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
INNOVA SYSTEMS (INDIA) PRIVATE LIMITED
CIN: U72200GJ1995PTC025432 As on: 2026-07-13
INNOVA SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U72200GJ1995PTC025432) is a Private company incorporated on 10 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
INNOVA SYSTEMS (INDIA) 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.INNOVA SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of INNOVA SYSTEMS (INDIA) PRIVATE LIMITED are JAGDISHBHAI DAVE CHIMANLAL, and URVASHI JAGDISH DAVE.
INNOVA SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ1995PTC025432 and its registration number is 25432. Users may contact INNOVA SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVA SYSTEMS (INDIA) PRIVATE LIMITED is 4, SAMYAK, GITABAUG SOCIETY OPP. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007.
Current status of INNOVA SYSTEMS (INDIA) 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 INNOVA SYSTEMS (INDIA) 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 INNOVA SYSTEMS (INDIA)
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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 INNOVA SYSTEMS (INDIA) 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 INNOVA SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00380294 | JAGDISHBHAI DAVE CHIMANLAL | Director | 2003-09-21 |
| 00773617 | URVASHI JAGDISH DAVE | Director | 1996-11-18 |
Past Directors & Key Managerial Personnel of INNOVA SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08320280 | NITAL APURVA DAVE | Director | - | 2020-06-10 |
Other Directorships of JAGDISHBHAI DAVE CHIMANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENIO RETAIL TECHNOLOGIES PRIVATE LIMITED | U52100GJ2013PTC076454 | Director | 2013-08-16 | Ongoing |
| S DAVE MARKETING PRIVATE LIMITED | U52322GJ2003PTC042987 | Director | - | 2015-06-30 |
| LOYALTY GIFTING IDEAS PRIVATE LIMITED | U74140GJ2012PTC069913 | Director | 2012-04-17 | Ongoing |
Other Directorships of URVASHI JAGDISH DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENIO RETAIL TECHNOLOGIES PRIVATE LIMITED | U52100GJ2013PTC076454 | Director | 2013-08-16 | Ongoing |
| LOYALTY GIFTING IDEAS PRIVATE LIMITED | U74140GJ2012PTC069913 | Director | 2012-04-17 | Ongoing |
Other Directorships of NITAL APURVA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENIO RETAIL TECHNOLOGIES PRIVATE LIMITED | U52100GJ2013PTC076454 | Additional Director | - | 2019-09-30 |
| INVENIO RETAIL TECHNOLOGIES PRIVATE LIMITED | U52100GJ2013PTC076454 | Director | 2019-09-30 | Ongoing |
| INTEGRITY HEALTHCARE SOLUTIONS PRIVATE LIMITED | U72900GJ2022PTC133102 | Director | 2022-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25191GJ1982PTC005782 | MAYA RUBBER PVT LTD | NIRMAY OPP.SUVIDHA SHOPPING -CENTRE PALDI PALDI , AHMEDABAD-380007., Gujarat, India - 000000 |
| U24231GJ1994PLC022807 | SPAN MEDICALS LIMITED | 4-J, SUMERU CENTRE 5TH FLOOR, NR. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| L24110GJ1986PLC008924 | YOGI HEALTHCARE LIMITED | 4-J, SUMERU CENTRE, 5TH FLOOR NEAR SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAL-6297 | MEDICOVALUE PHARMA LLP | B-4,SUMERU CENTRE NR. SUVIDHA SHOPPING CENTRE OPP. MUNSHA'S SCHOOL, NR PARIMAL CRS PALDI, Gujarat, India - 380007 |
| AAT-0565 | MITRA IMPEX LLP | A,T.F.SUMERU CENTRE, NR.SUVIDHA SHOPPING CENTRE, OPP:MUNSHA SCHOOL, NR.PARIMAL CEROSSING,PALDI AHMEDABAD, Gujarat, India - 380007 |
| U74140GJ2012PTC069913 | LOYALTY GIFTING IDEAS PRIVATE LIMITED | 4, SAMYAK, GITA-BAUG SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-7165 | RV PROCON LLP | 1001/C, CHANDANBALA, OPP. SUVIDHA SHOPPING CENTRE, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAM-9165 | RADHE KRISHNA CORPORATE SERVICES LLP | 11-Shashi Colony Opp. Suvidha Shopping Centre, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAD-5129 | ROVIGO TRADE SERVICES LLP | 11- SHASHI COLONY OPP. SUVIDHA SHOPPING CENTRE , PALDI AHMEDABAD, Gujarat, India - 380007 |
