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NAYAM INNOVATIONS PRIVATE LIMITED

CIN: U74900UP2012PTC054182 As on: 2023-07-11

NAYAM INNOVATIONS PRIVATE LIMITED (CIN: U74900UP2012PTC054182) is a Private company incorporated on 17 Dec 2012. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 317420.00.

NAYAM INNOVATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAYAM INNOVATIONS 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 NAYAM INNOVATIONS PRIVATE LIMITED are SURENDRA PONRATHNAM, JULIA ANN KORNFIELD, SUDIPTA GAUTAM, TANUJ GIGRAS, and PREMNATH MANISHA.

NAYAM INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2012PTC054182 and its registration number is 54182. Users may contact NAYAM INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAYAM INNOVATIONS PRIVATE LIMITED is Ramnath Surendranath Kotwali Road Mathura UP 281001 IN.

Current status of NAYAM INNOVATIONS 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 NAYAM INNOVATIONS 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 NAYAM INNOVATIONS
DIN Director Name Designation Appointment Date
07111881 SURENDRA PONRATHNAM Director 2015-03-05
07077675 JULIA ANN KORNFIELD Director 2015-01-22
02896765 SUDIPTA GAUTAM Nominee Director 2021-10-22
05193529 TANUJ GIGRAS Director 2012-12-17
05280048 PREMNATH MANISHA Nominee Director 2015-03-05
Past Directors & Key Managerial Personnel of NAYAM INNOVATIONS
DIN Director Name Designation Appointment Date Cessation
03522561 MUKESH GHANSHYAM SHARMA Nominee Director - 2016-11-28
06441590 NARENDRA NATH GIGRAS Director 2012-12-17 2015-02-28
07664279 ARUNKUMAR VENKATESAN Nominee Director - 2020-03-10
00348954 RAMANATHAN . Nominee Director - 2020-11-12
06441581 KALPANA GIGRAS Director 2012-12-17 2015-02-28
Other Directorships of SURENDRA PONRATHNAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH GHANSHYAM SHARMA
Company Name CIN Designation Appointment Date Cessation
MENTERRA ADVISORS LLP ABA-6979 Designated Partner 2022-02-17 Ongoing
Menterra Social Impact II LLP ABZ-0725 Designated Partner 2022-11-15 Ongoing
IRON KETTLE PRIVATE LIMITED U15549KA2021PTC153029 Director 2021-10-13 Ongoing
EZ VIDYA PRIVATE LIMITED U72200TN2001PTC046998 Nominee Director 2024-07-08 Ongoing
CONCEPT LEARNING TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061409 Nominee Director - 2019-09-20
ADIUVO DIAGNOSTICS PRIVATE LIMITED U74120AP2015PTC097966 Nominee Director - 2020-01-30
VIJA CAPITAL ADVISORS PRIVATE LIMITED U74140GJ2011PTC067066 Director 2011-09-09 Ongoing
OMIX RESEARCH AND DIAGNOSTICS LABORATORIES PRIVATE LIMITED U74900KA2014PTC075127 Nominee Director - 2019-09-30
MEDINNO TECHNOLOGIES PRIVATE LIMITED U74900OD2024PTC045105 Director 2024-02-23 Ongoing
MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Managing Director 2015-08-20 Ongoing
LEAP SKILLS ACADEMY PRIVATE LIMITED U80903DL2013PTC250632 Director - 2019-01-18
MEDHAVI PROFESSIONAL SERVICES PRIVATE LIMITED U80903DL2013PTC262665 Nominee Director 2022-07-15 Ongoing
BIOSENSE TECHNOLOGIES PRIVATE LIMITED U85100MH2008PTC188729 Additional Director - 2012-09-24
BIOSENSE TECHNOLOGIES PRIVATE LIMITED U85100MH2008PTC188729 Nominee Director - 2019-11-07
Other Directorships of NARENDRA NATH GIGRAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JULIA ANN KORNFIELD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNKUMAR VENKATESAN
