Nova Transfers Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 28-06-2024
- Paid Up Capital ₹ 5.94 M
as on 28-06-2024
- Company Age 40 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.85 Cr
as on 28-06-2024
- Revenue 42.52%
(FY 2023)
- Profit 113.97%
(FY 2023)
- Ebitda 124.68%
(FY 2023)
- Net Worth 8.00%
(FY 2023)
- Total Assets 56.51%
(FY 2023)
About Nova Transfers
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.
Piyush Lathi and Bharatrao Kamte serve as directors at the Company.
- CIN/LLPIN
U17120MH1984PTC034295
- 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
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharatrao Kamte  | Director | 07-Jun-2021 | Current |
| Piyush Lathi | Director | 07-Jun-2021 | Current |
Financial Performance of Nova Transfers.
Nova Transfers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.52% increase. The company also saw a substantial improvement in profitability, with a 113.97% increase in profit. The company's net worth moved up by a moderate rise of 8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nova Transfers?
In 2023, Nova Transfers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Yogi Foods Private LimitedActive 5 years 4 monthsPiyush Lathi and Bharatrao Kamte are mutual person
Charges (Loans)
₹0
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2007 | Bank Of India | ₹0.70 M | Satisfied |
| 07 Jan 2005 | Bank Of India | ₹9.19 M | Satisfied |
| 21 Feb 2003 | Bank Of India | ₹5.50 M | Satisfied |
| 21 Feb 2002 | Bank Of India | ₹5.50 M | Satisfied |
| 23 May 2000 | The Maharastra State Financial Corporation | ₹2.10 M | Satisfied |
How Many Employees Work at Nova Transfers?
Nova Transfers has a workforce of 9 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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
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
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.
