Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NOVA FOREX PRIVATE LIMITED
CIN: U66190KL2023PTC082768 As on: 2026-07-13
NOVA FOREX PRIVATE LIMITED (CIN: U66190KL2023PTC082768) is a Private company incorporated on 01 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2900000.00.NOVA FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of NOVA FOREX PRIVATE LIMITED are MUHAMMED IQBAL, and MIRSHAD THAIPARAMBIL IQBAL.
NOVA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190KL2023PTC082768 and its registration number is 82768. Users may contact NOVA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVA FOREX PRIVATE LIMITED is 37/3462A TKA TOWER, GROUND FLOOR STATION KAVALA , Ernakulam, Kerala, India - 682024.
Current status of NOVA FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NOVA FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NOVA FOREX
Purchase full report of NOVA FOREX
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 NOVA FOREX 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NOVA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10263037 | MUHAMMED IQBAL | Whole-time director | 2023-08-01 |
| 10263038 | MIRSHAD THAIPARAMBIL IQBAL | Managing Director | 2023-08-01 |
Past Directors & Key Managerial Personnel of NOVA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10263038 | MIRSHAD THAIPARAMBIL IQBAL | Whole-time director | - | 2024-03-10 |
Other Directorships of MUHAMMED IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIRSHAD THAIPARAMBIL IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-2294 | MARKMENDER STUDY HUB LLP | Kodai Tower, No. 37/2954,2nd floor,behind Changampuzha Park, Edappally, Kochi, Kerala 682024,Ernakulam,Ernakulam,Kerala,India-682024 |
| U46511KL2023PTC082002 | IBO INFOTECH PRIVATE LIMITED | 37/2879-B, 37/2879-B1,Ground floor, Sivasailam, Changampuzha, Samadhi Road,,Ernakulam,Ernakulam,Kerala,682024-India |
| U43214KL2026PTC103617 | FIRESECURE FIRE & SAFETY PRIVATE LIMITED | GROUND FLOOR,DOOR NO: 37/469/A5,Ernakulam,Ernakulam,Kerala,682024-India |
| U73200KL2023PTC083067 | BEAKS MOLECULAR RESEARCH LABORATORY PRIVATE LIMITED | NO.37/3638E, HALA TOWER RAILWAY STATION ROAD,Ernakulam,Ernakulam,Kerala,682024-India |
| U47190KL2025PTC092746 | ONESHEILD PRIVATE LIMITED | Ground Floor,Tutus Tower,NH byPassRoad,Sonia Nagar,Ernakulam,Ernakulam,Kerala,682024-India |
| ACW-8774 | NORAH VENTURES LLP | 37/3352-C2, Third floor,, SeemasTower, Metro P-414,Ernakulam,Ernakulam,Kerala,India-682024 |
| ACK-1733 | ALPS GLOBAL TRADING LLP | PALAKKAPARAMBIL HOUSE, BLDNO- 37/3520 -50/1112/ D-6,FIRST FLOOR, MUHAMMED HAJI BUILDIG,NE AR SAI SERVICE STATION, OLD CHERANALLOOR ROAD,Ernakulam,Ernakulam,Kerala,India-682024 |
| U65992KL2008PTC023595 | DHANAKSHAYA CHITS (INDIA) PRIVATE LIMITED | No.2286/1/37, Kallungal Building Station Kavala , Ernakulam, Kerala, India - 682024 |
| U85300KL2019PTC058993 | FUTUREACE HEALTHCARE PRIVATE LIMITED | B.No.37/3712 B,C,D&F Ground & Ist Floor Mamson Royale,Edappally,Nr Al Ameen Schl , ERNAKULAM, Kerala, India - 682024 |
| U43229KL2025PTC093553 | SUMMIT AIR SYSTEMS PRIVATE LIMITED | Summit Air Systems Private Limited, Dotspace Business Center, 37/2963, SY NO 65/1-b & 1-A-2,,TFI Business BPO, Total Tower, Elamakkara, Edappally, Kochi, Kerala 682024,Ernakulam,Ernakulam,Kerala,682024-India |