| U30009GJ1998PTC034911 | VIVRO INFOSOL PRIVATE LIMITED | 11-SHASHI COLONY OPP. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U51109GJ2008PTC054477 | CHAIN-NINE COMTRADE PRIVATE LIMITED | 42, SAPNEY COMPLEX, OPP.SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U67120GJ2011PTC064378 | CHAIN-NINE STOCK BROKERS PRIVATE LIMITED | 42, SAPNAY COMPLEX, OPP. SUVIDHA SHOPPING CENTRE, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U74140GJ2008PTC053879 | VIVRO WEALTH PRIVATE LIMITED | 11, SHASHI COLONY, OPP: SUVIDHA SHOPPING CENTRE PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U85110GJ2010PTC063046 | INNOVATIVE HEALING SYSTEMS (INDIA) PRIVATE LIMITED | 11, SHASHI COLONY, OPP. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U25209GJ1996PTC029264 | MAHAVIR ENGIMACH PRIVATE LIMITED | FF/4, SUVIDHA SHOPPING CENTRE, NR., PARIMAL RLY CROSSING, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAO-0076 | ARTEX VINIMAY LLP | SANSTAR HOUSE, NEAR PARIMAL UNDER BRIDGE, OPP. SUVIDHA SHOPPING CENTRE, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAJ-4892 | SUPAL MEDICAL & WHOLESALE LLP | 33 NUTAN SOCIETY, BH SUVIDHA SHOPPING CENTRE MAHALAXMI CROSS ROADS, ELLISBRIDGE PALDI AHMEDABAD, Gujarat, India - 380007 |
| U51909GJ2010PTC084344 | EXPRESSION COMMERCIAL PRIVATE LIMITED | SANSTAR HOUSE, NEAR PARIMAL UNDER BRIDGE, OPP. SUVIDHA SHOPPING CENTRE, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U52100GJ2010PTC084343 | ARTEX VINIMAY PRIVATE LIMITED | SANSTAR HOUSE, NEAR PARIMAL UNDER BRIDGE, OPP. SUVIDHA SHOPPING CENTRE, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U72200GJ2012PLC069809 | BESTEK INFOWEB LIMITED | 31, SAPNAY COMPLEX, 3RD FLOOR, OPP. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U29100GJ2020PTC113867 | VUK INDUSTRIES PRIVATE LIMITED | 302/D D TOWER,CHANDAN BALA,OPP,SUVIDHA SHOPPING CENTRE,PARIMAL CROSSING,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U67190GJ2021PTC121142 | SRM FINSERV MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO - 41, SAPNEYA COMPLEX, SHASHI COLONY, OPP SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ABZ-0954 | Sukrut Infracon LLP | 302 D D TOWER, CHANDAN BALA,OPP SUVIDHA SHOPPING CENTRE NR PARIMAL CROSSING PALDI,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| AAJ-3696 | TECHTARDS SOLUTIONS LLP | 3/A, T.F., SUMERU CENTRE, NR. SUVIDHA SHOPPING CEN OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING PALDI AHMEDABAD, Gujarat, India - 380007 |
| U74994GJ2018PTC104458 | FORMED HEALTHCARE PRIVATE LIMITED | 4-UF SUMERU CENTRE, OPP MUNSHA SCHOOL OPP KARNAVATI PAGARKHA BAZAR, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-5733 | ASTRO PARK LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Nr. Suvidha Shopping Centre, Paldi, Ahmedabad, Gujarat, India - 380007 |
| U10101GJ2016PTC092204 | INDEVER GLOBAL PRIVATE LIMITED | 10-J, 11TH FLOOR, SUMERU CENTRE, NR. SUVIDHA SHOPPING CENTRE, PARIMAL CROSSING ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U67190GJ2018PTC102732 | IPSIMUS FINANCIAL ADVISORS PRIVATE LIMITED | D-7TH FLR,SUMERU,NR.SUVIDHA SHOPPING CTR OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING , PALDI, AHMEDABAD, Gujarat, India - 380007 |
| U65990GJ2022PTC132387 | VIVRO CAPITAL SERVICES PRIVATE LIMITED | 11, Shashi Colony, Opp. Suvidha Shopping Center Paldi,Ahmedabad,Ahmedabad,Gujarat,380007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10214638 | 2010-04-02 | 2019-12-20 | 2020-08-24 | 15,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED | |
| 10359593 | 2012-05-30 | - | 2015-01-19 | 16,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 10601887 | 2015-05-01 | - | 2019-08-02 | 6,750,000.00 | NUTAN NAGARAIK SAHAKARI BANK LTD | |
| 80052437 | 2004-05-05 | 2009-02-26 | 2010-04-02 | 2,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 80052438 | 2004-05-05 | - | 2010-04-02 | 1,000,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED | |
| 100280484 | 2019-07-22 | - | 2020-07-28 | 5,800,000.00 | NUTAN NAGARIK SAHAKARI 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) 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.