 | 1495.60 | 2941.32 | 2601.36 | 339.95 | 131.41 | 208.55 |
| 2020 | 11.80 | 1271.47 | 3080.96 | 2627.38 | 453.59 | 150.81 | 302.78 |
| 2019 | 11.80 | 1050.67 | 2937.80 | 2524.39 | 413.41 | 162.00 | 251.41 |
| 2018 | 11.80 | 856.76 | 3501.29 | 2926.57 | 574.71 | 214.19 | 360.52 |
| 2017 | 12.64 | 993.13 | 3234.08 | 2691.81 | 542.27 | 178.27 | 364.00 |
| 2016 | 13.88 | 1381.14 | 3029.53 | 2603.33 | 426.20 | 246.30 | 179.91 |
| 2015 | 5.01 | 502.28 | 1050.92 | 911.95 | 138.97 | 36.14 | 102.83 |
Financial Performance Over the Years
Current Directors & Key Managerial Personnel
Directors currently active in NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 09352298 | ANIL PUTTEGOWDA | Whole-time director | 2024-03-20 | – | – |
| 10242566 | SHELLEY JOANNE MALTON | Director | 2023-08-30 | – | 1 |
| *****5187H | SAURABH KUMAR GUPTA | CFO | 2018-09-28 | – | – |
| 00033799 | PUNIT SOOD | Managing Director | 2020-09-21 | – | – |
| 08840178 | MANEESH ARJUN MENDA | Whole-time director | 2020-09-21 | – | – |
| *****8884H | KIRANMAYI GUDURU | Company Secretary | 2021-09-01 | – | – |
| 08175915 | SAURABH KUMAR GUPTA | Whole-time director | 2018-09-28 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 05244134 | PUNEET MALHOTRA | Additional Director | - | – | 2016-05-02 |
| 05244134 | PUNEET MALHOTRA | CFO(KMP) | - | – | 2016-05-02 |
| 05244134 | PUNEET MALHOTRA | Director | - | – | 2012-09-11 |
| 05244134 | PUNEET MALHOTRA | Managing Director | - | – | 2017-05-03 |
| 05244134 | PUNEET MALHOTRA | Whole-time director | - | – | 2017-09-16 |
| 06400601 | SUNIL GOVIND PRABHU | Company Secretary | - | – | 2018-01-01 |
| 06400601 | SUNIL GOVIND PRABHU | Director | - | – | 2018-01-01 |
| 09089391 | SIMON ANTHONY MCNAMARA | Additional Director | - | – | 2021-09-24 |
| 09089391 | SIMON ANTHONY MCNAMARA | Director | - | – | 2023-01-09 |
| 09352298 | ANIL PUTTEGOWDA | Additional Director | - | – | 2024-03-07 |
| 10242566 | SHELLEY JOANNE MALTON | Additional Director | - | – | 2023-09-24 |
| 01385325 | WILLIAM GORDON BROGAN HIGGINS | Additional Director | - | – | 2007-09-28 |
| 01385325 | WILLIAM GORDON BROGAN HIGGINS | Director | - | – | 2014-12-12 |
| 07171513 | VIJAYALAKSHMI KARTHIKEYAN | Whole-time director | - | – | 2020-02-12 |
| 00031034 | ROMESH SOBTI | Director | - | – | 2007-12-07 |
| 00033799 | PUNIT SOOD | Additional Director | - | – | 2020-09-21 |
| 00033799 | PUNIT SOOD | Whole-time director | - | – | 2018-03-01 |
| 00422545 | MEERA HIRANANDANI SANYAL | Director | - | – | 2013-12-05 |
| 03031289 | PANKAJ PADMASEN PHATARPHOD | Managing Director | - | – | 2020-01-30 |
| 05283847 | ANURANJITA KUMAR | Additional Director | - | – | 2019-09-30 |
| 05283847 | ANURANJITA KUMAR | Whole-time director | - | – | 2020-02-18 |
| 07189281 | GOPAL SINGARAJU | Whole-time director | - | – | 2020-02-12 |
| 07556685 | DIPALI HEMANT SHETH | Additional Director | - | – | 2016-09-30 |
| 07556685 | DIPALI HEMANT SHETH | Whole-time director | - | – | 2016-12-16 |
| 08840178 | MANEESH ARJUN MENDA | Additional Director | - | – | 2020-09-21 |
| 01627449 | PAUL ABRAHAM . | Managing Director | - | – | 2007-12-14 |
| 02200680 | JOHANNES BERNARDUS DIJSSELHOF | Alternate Director | - | – | 2008-09-29 |
| 02602666 | AJITH SUNDARESH | Additional Director | - | – | 2017-08-22 |
| 02602666 | AJITH SUNDARESH | Whole-time director | - | – | 2018-07-20 |
| 03341036 | RAJESH KUMAR JOGI | Whole-time director | - | – | 2020-07-01 |
| 08175915 | SAURABH KUMAR GUPTA | Additional Director | - | – | 2018-09-28 |
Employee Trend (PF)
Monthly EPF contribution data showing employee headcount and wages paid.
| Month | Employee Count | Amount Paid (EPF) |
|---|---|---|
| DEC-22 | 14899 | ₹21,30,98,531 |
| JAN-23 | 15067 | ₹21,65,14,734 |
| FEB-23 | 15141 | ₹21,86,38,829 |
| MAR-23 | 15177 | ₹21,95,41,163 |
| APR-23 | 15209 | ₹23,90,73,720 |
| MAY-23 | 15238 | ₹24,01,24,676 |
| JUN-23 | 15355 | ₹24,09,88,077 |
| JUL-23 | 15690 | ₹24,43,76,869 |
About NatWest Group
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED (CIN: U72900HR2001PTC055458) is a active private company incorporated on 2001-10-04, registered under ROC Delhi. The company operates in the other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] sector (NIC Code: 7290).
For financial year 2024, NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED reported a total income of ₹49,23,57,20,000, placing it in the 500+ Crore INR revenue bracket .
The company has 7 current directors : ANIL PUTTEGOWDA , SHELLEY JOANNE MALTON , SAURABH KUMAR GUPTA , PUNIT SOOD , MANEESH ARJUN MENDA , KIRANMAYI GUDURU , SAURABH KUMAR GUPTA . 31 past directors are also on record.
Registered Address: 6 Floor, Building-2,Tower A, Candor Techspace GIL IT/ITES SEZ, Sec 21, Dundahera, NA, Gurugram, Haryana 122016, India