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
NOVO CASH INDIA NIDHI LIMITED
CIN: U65929MH2020PLN344231 As on: 2026-07-13
NOVO CASH INDIA NIDHI LIMITED (CIN: U65929MH2020PLN344231) is a Public company incorporated on 22 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NOVO CASH INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NOVO CASH INDIA NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of NOVO CASH INDIA NIDHI LIMITED are KETAN BALDEVPRASAD PANDYA, SUNITA KETAN PANDYA, and PRAKASH DEEPAK TILVE.
NOVO CASH INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2020PLN344231 and its registration number is 344231. Users may contact NOVO CASH INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of NOVO CASH INDIA NIDHI LIMITED is Shop 4 Laxmi Apts. CHS Ltd, Near Ambe Mata Mandir Off Kasturba X.RD , Mumbai, Maharashtra, India - 400066.
Current status of NOVO CASH INDIA NIDHI 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 NOVO CASH INDIA NIDHI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 NOVO CASH INDIA NIDHI
Purchase full report of NOVO CASH INDIA NIDHI
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 NOVO CASH INDIA NIDHI 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 NOVO CASH INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08843120 | KETAN BALDEVPRASAD PANDYA | Director | 2020-08-22 |
| 08843121 | SUNITA KETAN PANDYA | Director | 2020-08-22 |
| 09041868 | PRAKASH DEEPAK TILVE | Additional Director | 2021-01-20 |
Past Directors & Key Managerial Personnel of NOVO CASH INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08843119 | SAURABH KUMAR SRIVASTVA | Director | - | 2021-04-02 |
Other Directorships of SAURABH KUMAR SRIVASTVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN BALDEVPRASAD PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA KETAN PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH DEEPAK TILVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2023PTC398400 | TRAXO MEDSERVE 2 PRIVATE LIMITED | SHREE AKRUTI CHS LTD FLAT NO 202, 3RD 4TH CARTER RD,BORIVLIE , NEAR AMBAJI CHOWK,Borivlai East,Mumbai,Maharashtra,400066-India |
| U72900MH2013PTC246524 | BYTESPAN PROSOFTEX PRIVATE LIMITED | D/1204, Dhruva Tara CHS LTD, Off Shiv Vallabh, Off S V RD Ashok Van Borivali (E), Near Guru kul School , Mumbai, Maharashtra, India - 400066 |
| AAN-5118 | STELLAR HOLDINGS LLP | SHOP 2 IRESHWAR CHS KASTURBA X RD 1 OPP ABHUDAYA BANK, BORIVALI, MUMBAI MUMBAI, Maharashtra, India - 400066 |
| AAG-9698 | PINTAAR CREATIVE MEDIA LLP | G -01, AMBIKA APARTMENT, KASTURBA ROAD NO. 3 NEAR AMBE MATA MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U15122MH2011PTC220657 | GO PROINSTA FOODS PRIVATE LIMITED | SHOP No.4, GROUND FLOOR,DHEERAJ REGENCY, CHS LTD,OFF W.E. HIGHWAY, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAG-0817 | MALINI METAL INDUSTRIES LLP | SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066 |
| U36900MH2011PTC217200 | PRIME STEEL-TECH INDIA PRIVATE LIMITED | SHOP NO 6 B WING TULJAI CHS LTD KASTURBA CROSS-ROAD NO 4 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U92419MH2021FTC361345 | HHINJP PRIVATE LIMITED | B/204 Shree Laxmi Apart Chs Ltd Carter Rd No 3,Behind Ambaji Mandir,Bori vali E, , MUMBAI, Maharashtra, India - 400066 |
| U27203MH1990PTC055601 | EVERSHINE ALUMINIUM PRODUCTS PRIVATE LIM ITED | SHOP NO.2, LAXMI CO-OP. HSC. SOC. LTD OFF KASTURBA CROSS ROAD NO.1, BORIVALI(E AST) , MUMBAI, Maharashtra, India - 400066 |
