NOVANET HOLDINGS PRIVATE LIMITED
CIN: U74140MH2003PTC142280
NOVANET HOLDINGS PRIVATE LIMITED (CIN: U74140MH2003PTC142280) is a Private company incorporated on 18 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18350570.00.
NOVANET HOLDINGS 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.NOVANET HOLDINGS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NOVANET HOLDINGS PRIVATE LIMITED are SUNIL KUMAR PACHAR, GLADYS TYAGI, and MANGESH BABLYA KARSHINKAR.
NOVANET HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC142280 and its registration number is 142280. Users may contact NOVANET HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVANET HOLDINGS PRIVATE LIMITED is El Tara Building no 10, Office no 302, Third floor Hiranandani Gardens, Powai , MUMBAI, Maharashtra, India - 400076.
Current status of NOVANET HOLDINGS 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 NOVANET HOLDINGS 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 NOVANET HOLDINGS 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 NOVANET HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092538 | SUNIL KUMAR PACHAR | Director | 2019-09-30 |
| 00288366 | GLADYS TYAGI | Director | 2004-09-10 |
| 10106227 | MANGESH BABLYA KARSHINKAR | Director | 2023-06-02 |
Past Directors & Key Managerial Personnel of NOVANET HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00092538 | SUNIL KUMAR PACHAR | Additional Director | - | 2019-09-30 |
| 00092538 | SUNIL KUMAR PACHAR | Director | - | 2017-07-20 |
| 00140090 | SADASHIV TUKARAM KHARMATE | Director | - | 2016-08-11 |
| 00267715 | SHAILESH CHATARSINGH TYAGI | Director | - | 2015-07-24 |
| 07223804 | ANSHUL BHIMRAJ LODHA JAIN | Additional Director | - | 2017-09-30 |
| 07223804 | ANSHUL BHIMRAJ LODHA JAIN | Director | - | 2016-08-11 |
| 07231476 | JAYESH PADMANABHAN NAMBIAR | Additional Director | - | 2015-09-28 |
| 07231476 | JAYESH PADMANABHAN NAMBIAR | Director | - | 2016-08-11 |
| 10106227 | MANGESH BABLYA KARSHINKAR | Additional Director | - | 2023-09-29 |
Other Directorships of SUNIL KUMAR PACHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Director | - | 2015-06-10 |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Whole-time director | 2015-06-10 | Ongoing |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Whole-time director | - | 2015-06-09 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Director | 2014-09-30 | Ongoing |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Whole-time director | - | 2014-09-30 |
| SAMESPACE INDIA PRIVATE LIMITED | U72900MH2019FTC329488 | Director | 2019-08-20 | Ongoing |
| ECOLIVE VENTURES PRIVATE LIMITED | U74120RJ2005PTC021651 | Director | 2005-11-24 | Ongoing |
| CARE 2 EARN SERVICES PRIVATE LIMITED | U74140HR2013PTC050139 | Director | 2013-08-22 | Ongoing |
| HEALTHY LIVES FOUNDATION | U85100DL2013NPL256168 | Additional Director | - | 2017-09-28 |
| HEALTHY LIVES FOUNDATION | U85100DL2013NPL256168 | Director | - | 2022-07-15 |
Other Directorships of SADASHIV TUKARAM KHARMATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| START UP FINANCIAL CONSULTANTS LLP | AAG-3786 | Designated Partner | 2016-05-16 | Ongoing |
| VILLAZE GREENS PRIVATE LIMITED | U01100MH2004PTC148506 | Director | 2004-09-10 | Ongoing |
| GK FINANCE & INVESTMENT CONSULTANCY PRIV ATE LIMITED | U67190MH2008PTC177206 | Director | 2008-01-01 | Ongoing |
Other Directorships of SHAILESH CHATARSINGH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAZE GREENS PRIVATE LIMITED | U01100MH2004PTC148506 | Director | - | 2015-07-23 |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Director | - | 2015-07-25 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Director | - | 2015-07-27 |
