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NOVA HAMLET PRIVATE LIMITED

CIN: U85110KA1996PTC020065 As on: 2026-07-13

NOVA HAMLET PRIVATE LIMITED (CIN: U85110KA1996PTC020065) is a Private company incorporated on 15 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8337500.00.

NOVA HAMLET 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.NOVA HAMLET PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of NOVA HAMLET PRIVATE LIMITED are PADMAJA VENKATESH, RAMASWAMY KRISHNAN IYER, and CRANGANORE VENKATESH VIRAN.

NOVA HAMLET PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1996PTC020065 and its registration number is 20065. Users may contact NOVA HAMLET PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVA HAMLET PRIVATE LIMITED is 98, Krishnageet Apts, II Main Road, Seshadripuram, , Bangalore, Karnataka, India - 560020.

Current status of NOVA HAMLET 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 Names

Previous CINs

ZaubaCorp's company report for NOVA HAMLET 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 NOVA HAMLET 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NOVA HAMLET
DIN Director Name Designation Appointment Date
00138310 PADMAJA VENKATESH Director 2000-09-26
01656736 RAMASWAMY KRISHNAN IYER Director 1996-03-15
00138198 CRANGANORE VENKATESH VIRAN Director 1996-03-15
Past Directors & Key Managerial Personnel of NOVA HAMLET
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PADMAJA VENKATESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMASWAMY KRISHNAN IYER
Company Name CIN Designation Appointment Date Cessation
BAGADIA ESTATE DEVELOPERS PRIVATE LIMITED U07010KA2003PTC031519 Additional Director - 2017-09-28
BAGADIA ESTATE DEVELOPERS PRIVATE LIMITED U07010KA2003PTC031519 Director 2017-09-28 Ongoing
CHISU INTERNATIONAL LTD U21098AP1994PLC017403 Director 2017-11-01 Ongoing
BAGSVIG HI-TECH PVT LTD U29305KL1993PLC007456 Director 1998-11-12 Ongoing
SIERRA ELEVATORS & ESCALATORS PRIVATE LIMITED U31502KA2010PTC054378 Additional Director - 2015-08-07
SIERRA ELEVATORS & ESCALATORS PRIVATE LIMITED U31502KA2010PTC054378 Director 2015-08-07 Ongoing
ASSETMINE CAPITAL PRIVATE LIMITED U40108KA2010PTC053031 Additional Director - 2021-10-29
ASSETMINE CAPITAL PRIVATE LIMITED U40108KA2010PTC053031 Director - 2022-11-25
SHANDERS PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U45200TG2007PTC054999 Additional Director - 2023-09-19
SHANDERS PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U45200TG2007PTC054999 Director 2023-03-18 Ongoing
GUESTURE LIVING SOLUTIONS PRIVATE LIMITED U45201KA2007PTC043653 Additional Director - 2017-09-27
GUESTURE LIVING SOLUTIONS PRIVATE LIMITED U45201KA2007PTC043653 Director 2017-09-27 Ongoing
SHANDERS REALASSETS PRIVATE LIMITED U45201KA2007PTC043687 Additional Director - 2017-09-28
SHANDERS REALASSETS PRIVATE LIMITED U45201KA2007PTC043687 Director 2017-09-28 Ongoing
U.K.M INFRA PRIVATE LIMITED U45309MH2019PTC322318 Additional Director - 2021-09-09
U.K.M INFRA PRIVATE LIMITED U45309MH2019PTC322318 Director 2021-09-09 Ongoing
SHANDERS LAND HOLDING PRIVATE LIMITED U70109KA2011PTC060273 Additional Director - 2023-09-28
SHANDERS LAND HOLDING PRIVATE LIMITED U70109KA2011PTC060273 Director 2023-03-15 Ongoing
SHANDERS ESTATE PROMOTERS PRIVATE LIMITED U70109KA2011PTC060357 Additional Director - 2023-09-29
SHANDERS ESTATE PROMOTERS PRIVATE LIMITED U70109KA2011PTC060357 Director 2023-03-18 Ongoing
CARMEL IT SOLUTIONS PRIVATE LIMITED U72200KA2015PTC078589 Additional Director - 2016-09-29
CARMEL IT SOLUTIONS PRIVATE LIMITED U72200KA2015PTC078589 Director 2016-09-29 Ongoing
PLUSWAY CONSULTING AND SOLUTIONS PRIVATE LIMITED U72200KA2015PTC078684 Additional Director - 2016-09-29
PLUSWAY CONSULTING AND SOLUTIONS PRIVATE LIMITED U72200KA2015PTC078684 Director 2016-09-29 Ongoing
G.K. REALASSETS (INDIA) PRIVATE LIMITED U72200TG2007PTC055005 Additional Director - 2023-09-19
G.K. REALASSETS (INDIA) PRIVATE LIMITED U72200TG2007PTC055005 Director 2023-04-25 Ongoing
Other Directorships of CRANGANORE VENKATESH VIRAN
Company Name CIN Designation Appointment Date Cessation
BAGSVIG HI-TECH PVT LTD U29305KL1993PLC007456 Director 1993-11-13 Ongoing
INTEGRATED HOUSING DEVELOPERS LIMITED U45201TZ1989PLC006640 Director - 2010-04-05
NUTECH FINANCIAL SERVICES LIMITED U65991TN1987PLC015178 Director 1994-10-18 Ongoing

