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NOVEULUX LIGHTING PRIVATE LIMITED

CIN: U74900KL2014PTC037174 As on: 2026-07-13

NOVEULUX LIGHTING PRIVATE LIMITED (CIN: U74900KL2014PTC037174) is a Private company incorporated on 26 Aug 2014. 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. 800000.00.

NOVEULUX LIGHTING 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.NOVEULUX LIGHTING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of NOVEULUX LIGHTING PRIVATE LIMITED are MOHAMED MANILAKATHU ABDULLAKUTTY, SAKKIR HUSSAIN MENILAKATH ABDULLA, FIROSH KHALAM MENILAKATH ABDUL, and NOORDHEEN BABU MENILAKATH ABDULLA.

NOVEULUX LIGHTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2014PTC037174 and its registration number is 37174. Users may contact NOVEULUX LIGHTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVEULUX LIGHTING PRIVATE LIMITED is 34/194,E8a Third Floor, Oberon Mall , Kochi, Kerala, India - 682024.

Current status of NOVEULUX LIGHTING 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 NOVEULUX LIGHTING 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 NOVEULUX LIGHTING
DIN Director Name Designation Appointment Date
00507594 MOHAMED MANILAKATHU ABDULLAKUTTY Director 2014-08-26
00557798 SAKKIR HUSSAIN MENILAKATH ABDULLA Director 2014-08-26
01163842 FIROSH KHALAM MENILAKATH ABDUL Director 2014-08-26
01163879 NOORDHEEN BABU MENILAKATH ABDULLA Director 2014-08-26
Past Directors & Key Managerial Personnel of NOVEULUX LIGHTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMED MANILAKATHU ABDULLAKUTTY
Company Name CIN Designation Appointment Date Cessation
KARTPLUS ECOM LLP AAO-1280 Designated Partner 2019-01-25 Ongoing
PEARLVALLEY GRANITES LLP AAP-1165 Designated Partner 2019-04-29 Ongoing
S K G GRANITES AND QUARRIES PRIVATE LIMITED U14102KL2010PTC025322 Additional Director 2019-02-10 Ongoing
KONNI GRANITES PRIVATE LIMITED U14222KL2016PTC045736 Additional Director 2019-02-10 Ongoing
KALLELI GRANITES PRIVATE LIMITED U14290KL2016PTC046097 Additional Director 2019-02-10 Ongoing
BLUEMOUNT PAPER AND BOARDS LIMITED U21011TN2002PLC050022 Director - 2023-08-15
GREENLAND PAPER MILLS LIMITED U21012KL1995PLC009698 Director 1996-11-28 Ongoing
HOMESTYLE INTERIORS PRIVATE LIMITED U36900KL2010PTC026132 Director - 2013-08-05
OBERON EDIFICES AND ESTATES PRIVATE LIMITED U45201KL2005PTC018214 Director 2011-09-30 Ongoing
OBERON EDIFICES AND ESTATES PRIVATE LIMITED U45201KL2005PTC018214 Managing Director - 2011-09-30
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2010-09-28
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2014-09-29
FLORA HOTELS AND RESORTS ( INDIA) PRIVATE LIMITED U55101KL2008PTC023056 Director - 2011-09-30
FLORA HOTELS AND RESORTS ( INDIA) PRIVATE LIMITED U55101KL2008PTC023056 Managing Director 2011-09-30 Ongoing
SREGH BUSINESS SOLUTIONS PRIVATE LIMITED U72200KL2016PTC046705 Director - 2018-08-01
ELA SPA AND HEALTHCARE PRIVATE LIMITED U85100KL2009PTC024675 Director - 2014-09-29
KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2014-07-19
Other Directorships of SAKKIR HUSSAIN MENILAKATH ABDULLA
Company Name CIN Designation Appointment Date Cessation
KARTPLUS ECOM LLP AAO-1280 Partner 2019-01-25 Ongoing
PEARLVALLEY GRANITES LLP AAP-1165 Designated Partner 2019-04-29 Ongoing
WETLAND PLANTATIONS PRIVATE LIMITED U01100KL2012PTC030633 Director 2012-02-29 Ongoing
WINHARVEST PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC025338 Managing Director 2010-01-14 Ongoing
ARUVIKKARA PLANTATIONS AND FARMS PRIVATE LIMITED U01300KL2010PTC026852 Director 2010-10-09 Ongoing
PUREDROPS PLANTATIONS AND FARMS PRIVATE LIMITED U01403KL2010PTC025337 Managing Director 2010-01-14 Ongoing
S K G GRANITES AND QUARRIES PRIVATE LIMITED U14102KL2010PTC025322 Additional Director 2019-02-10 Ongoing
