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 INTEGRATED SYSTEMS LIMITED
CIN: U74990TG2008PLC099481
NOVA INTEGRATED SYSTEMS LIMITED (CIN: U74990TG2008PLC099481) is a Public company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 1207471900.00.
NOVA INTEGRATED SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVA INTEGRATED SYSTEMS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NOVA INTEGRATED SYSTEMS LIMITED are SUKARAN SINGH ., KERSI RUSTOM BHAGAT, and DEEPIKA HOSHI BHAGWAGAR.
NOVA INTEGRATED SYSTEMS LIMITED's Corporate Identification Number (CIN) is U74990TG2008PLC099481 and its registration number is 99481. Users may contact NOVA INTEGRATED SYSTEMS LIMITED on its Email address - [email protected]. Registered address of NOVA INTEGRATED SYSTEMS LIMITED is Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218.
Current status of NOVA INTEGRATED SYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NOVA INTEGRATED SYSTEMS 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 INTEGRATED SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NOVA INTEGRATED SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01485745 | SUKARAN SINGH . | Director | 2008-06-11 |
| 00033802 | KERSI RUSTOM BHAGAT | Director | 2012-09-18 |
| 00025849 | DEEPIKA HOSHI BHAGWAGAR | Director | 2022-07-11 |
Past Directors & Key Managerial Personnel of NOVA INTEGRATED SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01980723 | AJIT BHAVNANI | Additional Director | - | 2009-04-01 |
| 01980723 | AJIT BHAVNANI | Managing Director | - | 2011-10-04 |
| 02668364 | RAVISHANKAR SETURAM . | Additional Director | - | 2009-09-16 |
| 02668364 | RAVISHANKAR SETURAM . | Director | - | 2023-10-11 |
| 00027418 | RAGHAVAN RAMACHANDRA SHASTRI | Director | - | 2009-07-29 |
| 00033802 | KERSI RUSTOM BHAGAT | Additional Director | - | 2012-09-18 |
| 00040243 | BHARAT DAMODAR VASANI | Director | - | 2009-05-06 |
| 00070477 | ASHOK SINHA | Additional Director | - | 2018-09-27 |
| 00070477 | ASHOK SINHA | Director | - | 2018-03-22 |
| 00499485 | RADHIKA GOVIND RAJAN | Additional Director | - | 2015-09-07 |
| 00499485 | RADHIKA GOVIND RAJAN | Director | - | 2018-03-22 |
| 03063800 | RAJAT KEDIA | CFO | - | 2023-02-15 |
| 00025849 | DEEPIKA HOSHI BHAGWAGAR | Additional Director | - | 2022-07-11 |
Other Directorships of SUKARAN SINGH .
Other Directorships of AJIT BHAVNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRADY AIR PRIVATE LIMITED | U64200MH2000PTC128602 | Director | - | 2008-12-11 |
| SAMTEL AVIONICS LIMITED | U74899DL1983PLC016093 | Additional Director | - | 2013-09-27 |
| SAMTEL AVIONICS LIMITED | U74899DL1983PLC016093 | Director | - | 2018-10-31 |
Other Directorships of RAVISHANKAR SETURAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELA SYSTEMS PRIVATE LIMITED | U93000TG2004PTC042753 | Director | - | 2023-04-05 |
Other Directorships of RAGHAVAN RAMACHANDRA SHASTRI
Other Directorships of KERSI RUSTOM BHAGAT
Other Directorships of BHARAT DAMODAR VASANI
Other Directorships of ASHOK SINHA
Other Directorships of RADHIKA GOVIND RAJAN
Other Directorships of RAJAT KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANNET ADVISORY SERVICES LLP | AAD-5906 | Designated Partner | 2015-03-21 | Ongoing |
| GANNET HR SOLUTIONS LLP | AAE-3659 | Designated Partner | 2015-07-10 | Ongoing |
Other Directorships of DEEPIKA HOSHI BHAGWAGAR
| CIN | Company Name | Company Address |
|---|---|---|
| U29268TG2010PLC077940 | TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED | Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218 |
| U72900TG2006PLC077939 | TATA ADVANCED SYSTEMS LIMITED | Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218 |
| U74990TG2008PLC077969 | TATA SIKORSKY AEROSPACE LIMITED | Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218 |
| U74120TG2015PLC101585 | TATA BOEING AEROSPACE LIMITED | Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218 |
| U62100TG2017PTC121403 | PLUTUS FREIGHT FORWARDERS PRIVATE LIMITED | H.No.22-57/1/A/1, Flot No.101, SY No. 572, Narkuda Road, Vill:- Rallaguda, Shamshab ad, , Hyderabad, Telangana, India - 501218 |
