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NOVATIUM SOLUTIONS PRIVATE LIMITED
CIN: U72200TN2004PTC054447
NOVATIUM SOLUTIONS PRIVATE LIMITED (CIN: U72200TN2004PTC054447) is a Private company incorporated on 13 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21779063.00.
NOVATIUM SOLUTIONS 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.NOVATIUM SOLUTIONS 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 NOVATIUM SOLUTIONS PRIVATE LIMITED are VIJAYAKUMAR SOMASUNDARAM, RITESH KANT, and RAJANEESH RAJ BAG.
NOVATIUM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2004PTC054447 and its registration number is 54447. Users may contact NOVATIUM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVATIUM SOLUTIONS PRIVATE LIMITED is 7B, SHIVAS BHAGGYAM, NO. 48 INDUSTRIAL ESTATE, SALAL OKKIYAM, THORAIPAKKAM , KANCHEEPURAM, Tamil Nadu, India - 600097.
Current status of NOVATIUM SOLUTIONS 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 NOVATIUM SOLUTIONS 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 NOVATIUM SOLUTIONS 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 NOVATIUM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07827117 | VIJAYAKUMAR SOMASUNDARAM | Director | 2017-09-29 |
| 07116570 | RITESH KANT | Director | 2020-07-20 |
| 09800706 | RAJANEESH RAJ BAG | Director | 2022-11-24 |
Past Directors & Key Managerial Personnel of NOVATIUM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00708792 | SHIRISH BHALCHANDRA PUROHIT | Director | - | 2010-08-27 |
| 01652454 | RAYMOND STUART STATA | Director | - | 2011-11-30 |
| 05352695 | SAUGATA CHAKRABARTI | Additional Director | - | 2016-09-30 |
| 05352695 | SAUGATA CHAKRABARTI | Director | - | 2018-03-31 |
| 05352695 | SAUGATA CHAKRABARTI | Managing Director | - | 2014-10-01 |
| 06360849 | GOPINATH VINODKUMAR | Additional Director | - | 2014-09-30 |
| 06360849 | GOPINATH VINODKUMAR | Director | - | 2018-03-31 |
| 06360849 | GOPINATH VINODKUMAR | Managing Director | - | 2016-11-23 |
| 00103150 | RAJESH CHANDANMAL JAIN | Director | - | 2014-05-21 |
| 01837379 | BENEDICT JEROME MATHIAS | Additional Director | - | 2008-10-25 |
| 01837379 | BENEDICT JEROME MATHIAS | Director | - | 2014-04-28 |
| 02446415 | MANOJ RAMCHANDRA DAWANE | Additional Director | - | 2011-11-30 |
| 02446415 | MANOJ RAMCHANDRA DAWANE | Alternate Director | - | 2011-06-27 |
| 02446415 | MANOJ RAMCHANDRA DAWANE | Director | - | 2014-05-21 |
| 06598974 | KARTHIK SUBRAMANIAN | Additional Director | - | 2013-09-27 |
| 06598974 | KARTHIK SUBRAMANIAN | Director | - | 2014-05-21 |
| 06942008 | KARL HENRIK PALSSON | Additional Director | - | 2014-09-30 |
| 06942008 | KARL HENRIK PALSSON | Director | - | 2017-06-19 |
| 07827117 | VIJAYAKUMAR SOMASUNDARAM | Additional Director | - | 2017-09-29 |
| 08825349 | RITU SINGH | Additional Director | - | 2020-12-28 |
| 01711385 | ALOK SINGH | Director | - | 2020-07-20 |
| 01711385 | ALOK SINGH | Managing Director | - | 2017-11-16 |
| 07116570 | RITESH KANT | Additional Director | - | 2017-11-16 |
| 07116570 | RITESH KANT | Managing Director | - | 2020-07-20 |
| 08126990 | UDDIPAN PRASAD BAGCHI | Additional Director | - | 2018-09-28 |
| 08126990 | UDDIPAN PRASAD BAGCHI | Director | - | 2019-04-01 |
Other Directorships of SHIRISH BHALCHANDRA PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | U30007TN1994PTC027281 | Director | 1994-04-12 | Ongoing |
| N-LOGUE COMMUNICATIONS PRIVATE LIMITED | U64202TN2000PTC044818 | Director | - | 2008-02-09 |
| VISHAL BHARATH COMNET | U74999TN2000NPL045443 | Director | - | 2015-09-29 |
Other Directorships of RAYMOND STUART STATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORTEX ENGINEERING PRIVATE LIMITED | U29262TN2001PTC046779 | Director | - | 2014-07-29 |
| MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | U30007TN1994PTC027281 | Director | - | 2009-08-07 |
| VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED | U65999TN2001PTC047795 | Director | 2001-09-24 | Ongoing |
Other Directorships of SAUGATA CHAKRABARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARITY TRAVEL SOLUTIONS PRIVATE LIMITED | U63040TN2019PTC130762 | Additional Director | - | 2023-01-25 |
