Novateur Electrical & Digital Systems Private Limited

Manufactures and trades electrical products, with nationwide distribution and manufacturing plants.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Novateur Electrical & Digital Systems Profile

Key Indicators

  • Authorised Capital ₹ 2,500.00 Cr
  • Paid Up Capital ₹ 1,433.70 Cr
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.91 Cr
  • Satisfied Charges ₹ 15.53 Cr
  • Revenue Growth 21.34%
  • Profit Growth 40.90%
  • Ebitda 38.96%
  • Net Worth -7.09%
  • Total Assets 15.52%

About Novateur Electrical & Digital Systems

Novateur Electrical & Digital Systems Private Limited (NEDSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 August 2010 and has a history of 14 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Indo Asian Electric Private Limited. The Company is engaged in the Energy And Power 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 2,500.00 Cr and a paid-up capital of Rs 1,433.70 Cr.

The company currently has active open charges totaling ₹6.91 Cr. The company has closed loans amounting to ₹15.53 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Novateur Electrical & Digital Systems Private Limited India is Ranjeet Kaur as COMPANY SECRETARY. Pranav Ranade, Sameer Saxena, Tony Berland, and Five other members 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

    U31909MH2010PTC206487

  • Company No.

    206487

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Aug 2010

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Energy and Power

What products or services does Novateur Electrical & Digital Systems Private Limited offer?

Novateur Electrical & Digital Systems Private Limited offers a wide range of products and services, including Fuses, Circuit Breakers & Components, Circuit Breakers, RCCB, Adaptors, Plugs & Sockets, Power Sockets, Switches & Switch Boxes, Main Door Switch, Switch Plate, Router, Cables & Networking Devices, Web Server.

Who are the key members and board of directors at Novateur Electrical & Digital Systems?

Executive Team (2)

NameDesignationAppointment DateStatus
Tony Berland Country flag representing Fr Managing Director30-Sep-2019Current
Ranjeet Kaur Country flag representing In Company Secretary24-Feb-2011Current

Board Members (7)

NameDesignationAppointment DateStatus
Sameer Saxena Country flag representing In Director 13-May-2015Current
Pranav Ranade Country flag representing In Director 30-Mar-2021Current
Deepak Patil Country flag representing In Director 30-Sep-2022Current
Yriex Roullac Country flag representing Fr Director 30-Mar-2022Current
Esther Levine Country flag representing Fr Director 30-Sep-2021Current
Amit Singh Country flag representing In Director 01-Jan-2024Current

Financial Performance of Novateur Electrical & Digital Systems.

Novateur Electrical & Digital Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.34% increase. The company also saw a substantial improvement in profitability, with a 40.9% increase in profit. The company's net worth dipped by a decrease of 7.09%.

Novateur Electrical & Digital Systems revenue growth over time
Novateur Electrical & Digital Systems 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
21.34%
Revenue from Operations
21.36%
Total Assets
15.52%
Profit or Loss
40.90%
Net Worth
-7.09%
EBITDA
38.96%

What is the Ownership and Shareholding Structure of Novateur Electrical & Digital Systems?

In 2022, Novateur Electrical & Digital Systems 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

₹6.91 Cr

Satisfied Charges

₹15.53 Cr

Charges Breakdown by Lending Institutions

  • The State Industrial And Invest Corporation Of Mahrashtra Lt : 1.10 Cr
  • Icici Bank Ltd : 1.00 Cr
  • Algeemence Bank Nederland Nv : 0.85 Cr
  • Ageemence Bank Nederlands Nv : 0.85 Cr
  • Bank Of India : 0.80 Cr
  • Others : 2.31 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 1993The State Industrial And Invest Corporation Of Mahrashtra Lt₹1.10 CrOpen
18 Jun 1993Bank Of India₹8.00 MOpen
15 Apr 1993Union Bank Of India₹7.00 MOpen
28 Jul 1989Icici Bank Ltd₹1.00 CrOpen
20 Apr 1989Algeemence Bank Nederlands Nv₹3.50 MOpen

How Many Employees Work at Novateur Electrical & Digital Systems?

Novateur Electrical & Digital Systems has a workforce of 3414 employees as of Apr 01, 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.

Employee growth trends for Novateur Electrical & Digital Systems Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Novateur Electrical & Digital Systems, 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 Novateur Electrical & Digital Systems'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 Novateur Electrical & Digital Systems

Recent activity within the organization

  • Annual General Meeting

    Novateur Electrical & Digital Systems Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Novateur Electrical & Digital Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Amit Kumar Singh was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Deepak Barikrao Patil was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 5 months .

  • Charges

    A charge registered on 07 Nov 1996 via Charge ID 90226103 with Canara Bank was fully satisfied on 21 Jun 2022.

  • Charges

    A charge registered on 23 Mar 1994 via Charge ID 90225950 with Canara Bank was fully satisfied on 21 Jun 2022.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Novateur Electrical & Digital Systems Private Limited?

    Novateur Electrical & Digital Systems Private Limited was incorporated on 11 Aug 2010.

  • What is authorized share capital and paid-up capital of Novateur Electrical & Digital Systems Private Limited?

    The authorized share capital of Novateur Electrical & Digital Systems Private Limited is ₹ 2,500.00 Cr and paid-up capital is ₹ 1,433.70 Cr.

  • Who are the current board members & directors of Novateur Electrical & Digital Systems Private Limited?

    Currently 9 directors are associated with Novateur Electrical & Digital Systems Private Limited.

    • Pranav Kumar Ranade
    • Sameer Saxena
    • Tony Marcel Christian Berland
    • Deepak Barikrao Patil
    • Ranjeet Kaur
    • Yriex Roullac
    • Esther Emmanuelle Skelli Cohen Ep Levine
    • Amit Kumar Singh
    • Franck Roger Michel Lemery
  • What is the registered address of Novateur Electrical & Digital Systems Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Novateur Electrical & Digital Systems Private Limited is 61/62 6Th Floor Kalpataru Square Kondivita Road Off Andheri-Kurla Road, Andheri (East) India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Novateur Electrical & Digital Systems Private Limited?

    The corporate identification number (CIN) of Novateur Electrical & Digital Systems Private Limited is U31909MH2010PTC206487 and the company number is 206487 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Novateur Electrical & Digital Systems Private Limited?

    The Official website of Novateur Electrical & Digital Systems Private Limited is https://www.numericups.com

  • What has been the recent revenue trend for Novateur Electrical & Digital Systems Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Novateur Electrical & Digital Systems Private Limited has risen by 21.34%.

  • How many employees does Novateur Electrical & Digital Systems Private Limited currently have?

    As Per 2023 financial reports, 3414 employees are currently employed by Novateur Electrical & Digital Systems Private Limited.

  • What change has been observed in the net worth of Novateur Electrical & Digital Systems Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Novateur Electrical & Digital Systems Private Limited has experienced an downturn of -7.09%.

  • What are the total open charges for Novateur Electrical & Digital Systems Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Novateur Electrical & Digital Systems Private Limited amount to ₹ 6.91 Cr.

  • When was the last Balance Sheet of Novateur Electrical & Digital Systems Private Limited filed with the ROC?

    The most recent Balance Sheet for Novateur Electrical & Digital Systems Private Limited was filed with the ROC on 31 Mar 2024.

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