CIN Company Name Company Address
U33302KA1981PTC004242 TIMES ENGINEERING PRIVATE LIMITED NO.97,II MAIN ROAD,,SESHADRIPURAM,BANGALORE ,SESHADRIPURAM, , BANGALORE, Karnataka, India - 560020
U40108KA1991PTC011940 PANDL INTERGROUP PRIVATE LIMITED 98/1, I FLOOR, I MAIN ROAD.SESHADRIPURAM LAKSHMI ROAD, , BANGALORE, Karnataka, India - 560020
U74210KA1998PTC023775 EDGE CONSULTANTS (INDIA) PRIVATE LIMITED NO.13, II MAIN ROAD,SESHADRIPURAM, BANGALORE , BANGALORE, Karnataka, India - 560020
U29222KA1982PTC004589 SHANTHA KAMAL ENGINEERING INDUSTRIES PRIVATE LIMITED NO134, II MAIN ROAD, SESHADRIPURAM, BANGALORE PURAM, , BANGALORE, Karnataka, India - 560020
U31909KA1997PTC022312 CENTURY SYSTEMS ANDTECHNOLOGIES PRIVATE LIMITED 27/1,II MAIN ROAD,SESHADRIPURAM,BANGALORE-20 , BANGALORE, Karnataka, India - 560020
U00368KA1988PTC009142 RCS TECHNOLOGIES PRIVATE LIMITED 28/1, II MAIN ROAD, SESHADRIPURAM , BANGALORE, Karnataka, India - 560020
U25209KA2000PTC026812 GREEN CITY CARD PRIVATE LIMITED NO.140, II MAIN ROAD,I FLOOR SESHADRIPURAM , BANGALORE, Karnataka, India - 560020
U45400KA1986PLC007690 SURYA HOUSING (INDIA) LIMITED NO 45 I FLOOR II MAIN ROAD SESHADRIPURAM , BANGALORE, Karnataka, India - 560020
ACI-7101 FCG ADVISORS LLP No.10, 1st main Road, J lingaiah Road,,Seshadripuram, bangalore,Bangalore North,Bangalore,Karnataka,India-560020
U34100KA2008PTC047998 VIABLE TECHNO SOLUTIONS PRIVATE LIMITED # 81, 'SRI DURGA ENCLAVE', II FLOOR, I MAIN ROAD, SESHADRIPURAM , BANGALORE, Karnataka, India - 560020
U40108KA1982PTC005051 SQUARE-D-ELECTRICAL PRIVATE LIMITED NO.68/1,1ST MAIN ROAD,SESHADRIPURAM, BANGALORE-20 SESHADRIPURAM , BANGALORE, Karnataka, India - 560020
U51200KA1959PTC001350 KRISHNA INDUSTRIES PRIVATE LIMITED 19,PLATFORM ROAD,SESHADRIPURAM,BANGALORE-560020 , SESHADRIPURAM,BANGALORE-560020, Karnataka, India - 000000
U00063KA1995PTC019117 MARK IMPEXANDSERVICES (INDIA) PRIVATE LI MITED NO.27/1, II MAIN ROAD, SESHADRIPURAM, BANGALORE. , NA, Karnataka, India - 560020
U45300KA2010PTC052252 E5 HABITAT INDIA PRIVATE LIMITED 7/6, II MAIN ROAD PALACE CROSS ROAD , BANGALORE, Karnataka, India - 560020
U74140KA1997PTC021670 MIAMI ENTERPRISES PRIVATE LIMITED NO.77/1, II FLOOR,KRISHNADRUPA, II MAIN ROAD, SHESHADRIPURAM, , BANGALORE., Karnataka, India - 560020
U72200KA2001PTC028465 SYMPHYSIS TECHNOLOGIES PRIVATE LIMITED F 1, SHALIMAR GALAXY, IST MAIN1ST MAIN ROAD, SESHADRIPURAM, , BANGALORE, Karnataka, India - 560020
