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
NOVENTIQ SERVICES INDIA PRIVATE LIMITED
CIN: U72900MH2014PTC255007
NOVENTIQ SERVICES INDIA PRIVATE LIMITED (CIN: U72900MH2014PTC255007) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 128545850.00.
NOVENTIQ SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVENTIQ SERVICES INDIA 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 NOVENTIQ SERVICES INDIA PRIVATE LIMITED are SATPREET SINGH, ATUL RADHAYSHYAM AHUJA, VINOD SETHUMADHAVAN NAIR, and ROYSTON CHARLES HARDING.
NOVENTIQ SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2014PTC255007 and its registration number is 255007. Users may contact NOVENTIQ SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVENTIQ SERVICES INDIA PRIVATE LIMITED is A-614, Kanakia Wallstreet, Chakala, Andheri Kurla Road, Hanuman Nagar, Andhe ri East , Mumbai, Maharashtra, India - 400093.
Current status of NOVENTIQ SERVICES 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 NOVENTIQ SERVICES 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 NOVENTIQ SERVICES 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 NOVENTIQ SERVICES 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 NOVENTIQ SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190204 | SATPREET SINGH | Director | 2023-05-30 |
| 07016006 | ATUL RADHAYSHYAM AHUJA | Director | 2016-12-20 |
| 07515050 | VINOD SETHUMADHAVAN NAIR | Managing Director | 2016-12-20 |
| 08485179 | ROYSTON CHARLES HARDING | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of NOVENTIQ SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190204 | SATPREET SINGH | Additional Director | - | 2023-05-28 |
| 02585071 | JIGNESH UMESH MAKWANA | Director | - | 2014-08-07 |
| 06874463 | IGOR PETLYAKOV | Additional Director | - | 2015-09-07 |
| 06874463 | IGOR PETLYAKOV | Director | - | 2019-04-22 |
| 06874465 | RICHARD CEDRIC POORE JEZIERSKI | Additional Director | - | 2015-02-27 |
| 07016006 | ATUL RADHAYSHYAM AHUJA | Additional Director | - | 2014-11-17 |
| 07016006 | ATUL RADHAYSHYAM AHUJA | Managing Director | - | 2016-12-20 |
| 07220708 | RAJESH HINCHHDHAR DUBEY | Additional Director | - | 2017-09-29 |
| 07220708 | RAJESH HINCHHDHAR DUBEY | Alternate Director | - | 2016-12-20 |
| 07220708 | RAJESH HINCHHDHAR DUBEY | Director | - | 2023-05-25 |
| 07515050 | VINOD SETHUMADHAVAN NAIR | Additional Director | - | 2016-09-30 |
| 07515050 | VINOD SETHUMADHAVAN NAIR | Director | - | 2016-12-20 |
| 08485179 | ROYSTON CHARLES HARDING | Additional Director | - | 2019-09-30 |
| 07085852 | EVGENY VLADIMIROVICH TKACHENKO | Additional Director | - | 2015-09-07 |
| 07085852 | EVGENY VLADIMIROVICH TKACHENKO | Director | - | 2016-12-20 |
Other Directorships of SATPREET SINGH
Other Directorships of JIGNESH UMESH MAKWANA
Other Directorships of IGOR PETLYAKOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHARD CEDRIC POORE JEZIERSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL RADHAYSHYAM AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUE POINT SYSTEMS PRIVATE LIMITED | U30007KA1996PTC020289 | Additional Director | - | 2023-09-29 |
| VALUE POINT SYSTEMS PRIVATE LIMITED | U30007KA1996PTC020289 | Director | 2022-12-21 | Ongoing |
| UMBRELLA INFOCARE PRIVATE LIMITED | U72200DL2012PTC244715 | Additional Director | - | 2022-09-28 |
| UMBRELLA INFOCARE PRIVATE LIMITED | U72200DL2012PTC244715 | Director | 2022-06-11 | Ongoing |