TRAVANCORE BLUE METAL INDUSTRIES PRIVATE LIMITED U14102KL2010PTC025370 Director 2010-01-20 Ongoing
KONNI GRANITES PRIVATE LIMITED U14222KL2016PTC045736 Additional Director 2019-02-10 Ongoing
KALLELI GRANITES PRIVATE LIMITED U14290KL2016PTC046097 Additional Director 2019-02-10 Ongoing
CANTERA ROCKS PRODUCTS PRIVATE LIMITED U14290KL2019PTC057612 Director 2019-04-11 Ongoing
PALLIPALAM GRANITES PRIVATE LIMITED U14290KL2019PTC060533 Director 2019-11-27 Ongoing
BLUEMOUNT PAPER AND BOARDS LIMITED U21011TN2002PLC050022 Director - 2008-09-25
BLUEMOUNT PAPER AND BOARDS LIMITED U21011TN2002PLC050022 Managing Director - 2017-04-01
OBERON EDIFICES AND ESTATES PRIVATE LIMITED U45201KL2005PTC018214 Director 2005-05-20 Ongoing
FLORA HOTELS AND RESORTS ( INDIA) PRIVATE LIMITED U55101KL2008PTC023056 Director 2008-08-27 Ongoing
Other Directorships of FIROSH KHALAM MENILAKATH ABDUL
Company Name CIN Designation Appointment Date Cessation
KARTPLUS ECOM LLP AAO-1280 Partner 2019-01-25 Ongoing
PEARLVALLEY GRANITES LLP AAP-1165 Designated Partner 2019-04-29 Ongoing
S K G GRANITES AND QUARRIES PRIVATE LIMITED U14102KL2010PTC025322 Additional Director 2019-02-10 Ongoing
TRAVANCORE BLUE METAL INDUSTRIES PRIVATE LIMITED U14102KL2010PTC025370 Director 2014-07-21 Ongoing
KONNI GRANITES PRIVATE LIMITED U14222KL2016PTC045736 Additional Director 2019-02-10 Ongoing
KALLELI GRANITES PRIVATE LIMITED U14290KL2016PTC046097 Additional Director 2019-02-10 Ongoing
BLUEMOUNT PAPER AND BOARDS LIMITED U21011TN2002PLC050022 Director - 2023-08-15
OBERON EDIFICES AND ESTATES PRIVATE LIMITED U45201KL2005PTC018214 Director 2005-05-20 Ongoing
FLORA HOTELS AND RESORTS ( INDIA) PRIVATE LIMITED U55101KL2008PTC023056 Director 2008-08-27 Ongoing
Other Directorships of NOORDHEEN BABU MENILAKATH ABDULLA
Company Name CIN Designation Appointment Date Cessation
KARTPLUS ECOM LLP AAO-1280 Designated Partner 2019-01-25 Ongoing
PEARLVALLEY GRANITES LLP AAP-1165 Designated Partner 2019-04-29 Ongoing
S K G GRANITES AND QUARRIES PRIVATE LIMITED U14102KL2010PTC025322 Additional Director 2019-02-10 Ongoing
KONNI GRANITES PRIVATE LIMITED U14222KL2016PTC045736 Additional Director 2019-02-10 Ongoing
KALLELI GRANITES PRIVATE LIMITED U14290KL2016PTC046097 Additional Director 2019-02-10 Ongoing
KAPBEP ROCK PRODUCTS PRIVATE LIMITED U14290KL2019PTC058710 Director 2019-07-09 Ongoing
CHEMBERRY INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U14299KL2019PTC057454 Director 2019-04-01 Ongoing
THALIPARAMBU GRANITES PRIVATE LIMITED U14299KL2019PTC059860 Director 2019-10-04 Ongoing
BLUEMOUNT PAPER AND BOARDS LIMITED U21011TN2002PLC050022 Director - 2023-08-15
ONERICPLUS CONSTRUCTION PRIVATE LIMITED U45200KL2017PTC047945 Additional Director - 2020-12-31
ONERICPLUS CONSTRUCTION PRIVATE LIMITED U45200KL2017PTC047945 Director 2020-12-31 Ongoing
OBERON EDIFICES AND ESTATES PRIVATE LIMITED U45201KL2005PTC018214 Director 2005-05-20 Ongoing
VELLARVALLY CONSTRUCTIONS PRIVATE LIMITED U45201KL2019PTC057058 Director 2019-03-01 Ongoing
PUTHALAM CONSTRUCTIONS PRIVATE LIMITED U45201KL2019PTC057521 Director 2019-04-04 Ongoing
KOLAYADAN DEVELOPERS PRIVATE LIMITED U45309KL2018PTC054159 Additional Director - 2019-10-25
KOLAYADAN DEVELOPERS PRIVATE LIMITED U45309KL2018PTC054159 Director 2019-10-25 Ongoing
FLORA HOTELS AND RESORTS ( INDIA) PRIVATE LIMITED U55101KL2008PTC023056 Director 2008-08-27 Ongoing
BASISU DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051675 Additional Director - 2019-10-25
BASISU DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051675 Director 2019-10-25 Ongoing
MADATHINA MATTATHIL BUILDERS AND DEVELOPERS PRIVATE LIMITED U74999KL2017PTC048968 Additional Director 2024-03-07 Ongoing

