Novanet Holdings Private Limited

Investment company that acquires and holds various securities and partners with other businesses for mutual benefit.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Novanet Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.84 Cr
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.75 Cr
  • Revenue Growth -0.11%
  • Profit Growth 288.05%
  • Ebitda 284.71%
  • Net Worth 7.19%
  • Total Assets 1.71%

About Novanet Holdings

Novanet Holdings Private Limited (NHPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 September 2003 and has a history of 21 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Novanet Holdings Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.84 Cr.

The company has closed loans amounting to ₹2.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sunil Pachar, Gladys Tyagi, and Mangesh Karshinkar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2003PTC142280

  • Company No.

    142280

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Sep 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Novanet Holdings?

Board Members (3)

Name Designation Appointment Date Status
Sunil Pachar Country flag representing In Director 14-Aug-2019 Current
Gladys Tyagi Country flag representing In Director 10-Sep-2004 Current
Mangesh Karshinkar Country flag representing In Director 21-Apr-2023 Current

Financial Performance of Novanet Holdings.

Novanet Holdings Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.11% decrease. The company also saw a substantial improvement in profitability, with a 288.05% increase in profit. The company's net worth moved up by a moderate rise of 7.19%.

Graph illustrating revenue growth over time
Graph showing 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
-0.11%
Revenue from Operations
Total Assets
1.71%
Profit or Loss
288.05%
Net Worth
7.19%
EBITDA
284.71%

What is the Ownership and Shareholding Structure of Novanet Holdings?

In 2022, Novanet Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.75 Cr

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 2.75 Cr

Latest Charge Details

Date Lender Amount Status
17 Mar 2016 Tata Capital Housing Finance Limited ₹2.75 Cr Satisfied

How Many Employees Work at Novanet Holdings?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Novanet Holdings, 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 Novanet Holdings'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 Novanet Holdings

Recent activity within the organization

  • Annual General Meeting

    Novanet Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Novanet Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Mangesh Bablya Karshinkar was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 1 year 9 months .

    21 Apr 2023

  • Director Appointment

    Sunil Kumar Pachar was appointed as a Director was appointed as a Director on 14 Aug 2019 & has been associated with this company since 5 years 5 months .

    14 Aug 2019

  • Charges

    A charge registered on 17 Mar 2016 via Charge ID 100017674 with Tata Capital Housing Finance Limited was fully satisfied on 07 Sep 2018.

    07 Sep 2018

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 2.75 Cr with Charge ID 100017674 was registered on 17 Mar 2016.

    17 Mar 2016

Frequently asked questions

  • Novanet Holdings Private Limited was incorporated on 18 Sep 2003.

  • The authorized share capital of Novanet Holdings Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.84 Cr.

  • Currently 3 directors are associated with Novanet Holdings Private Limited.

    • Sunil Kumar Pachar
    • Gladys Tyagi
    • Mangesh Bablya Karshinkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Novanet Holdings Private Limited is El Tara Building No 10 Office 302 Third Floor Hiranandani Gardens, Powai India, Mumbai, Maharashtra, 400076.

  • The corporate identification number (CIN) of Novanet Holdings Private Limited is U74140MH2003PTC142280 and the company number is 142280 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Novanet Holdings Private Limited is https://www.novanet.net

  • According to the financial reports for the fiscal year 2022, the revenue trend for Novanet Holdings Private Limited has fallen by -0.11%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Novanet Holdings Private Limited has experienced an upsurge of 7.19%.

  • The most recent Balance Sheet for Novanet Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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