Nelito Systems Pvt. Ltd. was formed as a joint venture of, Nelco India (Tata Group) and ITOCHU Corporation Japan in 1995.
Our Journey
About Nelito
About DTS Corporation Japan
Our Vision
- Business domain – Software solutions & services
- Customer group – Banking and financial service sector & Government
- What we offer – Excellence with Agility
The vision of Nelito Systems Pvt. Ltd. is to provide 'Excellence with Agility' for banking & financial services sectors through IT solutions & services. This requires not only providing customers with products and services to a level of quality that consistently conforms to the fitness for use, contractual obligations, and statutory requirements; but also to solve business problems of customers through solutions, based on customer involvement, deep domain knowledge, innovative technologies and personalized service support.
This vision has following three elements
Our Values
- Excellence - Not settling for anything but excellence. Focusing on the user needs. Inspiring and motivating our stakeholders.
- Integrity & Transparency - Creating values without compromising on ethics. Encouraging open communication. Consistency and honesty as a way of living.
- Collaboration - Respecting each individual. Focusing on a common goal. Keeping an open mind while listening to others.
- People - Providing opportunities for development. Teamwork & Trust. Empowering employees to grow. Encouraging meaningful work.
- Innovation & Simplicity - Making life Simpler, Creating reliable Solution/Products with Agility. Fast is better than slow. Encouraging new ideas. Questioning status quo and brainstorming new ways.
Why Nelito?
-
![A Group Company of DTS Corporation, of Japan]()
A Group Company
of DTS Corporation,
Japan -
![Deep BFS domain knowledge]()
Deep BFS
Domain
Knowledge -
![Cloud mobile solutions]()
Cloud and
Mobile strategy
for solutions -
![Own IP based Products and Solutions for BFS & Micro Finance]()
Own IP based Products
and Solutions for
BFS & Micro Finance -
![Enviable trackrecord of successfully delivering Projects]()
Enviable track record
of successfully
delivering all Projects
Our Commitment
Quality First Approach
Ensure Customers' focus than application focus.
Ensure value add to all stake holders
Understand Customers' needs and provide solutions accordingly
Company Information
| CIN | U72900MH1995PLC088816 |
| Statement of unpaid and unclaimed dividend through Form IEPF-2 | Refer to Annexure |
| Investor wise excel sheet | |
| Details of Nodal Officer | Mr. Manish Rathi Address: Nelito Systems Private Limited (A Group Company of DTS Corporation, Japan) 205-208, Building No 2, Sector -1, Millennium Business Park, Mahape, Navi Mumbai Maharashtra, India 400710. Contact number: +91 22 6731 4444 Email id: manish.rathi@nelito.com |
| Details of Annual Return |
Annual Return Form MGT-7-2024 Annual return Form MGT-7- 2023 Annual return Form_MGT_7_NSPL_2022 Annual return Form MGT-7- 2021 |
| Details of closure of register of members | The Company has not closed its Register of Members |
| Details of Deputy Nodal Officer | Mr. Manish Rathi Address: Nelito Systems Private Limited (A Group Company of DTS Corporation, Japan) 205-208, Building No 2, Sector -1, Millennium Business Park, Mahape, Navi Mumbai Maharashtra, India 400710. Contact number: +91 22 6731 4444 Email id: manish.rathi@nelito.com |
Appointment & Resignation of Directors since past 5 years
a)The following were appointed as Directors: |
|||
| Sr. No. | Name of Director | Designation | Date of Appointment |
|---|---|---|---|
| 1. | Mr. Masanori Tamura | Director | 12th August 2022 |
| 2. | Manish Rathi | Director & CEO | 25th May 2024 |
| 3. | Nobuhisa Abe | Additional Director | 10th December 2024 |
| 4. | Naoki Minase | Additional Director | 9th January 2025 |
| 5. | Hiroko Onoda | Additional Director | 20th January 2025 |
b) The following Directors resigned from the Board of Director in the past 5 years: |
|||
| Sr. No. | Name of Director | Designation | Date of Appointment |
|---|---|---|---|
| 1. | Mr. Tetsuji Kamata | Director | 27th April, 2022 |
| 2. | Sanjay Dube | Director & CEO | 19th June 2024 |
| 3. | Ajay Chadha | Executive Director | 19th June 2024 |
| 4. | Minoru Takeuchi | Director | 10th December 2024 |
| 5. | Jun Okumura | Director | 10th December 2024 |
| 6. | Naoto Yasuno | Director | 10th December 2024 |
Nelito ensures highest quality of its solutions and services through
-
![CMMI level 3]()
Ensuring the highest standard of software development processes
-
![ISO 2013]()
Ensuring the information security management
-
![ISO 2008 logo]()
Ensuring total Quality Management System
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