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
NUEVO INFORMATICA PRIVATE LIMITED
CIN: U72900KL2016PTC047661 As on: 2026-07-13
NUEVO INFORMATICA PRIVATE LIMITED (CIN: U72900KL2016PTC047661) is a Private company incorporated on 29 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
NUEVO INFORMATICA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NUEVO INFORMATICA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of NUEVO INFORMATICA PRIVATE LIMITED are SHEFEEQ CHATHAMKULAM SULAIMAN, AKHIL MALIYAKKAL JOY, and SWALIH CHEENIKKAL KUNJUMUHAMMED.
NUEVO INFORMATICA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KL2016PTC047661 and its registration number is 47661. Users may contact NUEVO INFORMATICA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUEVO INFORMATICA PRIVATE LIMITED is 7/570-K NEAR NGO QUARTERS THRIKKAKARA PO , KOCHI, Kerala, India - 682021.
Current status of NUEVO INFORMATICA 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 NUEVO INFORMATICA 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.
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Purchase full report of NUEVO INFORMATICA
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 NUEVO INFORMATICA 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 NUEVO INFORMATICA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07652849 | SHEFEEQ CHATHAMKULAM SULAIMAN | Director | 2016-12-29 |
| 07653982 | AKHIL MALIYAKKAL JOY | Director | 2016-12-29 |
| 07653997 | SWALIH CHEENIKKAL KUNJUMUHAMMED | Managing Director | 2016-12-29 |
Past Directors & Key Managerial Personnel of NUEVO INFORMATICA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07652878 | NIZAM VALIYAKATH PAREETH | Director | - | 2018-06-22 |
| 07653996 | ANACHIRA MOIDEEN UMMER FEROOKE | Director | - | 2017-12-20 |
Other Directorships of SHEFEEQ CHATHAMKULAM SULAIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| E4 CONSULTANCY SERVICES LLP | AAZ-3745 | Designated Partner | 2021-11-08 | Ongoing |
Other Directorships of NIZAM VALIYAKATH PAREETH
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Other Directorships of AKHIL MALIYAKKAL JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANACHIRA MOIDEEN UMMER FEROOKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWALIH CHEENIKKAL KUNJUMUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2017FTC051183 | CLEVERO INDIA PRIVATE LIMITED | 11/452 E2, 2ND FLOOR, MANATH RESIDENCY, NEAR NGO QUARTERS, THRIKKAKARA P.O. , KOCHI, Kerala, India - 682021 |
| U72200KL2010PTC026497 | BITSFORGE TECHNOLOGIES PRIVATE LIMITED | VII/ 570, L, II FLOOR, MANATHUAYYATHU MOOLA PALACHUVADU, THRIKKAKARA P.O, NR NGO QUA RTERS , KOCHI, Kerala, India - 682021 |
| U45400KL2021PTC069802 | HABSTONE INFRASTRUCTURES PRIVATE LIMITED | V/214 - AB12, ARCHANA BUILDINGS, FIRST FLOOR NEAR THRIKKAKARA TEMPLE, THRIKKAKARA PO , KOCHI, Kerala, India - 682021 |
| U72200KL1996PTC010608 | WILTECH SOFTWARE SOLUTIONS PRIVATE LIMITED | TMC-27/168, VALLAKKALIL NEAR NGO QUARTERS, KAKKANAD , KOCHI, Kerala, India - 682021 |
| U74900KL2011PTC030036 | CREATIVE EXT-INT SOLUTIONS PRIVATE LIMITED | Building No. VII/57/B NGO Quarters Road, Thrikkakara , Kochi, Kerala, India - 682021 |
| U74999KL2018PTC055124 | REICHMAC PRIVATE LIMITED | VI/858K, FIRST FLOOR, VALAMKOOTIL TOWER JUDGE MUKKU, THRIKKAKARA P.O , KOCHI, Kerala, India - 682021 |
| U15549KL2019PTC060409 | FOSS ENTERPRISES PRIVATE LIMITED | 11/393-BA AYYAMBRATH HOUSE, BA CHURCH ROAD NGO QUARTERS THRIKKAKARA P O KAKKANAD , KOCHI, Kerala, India - 682021 |