U55101KA1987PTC008416 HUBLI HOTELS PRIVATE LIMITED B1-B4 BRIGADE LINKS, 54/1, SESHADRIPURAM MAIN ROAD, SESHADRIPURAM, , BANGALORE, Karnataka, India - 560020
U65910KA1983PTC005242 RUDRA INVESTMENTS PRIVATE LIMITED NO.95, PADMASHREE APARTMENTS LINK ROAD( II nd MAIN ROAD), SESHADRIPUR AM, , BANGALORE, Karnataka, India - 560020
U72900KA2019PTC126410 METHOED SPARK COMMUNICATIONS PRIVATE LIMITED 113, MANIKA, 2ND FLOOR, MULKATAMMA ROAD, 2ND MAIN ROAD, SESHADRIPURAM, , BANGALORE, Karnataka, India - 560020
U85110KA1994PTC016021 CONCAB TRAVEL SERVICES PRIVATE LIMITED B1-B4, BRIGADE LINKS, 54/1, SESHADRIPURAM MAIN ROAD, SESHADRIPURAM, , BANGALORE, Karnataka, India - 560020
U65929KA2017PTC103294 ODEROLAL CHITS PRIVATE LIMITED NO. 178, 1ST FLOOR, 1ST MAIN ROAD, J LINGAIAH ROAD, SESHADRIPURAM , BANGALORE, Karnataka, India - 560020
U27100KA1981PTC004529 EXCEL SPARES AND ACCESSORIES PRIVATE LIMITED NO.3, SECOND MAIN ROAD,SESHADRIPURAM, BANGALORE , BANGALORE, Karnataka, India - 560020
U47711KA2023FTC174261 TUCANO INDIA PRIVATE LIMITED No.50 2nd Main Road,Seshadripuram,Bangalore North,Bangalore,Karnataka,560020-India
U72200KA1999PTC025447 LOGIN INFOTECH PRIVATE LIMITED NO.63, IST MAIN ROAD,SESHADRIPURAM BANGALORE , BANGALORE, Karnataka, India - 560020
U78300KA2022PTC158238 STORYPEACH TECHNOLOGIES PRIVATE LIMITED No. 43, Nehru Nagar Main Road, Seshadripuram,Bangalore North,Bangalore,Karnataka,560020-India
U09900KA2023PTC173255 S4 MINES MINERALS AND NATURAL RESOURCES PRIVATE LIMITED No.97/17,1st Main Road,Seshadripuram,Bangalore North,Bangalore,Karnataka,560020-India
U85110KA1980PTC003983 MARUTHI PLASTICS UDYOG PRIVATE LIMITED NO.60, MEERASADAN I MAIN ROAD,SESHADRIPURAM, BANGALORE , BANGALORE, Karnataka, India - 560020
U85110KA2005PTC035863 LALITHA HEALTHCARE PRIVATE LIMITED NO. 65, PRIME CENTREIST MAIN ROAD, SESHADRIPURAM BANGALORE , BANGALORE, Karnataka, India - 560020
ACM-6848 DHREYA CONSULTANTS LLP 22/1, Ground Floor,,1st Main Road, Seshadripuram,,Bangalore North,Bangalore,Karnataka,India-560020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030644 2007-01-04 2007-11-14 2010-12-13 48,200,000.00 KARNATAKA STATE FINANCIAL CORPORATION
10177673 2009-08-25 - 2010-12-13 53,700,000.00 KARNATAKA STATE FINANCIAL CORPORATION

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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