Nova Transfers Private Limited

Founded in 1984 and headquartered in Maharashtra, India.

1984 | Raigarh, Maharashtra (India) | Active
Last Updated:

Nova Transfers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.94 M
  • Company Age 40 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.85 Cr

About Nova Transfers

Nova Transfers Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 1984 and has a history of 40 years and four months. Its registered office is in Raigarh, Maharashtra, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.94 M.

The company has closed loans amounting to ₹2.85 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Bharatrao Kamte and Piyush Lathi serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U10790MH1984PTC034295

  • Company No.

    034295

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 1984

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages

What products or services does Nova Transfers Private Limited offer?

Nova Transfers Private Limited offers a wide range of products and services, including Industrial Chemicals & Supplies, Paper Chemical, Cleaning Liquids & Wipes, Surface Cleaner.

Who are the key members and board of directors at Nova Transfers?

Board Members (2)

NameDesignationAppointment DateStatus
Bharatrao Kamte Country flag representing In Director 07-Jun-2021Current
Piyush Lathi Country flag representing In Director 07-Jun-2021Current

Financial Performance of Nova Transfers.

Nova Transfers revenue growth over time
Nova Transfers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nova Transfers?

Unlock access to Nova Transfers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.85 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 2.29 Cr
  • The Maharastra State Finanacial Corporation : 0.35 Cr
  • The Maharastra State Financial Corporation : 0.21 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 2007Bank Of India₹0.70 MSatisfied
07 Jan 2005Bank Of India₹9.19 MSatisfied
21 Feb 2003Bank Of India₹5.50 MSatisfied
21 Feb 2002Bank Of India₹5.50 MSatisfied
23 May 2000The Maharastra State Financial Corporation₹2.10 MSatisfied

How Many Employees Work at Nova Transfers?

Unlock and access historical data on people associated with Nova Transfers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nova Transfers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nova Transfers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nova Transfers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nova Transfers

Recent activity within the organization

  • Annual General Meeting

    Nova Transfers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Nova Transfers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Bharatrao Vasantrao Kamte was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Piyush Suresh Lathi was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 3 years 9 months .

  • Charges

    A charge registered on 21 Feb 2002 via Charge ID 90143768 with Bank Of India was fully satisfied on 24 Jan 2020.

  • Charges

    A charge registered on 03 Mar 2007 via Charge ID 10047111 with Bank Of India was fully satisfied on 15 Feb 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Nova Transfers Private Limited?

    Nova Transfers Private Limited was incorporated on 18 Oct 1984.

  • What is authorized share capital and paid-up capital of Nova Transfers Private Limited?

    The authorized share capital of Nova Transfers Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.94 M.

  • Who are the current board members & directors of Nova Transfers Private Limited?

    Currently 2 directors are associated with Nova Transfers Private Limited.

    • Bharatrao Vasantrao Kamte
    • Piyush Suresh Lathi

  • What is the registered address of Nova Transfers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nova Transfers Private Limited is Plot No. 17/18 Taloja Industrial Area Midc Taloja, India, Panvel, Maharashtra, 410208.

  • What is the corporate identification number (CIN) and company number of Nova Transfers Private Limited?

    The corporate identification number (CIN) of Nova Transfers Private Limited is U10790MH1984PTC034295 and the company number is 034295 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nova Transfers Private Limited?

    The Official website of Nova Transfers Private Limited is https://www.novatransfers.in

  • When was the last Balance Sheet of Nova Transfers Private Limited filed with the ROC?

    The most recent Balance Sheet for Nova Transfers Private Limited was filed with the ROC on 31 Mar 2023.

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