| U74999KL2006PTC019068 | N-RICH MANAGEMENT SUCCESS SOLUTIONS PRIV ATE LIMITED | MULAKKAMPILLY BUILDING , CIVIL LANE ROAD NEAR NGO QUARTERS, PALACHUVADU, THRIKKAK ARA P O , KOCHI, Kerala, India - 682021 |
| U74999KL2017PTC049558 | ATMOS DESIGN PRIVATE LIMITED | 6/901 B to F,3rd Floor, Rubber Gardens,Temple Road Near PHC Soubhagya Nagar, Thrikkakara, K ochi, , kochi, Kerala, India - 682021 |
| U52392KL2009PTC024640 | GALILEE COMPUTERS PRIVATE LIMITED | BUILDING NO.III/755, K.K-P.T CROSS ROAD, THRIKKAKARA P.O, CHEMBUMUKKU, , THRIKKAKARA, Kerala, India - 682021 |
| U72200KL2007PTC021246 | NOVATION TECHNOLOGIES PRIVATE LIMITED | 7/570-F, Manathayathmoola, Thrikkakara P.O. , Ernakulam, Kerala, India - 682021 |
| U52100KL2015PTC039060 | ALTERRA TRADING & SERVICES PRIVATE LIMITED | XI/911, AGA, Elavakkad Arcade NGO Quarters, Near Fire Station, Thrikka kara , Kochi, Kerala, India - 682021 |
| U52590KL2013PTC034561 | BLUE FINCH ONLINE SERVICES PRIVATE LIMITED | 7/570B, Chitranjali Studio Building Manath Ayathmoola Road, Near NGO Quarter s , Kakkanad, Kerala, India - 682021 |
| U51900KL2012PTC032118 | PLANETX TRADING PRIVATE LIMITED | 2ND FLOOR, MULAKKAMPILLY BUILDING, CIVIL LINE ROAD NEAR NGO QUARTERS, PALACHUVAD, THIRIKKAK ARA P.O , COCHIN, Kerala, India - 682021 |
| U33100KL2018PTC052273 | LIGHTROOT LIGHTING SOLUTIONS PRIVATE LIMITED | 5/393 A, KANNOTH BUILDING THRIKKAKARA P.O, KOCHI , THRIKKAKARA, Kerala, India - 682021 |
| U74999KL2016PTC046942 | DEEMING MEDIA PRIVATE LIMITED | 6/573 F, Second Floor, Mundampalam, Thrikkakara P.O, Kochi , Kochi, Kerala, India - 682021 |
| U52190KL2011PTC028209 | KALTECH ENERGY PRIVATE LIMITED | BUILDING NO. 7/663YA5, THRIKKAKARA MUNICIPALITY THRIKKAKARA P.O, ERNAKULAM DISTRICT,KERA LA -682021 , ERNAKULAM, Kerala, India - 682021 |
| U52609KL2017PTC049157 | ESPARTO BUSINESS CORPORATION PRIVATE LIMITED | THAYAMKERY HOUSE, DESIYAKAVALA, THRIKKAKARA PO , KOCHI, Kerala, India - 682021 |
| U72200KL2012PTC032589 | ALIFTECH INFO SOLUTIONS PRIVATE LIMITED | V/87B, Thrikkakara PO, , Kochi, Kerala, India - 682021 |
| U72200KL2013PTC034021 | REALEEZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | PUTHUVAMOOLA BMC P.O, THRIKKAKARA , KOCHI, Kerala, India - 682021 |
| U74900KL2012PTC032643 | ALIFTECH ECO SOLUTIONS PRIVATE LIMITED | V/87B, Thrikkakara PO, , Kochi, Kerala, India - 682021 |
| U74140KL2012PTC032862 | ALIFTECH INNOVATIONS PRIVATE LIMITED | V/87B, Thrikkakara PO, , Kochi, Kerala, India - 682021 |
| U72200KL2011PTC029888 | GREEN TOUCH SOLUTIONS PRIVATE LIMITED | ELEVAKKATTHAIKOODATHIL-H THRIKKAKARA PO, MYTHRIPURAM ROAD , KOCHI, Kerala, India - 682021 |
| U74900KL2012PTC030225 | CYBER UNICORN PRIVATE LIMITED | V/388E, NEAR PIPELINE JUNCTION THRIKKAKARA , KOCHI, Kerala, India - 682021 |
| U72900KL2013PTC035612 | NEDVAR CONSULTANCY SERVICES PRIVATE LIMI TED | Pazhoor House, Thoppil Road, Unichira, Thrikkakara PO , Kochi, Kerala, India - 682021 |
| U15490KL2021PTC068491 | CARILCO PRIVATE LIMITED | 41/589, MARY MATHA ROAD, THRIKKAKARA P.O, , KOCHI, Kerala, India - 682021 |
| U55101KL2022PTC076705 | CHEFLEYS PRIVATE LIMITED | 5/1503, VALAMKOTTIL, ERIYAKATTUMOOLAYIL, BMC THRIKKAKARA P.O , KOCHI, Kerala, India - 682021 |
| U45201KL2005PTC018352 | HARMMYACHITHRA CONSTRUCTIONS PRIVATE LIMITED | 5/177-E, PIPELINE JUNCTION THRIKKAKARA, BMC P.O , KOCHI, Kerala, India - 682021 |
| U73100KL2018PTC053895 | THANMATRA INNOVATIONS PRIVATE LIMITED | 13 A, SUNNY SANDS, CLASSIC APARTMENTS THRIKKAKARA P.O , KOCHI, Kerala, India - 682021 |
| 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.
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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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