| U15135KL2019PTC058357 | KMC 5 STAR TRADING PRIVATE LIMITED | 37/3489,JB MANJOORAN ESTATE EDAPPALLY RAILWAY STATION ROAD, , STATION KAVALA EDAPPALLY, Kerala, India - 682024 |
| U01611KL2023PTC080804 | INNOVANT EXA PRODUCER COMPANY LIMITED | 37/3489, 5TH FLOOR, MANJOORAN ESTATE NEAR LULU MALL, EDAPPALLY COCHIN KL 682024 IN,Ernakulam,Ernakulam,Kerala,682024-India |
| U47721KL2023PTC080918 | MEDICABUY PRIVATE LIMITED | NO 41/1406C, 2ND FLOOR, L & K TOWER,,PADIVATTOM P O, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682024-India |
| U72900KL2020PTC063074 | HIRA OUTSOURCING SERVICES PRIVATE LIMITED | DOOR NOS 37/3638 G TO I HALA TOWER, EDAPPALLY RAILWAY STATION RO AD , Ernakulam, Kerala, India - 682024 |
| U72200KL2005PTC018756 | CODEWORK SOLUTIONS PRIVATE LIMITED | INFOPARK, GROUND FLOOR, ATHULYA BUILDING, KAKKANAD ERNAKULAM, KERALA 682042, INDIA , ERNAKULAM, Kerala, India - 682042 |
| U46620KL2023PTC085172 | PHYGITAL MICRO OUTLETS SPARSSHA JEWELS PRIVATE LIMITED | NO.4,FIRST FLOOR,BL PLAZASURABHI BYLANE,EDAPPALLY,Edapally, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682024-India |
| U20234KL2026PTC102334 | STATEMENT DOT PRIVATE LIMITED | 37/3983 A2,AK Tower,Ernakulam,Ernakulam,Kerala,682024-India |
| ACQ-1620 | UNIKIN CONSULTANT LLP | SABITHA NIVAS,1/1318, GROUND FLOOR,Ernakulam,Ernakulam,Kerala,India-682024 |
| U46696KL2024PTC086848 | DIGI REAMS AND ROLLS PRIVATE LIMITED | 33/228,ground floor,Supremo complex,Ernakulam,Ernakulam,Kerala,682024-India |
| U85499KL2024PTC088781 | FUTURIX EDUTECH ACADEMY PRIVATE LIMITED | 2nd floor, Pukalakkatt,Madhuramittam tower,Ernakulam,Ernakulam,Kerala,682024-India |
| ACS-8965 | SABIA AGRO FOODS LLP | DOTSPACE BUSINESS CENTER,37/2963 TOTAL TOWER,Ernakulam,Ernakulam,Kerala,India-682024 |
| U41001KL2025PTC098544 | TRACIE PROJECTS PRIVATE LIMITED | Dotspace Coworking37/2963,TotalTower Devankulangara,Ernakulam,Ernakulam,Kerala,682024-India |
| U43211KL2024PTC088329 | COOLEX TECHNOLOGIES AND ENGINEERS PRIVATE LIMITED | 3rd floor,37/3232, panorama arcade,Ernakulam,Ernakulam,Kerala,682024-India |
| ACS-9172 | YESMIO LLP | 2nd floor, Koyas tower,ECRA-3, Ponekkara,Ernakulam,Ernakulam,Kerala,India-682024 |
| U62013KL2025PTC092914 | INCLUE TECHNOLOGIES PRIVATE LIMITED | 37/2 963 TOTAL TOWER,DOTSPACE BUSINESS CENTER,Ernakulam,Ernakulam,Kerala,682024-India |
| U62099KL2023PTC083175 | EFFIC BUSINESS SOLUTIONS PRIVATE LIMITED | 37/2731, 2nd Floor, Kodai Towers, Devankulangara,Ernakulam,Ernakulam,Kerala,682024-India |
| U47810KL2023PTC084809 | CEE YEM EF AGROTECH PRIVATE LIMITED | GROUND FLOOR, RENJESHA BUILDING,,OPPO.POC, KOCHAPPALLIL APPACHEN ROAD,Ernakulam,Ernakulam,Kerala,682024-India |
| U62099KL2025PTC094617 | EVOLUX SOLUTIONS PRIVATE LIMITED | 3rd Floor,Jaihind Jain ,Tower II,Nethaji Nagar,Ernakulam,Ernakulam,Kerala,682024-India |
| U70200KL2024PTC089877 | WEST LOGISTICS AND BUSINESS SOLUTIONS PRIVATE LIMITED | 37/3519-A, 3RD FLOOR,MUHAMMED HAJI BUILDING,Ernakulam,Ernakulam,Kerala,682024-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.
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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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