| VALUEPOINT TECHSOL PRIVATE LIMITED | U72200KA2012PTC064520 | Additional Director | - | 2023-09-29 |
| VALUEPOINT TECHSOL PRIVATE LIMITED | U72200KA2012PTC064520 | Director | 2023-11-08 | Ongoing |
Other Directorships of RAJESH HINCHHDHAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBEE SOFTWARE PVT LTD | U72200MH1992PTC373114 | Director | - | 2023-06-08 |
Other Directorships of VINOD SETHUMADHAVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUE POINT SYSTEMS PRIVATE LIMITED | U30007KA1996PTC020289 | Additional Director | - | 2023-09-29 |
| VALUE POINT SYSTEMS PRIVATE LIMITED | U30007KA1996PTC020289 | Director | 2022-12-21 | Ongoing |
| UMBRELLA INFOCARE PRIVATE LIMITED | U72200DL2012PTC244715 | Director | 2022-02-04 | Ongoing |
| G7 CR TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2008PTC045017 | Director | 2023-11-11 | Ongoing |
| VALUEPOINT TECHSOL PRIVATE LIMITED | U72200KA2012PTC064520 | Additional Director | - | 2023-09-29 |
| VALUEPOINT TECHSOL PRIVATE LIMITED | U72200KA2012PTC064520 | Director | 2023-09-11 | Ongoing |
Other Directorships of ROYSTON CHARLES HARDING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EMBEE SOFTWARE PVT LTD | U72200MH1992PTC373114 | Director | 2020-06-12 | Ongoing |
Other Directorships of EVGENY VLADIMIROVICH TKACHENKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32204MH2011FTC221529 | THOMSON VIDEO NETWORKS INDIA PRIVATE LIMITED | 1002, BWing, Kanakia Wall Street,Andheri- Kurla Road, Hanuman Nagar, Chakala,Andhe ri east , Mumbai, Maharashtra, India - 400093 |
| U67190MH2012PTC228931 | EQ INVESTMENT ADVISORS PRIVATE LIMITED | UNIT NO.511, 5TH FLOOR, B WING, KANAKIA WALLSTREET HANUMAN NAGAR, CHAKALA, ANDHERI KURLA RO AD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACF-6286 | KESEN COMMUNICATIONS LLP | A-905, Kanakia Wallstreet J B Nagar A K Road,Chakala Andheri East,MUMBAI,Mumbai City,Maharashtra,India-400093 |
| U72200MH2008FTC288230 | NES GLOBAL SPECIALIST ENGINEERING SERVICES PRIVATE LIMITED | Office No 409, B Wing,Wall street, Chakala, Hanuman nagar, Andheri Kurla Road, Andhe ri (East), , Mumbai, Maharashtra, India - 400093 |
| U74900MH2015PTC271329 | PARTHIV WEALTH PRIVATE LIMITED | A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC348313 | PARTHIV OUTSOURCING SOLUTIONS PRIVATE LIMITED | A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC350706 | PARTHIV EXPRESS PRIVATE LIMITED | A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2007PTC172790 | PRANJAL REALTORS PRIVATE LIMITED | A/712, KANAKIA WALL STREET, ANDHERI-KURLA ROAD, CHAKALA, HANUMAN NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U66000MH2008PTC185737 | PRANJAL INSURANCE & BROKERS PRIVATE LIMITED | A/712, KANAKIA WALL STREET, ANDHERI-KURLA ROAD, CHAKALA, HANUMAN NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC305446 | PRANJAL INTERNATIONAL RESOLUTIONS PRIVATE LIMITED | A/712, KANAKIA WALL STREET, ANDHERI-KURLA ROAD, CHAKALA, HANUMAN NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2021PTC363125 | IQRA COMMODITIES PRIVATE LIMITED | UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63030MH2019FTC327270 | BARSAN GLOBAL LOGISTICS PRIVATE LIMITED | Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| F06801 | Advanced Energy Systems (A.D.E.S) S.A.E. | Kanakia Wallstreet Building, Wing A,Unit Number 403, 4th Floor, Chakala, Andheri Kurla Road,Andheri East,Mumbai,Maharashtra,India-400093 |
