Nova Electronic Systems Private Limited

Nova Electronic Systems Private Limited - electrical in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31200MH1974PTC017238 Incorporated 28 February 1974 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company electrical
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.24 Lakh
Issued & subscribed
Company age
52 yrs
Est. 1974
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
11 Aug 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Nova Electronic Systems Private Limited

Data last updated:

Nova Electronic Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Elektromag Devices Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electricity distribution and control apparatus segment of the electrical equipment sector. It was incorporated on 28 February 1974.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31200MH1974PTC017238.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.24 Lakh. It was led by directors Navin Moti Advani and Gulu Mohansing Advani.

Its last annual general meeting (AGM) was held on 11 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 419 Unique Indl. Estate Bombay Dyeingy Compound Prabhadevi, Mumbai, Maharashtra, India – 400025.

Company Details of Nova Electronic Systems Private Limited
CIN U31200MH1974PTC017238
Registration Number 017238
Incorporation Date 28 February 1974
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 August 2017
Date of Balance Sheet 31 March 2017
Parent Company Elektromag Devices Private Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    419 Unique Indl. Estate Bombay Dyeingy Compound Prabhadevi, Mumbai, Maharashtra, India – 400025
  • Industry
    Electrical, Electricity Distribution And Control Apparatus, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Nova Electronic Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Nova Electronic Systems Private Limited FY 2017 filings available

Financial Statement Summary of Nova Electronic Systems Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••••••
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Trade Payables••••••••••••
Total Liabilities••••••••••••
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Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Nova Electronic Systems Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
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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••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nova Electronic Systems are in the company report.

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Financial statements from 2015

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Auditor Details of Nova Electronic Systems Private Limited

Nova Electronic Systems Private Limited is audited by MAHENDRA TIWARI & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
MAHENDRA TIWARI & CO.LockedLockedLocked
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Board of Directors of Nova Electronic Systems Private Limited

Nova Electronic Systems has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Navin Moti AdvaniDirector04 Jun 201511 Years 4 MonthsAs last reported
Gulu Mohansing AdvaniDirector04 Jun 201511 Years 4 MonthsAs last reported

Ownership and Shareholding of Nova Electronic Systems Private Limited

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Charges & Borrowings of Nova Electronic Systems Private Limited

Nova Electronic Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nova Electronic Systems Private Limited

Employment history and EPFO contributions of people linked to Nova Electronic Systems.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nova Electronic Systems Private Limited

Nova Electronic Systems Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Amarendra Avinash Mahendale ceased to be Director on 05 Dec 2015.

AGM
Nova Electronic Systems Private Limited last Annual general meeting of members was held on 11 Aug 2017 as per latest MCA records.
Filing
Nova Electronic Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Amarendra Avinash Mahendale ceased to be Director.
Ceased
Meena Avinash Mehendale ceased to be Director.
Ceased
Gulu Mohansing Advani ceased to be Additional Director.
Ceased
Navin Moti Advani ceased to be Additional Director.
Appointed
Gulu Mohansing Advani was appointed as Director.
Appointed
Navin Moti Advani was appointed as Director.
Ceased
Avinash Shrikrishna Mehendale ceased to be Director.
Incorporation
28 Feb 1974
Nova Electronic Systems Private Limited was registered on 28 Feb 1974 with Roc Mumbai & aged 52 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nova Electronic Systems Private Limited

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MSME Payment Delays by Nova Electronic Systems Private Limited

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Subsidiaries & Group Companies of Nova Electronic Systems Private Limited

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GST Compliance of Nova Electronic Systems Private Limited

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MCA Filings & Documents of Nova Electronic Systems Private Limited

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MCA filings and documents

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Frequently Asked Questions about Nova Electronic Systems Private Limited

Nova Electronic 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.

Nova Electronic Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in electricity distribution and control apparatus, within the electrical industry. It was incorporated on 28 February 1974 and is registered under CIN U31200MH1974PTC017238. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nova Electronic Systems was incorporated on 28 February 1974. It is registered with the Registrar of Companies, Mumbai.

Nova Electronic Systems had 2 directors:

The CIN (Corporate Identification Number) of Nova Electronic Systems is U31200MH1974PTC017238. 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 Nova Electronic Systems is at 419 Unique Indl. Estate Bombay Dyeingy Compound Prabhadevi, Mumbai, Maharashtra, India – 400025.

Nova Electronic Systems has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.24 Lakh.

Nova Electronic Systems operated in the electrical industry, in the electricity distribution and control apparatus segment.

No. Nova Electronic Systems is not listed on any stock exchange. It is an unlisted company.

Amarendra Avinash Mahendale ceased to be Director on 05 Dec 2015. Meena Avinash Mehendale ceased to be Director on 05 Dec 2015. Gulu Mohansing Advani ceased to be Additional Director on 05 Jun 2015. Nova Electronic Systems has 7 board changes on record in total.

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