CIN Company Name Company Address
U93020KL2013PTC035596 LAURA SALON AND SPA PRIVATE LIMITED DOOR NO: 34/195-F8, FOURTH FLOOR OBERON MALL, NH BY-PASS, EDAPALLY , KOCHI, Kerala, India - 682024
U55101KL2016PTC039890 JUS T CAFE & RESTAURANT (COCHIN) PRIVATE LIMITED Door No.F1,4th floor Oberon mall,Edapally , kochi, Kerala, India - 682024
U45201KL2005PTC018214 OBERON EDIFICES AND ESTATES PRIVATE LIMITED Level 5, 34/195, Oberon Mall, NH By-pass, Edappally PO, , Kochi, Kerala, India - 682024
U74999KL2021PTC070277 BHUVANESWARI INFOTECH & MANPOWER SOLUTIONS PRIVATE LIMITED KURIEKAL BUILDING NO 34/ 726B, 2ND FLOOR, SITUATED NEAR LULU MALL, EDAPPALLY , KOCHI, Kerala, India - 682024
U52291KL2023PTC080594 LIBERTY EXCHANGE AND TOURS PRIVATE LIMITED 34/195,3rd floor,INCUSPAZE OBERON MALL,EDAPPALLY,Ernakulam,Ernakulam,Kerala,682024-India
U43299KL2016OPC046206 VISTELLA PROJECTS (OPC) PRIVATE LIMITED Cabin no.15, Incuspaze Solutions Private Limited,,34/195,Oberon Mall, 3rd Floor,,Ernakulam,Ernakulam,Kerala,682024-India
U51398KL2003PTC016705 OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED 34/132A, I FLOOR, NEAR TO COMPTREE OPP OBERON MALL, EDAPPALLY BY PASS ROAD , COCHIN, Kerala, India - 682024
ACM-8631 COMPTREE CARE LLP Door No.38/2987 (Old No.34/130-B),1st Floor, Comptree Complex, Opp. Oberon Mall,Ernakulam,Ernakulam,Kerala,India-682024
U51397KL2013PTC033463 MEDTRA LIFE CARE PRIVATE LIMITED Door No. 34/545 C4, 1st Floor, ATS GRAND, Near Oberon Mall, NH Bypass, , Edappally, Kerala, India - 682024
U73200KL2017PTC048884 MEDTRA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED Door No.CC 34/545 C3, 1st Floor, ATS Grand, Near Oberon Mall, NH Bypass, , Edappally, Kerala, India - 682024
AAQ-3380 VALUEHILL HEALTH SERVICES LLP 34/39 Z, NO 5C, FIFTH FLOOR, MALABAR GATE APARTMEN EDAPPALLY PO, KOCHI KOCHI, Kerala, India - 682024
U72200KL2011PTC029118 CORBIZTE SERVICES AND SOLUTIONS PRIVATE LIMITED MOSQUE ROAD, PADIVATTOM NEAR OBERON MALL, EDAPPALLY , KOCHI, Kerala, India - 682024
U73100KL2025PTC091660 BRANDBEACON CONSULTANCY PRIVATE LIMITED Cabin No. 34, 34/195,Incuspaze, Oberon Mall,Ernakulam,Ernakulam,Kerala,682024-India
