NOUVASYS SOLUTIONS PRIVATE LIMITED
CIN: U74140MH2006PTC162790
NOUVASYS SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2006PTC162790) is a Private company incorporated on 22 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 59430000.00.
NOUVASYS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOUVASYS SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NOUVASYS SOLUTIONS PRIVATE LIMITED are KAUSHIK BACHUBHAI DESAI, and SAMIT SATISH CHOKSI.
NOUVASYS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC162790 and its registration number is 162790. Users may contact NOUVASYS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOUVASYS SOLUTIONS PRIVATE LIMITED is CHOKSI HOUSE 3RD FLOOR 54, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of NOUVASYS SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NOUVASYS SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NOUVASYS SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of NOUVASYS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423815 | KAUSHIK BACHUBHAI DESAI | Director | 2010-09-29 |
| 00423873 | SAMIT SATISH CHOKSI | Director | 2006-06-22 |
Past Directors & Key Managerial Personnel of NOUVASYS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01663027 | SURAJ SATISH CHOKSI | Additional Director | - | 2012-09-29 |
| 01663027 | SURAJ SATISH CHOKSI | Director | - | 2016-03-29 |
| 00423740 | SATISH DAHYALAL CHOKSI | Director | - | 2010-05-02 |
| 00423815 | KAUSHIK BACHUBHAI DESAI | Additional Director | - | 2010-09-29 |
Other Directorships of SURAJ SATISH CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED | U45201MH2006PTC166307 | Director | - | 2023-10-26 |
| BLISS ADDRESS PRIVATE LIMITED | U45202MH2008PTC187704 | Director | - | 2012-04-26 |
| INDIAMCO EXPORTS PVT LTD | U51900MH1986PTC041598 | Additional Director | 2016-06-07 | Ongoing |
| GLOBAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | U72200MH2005PTC156321 | Additional Director | - | 2016-03-30 |
| SIMPLIX DATA PRIVATE LIMITED | U72900MH2012PTC231705 | Director | - | 2016-03-29 |
| ALTERRA PAVANA PRIVATE LIMITED | U74999MH2017PTC290974 | Director | 2017-02-09 | Ongoing |
| HEAL SOLUTIONS PRIVATE LIMITED | U85100MH2014PTC257388 | Director | 2014-08-20 | Ongoing |
| NEW VISION LASER CENTERS (RAJKOT) PRIVATE LIMITED | U85199MH1999PTC337654 | Additional Director | - | 2007-09-29 |
| NEW VISION LASER CENTERS (RAJKOT) PRIVATE LIMITED | U85199MH1999PTC337654 | Director | - | 2012-05-15 |
| BACK RX SPINE CARE PRIVATE LIMITED | U95195MH2006PTC161393 | Director | 2006-04-26 | Ongoing |
Other Directorships of SATISH DAHYALAL CHOKSI
Other Directorships of KAUSHIK BACHUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARITA FUELS PRIVATE LIMITED | U51102GJ2005PTC045347 | Director | - | 2010-01-29 |
| INDIAMCO EXPORTS PVT LTD | U51900MH1986PTC041598 | Director | 1992-06-25 | Ongoing |
| GLOBAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | U72200MH2005PTC156321 | Additional Director | - | 2010-06-12 |
| GLOBAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | U72200MH2005PTC156321 | Director | 2010-06-12 | Ongoing |
| SHRI DIVYADRASHTI LASER CLINIC PRIVATE LIMITED | U85110DL1997PTC420101 | Director | - | 2015-11-05 |
| NEW LOOK LASER CLINIC PRIVATE LIMITED | U85110GJ1999PTC036187 | Director | 2000-07-22 | Ongoing |
| NEW VISION LASER CENTERS (RAJKOT) PRIVATE LIMITED | U85199MH1999PTC337654 | Director | - | 2012-05-15 |
| NEW VISION LASER CENTERS (SURAT) PRIVATE LIMITED | U85310GJ2000PTC037138 | Director | - | 2016-12-15 |
Other Directorships of SAMIT SATISH CHOKSI
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-2138 | ANOR VENTURES LLP | 3rd Floor, Choksi House,,54 Hughes Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U45201MH2006PTC166307 | INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED | CHOKSI HOUSE, 3RD FLOOR 54, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACG-0147 | RARE EARTH BRANDS LLP | Shri S D Choksi 3rd Flr Choski House,54 Hughes Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U55209MH2008PTC181443 | LOTUS CREEK DEVELOPMENT PRIVATE LIMITED | INDIAMCO HOUSE, 3RD FLOOR, 54 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2008PTC180195 | GAUTAM REALTY PRIVATE LIMITED | INDIAMCO HOUSE, 3RD FLOOR, 54 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2012PTC231705 | SIMPLIX DATA PRIVATE LIMITED | 3rd Floor, Indiamco House 54, Hughes Road , Mumbai, Maharashtra, India - 400007 |
