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
NOVASYS HEALTH SYSTEMS PRIVATE LIMITED
CIN: U74900TG2016PTC103737 As on: 2026-07-13
NOVASYS HEALTH SYSTEMS PRIVATE LIMITED (CIN: U74900TG2016PTC103737) is a Private company incorporated on 09 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NOVASYS HEALTH SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NOVASYS HEALTH SYSTEMS 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 NOVASYS HEALTH SYSTEMS PRIVATE LIMITED are MINA BANERJEE, PRASAD AMINENI SIVA, KIM ELIZABETH BANERJEE, and SAMITENDU BANERJEE.
NOVASYS HEALTH SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2016PTC103737 and its registration number is 103737. Users may contact NOVASYS HEALTH SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVASYS HEALTH SYSTEMS PRIVATE LIMITED is 4TH Floor,Building 8-2-682/1 Banjara Hills Road No.12 Hyderabad TG 500034 IN.
Current status of NOVASYS HEALTH SYSTEMS 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 NOVASYS HEALTH SYSTEMS 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 NOVASYS HEALTH SYSTEMS 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 NOVASYS HEALTH SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07433939 | MINA BANERJEE | Director | 2016-03-09 |
| 07564451 | PRASAD AMINENI SIVA | Director | 2023-10-20 |
| 08607259 | KIM ELIZABETH BANERJEE | Director | 2020-01-27 |
| 02751319 | SAMITENDU BANERJEE | Director | 2016-03-09 |
Past Directors & Key Managerial Personnel of NOVASYS HEALTH SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07285038 | SHANKAR RAMAN SEETHARAMAN | Additional Director | - | 2021-08-31 |
| 07285038 | SHANKAR RAMAN SEETHARAMAN | Director | - | 2021-08-31 |
Other Directorships of SHANKAR RAMAN SEETHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-16 | |||
| ANEMONES HOSPITALITY AND HOTELS PRIVATE LIMITED | U45400KA2015PTC079526 | Additional Director | - | 2016-09-30 |
| ANEMONES HOSPITALITY AND HOTELS PRIVATE LIMITED | U45400KA2015PTC079526 | Director | - | 2018-05-10 |
| BICON DENTAL PRIVATE LIMITED | U85195MH2018PTC307889 | Director | 2018-04-11 | Ongoing |
| DR. GOLI'S ADVANCED DENTAL HOSPITAL PRIVATE LIMITED | U85310TG2018PTC123044 | Director | 2018-03-16 | Ongoing |
Other Directorships of MINA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD AMINENI SIVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| E-VITTA SOLUTIONS PRIVATE LIMITED | U74999TG2016PTC111472 | Director | 2016-08-16 | Ongoing |
Other Directorships of KIM ELIZABETH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMITENDU BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVASYS PHARMACARE PRIVATE LIMITED | U24232TG2007PTC053520 | Director | 2007-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309TG2021PTC154233 | VISHWA SAMUDRA OACHIRA EXPRESSWAY PRIVATE LIMITED | H No 8-2-685/P2,P3,P4, P5, 4th Floor, Divine Banjara, Road No.12,Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U74900TG2007PTC054344 | GATEWAY MEDIA PRIVATE LIMITED | H No 8-2-685/P2,P3,P4, P5, 4th Floor, Divine Banjara, Road No.12, Banjara Hills, Hyderabad Hyderabad TG 500034 IN |
| U72200AP2011PTC075523 | FITMOST TECHNOLOGIES PRIVATE LIMITED | Building No. 8-2-682/1, 4th Floor, Road No.12 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74900TG2015NPL100791 | INDIAN INSTITUTE OF BUSINESS PSYCHOLOGY | #8-2-686/B/1, VYJAYANTHI TOWERS, 4TH FLOOR ROAD NO.12, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| U74900TG2008PTC061775 | INDUS RENEWABLE ENERGY INDIA PRIVATE LIMITED | 1st Floor, 8-2-684/3/55, Plot No. 55, Banjara Green, Road No.12, Banjara Hills, Hyderabad Hyderabad TG 500034 IN |