Other Directorships of GLADYS TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAZE GREENS PRIVATE LIMITED | U01100MH2004PTC148506 | Director | 2010-08-23 | Ongoing |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Director | - | 2015-06-10 |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Whole-time director | - | 2017-04-01 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Director | - | 2017-04-01 |
Other Directorships of ANSHUL BHIMRAJ LODHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAZE GREENS PRIVATE LIMITED | U01100MH2004PTC148506 | Additional Director | - | 2015-09-28 |
| VILLAZE GREENS PRIVATE LIMITED | U01100MH2004PTC148506 | Director | 2015-09-28 | Ongoing |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Additional Director | - | 2017-09-30 |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Director | - | 2016-08-11 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Additional Director | - | 2017-04-02 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Whole-time director | - | 2016-08-11 |
| SAMESPACE INDIA PRIVATE LIMITED | U72900MH2019FTC329488 | Director | - | 2023-04-22 |
Other Directorships of JAYESH PADMANABHAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPSHIP HOLIDAYS LLP | AAU-4287 | Designated Partner | 2020-10-26 | Ongoing |
| VILLAZE GREENS PRIVATE LIMITED | U01100MH2004PTC148506 | Additional Director | - | 2015-09-28 |
| VILLAZE GREENS PRIVATE LIMITED | U01100MH2004PTC148506 | Director | 2015-09-28 | Ongoing |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Additional Director | - | 2015-09-28 |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Director | - | 2016-08-11 |
| SLASHRTC CLOUD PRIVATE LIMITED | U72500MH2020PTC348178 | Additional Director | - | 2022-09-30 |
| SLASHRTC CLOUD PRIVATE LIMITED | U72500MH2020PTC348178 | Director | 2021-12-06 | Ongoing |
| SLASHRTC CLOUD PRIVATE LIMITED | U72500MH2020PTC348178 | Director | - | 2021-09-14 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Whole-time director | - | 2016-08-11 |
| SLASHRTC SOFTWARE SERVICES PRIVATE LIMITED | U74999MH2016PTC288545 | Whole-time director | 2018-04-01 | Ongoing |
Other Directorships of MANGESH BABLYA KARSHINKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Additional Director | - | 2023-09-29 |
| NOVANET INDIA PRIVATE LIMITED | U72200MH1997PTC111950 | Director | 2023-06-05 | Ongoing |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Additional Director | - | 2023-09-29 |
| SAMESPACE LABS PRIVATE LIMITED | U72900MH2001PTC131857 | Director | 2023-06-01 | Ongoing |
| SAMESPACE INDIA PRIVATE LIMITED | U72900MH2019FTC329488 | Additional Director | 2023-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1997PTC111950 | NOVANET INDIA PRIVATE LIMITED | El Tara Building no 10, Office no 302, Third floor Hiranandani Gardens, Powai , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2019FTC329488 | SAMESPACE INDIA PRIVATE LIMITED | EL TARA BUILDING NO 10, OFFICE NO 302, THIRD FLOOR HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2001PTC131857 | SAMESPACE LABS PRIVATE LIMITED | El Tara Building no 10, Office no 302, Third floor Hiranandani Gardens, , MUMBAI, Maharashtra, India - 400076 |
| U62020MH2025PTC443902 | QTXT AI PRIVATE LIMITED | Unit 601 EL Tara Building No. 10,Sector 3 Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U59112MH2025PTC443302 | CULTURE STREAM DISTRIBUTION NETWORK PRIVATE LIMITED | Unit 601 EL Tara Building No. 10,Sector 3 Hiranandani gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U90009MH2024PTC417511 | QUANTEXT MEDIA PRIVATE LIMITED | Unit 601 EL Tara Building No. 10,Sector 3 Hiranandani gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U72900MH2019PTC320091 | ACE DATA CLOUD SERVICES PRIVATE LIMITED | OFFICE NO.221,02ND FLOOR,ALPHA BUILDING UNIT NO. 201, HIRANANDANI GARDENS, POWAI , NEAR BAYER HOUSE, MUMBAI, Maharashtra, India - 400076 |
