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
NOVASEP PROCESS ENGINEERING SERVICES PRIVATE LIMITED
CIN: U74900KA2013FTC071509 As on: 2026-07-13
NOVASEP PROCESS ENGINEERING SERVICES PRIVATE LIMITED (CIN: U74900KA2013FTC071509) is a Private company incorporated on 21 Oct 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7800000.00.
NOVASEP PROCESS ENGINEERING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NOVASEP PROCESS ENGINEERING SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NOVASEP PROCESS ENGINEERING SERVICES PRIVATE LIMITED are PHILIPPE STOLL, and DAMIEN BRICHANT.
NOVASEP PROCESS ENGINEERING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2013FTC071509 and its registration number is 71509. Users may contact NOVASEP PROCESS ENGINEERING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVASEP PROCESS ENGINEERING SERVICES PRIVATE LIMITED is C/O ERAI , 22, 3RD FLOOR, OXFORD PALAZZO, RUSTAM BAGH, OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560017.
Current status of NOVASEP PROCESS ENGINEERING SERVICES 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 NOVASEP PROCESS ENGINEERING SERVICES 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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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 NOVASEP PROCESS ENGINEERING SERVICES
Purchase full report of NOVASEP PROCESS ENGINEERING SERVICES
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 NOVASEP PROCESS ENGINEERING SERVICES 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 NOVASEP PROCESS ENGINEERING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06579306 | PHILIPPE STOLL | Director | 2013-10-21 |
| 09045328 | DAMIEN BRICHANT | Additional Director | 2021-01-28 |
Past Directors & Key Managerial Personnel of NOVASEP PROCESS ENGINEERING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06579293 | FREDERIC MAURICE MICHEL BEAUPRE | Director | - | 2014-12-08 |
| 06579298 | MICHEL PATRICK FRANCOIS COTILLON | Additional Director | - | 2015-09-29 |
| 06579298 | MICHEL PATRICK FRANCOIS COTILLON | Director | - | 2016-07-31 |
| 07545682 | NADEGE VIRGINIE LABORDE | Additional Director | - | 2016-09-30 |
| 07545682 | NADEGE VIRGINIE LABORDE | Director | - | 2021-01-30 |
Other Directorships of FREDERIC MAURICE MICHEL BEAUPRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHEL PATRICK FRANCOIS COTILLON
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Other Directorships of PHILIPPE STOLL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADEGE VIRGINIE LABORDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMIEN BRICHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1962 | FINTAX CORPORATE CONSULTING SERVICES LLP | NO.22, 3RD FLOOR, OXFORD PALAZZO ,RUSTAM BAGH, BEHIND MANIPAL HOSPITAL, OLD AIRPORT ROAD BANGALORE, Karnataka, India - 560017 |
| U74140KA2012PTC067244 | INDREN SERVICES PRIVATE LIMITED | #22, 3rd Floor, Unit No. 401 & 402, Oxford Palazzo Rustam Bagh, Behind Manipal Hosp. Old Ai rport Road , Bangalore, Karnataka, India - 560017 |
| U51909KA2017PTC100994 | QUESTPRO MOTION PRIVATE LIMITED | NO.22, 3RD FLOOR, C2, OXFORD PALAZZO, RUSTOM BAGH OLD AIRPORT ROAD, BEHIND MANIPAL HOSPITA L , BENGALURU, Karnataka, India - 560017 |
| U72200KA2012PTC067088 | YARAGO SOFTWARE PRIVATE LIMITED | #304, 2nd Floor, OXFORD HOUSE Rustam Bagh Main Road, Old Airport Road , Bangalore, Karnataka, India - 560017 |
| U72400KA2015PTC084946 | D2V SOFTWARE SOLUTIONS PRIVATE LIMITED | 501, 502, & 4th Floor, Oxford House, No. 15, Rustam Bagh, Main Road, Off Airport Road (Old) , Bangalore, Karnataka, India - 560017 |
| U72200KA2012PTC067398 | INNOVICTECH SERVICES PRIVATE LIMITED | #304,2ND FLOOR,OXFORD HOUSE,RUSTAM BAGH MAIN ROAD OFF OLD AIRPORT ROAD, OPP TO LEELA PALAC E , BANGALORE, Karnataka, India - 560017 |
| U72200KA2012PTC063872 | WEBENZA INDIA PRIVATE LIMITED | No.401 & 402,3rd Floor,Oxford House No.15, Rustam Bagh Main Road,Off old Airport Road, Kod ihalli , Bangalore, Karnataka, India - 560017 |
| U72900KA2001PTC029791 | ALT ESERVICES PRIVATE LIMITED | #501, IV FLOOR, OXFORD HOUSEOFF AIRPORT ROAD RUSTAM BAGH ROAD , BANGALORE, Karnataka, India - 560017 |