U45200KL2017PTC050250 EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED 34/1000, N.H- 47, LULU SHOPPING MALL, EDAPPALLY , KOCHI, Kerala, India - 682024
U52399KL2016PTC067914 LULU INDIA SHOPPING MALL PRIVATE LIMITED 34/1000 N.H. 47, LULU SHOPPING MALL, EDAPPALLY , KOCHI, Kerala, India - 682024
U52590KL2015PTC039191 JOGRAND RETAIL PRIVATE LIMITED 34/722, 1st Floor, Payyappilly House Kannathodath Road , Kochi, Kerala, India - 682024
U65910KL1991PTC006106 GEOJIT CREDITS PRIVATE LIMITED 2 Floor, 34/659-P Civil Line Road, Padivattom , Kochi, Kerala, India - 682024
U74999KL2008PTC022618 FORWARD MEDIA PRIVATE LIMITED 34/549, A-1, SECOND FLOOR ANAND BUILDINGS, PADIVATTOM , KOCHI, Kerala, India - 682024
L67120KL1994PLC008403 GEOJIT FINANCIAL SERVICES LIMITED 11th Floor,34/659-P Civil Line Road, Padivattom , Kochi, Kerala, India - 682024
U52599KL1995PLC008606 GEOJIT INVESTMENT SERVICES LIMITED 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024
U67200KL2004PTC017330 GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024
U67200KL2004PTC017331 GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024
U67120KL2015PLC038304 GEOFIN CAPITAL SERVICES LIMITED 10th Floor, 34/659-P Civil Lane Road, Padivattom , Kochi, Kerala, India - 682024
U72100KL2018PTC055631 GEOJIT FINTECH PRIVATE LIMITED 6TH FLOOR 34/659-P CIVIL LANE ROAD PADIVATTOM , KOCHI, Kerala, India - 682024
U72900KL2004PTC017332 GEOJIT TECHNOLOGIES PRIVATE LIMITED 9th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024
U20294KL2017PTC048572 PLYMARC INDIA PRIVATE LIMITED DOOR No. 41/648A, NEAR OBERON MALL N H BYE PASS, EDAPPALLY , KOCHI, Kerala, India - 682024
AAI-9524 EURO POSTECH CONTRACTING LLP 2nd Floor, Mohammed Haji Building, Opp. Lulu Mall, NH 17, Near Sai ServiceBuilding, Kochi, Kerala, India - 682024
L25119KL1993PLC007213 EASTERN TREADS LIMITED 3A, 3RD FLOOR, EASTERN CORPORATE OFFICE 34/137 E, NH BYE-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024
U74999KL2007PTC020776 MARRS INTELLECTUAL SERVICES PRIVATE LIMITED 38/241 A1 (Old No. 34/103 A1), First Floor, Market Road, Edappally, , Kochi, Kerala, India - 682024

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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