NOVATECH OIL (I) PRIVATE LIMITED
CIN: U01112MH2016PTC283496 As on: 2024-06-18
NOVATECH OIL (I) PRIVATE LIMITED (CIN: U01112MH2016PTC283496) is a Private company incorporated on 11 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 10000000.00.
NOVATECH OIL (I) 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.NOVATECH OIL (I) PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of NOVATECH OIL (I) PRIVATE LIMITED are PAUSHALI SOUMADEEP GHOSH, and TADRISHEE RAJDEEP GHOSH.
NOVATECH OIL (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U01112MH2016PTC283496 and its registration number is 283496. Users may contact NOVATECH OIL (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVATECH OIL (I) PRIVATE LIMITED is 601, BALAJI INFOTECH, PLOT NO. 278/A, RD NO. 16/A, WAGLE INDUSTRIAL ESTATE, TH ANE WEST , THANE, Maharashtra, India - 400604.
Current status of NOVATECH OIL (I) 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 NOVATECH OIL (I) 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 NOVATECH OIL (I) 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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Current Directors & Key Managerial Personnel of NOVATECH OIL (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00759487 | PAUSHALI SOUMADEEP GHOSH | Additional Director | 2023-09-23 |
| 07176844 | TADRISHEE RAJDEEP GHOSH | Additional Director | 2023-09-23 |
Past Directors & Key Managerial Personnel of NOVATECH OIL (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00759487 | PAUSHALI SOUMADEEP GHOSH | Director | - | 2021-08-10 |
| 01426202 | MADHURI SUKUMAR GHOSH | Director | - | 2023-03-15 |
| 02955814 | RAJDEEP SUKUMAR GHOSH | Additional Director | - | 2023-03-15 |
| 07176844 | TADRISHEE RAJDEEP GHOSH | Director | - | 2021-08-10 |
Other Directorships of PAUSHALI SOUMADEEP GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATECH AGRO PRODUCTS (I) PRIVATE LIMITED | U01111MH2012PTC235501 | Additional Director | 2023-09-16 | Ongoing |
| NOVATECH AGRO PRODUCTS (I) PRIVATE LIMITED | U01111MH2012PTC235501 | Additional Director | - | 2021-08-10 |
| NOVATECH RICE & ALLIED PRODUCTS PRIVATE LIMITED | U74999MH2015PTC265724 | Director | 2015-06-17 | Ongoing |
| DORV PROCESS EQUIPMENTS PRIVATE LIMITED | U99999MH1988PTC050146 | Additional Director | - | 2015-09-29 |
| DORV PROCESS EQUIPMENTS PRIVATE LIMITED | U99999MH1988PTC050146 | Director | 2015-09-29 | Ongoing |
Other Directorships of MADHURI SUKUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATECH AGRO PRODUCTS (I) PRIVATE LIMITED | U01111MH2012PTC235501 | Director | - | 2023-03-15 |
| NOVATECH PROJECTS (I) PRIVATE LIMITED | U28100MH1984PTC033793 | Director | - | 2021-07-15 |
| NOVATECH RICE & ALLIED PRODUCTS PRIVATE LIMITED | U74999MH2015PTC265724 | Director | 2015-06-17 | Ongoing |
Other Directorships of RAJDEEP SUKUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATECH AUTOMOBILES LLP | AAT-2552 | Designated Partner | 2020-08-07 | Ongoing |
| NOVATECH AGRO PRODUCTS (I) PRIVATE LIMITED | U01111MH2012PTC235501 | Director | - | 2023-03-15 |
| NOVATECH PROJECTS (I) PRIVATE LIMITED | U28100MH1984PTC033793 | Director | - | 2021-07-15 |
Other Directorships of TADRISHEE RAJDEEP GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVATECH AGRO PRODUCTS (I) PRIVATE LIMITED | U01111MH2012PTC235501 | Additional Director | 2015-08-28 | Ongoing |
| DORV PROCESS EQUIPMENTS PRIVATE LIMITED | U99999MH1988PTC050146 | Additional Director | - | 2015-09-29 |
