TECNOVA GLOBAL CONSULTING LIMITED.
CIN: U19129DL1990PLC042371 As on: 2026-07-13
TECNOVA GLOBAL CONSULTING LIMITED. (CIN: U19129DL1990PLC042371) is a Public company incorporated on 13 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 41509820.00.
TECNOVA GLOBAL CONSULTING LIMITED.'s Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TECNOVA GLOBAL CONSULTING LIMITED.'s NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of TECNOVA GLOBAL CONSULTING LIMITED. are KARAN SINGAL, MOHANAN PILLAI, ASHISH GARG, and JYOTI SWAROOP NAYYAR.
TECNOVA GLOBAL CONSULTING LIMITED.'s Corporate Identification Number (CIN) is U19129DL1990PLC042371 and its registration number is 42371. Users may contact TECNOVA GLOBAL CONSULTING LIMITED. on its Email address - [email protected]. Registered address of TECNOVA GLOBAL CONSULTING LIMITED. is U-22, Ground Floor Green Park Extension , New Delhi, Delhi, India - 110016.
Current status of TECNOVA GLOBAL CONSULTING 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 TECNOVA GLOBAL CONSULTING . 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 TECNOVA GLOBAL CONSULTING . 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 TECNOVA GLOBAL CONSULTING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037580 | KARAN SINGAL | Director | 2019-09-30 |
| 03136596 | MOHANAN PILLAI | Director | 2020-12-31 |
| 09631228 | ASHISH GARG | Director | 2022-06-07 |
| 10480983 | JYOTI SWAROOP NAYYAR | Director | 2024-08-21 |
Past Directors & Key Managerial Personnel of TECNOVA GLOBAL CONSULTING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037580 | KARAN SINGAL | Additional Director | - | 2019-09-30 |
| 00311381 | SUNIL GARG | Director | - | 2019-11-18 |
| 01639045 | NEERA YOGRAJ | Director | - | 2022-05-30 |
| 02857244 | SONALI YOGRAJ NATH | Director | - | 2019-04-30 |
| 03136596 | MOHANAN PILLAI | Additional Director | - | 2020-12-31 |
| 09631228 | ASHISH GARG | Director appointed in casual vacancy | - | 2022-09-30 |
| 10480983 | JYOTI SWAROOP NAYYAR | Additional Director | - | 2024-09-25 |
Other Directorships of KARAN SINGAL
Other Directorships of SUNIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENTAL SEEDS AND CHEMICALS LIMITED | L01111DL1983PLC015969 | Director | - | 2007-09-21 |
| DIGVIJAY AGRO SEEDS PRIVATE LIMITED | U01500DL2009PTC189206 | Director | 2009-04-08 | Ongoing |
| JARDINE REALTECH PRIAVTE LIMITED | U70200DL1989PTC038183 | Director | - | 2012-11-01 |
| WESTMINSTER INDIA PRIVATE LIMITED | U74899DL1995PTC074839 | Director | 2006-02-06 | Ongoing |
| TECNOVA CONSULTING PRIVATE LIMITED | U74999DL1985PTC022278 | Director | - | 2011-10-04 |
| V ACT CONSULTANCY SERVICES PRIVATE LIMITED | U75110DL2009PTC190092 | Director | - | 2015-11-16 |
Other Directorships of NEERA YOGRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECNOVA CONSULTING LLP | AAA-7746 | Designated Partner | 2012-01-24 | Ongoing |
| TECNOVA INDIA PRIVATE LIMITED | U29299DL1984PTC018517 | Additional Director | - | 2020-11-30 |
| TECNOVA INDIA PRIVATE LIMITED | U29299DL1984PTC018517 | Director | - | 2022-05-30 |
| TECNOVA OVERSEAS PRIVATE LTD | U51101DL1989PTC035109 | Director | 1990-07-17 | Ongoing |
| ZAFFIRO FASHION LIMITED | U74899DL1992PLC048310 | Additional Director | - | 2010-09-29 |
| ZAFFIRO FASHION LIMITED | U74899DL1992PLC048310 | Director | 2010-09-29 | Ongoing |
| TECNOVA CONSULTING PRIVATE LIMITED | U74999DL1985PTC022278 | Director | 1995-10-18 | Ongoing |
| CORETEC HYGIENE PRODUCTS LIMITED | U99999DL1988PLC032421 | Director | - | 2022-05-30 |
Other Directorships of SONALI YOGRAJ NATH
Other Directorships of MOHANAN PILLAI
Other Directorships of ASHISH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECNOVA INDIA PRIVATE LIMITED | U29299DL1984PTC018517 | Additional Director | - | 2022-09-30 |
| TECNOVA INDIA PRIVATE LIMITED | U29299DL1984PTC018517 | Director | 2022-06-07 | Ongoing |