| U70200KA2024PTC192925 | JASK GLOBAL SOLUTIONS PRIVATE LIMITED | # 304, Oxford Chambers Rustam Bagh,HAL Old Airport Road,Bangalore North,Bangalore,Karnataka,560017-India |
| U72200KA2015PTC082045 | NEAO TECHNOLOGY PRIVATE LIMITED | 603, Oxford Suite, Rustam Bagh Old airport Road, , Bangalore, Karnataka, India - 560017 |
| U74900KA2002PTC030929 | AARYAN ENTERPRISES PRIVATE LIMITED | NO. 302, OXFORD HOUSE, RUSTAM BAGH, OLD AIRPORT ROAD, , BANGALORE, Karnataka, India - 560017 |
| U51109KA2012PTC064541 | AKER INTERNATIONAL TRADING PRIVATE LIMITED | 303 OXFORD SPIRES, I CRS RUSTAM BAGH, OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560017 |
| U72900KA2020OPC135528 | CODIFY LAB (OPC) PRIVATE LIMITED | NO.22, 3RD FLOOR, OXFORD PALAZZOO, RUSTAM BAGH, Behind Manipal Hospital, , BANGALORE, Karnataka, India - 560017 |
| U31909KA1995PLC019162 | ADD TECHNOLOGIES (INDIA) LIMITED | Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bangalore North, Karnataka, India - 560017 |
| U72900KA2017FTC104187 | NEOTYS SOFTWARE PRODUCTS PRIVATE LIMITED | NO 22 C/O FINTAX SUHANI EXPORTS 3 RD FLR OXFORD PALAZZZO OLD AIRPORT RD RUSTAMBAG , BANGALORE, Karnataka, India - 560017 |
| U72200KA2009PTC050240 | CONCEPT2SILICON SYSTEMS PRIVATE LIMITED | 501-503, 4th Floor, Oxford House No. 15, Rustam Bagh,off.Airport Road,Behind Manipal Hou se , Bangalore, Karnataka, India - 560017 |
| U55101KA2022PTC161229 | K5 RETAIL VENTURE PRIVATE LIMITED | No. C -129/91, Tower C, 4th Floor, Golden Enclave,,Old Airport Road,,Bangalore North,Bangalore,Karnataka,560017-India |
| U68200KA2026PTC213958 | DRAVYAM ESTATES PRIVATE LIMITED | No. C -129/91, Tower C, 4th Floor,Golden Enclave Old Airport Road, Kodihalli,Bangalore North,Bangalore,Karnataka,560017-India |
| U20299KA1984PTC006395 | SAIBABA PROJECTS PRIVATE LIMITED | No 3, Rustam Bagh Road Off Old Airport Road , Bangalore North, Karnataka, India - 560017 |
| U52300KA2012PTC065974 | HOSPITALIS SUPPLY SOLUTIONS PRIVATE LIMITED | 505-507 OXFORD HOUSE, RUSTHAM BAGH ROAD, OLD AIRPORT ROAD, KODIHALLI, , BANGALORE, Karnataka, India - 560017 |
| U51909KA2017PTC102121 | PAMAS PARTICLE COUNTERS INDIA PRIVATE LIMITED | 203, Oxford House, Rustam Bagh Main Road Off HAL Airport Road , Bangalore, Karnataka, India - 560017 |
| U62090KA2024PTC183248 | TURINGCODE TECHNOLOGIES PRIVATE LIMITED | NO 139 OXFORD TOWERS,,412 3RD FLOOR OLD AIRPORT,Bangalore North,Bangalore,Karnataka,560017-India |
| U52243KA2023PTC173234 | PHLAMINGO AVIATION & MARITIME SERVICES PRIVATE LIMITED | No. 103, Oxford Palazoo, Ground Floor,,Rustam Bagh Main Road, Kodihali,,Bangalore North,Bangalore,Karnataka,560017-India |
| U66190KA2010PTC056012 | ARMSTRONG CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | Unit No 605,5th Floor,Oxford House, Rustam Bagh Main Road, Kodihalli,Bangalore,Bangalore,Karnataka,560017-India |
| U72900KA2009PTC101281 | KEMSYS TECHNOLOGIES PRIVATE LIMITED | Tower A - 3rd Floor, Golden Enclave, HAL Old Airport Road, Bangalore , Bangalore North, Karnataka, India - 560017 |
| U85300KA2021PTC198299 | HUMORS TECH PRIVATE LIMITED | 2nd FLOOR, NO. 14/7, 3rd CROSS, SUNLEO POWER NETWORKS,,OLD AIRPORT ROAD, KONENA AGRAHARA,,Bangalore North,Bangalore,Karnataka,560017-India |
| U62020KA2025FTC203834 | ANUMANA LABS INDIA PRIVATE LIMITED | IndiQube Golf View Homes, 5th floor, 3rd Cross,,Wind Tunnel Main Road, Rustam Bagh Layout, Murugeshpalya,,Bangalore North,Bangalore,Karnataka,560017-India |
| U74900KA2015PTC084083 | NEOLOTEX BUSINESS SOLUTIONS PRIVATE LIMITED | NO.22 Flat No. 301 TO 304 2ND FLOOR OXFORD PALAZZO RUSTAMBAGH MAIN ROAD, OFF OLD AIRPORT RO AD , BENGALURU, Karnataka, India - 560017 |
| U74140KA2001PTC029050 | RESOURCE MANAGEMENT CONSULTANTS PRIVATE LIMITED | NO.301, II FLOOR,OXFORD SUITES, RUSTAM BAGH ESTATE ROAD, , BANGALORE, Karnataka, India - 560017 |
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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.
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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.
| 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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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.