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NOVEL ENGINEERING CONSULTANTS PRIVATE LIMITED

CIN: U74210KA2005PTC037762 As on: 2026-07-13

NOVEL ENGINEERING CONSULTANTS PRIVATE LIMITED (CIN: U74210KA2005PTC037762) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NOVEL ENGINEERING CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVEL ENGINEERING CONSULTANTS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of NOVEL ENGINEERING CONSULTANTS PRIVATE LIMITED are DHRUVARAJA HARINARAYANAN IYENGAR, and THIMMAIAH SUDHAKARAIAH.

NOVEL ENGINEERING CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210KA2005PTC037762 and its registration number is 37762. Users may contact NOVEL ENGINEERING CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVEL ENGINEERING CONSULTANTS PRIVATE LIMITED is 55,FLAT NO 1, IST FLOOR, 8TH CROSS, 5TH MAIN,MALLESWARAM, , BANGALORE, Karnataka, India - 560003.

Current status of NOVEL ENGINEERING CONSULTANTS 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 Names

Previous CINs

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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 NOVEL ENGINEERING CONSULTANTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NOVEL ENGINEERING CONSULTANTS
DIN Director Name Designation Appointment Date
01827065 DHRUVARAJA HARINARAYANAN IYENGAR Director 2006-04-18
02429094 THIMMAIAH SUDHAKARAIAH Managing Director 2005-11-24
Past Directors & Key Managerial Personnel of NOVEL ENGINEERING CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01827074 HINDUMARNAHALLI NANJEGOWDA NATESH Director - 2016-12-08
02414330 CHIKALORE VENKATAPPA SANTHOSH Director - 2016-12-08
Other Directorships of DHRUVARAJA HARINARAYANAN IYENGAR
Company Name CIN Designation Appointment Date Cessation
SARK TECHNO PROJECTS PRIVATE LIMITED U74200KA2009PTC049691 Additional Director - 2013-09-30
SARK TECHNO PROJECTS PRIVATE LIMITED U74200KA2009PTC049691 Director - 2016-10-06
NOVEL-S DESIGN MATRIX PRIVATE LIMITED U74999KA2016PTC094086 Director 2016-06-14 Ongoing
Other Directorships of HINDUMARNAHALLI NANJEGOWDA NATESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIKALORE VENKATAPPA SANTHOSH
Company Name CIN Designation Appointment Date Cessation
HG VEGETABLE GARDENING LLP ACG-4513 Designated Partner 2024-04-05 Ongoing
AAPS AUTOMATION AND MECHANICAL CONCEPTS PRIVATE LIMITED U31200KA2013PTC072283 Director - 2019-06-01
RAAGA DWELLINGS PRIVATE LIMITED U45200KA2012PTC064518 Director 2012-06-22 Ongoing
SAN DESIGN CONSULTANTS PRIVATE LIMITED U74900KA2012PTC065289 Additional Director 2024-03-08 Ongoing
SAN DESIGN CONSULTANTS PRIVATE LIMITED U74900KA2012PTC065289 Director - 2019-04-05
HAPPY GARDENERS PRIVATE LIMITED U74999KA2017PTC102333 Additional Director 2024-03-12 Ongoing
HAPPY GARDENERS PRIVATE LIMITED U74999KA2017PTC102333 Director - 2019-04-05
Other Directorships of THIMMAIAH SUDHAKARAIAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45202KA2012PTC063107 TRIGUNAAS BUILDTECH PRIVATE LIMITED DO 55, 2nd FLOOR, FLAT NO 3, 8TH CROSS, 5th MAIN MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U67190KA2009PTC050933 ARKAYS CORPORATE SERVICES PRIVATE LIMITE D NO.36, EMAMI NEST, FLAT NO 302, II FLOOR, 8TH MAIN, 16TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003
U31909KA2004PTC034193 AXYZ AUTOMATION PRIVATE LIMITED NO.146/3, SHANTHALA PLAZA, 1ST FLOOR 8TH MAIN, 14TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003
U72200KA2006PTC040419 STARKRAFT HOLDINGS PRIVATE LIMITED 116,Omkar Apts, Flat no E1-005, 12th Cross, 8th Main, Malleswaram, , Bangalore, Karnataka, India - 560003
U51909KA2006PTC038691 CLICK-2 FUTURE SALES PRIVATE LIMITED FALT NO 100 B 1 NARASIMHA APARTMENT 8TH CROSS 1ST MAIN TEMPLE ROAD , MALLESWARAM BANGALORE, Karnataka, India - 560003
U90009KA2023PTC174234 MOTLEY DANCE PRIVATE LIMITED No.304, KT1, 9th Cross 8th Main Road,Malleswaram, Bangalore North,Bangalore North,Bangalore,Karnataka,560003-India
