Innova Automation Systems Private Limited
About Innova Automation Systems Private Limited
Data last updated: 26 July 2025
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 specialised in plumbing services and construction specialties, a part of the broader construction sector. Incorporated on 23 July 1997.
Registered with ROC Mumbai under CIN U31909MH1997PTC109568.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 329 Road No 25 Wagleindustrial Estate Thane, Mumbai, Maharashtra, India – 400604.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 329 Road No 25 Wagleindustrial Estate Thane, Mumbai, Maharashtra, India – 400604
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IndustryConstruction, Plumbing Services & Construction Specialties, Demolition & Construction Services, Electrical Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Innova Automation Systems Private Limited
Innova Automation Systems Private Limited 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 |
Business Activity of Innova Automation Systems Private Limited
Innova Automation Systems Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Innova Automation Systems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Innova Automation Systems Private Limited
Innova Automation Systems Private Limited is audited by S.G. Brahme & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.G. Brahme & Co. | Locked | Locked | Locked |
Complete auditor history for Innova Automation Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Innova Automation Systems Private Limited
Innova Automation Systems Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajpat Shyambihari Tiwari
Also directs:
Tej Control Systems Private Limited
|
Director | 23 Jul 1997 | 29 Years 0 Months | As last reported |
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Phillip George Jacob
Also directs:
Tej Control Systems Private Limited
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Director | 23 Jul 1997 | 29 Years 0 Months | As last reported |
Financials of Innova Automation Systems Private Limited FY 2017 filings available
Ten-year financial statements for Innova Automation Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Innova Automation Systems Private Limited
Shareholding and ownership data for Innova Automation Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Innova Automation Systems Private Limited
Innova Automation Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innova Automation Systems Private Limited
View historical data on people associated with Innova Automation Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Innova Automation Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Innova Automation Systems Private Limited
GST registrations and filing compliance for Innova Automation Systems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Innova Automation Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Innova Automation Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Innova Automation Systems Private Limited
MSME payment history for Innova Automation Systems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Innova Automation Systems Private Limited
Corporate group structure for Innova Automation Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Innova Automation Systems Private Limited
MCA filings and documents for Innova Automation Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Innova Automation Systems Private Limited
Frequently Asked Questions about Innova Automation Systems Private Limited
Innova Automation Systems Private Limited 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 Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 1997 and is registered under CIN U31909MH1997PTC109568. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Innova Automation Systems Private Limited was incorporated on 23 July 1997. Registered with ROC Mumbai.
The current directors of Innova Automation Systems Private Limited are:
- Rajpat Shyambihari Tiwari - Director
- Phillip George Jacob - Director
The CIN (Corporate Identification Number) of Innova Automation Systems Private Limited is U31909MH1997PTC109568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Innova Automation Systems Private Limited is construction. The company specifically operates in plumbing services and construction specialties.