| U51101MH2013PTC240790 | E-TECH INDIA PRIVATE LIMITED | Shop No-5,C Wing, Ekta Bhoomi Garden I CHS LTD Dattapada Road, Borivali East,Near Saiba ba Mandir , Mumbai, Maharashtra, India - 400066 |
| ABC-8071 | Xpertmonk Consultants LLP | 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAV-0224 | SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP | A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U80301MH2022OPC381756 | AIKON AVIATION ACADEMY AND HOSPITALITY MANAGEMENT (OPC) PRIVATE LIMITED | B/705, AMBER OM SWASTIK (SRA) CHS LTD KASTURBA CROSS RD 7, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U66190MH2025PTC442452 | CAPITAL BRIDGE ADVISORY SERVICE PRIVATE LIMITED | 301 VASTUBH CHS LTD,DATTAPADA X RD NO.1,Borivlai East,Mumbai,Maharashtra,400066-India |
| U27900MH2026PTC470535 | SUNDAR ABODE PRIVATE LIMITED | Shop 1, Anuraj CHS LTD,,Kasturba Carter Road No.5,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAR-7971 | SHREY LIFESTYLE LLP | 602 RAM ASHISH CHS LTD NEAR RAM MANDIR, DATTAPADA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC302099 | AYUKARMA WELLNESS PRIVATE LIMITED | SHOP-7,NAVRATNA CHS LTD, ASARA COLONY RD DATTAPADA, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| ABB-1044 | ARAINA VENTURES LLP | C-101, Tuljai CHS Ltd,Near Jain Temple, Carter Road No.4,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAC-2569 | SWASTIK INFRAHOME LLP | Shop No:3, Guruprasad CHS Ltd Opp Saidham Kasturbha Road, Carter Rd No:3 Mumbai, Maharashtra, India - 400066 |
| AAX-7099 | ARAINA CREATORS LLP | C-101,Tuljai CHS Ltd,Near Jain Temple, Carter Road No.4,Borivali East Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC306299 | BRIXWELL INFRATECH PRIVATE LIMITED | C/705, Sahyadri CHS Ltd, Sadguru Nagar, Devipada, Near Ganesh Mandir,Borivali(E) , MUMBAI, Maharashtra, India - 400066 |
| U63030MH2019PTC330102 | FLY IN HEAVEN PRIVATE LIMITED | SHOP NO 008, SNEHAL TOWER CHS LTD, SAWAR PADA, NR. SHANI MANDIR, BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| U74140MH2009PTC193358 | ORBIT IMPEX PRIVATE LIMITED | Shop No 4, Siddharth NGR CHS LTD, Building No. 5, Khataumill Complound, Borivali (E), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC307992 | IKAN INDUSTRIES PRIVATE LIMITED | Flat 401,Park West -4 CHS Ltd, Raheja Estate,Near National Park,Borivali-E , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2021PTC355943 | MEDLYF 365 MULTITRADE PRIVATE LIMITED | 201, Priya SRA CHS LTD, Main Kasturba Rd Above Mahavir Photo Studio, Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| U88900MH2023NPL400055 | JANPUSHPA FOUNDATION | 141, Kamal Datta Abhinav CHS Ltd., Near Maruti Mandir,,Abhinav Nagar Road No.6,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U51101MH2012PTC235575 | DELVYN FINCORP PRIVATE LIMITED | Shop No. 22, Navratna CHS Ltd., Aasra Colony Road, Off Dattapada Road, Borivali - East, , Mumbai, Maharashtra, India - 400066 |
| U67120MH2005PTC156595 | N R SHARES AND STOCK TRADING PRIVATE LIM ITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOC LTD DAULAT NGR RD NO 10 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC326053 | CHEMCLUES LIFESCIENCE PRIVATE LIMITED | 402 B, Mangal Murti CHS Ltd Chogle Nagar Savarpada,Near Shani Mandir , BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.