Nelito Systems Pvt. Ltd. was formed as a joint venture of, Nelco India (Tata Group) and ITOCHU Corporation Japan in 1995.
In March 2017, DTS Corporation Japan took significant minority shares (44%) in Nelito. In 2019, DTS Corporation wholly acquired Nelito Systems. Moving towards business synergy with Nelito in the banking and financial sector, DTS aims to enhance the capability of the DTS group in the financial sector and strengthen its global presence.
Nelito Systems Pvt. Ltd., provides software products & services for Banking, Financial Services, Micro-Finance and Government verticals globally. Formed in the year 1995, Nelito has earned a unique reputation for its solutions and delivery Excellence with more than 430+ customers in 20 countries across 4 continents. The company also provides IT service comprising of Application development and maintenance, consulting and IT outsourcing.
Our personalized software products and cost-effective implementations distinguish us, with our esteemed customers, industry peers, and independent research firms. Nelito combines its proactive approach, domain knowledge with a commitment to quality to deliver innovative solutions and services in an affordable and agile way. Over the last two decades, Nelito has built deep domain expertise and offers Excellence with Agility.
Established in 1972, DTS Corporation is headquartered in Tokyo, Japan. Since its establishment, DTS has accrued achievements over 50+ years in system development and maintenance for banks, trust banks, and securities companies. DTS has accumulated top-of-the-industry operational know-how for largescale system integrations and system reconstruction. With a core focus on digital technologies and solutions, DTS services address various needs of customer.
DTS Group has 16 companies: 9 in Japan (including DTS), and 7 overseas. Overseas bases are located in: DTS America Corporation (New York), DTS Software Vietnam Co., Ltd. (Hanoi), DTS (Shanghai) Corporation (Shanghai), Partners Information Technology, Inc (Atlanta), Dalian SuperElectronics Co., Ltd (Dalian LiaoNing, China), Japan SuperElectronics Co., Ltd (Tokyo), and Nelito Systems Pvt. Ltd., India (Mumbai).
For more information please visit https://www.dts.co.jp/
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
A Group Company
of DTS Corporation,
Japan
Deep BFS
Domain
Knowledge
Cloud and
Mobile strategy
for solutions
Own IP based Products
and Solutions for
BFS & Micro Finance
Enviable track record
of successfully
delivering all Projects
Quality First Approach
Ensure Customers' focus than application focus.
Ensure value add to all stake holders
Understand Customers' needs and provide solutions accordingly
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 |
a)The following were appointed as Directors: |
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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: |
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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 |
Ensuring the highest standard of software development processes
Ensuring the information security management
Ensuring total Quality Management System