| DORV PROCESS EQUIPMENTS PRIVATE LIMITED | U99999MH1988PTC050146 | Director | 2015-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111MH2012PTC235501 | NOVATECH AGRO PRODUCTS (I) PRIVATE LIMITED | 601, BALAJI INFOTECH, PLOT NO. 278/A, RD NO. 16/A, WAGLE INDUSTRIAL ESTATE, TH ANE WEST , THANE, Maharashtra, India - 400604 |
| U45200MH2019PTC331601 | SYNCALLY SOLUTIONS PRIVATE LIMITED | UNIT NO 1, GROUND FLOOR, BALAJI INFOTECH PLOT NO. A-278, ROAD NO 16A,WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U28100MH1984PTC033793 | NOVATECH PROJECTS (I) PRIVATE LIMITED | 601, BALAJI INFOTECH, PLOT NO. 278/A, ROAD NO. 16/A, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U74999MH2016PTC284635 | JANAVI INTEGRATED & SECURITY SERVICES PRIVATE LIMITED | Unit No.205, Primus Business Park, Plot No. A-195, Road No.16A, Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U74120MH2012FTC228686 | OXFORD INSTRUMENTS INDIA PRIVATE LIMITED | Plot No. A-279, Ground Floor,Road No. 16A, Ambica Nagar,Wagle Industrial Estate, Th ane (West) , Thane, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U93000MH2009PTC192185 | DESIGNOUS BUILD SOLUTIONS PRIVATE LIMITED | UNIT NO.1, GROUND FLOOR, BALAJI INFOTECH, PLOT NO A-278, ROAD NO.16A, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U72900MH2008PTC183524 | APEX ACTSOFT TECHNOLOGIES PRIVATE LIMITED | 8TH FLOOR,TECH CITY BALAJI INFOTECH, PLOT NO 278 A WAGLE INDL. AREA, ROAD NO. 16-A THANE (W ) , THANE, Maharashtra, India - 400604 |
| U74909MH2025PTC460462 | ONEKRISHNA PRIVATE LIMITED | 3rd Floor , Plot No. A 223, Rd No.16,,V. Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,400604-India |
| U72100MH2013PTC250404 | FAITH TECH LABS PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U80903MH2019PTC332394 | ALLERN ENTERPRISES PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U30007MH1997PTC109461 | PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Plot No.A-267, MIDC, Near ESIS Hospital Road No.16-A, Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| L99999MH1993PLC072892 | BAJAJ HEALTHCARE LIMITED | 602-606, Bhoomi Velocity Infotech Park, Plot No. B-39, B-39A, B-39 A/1, Rd No.23, Wagle I nd. Estate , Thane West, Maharashtra, India - 400604 |
| U27100MH2003PTC141580 | UNIQUE STAR ALLIANCE TOOLS MANUFACTURING PRIVATE LIMITED | Plot No. A-266, RD NO-16A, OPP Quantum,Wagle Estate Thane (West) , Thane, Maharashtra, India - 400604 |
| U72900MH2003PTC143491 | DEV SOFTWARE AND SERVICES PRIVATE LIMITED | BALAJI INFOTECH INDUSTRIAL PREMISES CO-OP SOC LTD 901, PLOT A/278, ROAD NO 16A, WAGLE ESTA TE, , THANE, Maharashtra, India - 400604 |
| U72900MH2009PTC192736 | ICAN BPO PRIVATE LIMITED | B-8, 5TH FLOOR, PLOT NO. A-16, INFOTECH IT PARK, ROAD NO 8,WAGLE INDUSTRIAL ESTATE,OPP OL D PASSPORT , THANE, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U74999MH2021PTC370949 | ALPHI TECH PRIVATE LIMITED | OFFICE NO.601 6th FLOOR OMEGA BUSINESS PARK PLOT NO.A-298,A-271 KAMGAR HOSPITAL ROAD WAGLE INDUSTRIAL ESTATE , Thane, Maharashtra, India - 400604 |
| U29255MH2008PTC179671 | ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100077758 | 2017-01-05 | 2020-07-15 | 2024-02-16 | 90,900,000.00 | Axis Bank Limited | |
| 100257217 | 2019-04-08 | - | - | 5,520,000.00 | AXIS BANK LIMITED | |
| 100517519 | 2021-09-30 | 2024-02-05 | - | 92,104,818.00 | HDFC BANK LIMITED | |
| 100691624 | 2022-08-11 | - | - | 1,505,681.00 | HDFC 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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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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| 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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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.