| U74900TG2016PTC102882 | GUARDIAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED | 4B, 4th Floor Saha Building,8-2-616/1 Road no. 11, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U74900TG2015PTC100432 | YOUVAKSHI EXPORTS AND IIMPORTS INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No-10 Banjara Hills HYDERABAD Hyderabad TG 500034 IN |
| U45400TG2012PTC083936 | BOSON PRIME SPACES PRIVATE LIMITED | 4TH FLOOR, H. NO. 8-2-472 ROAD NO. 1, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| U74900TG2014PTC095826 | ARCHANA MINES PRIVATE LIMITED | 8-2-293/82/1/83-A, 3RD FLOOR, PLOT NO. 83/A MLA COLONY, ROAD NO 12, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| L63030TG2022PLC165815 | BLUE WATER LOGISTICS LIMITED | H NO.8-2-270/B/1/2, Block-3, 4th Floor Uptown Banjara, Road No.3, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U74920TG2005PTC048174 | NYOOMEDIA BUSINESS SOLUTIONS PRIVATE LIMITED | 8-2-686/B/6/A, 12th SQUARE BUILDING, SECOND FLOOR, ROAD NO. 12, BANJARA HILLS HYDERABAD TG 500034 IN |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U72900TG2017PTC119703 | RIBHUKSAN TECHNOLOGIES PRIVATE LIMITED | No:8-2-703/A/5/F-1,Plot No:5, S. No:129/25, Road No-12, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U74900TG2010PTC067960 | KRIAN CONSULTANCY SERVICES PRIVATE LIMITED | No.8-2-676/A/A/A/1&2, Road No.13, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U74900TG2014PTC092074 | FALCAM CONSULTING PRIVATE LIMITED | 8-2-677/B/1 F No 4 Banjara Castle Constructions Road No 12 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U74910TG2010PTC067677 | CAREER ZACK PRIVATE LIMITED | Ground Floor, 8-2-693/2, Plot No.65 Mithila Nagar, Road No.12, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U17100TG1998PTC165741 | EXCEL COTTON COMPANY PRIVATE LIMITED | NSL Icon, 8-2-684/2/A, Plot No. 1 to 4, 4th Floor, Road No. 12, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India |
| U42201TG2007PTC054032 | GREEN PULSE RENEWABLE ENERGY PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS,HYDERABAD,Hyderabad,Telangana,500034-India |
| U86900TS2026PTC215198 | AROKAH AESTHETICS PRIVATE LIMITED | M.C.H. No. 8-2-693/2/1A/1B/S1, Road No 12,,Suit No. 1, Ground Floor, Annapoorna Apartments Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U74900TG2015PTC100175 | LEGIT INNOVATIVE SERVICES AND SOLUTIONS PRIVATE LIMITED | HOUSE NO 8-2-740/17/7/A, FIRST FLOOR STREET NO 03, ROAD NO 12, BANJARA HILLS,BHOLANAGAR HYDERABAD Hyderabad TG 500034 IN |
| U74900TG2015PTC098502 | AALPINE SERVICES INDIA PRIVATE LIMITED | Flat No. 302, 3rd Floor, Door No. 8-2-611/3, Nishaa-ne-iqbal Building, Road No.11,Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U72200TG2007PTC054475 | VIRGO IT SOLUTIONS PRIVATE LIMITED | 8-2-269-S/12, PLOT NO. 12, 1st FLOOR, STREET NO. 1 SAGAR SOCIETY, ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG1991PTC012171 | THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG2004PTC043303 | THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200AP1995PTC021625 | BALAJI ROOFINGS PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Andhra Pradesh, India - 500034 |
| U74900TG2016PTC103110 | EYEDENTIFY TECHSOLUTIONS PRIVATE LIMITED | D.NO. 8-2-684/3 PLOT NO.11 & 12 ROAD NO.12, BANJARA GREEN COLONY, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| U45209TG2013PTC087378 | SSVAMANA INFRACON INDIA PRIVATE LIMITED | H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74900TG2014OPC095697 | SAMIR SALON PRIVATE LIMITED (OPC) | D.NO. 8-2-686/K/3/1, KIMTEE BANJARA HEIGHTS ROAD NO. 12, BANJARA HILLS HYDERABAD TG 500034 IN |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.