| SCIKNOW TECHNO SOLUTIONS LIMITED | U72200CT2014PLC001604 | Additional Director | - | 2016-09-27 |
| SCIKNOW TECHNO SOLUTIONS LIMITED | U72200CT2014PLC001604 | Director | - | 2016-11-28 |
| LIT ACADEMY PRIVATE LIMITED | U73200TN2016PTC110871 | Director | 2016-06-13 | Ongoing |
| WYNWY TECHNOLOGIES PRIVATE LIMITED | U74999TN2017PTC119356 | Additional Director | - | 2018-09-29 |
| WYNWY TECHNOLOGIES PRIVATE LIMITED | U74999TN2017PTC119356 | Director | - | 2019-02-22 |
Other Directorships of GOPINATH VINODKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIKNOW TECHNO SOLUTIONS LIMITED | U72200CT2014PLC001604 | Additional Director | - | 2016-09-27 |
| SCIKNOW TECHNO SOLUTIONS LIMITED | U72200CT2014PLC001604 | Director | - | 2016-11-28 |
Other Directorships of RAJESH CHANDANMAL JAIN
Other Directorships of BENEDICT JEROME MATHIAS
Other Directorships of MANOJ RAMCHANDRA DAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIUM FOREX INDIA PRIVATE LIMITED | U63000KA2011PTC061735 | Additional Director | - | 2022-08-16 |
| NIUM FOREX INDIA PRIVATE LIMITED | U63000KA2011PTC061735 | Director | - | 2024-03-04 |
| MAUJ MOBILE PRIVATE LIMITED | U72900MH2005PTC153248 | Additional Director | - | 2008-09-17 |
| MAUJ MOBILE PRIVATE LIMITED | U72900MH2005PTC153248 | Director | - | 2010-03-15 |
| VIDHI TECHINNOVATION OPPORTUNITIES NETWORK PRIVATE LIMITED | U74999HR2016PTC065330 | Director | 2018-02-01 | Ongoing |
Other Directorships of KARTHIK SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARL HENRIK PALSSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYAKUMAR SOMASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIN-ETSU POLYMER INDIA PRIVATE LIMITED | U29299TN2007PTC064928 | Company Secretary | - | 2010-05-08 |
| SKYCITY FOUNDATIONS PRIVATE LIMITED | U70103TN2007PTC062375 | Company Secretary | - | 2011-03-03 |
| TRANSNODES PRIVATE LIMITED | U72900TN2021PTC146965 | Additional Director | - | 2022-08-22 |
| CAREERBUILDER.COM INDIA PRIVATE LIMITED | U74120HR2008FTC037860 | Company Secretary | - | 2011-08-01 |
Other Directorships of ALOK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED | U52399TN2015PTC101215 | Director | - | 2016-04-02 |
| PLEXARISE TECHNOLOGIES PRIVATE LIMITED | U62099TN2024PTC174334 | Director | 2024-10-28 | Ongoing |
| SCIKNOW TECHNO SOLUTIONS LIMITED | U72200CT2014PLC001604 | Director | - | 2016-08-29 |
Other Directorships of RITESH KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANGAGE LABS PRIVATE LIMITED | U72900TN2019PTC127562 | Director | 2020-10-15 | Ongoing |
Other Directorships of UDDIPAN PRASAD BAGCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHWERX CONSULTING SERVICES LLP | AAO-1195 | Designated Partner | 2019-01-24 | Ongoing |
| COGNITAS MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33110KA2021PTC154035 | Director | 2021-11-09 | Ongoing |
| COSTHETA TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC136966 | Director | 2020-08-07 | Ongoing |
| IKRATU HEURISTICS PRIVATE LIMITED | U74999KA2019PTC122013 | Director | - | 2023-12-01 |
Other Directorships of RAJANEESH RAJ BAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13200TN2008PTC066560 | SRI CHAITANYA CAPILLARIES PRIVATE LIMITED | C-215, Bhaggyam Urbanville,Industrial Estate Road, Okkiyam, Thoraipakkam, , Kancheepuram, Tamil Nadu, India - 600097 |
| U62013TN2025PTC183544 | GOFAI SOLUTIONS PRIVATE LIMITED | 5C SHIVAS BHAGGYAM VILLA,48 INDUSTRIAL ESTATE ROAD,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U14101TN2024PTC171795 | FAS CREATIONS PRIVATE LIMITED | No.36, Annai indra Nagar, Okkiyam, Thoraipakkam,,Tamil Nadu,India,600097,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| AAS-8715 | PINECROW TECHNOLOGY SOLUTIONS LLP | B. No 15 F. No T M, Jainpebble Brook Madha Koil St, Okkiyam Thoraipakkam 9 Thoraipakkam, Tamil Nadu, India - 600097 |
| AAC-8454 | HTT FASHION LLP | Shop No. Old No. 4/107, New No. 4/121, Easwaran Koil St, Easwaran Nagar, Okkiyam, Thoraipakkam Chennai, Tamil Nadu, India - 600097 |
| U36000TN2025PTC186062 | PV AQUA TECHS PRIVATE LIMITED | No.36, Annai indra Nagar Okkiyam,, Thoraipakkam, Tamil Nadu,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| ACK-8830 | VDM CINEMAS LLP | Plot No.36,Annai Indra Nagar,,Okkiyam Thoraipakkam, Chennai,Tamil Nadu,Kanchipuram,Kanchipuram,Tamil Nadu,India-600097 |