| U62200TG2018PTC121734 | VENTURA FREIGHT FORWARDERS PRIVATE LIMITED | H.No.22-57/1/A/1, Flot No.101, SY No. 572, Narkuda Road, Vill:- Rallaguda, Shamshab ad, , Hyderabad, Telangana, India - 501218 |
| U14102TS1997PTC175822 | MADHUSUDAN GRANIMARMO PRIVATE LIMITED | Plot No. 1, Sy No. 40, 41, 42/1 & 42/2,Gandiguda Village, Ghansimiyaguda Grampanchayath,Shamshabad,K.V.Rangareddy,Telangana,501218-India |
| U80902TG2020PTC145012 | SAMASTU EDTECH SOLUTIONS PRIVATE LIMITED | H.NO 21-59/1/D HUDA COLONY, SHAMSHABAD VILLAGE & MANDAL , HYDERABAD, Telangana, India - 501218 |
| U74999TG2020PTC147252 | VVR STAFFING SOLUTIONS PRIVATE LIMITED | H.NO 1-50-1, BAHADURGUDA VILLAGE SHAMSHABAD MANDAL , HYDERABAD, Telangana, India - 501218 |
| U26990TG2022PTC167415 | VALUE LINE EXCLUSIVE PRIVATE LIMITED | House No.4-8/1, Survey No.34 Bahadurguda Village, Shamshabad Mandal , Hyderabad, Telangana, India - 501218 |
| U67190TG2018PTC122804 | V.D.C FOREX PRIVATE LIMITED | Plot No. 9, Sy. No. 761 R.B. Nagar, Shamshabad Village & Mandal , HYDERABAD, Telangana, India - 501218 |
| AAX-2149 | SRI SAIBABA STONES AND METAL INDUSTRIES LLP | PLOT NO.5/P, H NO.20 107/1/1,2ND FLOOR, R B NAGAR. SHAMSHABAD, HYDERABAD, Telangana, India - 501218 |
| U43309TS2025PTC207380 | VISTALINE PROFILES PRIVATE LIMITED | Plot No 7 and 8, Sy No 1,Thondupally Village,Rangareddy,K.V.Rangareddy,Telangana,501218-India |
| ACP-9003 | MADHUSUDAN GRANIMARMO LLP | Plot No. 1, Sy No. 40, 41,42/1 and 42/2, Gandiguda,Rangareddy,K.V.Rangareddy,Telangana,India-501218 |
| U63090TG2018PTC126196 | MAHADYUTA LOGISTICS PRIVATE LIMITED | 21-62/5/A/1, Plot No: 49, Siddanthi Road Brindavan Colony, Shamshabad, KV Rangare ddy , Hyderabad, Telangana, India - 501218 |
| ABA-7485 | POSSIBLE INFRA LLP | Sy No 3/AA1/1/2, Kothwalguda, Shamshabad Hyderabad, Telangana, India - 501218 |
| AAX-4254 | VRUKSHAKUTEERAM AGRITECH LLP | H No. 11/191/1, SY No. 7, Mahaveer Enclave, Siddanthi Nagar Hyderabad, Telangana, India - 501218 |
| ABA-1225 | WOODEN CUBE LLP | PLOT NO 56/1 AND PLOT NO 56/PART GANDIGUDA VILLAGE, GHANSIMIYAGUDA GRAMPANCHAYAT SHAMSHABAD, Telangana, India - 501218 |
| U74999TG2011PTC073888 | TURBO JET ENGINES (HYD) PRIVATE LIMITED | Survey No.98, Mamidipally Village, Plot No.8A (2), Saroornagar Mandal , Hyderabad, Telangana, India - 501218 |
| U72900TG2021PTC154286 | UHUB TECHNOLOGIES PRIVATE LIMITED | House No. 22-57/1/19, Sy No. 555 Siddulagutta Road, Rallaguda,Shamshabad , Hyderabad, Telangana, India - 501218 |
| ACL-0288 | KKLP ENTERPRISES LLP | SY NO 224/AA/1/1/1/1, Gollapally Kurd,,Rangareddy,K.V.Rangareddy,Telangana,India-501218 |
| U11045TS2025PTC196425 | CANKOO FOOD AND BEVERAGES PRIVATE LIMITED | SY No.70, Plot No.11, Mamidipally,,Balapura Village, Hyderabad,Rangareddy,K.V.Rangareddy,Telangana,501218-India |
| U74102TS2024PTC187383 | MTC SPACES PRIVATE LIMITED | H No.1-92, SY No.50 & 52,,Rasheedguda Village,Rangareddy,K.V.Rangareddy,Telangana,501218-India |
| U33121TS2024PTC191537 | SKYBASE MRO SERVICES PRIVATE LIMITED | H. NO 1-97, SY NO-75/U/2,RASHEED GUDA VILLAGE,Rangareddy,K.V.Rangareddy,Telangana,501218-India |
| U74999TG2020PTC140050 | PETZOO TECH PRIVATE LIMITED | H.NO. 5-8/1, SRI SAI VIHAR, KISHANGUDA VILLAGE, OOTPALLY, SHAMSHABAD VILLAGE, R. R DISTR ICT, , HYDERABAD, Telangana, India - 501218 |
| U46690TS2025PTC195995 | GREENEARTH INTEGRATED FACILITY PRIVATE LIMITED | H No.12-45/294/1, Sy No. 46 & 47,VNR Park Lane, Satam Rai,Rangareddy,K.V.Rangareddy,Telangana,501218-India |
| U43123TS2023PTC171333 | OPTIMITY INFRA PRIVATE LIMITED | 4-96,Plot No 14,Survey No40,41,42/1,42/2 Gandiguda,Village,Ghansmiyaguda GramPanchayat Shamshabad,Shamshabad,K.V.Rangareddy,Telangana,501218-India |
| ACM-6051 | TDR SECURITY SERVICES LLP | Shop No.1, H.No. 21-54/6, Block-C, Sri Balaji Complex, Huda Colony,Siddanthi, Shamshabad Village and Municipality,Rangareddy,K.V.Rangareddy,Telangana,India-501218 |
| U31001TS2025PTC205657 | DOTDASH DESIGNS PRIVATE LIMITED | Door No. 1-107/A/1, Sy No. 50&51,Rasheedguda,Rangareddy,K.V.Rangareddy,Telangana,501218-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10286164 | 2011-05-09 | 2022-01-18 | - | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10475263 | 2013-12-13 | 2023-12-27 | - | 1,850,000,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.