| U74140MH2008PTC182360 | DUMA SOLUTIONS PRIVATE LIMITED | INDIAMCO HOUSE, 3RD FLOOR, 54 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U45200MH1995PTC086434 | VIJAY PROJECT CONSULTANTS AND LAND DEVELOPERS PRIVATE LIMITED | 54, MANI BHUVAN, 3RD FLOOR, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U85100MH2014PTC257388 | HEAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Choksi House, Opp. Dharam Palace, 54 N.S. Patkar Marg . , Mumbai, Maharashtra, India - 400007 |
| AAD-2604 | PYRAMID WATERPROOFING SERVICES LLP | 4TH FLOOR, BUILDING -MANI BHUVAN 54 HUGHES ROAD,MUMBAI-400007 MUMBAI, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U36109MH2022PTC383899 | TROSCAN STUDIO PRIVATE LIMITED | 15, 3RD FLOOR, PLOT 54BC, REHMAT VILLA K.R. STREET, GRANT ROAD RAILWAY STATION,MUMBAI,Mumbai City,Maharashtra,400007-India |
| U70102MH2007PTC176669 | PAWNA AND LONAVALA LIFESTYLE PRIVATE LIMITED | 3RD, INDIAMCO HOUSE, 54, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U26940MH2002PTC136355 | MEKAUL CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | MANI BHAVN 4TH FLOOR54 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U40100MH2008PTC186658 | SUMEIR ENERGIES PRIVATE LIMITED | 62/64, ZAVERI HOUSE, 1ST FLOOR HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U52399MH2009PTC196305 | TREND SETTER TRADING PRIVATE LIMITED | MANI BHUVAN, 4TH FLOOR, 54, HUGHES ROAD, CHOWPATTY, , MUMBAI, Maharashtra, India - 400007 |
| AAH-3161 | SAMSTOFF INFOTECH LLP | Unit No. 6, 3rd Floor, Atlantic House, 350 Lamington Road, Mumbai, Maharashtra, India - 400007 |
| U62013MH2013PTC250610 | KINGS LEARNING PRIVATE LIMITED | Room No 2 Ground Floor, Wadia House, 22, Hughes Road, , Mumbai, Maharashtra, India - 400007 |
| U63040MH2007PLC169054 | INDIAN TOURISM INFRASTRUCTURE LIMITED | MANI BHAVAN, GROUND FLOOR, 54, HUGHES ROAD, OPPOSITE DHARAM PALACE, , MUMBAI, Maharashtra, India - 400007 |
| U65921MH1995PTC089399 | INDIRA COMMODITIES PRIVATE LIMITED | 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U67120MH1996PTC160201 | INDIRA SECURITIES PRIVATE LIMITED (TRF.) | 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2017PTC298048 | QUALIA HOSPITALITY PRIVATE LIMITED | Flat No.2, Ground Floor, Wadia House 22 Hughes Road , Mumbai, Maharashtra, India - 400007 |
| U24290MH2022PTC386946 | FINISHOL GREEN TECHNOLOGIES PRIVATE LIMITED | B-917 and 918, Panchshil Plaza 9th Floor, 54 Hughes Road , Mumbai, Maharashtra, India - 400007 |
| U52599MH2021PTC373245 | DIJITEOL TECH ORIGIN PRIVATE LIMITED | 9, FLOOR-GRD, PLOT-54B, DRUG HOUSE V A PATEL MARG, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U52520MH2017PTC300558 | SIMONE VENTURES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, ZAVERI HOUSE, 62/64 N.S.PATKAR MRG, HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2016PTC279982 | KAMDHENU CERAMICS PRIVATE LIMITED | 10-13, 3rd Floor, Mehta House, Pandita Ramabai Marg, Bhartiya Vidya Bhavan, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U80904MH2011PTC224193 | KNOWLEDGE FORUM (I) PRIVATE LIMITED | 5, Mani Bhuwan, 1st Floor, 54,Hughes Road, N.S. Patkar Marg, (Opp. Dharam Palace) , Mumbai, Maharashtra, India - 400007 |
| U99999MH1997PTC112400 | MAHABLESHWAR WATER PRIVATE LIMITED | FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000 |
| U99999MH1999PTC119048 | BABA NETWORK PRIVATE LIMITED | DRUG HOUSE,GROUND FLOOR,PROCTOR ROAD GRANT ROAD EAST, , MUMBAI 400007, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10191675 | 2009-11-17 | - | 2021-08-30 | 20,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.