| U18209TN1987PTC014771 | HADIMBA CREATIONS PRIVATE LIMITED | NO.6 MF DEVELOPMENT PLOTS,INDUSTRIAL ESTATE EKKATTUTHANGAL , CHENNAI-600097, Tamil Nadu, India - 600097 |
| U29253TN2009PTC071726 | BALU AUTO COMPONENTS PRIVATE LIMITED | NO 4,M.C.N.NAGAR,METTUKUPPAM INDUSTRIAL COMPLEX, OKKIYAM THORAIPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| U55101TN2015PTC099851 | MANAM HOSPITALITY SERVICES PRIVATE LIMITED | NO:283/1, OKKIYAM PETTAI, RAJIV GANDHI SALAI, OKKIYAM THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U70109TN2020PTC139930 | MRL REALTY PRIVATE LIMITED | NO.3&4, 200 FEET ROAD, MCN NAGAR EXTN, THORAIPAKKAM , KANCHEEPURAM, Tamil Nadu, India - 600097 |
| AAX-3821 | ONE POINT TAX SOLUTIONS LLP | Plot No.3 & 4, New No.48, Fourtts Avenue, Annai Indira Nagar, Thoraipakkam Chennai, Tamil Nadu, India - 600097 |
| AAP-3638 | LAKSHWINI FOODS LLP | Plot No.3 and 4, New No.48 Fourrts Avenue, Annai Indira Nagar, Thoraipakkam Chennai, Tamil Nadu, India - 600097 |
| U72900TN2022OPC154071 | G1SOLUTIONS (OPC) PRIVATE LIMITED | Plot No 146A, Door No 3/304 Kumaran Kudil Avenue Okkiyam Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| U74999TN2014OPC098340 | TTS EDUCATION PRIVATE LIMITED (OPC) | Plot No.128, Survey No.213, Raju Nagar Layout, First Main Road, Okkiyam, Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| U72900TN2016PTC113631 | HOUICE ESOLUTIONS PRIVATE LIMITED | BLOCK-D- WING-2 SY.NO: 405/8A5, DEVARAJ NAGAR, NO:48, THORAIPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| U72900TN2016PTC113633 | NIYAMASRI ESOLUTIONS PRIVATE LIMITED | BLOCK-D- WING-2 SY.NO: 405/8A5, DEVARAJ NAGAR, NO:48, THORAIPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| U72900TN2019PTC126690 | ACMIC SOLUTIONS PRIVATE LIMITED | S No 405 / 8a / 5, Block-E, No.48, Devaraj Nagar, Thoraipakkam , CHENNAI, Tamil Nadu, India - 600097 |
| U72900TN2014PTC096496 | CYNANT IT PRIVATE LIMITED | P.NO:18,SF.NO:302/5C2 & 302/6B,TIRUVALLUVAR STREET OKKIYAM PATTAI ,THORAIPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| U62099TN2026PTC188496 | ADMRLS PRIVATE LIMITED | No.7, Industrial Estate,Mettukuppam Chennai,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U21098TN2013PTC092776 | HORNBILL STATIONERIES PRIVATE LIMITED | NO 22E, INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600097 |
| ACC-8570 | LEAFTEC RESEARCH AND DEVELOPMENT LLP | No.35,kannadhasan Ngr Ext, Okkiyam Thoraipakkam,Kanchipuram,Kanchipuram,Tamil Nadu,India-600097 |
| U36996TN2022PTC156198 | DURAMEN DEKORS PRIVATE LIMITED | No. 10, Vinayaka Avenue, Okkiyam Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| U43219TN2025PTC186165 | GEV ENERGIES PRIVATE LIMITED | No.36, Annai indra Nagar, Okkiyam,Thoraipakkam,,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U47590TN2024PTC172091 | ARKENI THE BUYING HOUSE PRIVATE LIMITED | No. 2 A, Brindavan Garden,Okkiyam, Thoraipakkam,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U56101TN2026PTC188136 | MYNA KITCHEN PRIVATE LIMITED | 11C,INDUSTRIAL ESTATE RD,OKKIYAM THORAIBAKKAM,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U63999TN2024PTC172169 | VF IOT TECH PRIVATE LIMITED | No.36, Annai indra Nagar,,Okkiyam,Thoraipakkam,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U74999TN2021PTC144315 | PEBBLETREE CONSULTANCY & HOSPITALITY SERVICES PRIVATE LIMITED | NO. 595, SECRETARIAT COLONY OKKIYAM THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U20233TN2025PTC186052 | KV BIOSOL INDIA PRIVATE LIMITED | Plot No.36, Annai Indra Nagar,Okkiyam,Thoraipakkam,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10221324 | 2010-05-26 | - | 2016-12-19 | 15,000,000.00 | INDIAN OVERSEAS BANK | |
| 10241813 | 2010-09-06 | - | 2016-08-25 | 100,000,000.00 | SVB INDIA FINANCE PRIVATE LIMITED |
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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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| 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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.