Company Name CIN Designation Appointment Date Cessation
YOSTRA LABS PRIVATE LIMITED U72200KA2014PTC075642 Director - 2020-01-20
AIC - AMTZ MEDI VALLEY INCUBATION COUNCIL U93090AP2018NPL108730 Additional Director - 2020-12-15
Other Directorships of RAMANATHAN .
Other Directorships of SUDIPTA GAUTAM
Company Name CIN Designation Appointment Date Cessation
VELVETLEAF CONSULTANTS LLP AAA-8632 Partner 2012-03-30 Ongoing
IAN CONSULTANCY LLP AAF-4049 Designated Partner 2020-05-01 Ongoing
SOFTWARE DATA (INDIA) LTD U72200DL2001PLC111874 Additional Director - 2022-12-06
PANDORUM TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC058650 Nominee Director 2019-12-18 Ongoing
OLIVEBOARD COMPTECH PRIVATE LIMITED U72200KA2012PTC062995 Nominee Director 2021-09-22 Ongoing
WELLLYNX TECHNOLOGIES INDIA PRIVATE LIMITED U72300DL2012PTC245884 Director 2012-12-10 Ongoing
WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED U74899KA1996PTC072252 Additional Director - 2010-01-23
WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED U74899KA1996PTC072252 Managing Director - 2011-06-10
DELIVERYONTIME LOGISTICS PRIVATE LIMITED U74900KA2015PTC078079 Nominee Director 2020-12-04 Ongoing
PROVIDENTIAL PLATFORMS PRIVATE LIMITED U74999DL2016PTC303830 Additional Director - 2021-09-28
PROVIDENTIAL PLATFORMS PRIVATE LIMITED U74999DL2016PTC303830 Director 2021-09-28 Ongoing
Other Directorships of TANUJ GIGRAS
Company Name CIN Designation Appointment Date Cessation
BRIDGEDOTS TECHSERVICES PRIVATE LIMITED U74140RJ2011PTC035256 Director - 2012-11-20
Other Directorships of PREMNATH MANISHA
Company Name CIN Designation Appointment Date Cessation
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2015-07-30
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2019-09-21 Ongoing
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director - 2019-09-20
BAREFEET ANALYTICS PRIVATE LIMITED U15490PN2014PTC151491 Nominee Director - 2021-09-24
ORTHOCRAFTS INNOVATIONS PRIVATE LIMITED U33111PN2014PTC151379 Director 2014-12-07 Ongoing
ENTREPRENEURSHIP DEVELOPMENT CENTER U73100PN2007NPL129455 Additional Director 2024-07-11 Ongoing
SEAGULL BIOSOLUTIONS PRIVATE LIMITED U74900PN2011PTC139460 Additional Director - 2012-10-27
SEAGULL BIOSOLUTIONS PRIVATE LIMITED U74900PN2011PTC139460 Director - 2021-09-24
Other Directorships of KALPANA GIGRAS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900UP2009PTC039067 LEESHA FINANCE CONSULTANT PRIVATE LIMITED 18A, BRIJ VATIKA COLONY, JANAM BHUMI, LINK ROAD MATHURA Mathura UP 281001 IN
U74900UP2008PTC035046 AGRAWAL BIWHEELERS (INDIA) PRIVATE LIMITED 1665, BARHPURA COLONY, SADAR ROAD, MATHURA UP 281001 IN
U51100UP2018OPC105125 SAMEKIT SERVICES (OPC) PRIVATE LIMITED A55CHANDAN BAN PHII MATHURA, MATHURA CANTT, UP, IN , MATHURA, Uttar Pradesh, India - 281001
U74900UP2009PTC038427 MONEY GAIN FINANCIAL & INSURANCE CONSULTANTS PRIVATE LIMITED A-173, SHANTI NAGAR MATHURA Mathura UP 281001 IN
U74900UP2013PTC060674 SHATAKSHI BIOPHARMACEUTICS & AGRO INDIA PRIVATE LIMITED 14/10 BASANTAR MARG MATHURA Mathura UP 281001 IN
U74900UP2013PTC061168 KAMAKHYA MANAGEMENTOR INDIA PRIVATE LIMITED B-2, GOVIND NAGAR MATHURA Mathura UP 281001 IN
U74900UP2008PTC036493 PRABHAT PACKAGING PRIVATE LIMITED C-63, INDUSTRIAL AREA SITE-A MATHURA Mathura UP 281001 IN
U74900UP2009PTC036576 SCIENTIFIC MEMORY (INDIA) PRIVATE LIMITE D 64-A, NATWAR NAGAR, DHOLI PYAU, MATHURA Mathura UP 281001 IN
