Innova Automation Systems Private Limited
About Innova Automation Systems Private Limited
Data last updated:
Innova Automation Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the plumbing services and construction specialties segment of the construction sector. It was incorporated on 23 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31909MH1997PTC109568.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rajpat Shyambihari Tiwari and Phillip George Jacob.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 329 Road No 25 Wagleindustrial Estate Thane, Mumbai, Maharashtra, India – 400604.
Company details
CIN history
Innova Automation Systems has one previous CIN (Corporate Identification Number): U99999MH1997PTC109568. The current CIN is U31909MH1997PTC109568, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31909MH1997PTC109568 | Current |
| U99999MH1997PTC109568 | Previous |
Contact details
Innova Automation Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 329 Road No 25 Wagleindustrial Estate Thane, Mumbai, Maharashtra, India – 400604
- IndustryConstruction, Plumbing Services & Construction Specialties, Demolition & Construction Services, Electrical Services
To see the full contact details of Innova Automation Systems Private Limited, buy the company report.
- 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
Business activity
The main business activity of Innova Automation Systems is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
Financials of Innova Automation Systems Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Innova Automation Systems Private Limited, buy the company report.
Board of directors of Innova Automation Systems Private Limited
Innova Automation Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajpat Shyambihari Tiwari Also directs: Tej Control Systems Private Limited | Director | 23 Jul 1997 | 29 Years 3 Months | As last reported |
| Phillip George Jacob Also directs: Tej Control Systems Private Limited | Director | 23 Jul 1997 | 29 Years 3 Months | As last reported |
Auditor
Innova Automation Systems Private Limited is audited by S.G. Brahme & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.G. Brahme & Co. | FY 2017 | 31719 |
Shareholding
The shareholding of Innova Automation Systems 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Innova Automation Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Innova Automation Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Innova Automation Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Innova Automation Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Innova Automation Systems Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Phillip George Jacob was appointed as Director on 23 Jul 1997.
Frequently asked questions
Innova Automation Systems has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Innova Automation Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in plumbing services and construction specialties, within the construction industry. It was incorporated on 23 July 1997 and is registered under CIN U31909MH1997PTC109568. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Innova Automation Systems was incorporated on 23 July 1997. It is registered with the Registrar of Companies, Mumbai.
Innova Automation Systems had 2 directors:
- Rajpat Shyambihari Tiwari - Director
- Phillip George Jacob - Director
The CIN (Corporate Identification Number) of Innova Automation Systems is U31909MH1997PTC109568. 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 Innova Automation Systems is at A – 329 Road No 25 Wagleindustrial Estate Thane, Mumbai, Maharashtra, India – 400604.
The latest financial statements of Innova Automation Systems on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Innova Automation Systems operated in the construction industry, in the plumbing services and construction specialties segment.
Phillip George Jacob was appointed as Director on 23 Jul 1997. Rajpat Shyambihari Tiwari was appointed as Director on 23 Jul 1997.
Innova Automation Systems can be reached at its registered office: A – 329 Road No 25 Wagleindustrial Estate Thane, Mumbai, Maharashtra, India – 400604.
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