| U92113MH2006PTC205734 | INTEGRID MEDIA PRIVATE LIMITED | ELITE AUTO HOUSE, 2nd FLOOR, 54-A, ANDHERI KURLA ROAD, CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| L43900MH1976PLC457495 | GHV INFRA PROJECTS LIMITED | A-511, 5th Floor, Kanakia Wallstreet,,Andheri kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| ACD-6621 | STELLAR ASSETS MANAGER LLP | A-405, 4TH FLOOR KANAKIA WALL STREET CHAKALA,ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U56210MH2023PTC408460 | BLACK TIE PRODUCTION PRIVATE LIMITED | 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U62090MH2024PTC434905 | VITT AI PRIVATE LIMITED | Office 714A, B Wing, Kanakia Wall Street,Chakala, Andheri Kurla Road, JB Nagar, Andheri,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2023PTC399086 | EDOLUTION PRIVATE LIMITED | Office 714A, B Wing, Kanakia Wall Street,Chakala, Andheri Kurla Road, JB Nagar, Andheri,Mumbai,Mumbai,Maharashtra,400093-India |
| ACF-5024 | KESEN LINGUISTIC SERVICES LLP | A-904, Kanakia Wall Street A K Road, J B Nagar,Chakala, Andheri East,MUMBAI,Mumbai City,Maharashtra,India-400093 |
| ACJ-9568 | BHAVYA GROWTH ADVISORS LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U32300MH2024PTC429856 | TAIYO VENTURES PRIVATE LIMITED | A/1007, 10TH FLOOR, KANAKIA WALL STREET, CHAKALA,ANDHERI KURLA ROAD, OPP. SAI PALACE HOTEL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U67100MH2021PLC368523 | FINAXIS FINANCIAL SERVICES LIMITED | Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2013PTC249248 | CORNERSTONE ONDEMAND ENTERPRISE INDIA PRIVATE LIMITED | Unit No 908,909,910, A-Wing, 9th floor, Kanakia Wallstreet, Andheri Kurla road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U26516MH1983PTC012655 | NEWTRONIC LIFECARE EQUIPMENT PRIVATE LIMITED | A-611, A-612, A-613,6th Floor,Kanakia wall street, Andheri Kurla Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India |
| U72900MH2021PTC355680 | MACANS DATA SOLUTIONS PRIVATE LIMITED | A-206, KANAKIA WALLSTREET, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2020PTC338687 | MACANS INFOTECH PRIVATE LIMITED | A-206, Kanakia Wallstreet, Andheri Kurla Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100160494 | 2018-02-26 | 2020-10-16 | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100284965 | 2019-07-15 | 2019-08-14 | - | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100393884 | 2020-10-19 | - | - | 34,100,000.00 | CITI BANK N.A. | |
| 100443484 | 2021-04-06 | 2024-05-23 | - | 280,000,000.00 | YES BANK LIMITED | |
| 100451618 | 2021-03-19 | 2021-06-18 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100452054 | 2021-03-19 | - | - | 200,000,000.00 | Axis Bank Limited | |
| 100453467 | 2021-04-27 | 2022-08-29 | - | 630,000,000.00 | HDFC BANK LIMITED | |
| 100454436 | 2021-06-24 | - | - | 400,000,000.00 | DBS BANK INDIA LIMITED | |
| 100476185 | 2021-08-25 | 2022-08-05 | - | 350,000,000.00 | Axis Bank Limited | |
| 100553963 | 2022-02-11 | - | - | 550,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100630388 | 2022-10-12 | - | - | 143,900,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100733104 | 2023-05-19 | - | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100841456 | 2024-01-04 | 2024-05-18 | - | 600,000,000.00 | HDFC 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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| 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.