| CORETEC HYGIENE PRODUCTS LIMITED | U99999DL1988PLC032421 | Director | 2022-06-07 | Ongoing |
| CORETEC HYGIENE PRODUCTS LIMITED | U99999DL1988PLC032421 | Director appointed in casual vacancy | - | 2022-09-30 |
Other Directorships of JYOTI SWAROOP NAYYAR
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1608 | CALGON CARBON INDIA LLP | U-22, GROUND FLOOR GREEN PARK EXTENSION NEW DELHI, Delhi, India - 110016 |
| U17120DL2015FTC286701 | BELGOTEX INDIA PRIVATE LIMITED | U-22, Ground Floor Green Park Extension , New Delhi, Delhi, India - 110016 |
| U29292DL2012FTC235622 | SOMERO INDIA PRIVATE LIMITED | U-22, Ground Floor Green Park Extension , New Delhi, Delhi, India - 110016 |
| U29299DL1984PTC018517 | TECNOVA INDIA PRIVATE LIMITED | U-22, Ground Floor Green Park Extension , New Delhi, Delhi, India - 110016 |
| U99999DL1988PLC032421 | CORETEC HYGIENE PRODUCTS LIMITED | U-22, Ground Floor Green Park Extension , New Delhi, Delhi, India - 110016 |
| U15122DL2012FTC238400 | NEXIRA INDIA PRIVATE LIMITED | U-22, Upper Ground Floor Green Park Extension , New Delhi, Delhi, India - 110016 |
| U74899DL1990PTC038945 | ANKAR CAPITAL INDIA PRIVATE LIMITED | U-22 UPPER GROUND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U74102DL2024PTC427966 | ALAVIA DESIGNS PRIVATE LIMITED | U-15, GROUND FLOOR, GREEN,PARK EXTENSION, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U51909DL2019PTC352618 | MARKON ELECTRONICS CORPORATION PRIVATE LIMITED | U-1, Ground Floor Green Park Extension , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC071640 | DARPAN BUILDERS PRIVATE LIMITED | C-22, GROUND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U88900DL2023NPL419759 | SAMAGRA DEVELOPMENT FOUNDATION | U-15, Ground Floor,Green Park Main, Green Park,New Delhi,South West Delhi,Delhi,110016-India |
| AAO-8119 | PROCOM VENTURES LLP | U-26,GROUND FLOOR,BLOCK-U GREEN PARK NEW DELHI, Delhi, India - 110016 |
| U31900DL2020PTC369325 | MEDIANT METERS PRIVATE LIMITED | L - 11, GROUND FLOOR, GREEN PARK EXTENSION NEW DELHI-110016 , DELHI, Delhi, India - 110016 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68100DL2025PTC447987 | RIDDHYA CONCEPTS PRIVATE LIMITED | U-22,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U26100DL2026PTC467060 | NEELPANKH TECHNOLOGIES PRIVATE LIMITED | U-15, Ground Floor,,Green Park Main,New Delhi,South West Delhi,Delhi,110016-India |
| ABA-9440 | Aright Renewable Enterprise LLP | H-30, Ground floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016 |
| ACP-2896 | PRERAK GREEN ENERGY LLP | L-11, GROUND FLOOR,,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016 |
| U01110DL2026PTC462031 | SATPRAKASH ORGANIC FARMS PRIVATE LIMITED | C-27, GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U01110DL2026PTC462032 | SATPRAKASH AGRO INDUSTRIES PRIVATE LIMITED | C-27, GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U43222DL2026PTC462026 | SATPRAKASH SOLAR PRIVATE LIMITED | C-27, GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U42201DL2024PTC431311 | BHADLA COMPLEX SOLAR PARK 2 PRIVATE LIMITED | L-11, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India |
| U35105DL2024PTC433575 | BHADLA MINIGRID SOLAR 3 PRIVATE LIMITED | L-11, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India |
| U35105DL2024PTC437673 | ARIGHT MINIGRIDS PRIVATE LIMITED | L- 11 Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India |
| U35105DL2025PTC442092 | BHADLA MINIGRID SOLAR 5 PRIVATE LIMITED | L-11 GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U66309DL2025PTC442107 | TATHYA INVESTMENT AND ADVISORY PRIVATE LIMITED | P-17, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC425120 | LIVWISE REALITY PRIVATE LIMITED | M-9, GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC433677 | AMBIENCE BUSINESS GROUP PRIVATE LIMITED | L-4, GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.