Novanet Holdings Private Limited, a active private limited company, was established on 18 September 2003 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U74140MH2003PTC142280. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.84 Cr.
Formerly known as Novanet Holdings Limited. It upholds a compliant status. Its leadership includes Gladys Tyagi (Director), Sunil Kumar Pachar (Director), Mangesh Bablya Karshinkar (Director). Past directors included Sadashiv Tukaram Kharmate, Shailesh Chatarsingh Tyagi, Jayesh Padmanabhan Nambiar. It holds no open charges and ₹2.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at El Tara Building No 10, Office No 302, Third Floor Hiranandani Gardens, Powai, Mumbai, Maharashtra, 400076.
U74140MH2003PTC142280
142280
18 September 2003
₹2.00 Cr
₹1.84 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gladys Tyagi | Director | 10 Sep 2004 | Current |
| Sunil Kumar Pachar | Director | 14 Aug 2019 | Current |
| Mangesh Bablya Karshinkar | Director | 21 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Aug 2016 | Past |
| Pramod Abcsdd | Director | 24 Jul 2015 | Past |
| Pramod Abcsdd | Director | 11 Aug 2016 | Past |
| Pramod Abcsdd | Director | 20 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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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%.
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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.
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₹0
₹27,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2016 | Tata Capital Housing Finance Limited | ₹2.75 Cr | Satisfied |
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The activity Novanet Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Novanet Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Mangesh Bablya Karshinkar was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 2 years 8 months . was documented.
Sunil Kumar Pachar was appointed as a Director was appointed as a Director on 14 Aug 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
Progress on A charge registered on 17 Mar 2016 via Charge ID 100017674 with Tata Capital Housing Finance Limited was fully satisfied on 07 Sep 2018. was documented.
A charge with Tata Capital Housing Finance Limited amounted to Rs. 2.75 Cr with Charge ID 100017674 was registered on 17 Mar 2016. was recorded as a recent event.
The CIN of Novanet Holdings Private Limited is U74140MH2003PTC142280.
Novanet Holdings Private Limited is headquartered at El Tara Building No 10, Office No 302, Third Floor Hiranandani Gardens, Powai, Mumbai, Maharashtra, 400076.
Novanet Holdings Private Limited was incorporated on 18 September 2003.
The current directors of Novanet Holdings Private Limited are
The primary industry of Novanet Holdings Private Limited is Real Estate.
Novanet Holdings Private Limited is unlisted.
The authorized capital of Novanet Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.84 Cr.
The compliance status of Novanet Holdings Private Limited is Compliant.
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