Novabase Digital Entertainment Private Limited

Novabase Digital Entertainment Private Limited - service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U93000DL2012PTC241397 Incorporated 30 August 2012 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company service
Data last updated
Revenue · FY 2018
₹6.61 Cr
▼ 30% YoY
Net loss · FY 2018
₹2.29 Cr
Net margin -34.6%
EBITDA · FY 2018
-₹2.15 Cr
EBITDA margin -32.5%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.2 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
8
As per MCA filings
GST registrations
1
None active

About Novabase Digital Entertainment Private Limited

Data last updated:

Novabase Digital Entertainment Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT services segment of the services sector. It was incorporated on 30 August 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2012PTC241397. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.2 Cr. It was led by directors including Arvinder Singh and Tanveer Singh Toor.

Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 226 B/5 III Rd Floor Krishna Palace Prakash Mohalla East Of Kailash, New Delhi, Delhi, India – 110067.

As per the financials filed for FY 2018, the company reported a revenue of ₹6.61 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net loss of ₹2.29 Cr (net margin -34.6%) and EBITDA of -₹2.15 Cr (EBITDA margin -32.5%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.

Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.

Company details

CIN U93000DL2012PTC241397
Registration Number 241397
Incorporation Date 30 August 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 24 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Novabase Digital Entertainment Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    226 B/5 III Rd Floor Krishna Palace Prakash Mohalla East Of Kailash, New Delhi, Delhi, India – 110067
  • Industry
    Service, Information Technology Services

To see the full contact details of Novabase Digital Entertainment Private Limited, buy the company report.

Comprehensive company report
Novabase Digital Entertainment Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Novabase Digital Entertainment is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Novabase Digital Entertainment Private Limited, buy the company report.

Financials of Novabase Digital Entertainment Private Limited

FY 2018 filings available

Novabase Digital Entertainment Private Limited reported revenue of ₹6.61 Cr (down 30% YoY) for FY 2018.

Revenue · FY 2018
₹6.61 Cr ▼ 30%
Net loss · FY 2018
₹2.29 Cr margin -34.6%
EBITDA · FY 2018
-₹2.15 Cr margin -32.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 30%
3 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 762%
3 years · compounded
▼ 69%

Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 30% fall in the latest year. EBITDA fell 762% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.15 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.29 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-32.5%
Net Profit Margin-34.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Novabase Digital Entertainment Private Limited, buy the company report.

Board of directors of Novabase Digital Entertainment Private Limited

Novabase Digital Entertainment has 8 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arvinder SinghDirector30 Aug 201214 Years 2 MonthsAs last reported
Tanveer Singh ToorDirector08 Oct 201610 Years 0 MonthsAs last reported
Yogesh SharmaDirector30 Aug 201214 Years 2 MonthsAs last reported
Manjot Singh MannAdditional Director03 Oct 20179 Years 1 MonthsAs last reported
Arshdeep Singh MundiDirector08 Oct 201610 Years 0 MonthsAs last reported
Inder Preet SinghDirector31 Aug 201214 Years 2 MonthsAs last reported
Showing 6 of 8 current directors. View all directors

Auditor

Novabase Digital Entertainment Private Limited is audited by S.C. VARMA AND CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.C. VARMA AND CO.FY 2017091898

Shareholding

The shareholding of Novabase Digital Entertainment Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Novabase Digital Entertainment Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Novabase Digital Entertainment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Novabase Digital Entertainment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Novabase Digital Entertainment Private Limited, buy the company report.

Recent activity

Novabase Digital Entertainment Private Limited has 16 board changes on record since 2012: 8 appointments and 8 cessations. The latest: Manjot Singh Mann ceased to be Additional Director on 25 Sep 2020.

Ceased
Manjot Singh Mann ceased to be Additional Director.
Ceased
Arshdeep Singh Mundi ceased to be Director.
Ceased
Parveen Kumar ceased to be Director.
Ceased
Tanveer Singh Toor ceased to be Director.
Ceased
Arvinder Singh ceased to be Director.
AGM
Novabase Digital Entertainment Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.
Filing
Novabase Digital Entertainment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Harleen Kaur ceased to be Additional Director.
Appointed
Manjot Singh Mann was appointed as Additional Director.
Ceased
Jaswant Singh ceased to be Additional Director.
Ceased
Manjit Kaur ceased to be Additional Director.
Appointed
Arshdeep Singh Mundi was appointed as Director.

7 earlier events are in the company report.

Frequently asked questions

Novabase Digital Entertainment has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Novabase Digital Entertainment was a private limited company based in New Delhi, Delhi, India. The company worked in information technology services, within the service industry. It was incorporated on 30 August 2012 and is registered under CIN U93000DL2012PTC241397. The company has been struck off by the Registrar of Companies and is no longer operational.

Novabase Digital Entertainment had 8 directors:

The CIN (Corporate Identification Number) of Novabase Digital Entertainment is U93000DL2012PTC241397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Novabase Digital Entertainment is at 226 B5 III Rd Floor Krishna Palace Prakash Mohalla East Of Kailash, New Delhi, Delhi, India – 110067.

Novabase Digital Entertainment was incorporated on 30 August 2012. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Novabase Digital Entertainment on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.

No. Novabase Digital Entertainment has 1 GST registration on record and it is cancelled or inactive.

Novabase Digital Entertainment operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.

Novabase Digital Entertainment has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.