| ACR-2226 | VELTRIX CONNECT LLP | OFFICE NO. 264, FLOOR NO. 02 , POWAI PLAZA,HIRANANDANI GARDENS, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U72900MH2022PTC393879 | JUSTO INFOTECH LABS PRIVATE LIMITED | 801/802, EL Tara Building, Bldg. No. 10, Sector 3 Hiranandani Gardens Powai, Opp. Odyessey Bldg Orchid Avenue Rd , Mumbai, Maharashtra, India - 400076 |
| U72200MH2003PTC142623 | COVACSIS TECHNOLOGIES PRIVATE LIMITED | Office No.301,3rd Floor,El-Tara Building,C.T.S,22, 23,12/1,Off Orchard Avenue,Hiranandani G ardenPowai , Mumbai, Maharashtra, India - 400076 |
| U62099MH2024OPC431283 | SURVO AI (OPC) PRIVATE LIMITED | Building No. 1309, Floor No. 13, C Wing, Regent Hill,Hiranandani Gardens, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2007PTC266211 | MEADWESTVACO INDIA PRIVATE LIMITED | Alpha Building, 10th Floor, Office No. 1001 & 1002 Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017PTC291613 | 4EVER PAYMENT SOLUTION PRIVATE LIMITED | Office No 306, 03rd Floor, Powai Plaza, Hiranandani Gardens , Powai Mumbai, Maharashtra, India - 400076 |
| F04800 | MERCADONA S.A | Office 211, Mumbai, Powai, 2nd floor, Unit no. 201 Alpha Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U70109MH2016FTC283451 | CISDI ENGINEERING INDIA PRIVATE LIMITED | Office No. 503-504, Fifth Floor, A - Wing, Galleria Building, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74110MH2015FTC266260 | INGEVITY INDIA PRIVATE LIMITED | Office No 1004, Alpha Building, 10th Floor, Central Avenue,Hiranandani Gardens, Powa i, , Mumbai, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U55200MH2017PTC297499 | ELYSIAN RESTAURANTS PRIVATE LIMITED | 402, Eltara Building, Building No. 10, Sector - 3, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U72900MH2015PTC263994 | INDIAMLS SYSTEMS PRIVATE LIMITED | 501, Priya Building, 5th Floor, Building No.1, Sector 3, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U72900MH2015PTC263999 | JOOMZEE GEOTRACKER PRIVATE LIMITED | 501, Priya Building, 5th Floor, Building No.1 Sector 3, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U51900MH2007PTC172301 | GRAINGER INDIA PRIVATE LIMITED. | 9th Floor, El Tara Building, Orchard Avenue, Off Delphi Building, Hiranandani Gardens , Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2018PTC310879 | BENDABLE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Office no. 301/302, Third Floor, 55 Corporate Avenue, CTS No. 183, 183/1 to 6, Off Village Tungwa, Saki Vihar Road, Powai, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2022PTC382915 | L Y EXPRESS PRIVATE LIMITED | OFFICE NO 706 7TH FLOOR GATEWAY PLAZA,HIRANANDANI GARDENS,POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U72900MH2016PTC281444 | THOUGHTSMITH INNOVATIVE SOLUTIONS PRIVATE LIMITED | Office No. 201, Delta Building, Hiranandani Gardens, Powai , Mumbai 4000 76 , MUMBAi, Maharashtra, India - 400076 |
| U46909MH2023FTC399012 | EIZO PRIVATE LIMITED | Office No. 504, 5th Floor, A-Wing,,Delphi, Orchard Avenue, Hiranandani Gardens, Powai,,Mumbai,Mumbai,Maharashtra,400076-India |
| U46410MH2025PTC439802 | NAVAYANA TRADE & LOGISTICS PRIVATE LIMITED | 1703, 17th Floor, Sorrento Co Op Housing Society Ltd, CTS No.10B/3 & 13A/1/1A/3, High Street,,Powai Hiranandani Gardens,Mumbai,Mumbai,Maharashtra,400076-India |
| U74900MH2007PTC173426 | VENTI OELDE INDIA PRIVATE LIMITED | Unit No.A/405, 4th floor, Powai Plaza, CTS no.5, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U40300MH2019PTC327075 | FUTURISTIC GAS SERVICES PRIVATE LIMITED | Shop No 304 Powai Plaza MTR RM No 31 CST No 5 3rd Floor Hiranandani Bus Park , POWAI MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100017674 | 2016-03-17 | - | 2018-09-07 | 27,500,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
- Email ID
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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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| 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.