U74900UP2013PTC060471 BEST QUALITY CERTIFICATIONS PRIVATE LIMITED H. NO. 29/3, CHANDRAPURI, DHOLIPYAOU MATHURA Mathura UP 281001 IN
U74900UP2010PTC040940 SHRI HIRAMANI COLD STORAGE PRIVATE LIMITED C-97 SHREE RADHA PURAM. NH-2 MATHURA MATHURA UP 281001 IN
U74900UP2014PTC061713 A-ONE PEST AND QUALITY MANAGEMENT PRIVATE LIMITED HOUSE NUMBER F-4, INDUPURAM NEAR TOWNSHIP MATHURA Mathura UP 281001 IN
U74900UP2014PTC066030 ASLOMAL KANHAIYALAL PRIVATE LIMITED 64/2, DAMPIER NAGAR, NEAR SANSKRIT VIDHYALAY, MATHURA Mathura UP 281001 IN
U74900UP2009PTC037875 SBG CONSULTANTS PRIVATE LIMITED 64, CHOWKI BAGH BAHADUR COLONY, NEAR SBI CROSSING MATHURA Mathura UP 281001 IN
U88900UP2024NPL202143 KRMADHARMA WELFARE FOUNDATION HOUSE NO. 311,,KOTWALI ROAD, BANKHANDI,,Mathura,Mathura,Uttar Pradesh,281001-India
U74920UP2009PTC037724 JAY SHRI RADHEY INSURANCE CONSULTANT PRIVATE LIMITED H.I.G. - 28, MAHAVIDHYA COLONY PRATHAM CHARAN MATHURA Mathura UP 281001 IN
U85307UP2025NPL232004 KANHA MAKHAN FOUNDATION H. NO. 420, GALI GUJRANA,,KOTWALI ROAD,,Mathura,Mathura,Uttar Pradesh,281001-India
U74900UP2014PTC062999 KAUSHIK POWER HITECH PRIVATE LIMITED C/O SUNIL KAUSHIK, 140, SECTOR G-1, GOVIND NAGAR MATHURA Mathura UP 281001 IN
U74999UP2018PTC111602 DD EDIBLES PRIVATE LIMITED C/o DAUDAYAL GUPTA, CHAGANPURA, KOTWALI ROAD, MATHURA , MATHURA, Uttar Pradesh, India - 281001
U74900UP2010PTC041925 GAURANG KRISHAN BUSINESS INDIA PRIVATE LIMITED 64/358, OPP. S.R.K. VISION NEAR MUNICIPAL MARKET, DAMPIER NAGAR MATHURA Mathura UP 281001 IN
U70102UP2013PLC056094 KARMBHOOMI INFRATECH REALITY LIMITED FLAT NO. 412-C, ASHOKA HEIGHTS, GANESHRA ROAD, NH-2, MATHURA (U.P.) , MATHURA, Uttar Pradesh, India - 281001
U74900UP2014PLC061772 ADARSH MANAGEMENT MARKETING LIMITED GOPALPUR MATHURA UP 281001 IN
U74900UP2010PTC040909 MAITREYA INCREDIBLE ART PRIVATE LIMITED 153, GAJA PAYSA, MATHURA UP 281001 IN
U74900UP2010PTC041592 ECLAT EDUCATION PRIVATE LIMITED 1, MAYUR VIHAR MATHURA UP 281001 IN
U74900UP2009PTC038988 MOTHER HI INFRAPROJECTS PRIVATE LIMITED 84, Railway Colony Motikunj Mathura UP 281001 IN
U74900UP2010PTC040618 NAMYA HUMAN RESOURCE AND SECURITY SOLUTI ONS PRIVATE LIMITED # 36, RAILWAY COLONY COMPLEX MOTI KUNJ MATHURA UP 281001 IN
U93030UP2015PTC070937 JEEVAN SURAKSHA INSURANCE AGENCY PRIVATE LIMITED M.NO. GF-11, SHRINATH APARTMENT,GANESHRA ROAD GANESHRA ROAD,MATHURA,U.P-281001 , MATHURA, Uttar Pradesh, India - 281001
U74900UP2011PTC043288 S K CEREALS PRIVATE LIMITED C-14, Radha Puram, NH-2, Near Abhinandan Hotel, Mathura UP 281001 IN
U74120UP2015PTC072008 FLASHCARE FORMULATION PRIVATE LIMITED GHAS KI MANDI KOTWALI ROAD , MATHURA, Uttar Pradesh, India - 281001
U93000UP2017PTC096805 NAVOHIT CORPORATE SOLUTIONS PRIVATE LIMITED 99 Dalpat Street Kotwali Road , Mathura, Uttar Pradesh, India - 281001

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

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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

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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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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

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

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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