U85491KA2024PTC190932 EYACADE PRIVATE LIMITED No.42/1, 4th Floor, Sundar Arcade, 5th Cross, Malleswaram Circle Bangalore,Bangalore North,Bangalore,Karnataka,560003-India
U34100KA2022PTC168491 HYPER ONE ENERGY PRIVATE LIMITED NO. 8/1, GROUND FLOOR, FLAT NO. 101 ARJUN ENCLAVE, 10TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003
U74900KA2015PTC080638 BERRYKEM INDIA PRIVATE LIMITED Old No. 151/1, New No. 114, 8th Main 11th Cross, Malleswaram , Bangalore, Karnataka, India - 560003
U40109KA2008PTC048106 TURBOTECH CLEAN ENERGY PRIVATE LIMITED FLAT NO. 3,1ST FLOOR, SAMPURNA NO. 23/3 5TH MAIN ROAD, MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U40200KA2018PTC111494 EWIGE NATURKRAFT PRIVATE LIMITED NO 18/1, 2ND FLOOR,1ST MAIN ROAD 18TH CROSS, RANGANATHAPURAM, MALLESWARAM , BANGALORE, Karnataka, India - 560003
U74900KA2015FTC079250 VIVANT COATINGS INDIA PRIVATE LIMITED Old No. 151/1, New No. 114, 8th Main Road 11th Cross, Malleswaram , Bangalore, Karnataka, India - 560003
U93000KA2016PTC096216 APT PROCUREMENT MANAGEMENT PRIVATE LIMITED No 48/1, 1ST FLOOR, 13TH CROSS , NEAR 8TH MAIN MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U72200KA2008PTC045500 PRECEDENCE TECHNOLOGIES PRIVATE LIMITED NO.9, 1ST FLOOR, 8TH CROSS 8TH MAIN ROAD, S.P. EXTENSION, MALLESHWA RAM , BANGALORE, Karnataka, India - 560003
U74999KA2008PLC047550 AEROSPACE INFRASTRUCTURE LIMITED No.27/1-1 Sri Nilaya III Floor 10th Cross 3rd Main (Margosa Road) Malleswaram , Bangalore, Karnataka, India - 560003
U01100KA2019PTC130429 SRISUVARNA SRIGANDHA SAMRAT PROJECTS PRIVATE LIMITED NO.139,NEW NO.62,1ST FLOOR,MARGOSA RD BEETWEEN 8TH AND 9TH CROSS,MALLESWARAM , BANGALORE, Karnataka, India - 560003
U62091KA2025PTC211508 ELEPHANTRACK TECHNOLOGIES PRIVATE LIMITED No,40,1st Floor,8th cross,6th Main,Malleswaram,Bangalore North,Bangalore,Karnataka,560003-India
U32209KA2023PTC174292 LAXMI IMPERIAL PRIVATE LIMITED No.97, Laxmi Arcade,1 & 2nd Floor, 5th Cross Malleswaram,Bangalore North,Bangalore,Karnataka,560003-India
U56290KA2024PTC193731 VIRMA FOODS INDIA PRIVATE LIMITED Site No.31, 1st Floor,,7th Main Road, 8th Cross,,Bangalore North,Bangalore,Karnataka,560003-India
U41001KA2025PTC206192 BELTRANK TOWERS PRIVATE LIMITED Sampoorna-4, Flat No. T2,,4th Floor, 65A, 5th cross Road, Malleswaram,,Bangalore North,Bangalore,Karnataka,560003-India
ABC-6096 Intellytix technosolutions LLP NO 21/1-2,1 ST FLOOR,AND 10TH CROSS,3RD MAIN, MARGOSA ROAD, MALLESHWARAM BANGALORE 560003,Bangalore North,Bangalore,Karnataka,India-560003
U70102KA2006PTC039110 GALAXY PROJECTS (INDIA) PRIVATE LIMITED NO.191/1, (OLD NO.65/1), 1ST FLOOR 5TH CROSS, MALLESHWARAM , BANGALORE, Karnataka, India - 560003
ACE-1606 SBKS CORPORATE ASSISTANTS LLP No 152 Everest and Kailash Apartments Condominium, Flat No A-4,,Municipal No 152/72, 3rd Floor, 8th Main,,Bangalore North,Bangalore,Karnataka,India-560003
U45200KA2012PTC062396 SHASHWATH CONSTRUCTIVE SOLUTIONS PRIVATE LIMITED NO. 32, 5TH MAIN, 8TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003
U50400KA2012PTC066492 WARAN HELICOPTERS PRIVATE LIMITED NO 19/1 8TH MAIN 9TH CROSS MALLESWARAM , BANGALORE, Karnataka, India - 560003
U72200KA2012PTC065431 DELIVERY CENTRIC TECHNOLOGY SERVICES PRIVATE LIMITED No. 43/1, 201, 14th Cross, Malleswaram, 8th Main, , Bangalore, Karnataka, India - 560003
U74900KA2016PTC087097 AMS MEDITOURZ PRIVATE LIMITED NO.110/1, SMRUTHI, 6TH MAIN 8TH CROSS MALLESWARAM , BANGALORE, Karnataka, India - 560003
U00400KA1996PLC021431 APARNA POWER LIMITED NO.91, 1ST FLOOR, 5TH MAIN 14TH CROSS, VYALIKAVAL , BANGALORE, Karnataka, India - 560003
U01403KA2011PTC061760 KHUSHI KRUSHI INDIA PRIVATE LIMITED Flat No 101, Kalpatharu Apts 13th Cross, 8th Main, Malleswaram , Bangalore, Karnataka, India - 560003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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