Nova Estates Private Limited
About Nova Estates Private Limited
Data last updated:
Nova Estates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 February 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U45201DL2006PTC146823.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sunil Gupta and Nutan Gupta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 4808/84 Darya Ganj, Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹19.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address4808/84 Darya Ganj, Delhi, Delhi, India – 110002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Board of Directors of Nova Estates Private Limited
Nova Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gupta Also directs: SGN Industries Private Limited, SNR Electronics Limited, SNR Impex Private Limited and 1 more | Additional Director | 15 Jun 2018 | 8 Years 3 Months | Current |
| Nutan Gupta Also directs: SGN Industries Private Limited, SNR Electronics Limited | Director | 24 Feb 2006 | 20 Years 7 Months | Current |
Financials of Nova Estates Private Limited FY 2010 filings available
Ten-year financial statements for Nova Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nova Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2009 | Oriental Bank of Commerce Limited | ₹9 Cr | Open |
| 28 Nov 2008 | Religare Finvest Limited | ₹3.55 Cr | Open |
| 30 Jun 2008 | Indiabulls Financial Services Limited | ₹2.53 Cr | Open |
| 31 Mar 2008 | Indiabulls Financial Services Limited | ₹2.52 Cr | Open |
| 02 Nov 2007 | Reliance Capital Ltd | ₹1.65 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Nova Estates
Employment history and EPFO contributions of people linked to Nova Estates.
Employee and EPFO history for Nova Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nova Estates
GST registrations and filing compliance for Nova Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nova Estates
Credit ratings, litigation, and regulatory alerts for Nova Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nova Estates
MSME payment history for Nova Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nova Estates
Corporate group structure for Nova Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nova Estates
MCA filings and documents for Nova Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nova Estates
Frequently Asked Questions about Nova Estates Private Limited
Nova Estates is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 24 February 2006 (20+ years old) and is registered under CIN U45201DL2006PTC146823.
The current directors of Nova Estates are:
- Sunil Gupta - Additional Director
- Nutan Gupta - Director
The primary industry of Nova Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Nova Estates can be reached at the registered office: 480884 Darya Ganj, Delhi, Delhi, India – 110002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 480884 Darya Ganj, Delhi, Delhi, India – 110002.