Nova Integrated Systems Limited, a active public limited company, was established on 11 June 2008 in Hyderabad, Telangana, India. Engaging in defence tech & equipment within the manufacturing sector, it holds CIN: U74990TG2008PLC099481. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹130.00 Cr and a paid-up capital of ₹120.75 Cr.
Formerly known as High-Tech Systems Limited. It upholds a compliant status. Employing 43 professional, Its leadership includes Kersi Rustom Bhagat (Director), Deepika Hoshi Bhagwagar (Director), Sukaran Singh (Director). Past directors included Rajat Kedia, Bharat Damodar Vasani, Radhika Govind Rajan. It holds ₹260.00 Cr open charges and no settled loans. Its latest AGM occurred on 10 July 2025, with the balance sheet filed on 31 March 2025. It is based at Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal, Hyderabad, Telangana, 501218.
U74990TG2008PLC099481
099481
11 June 2008
₹130.00 Cr
₹120.75 Cr
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Nova Integrated Systems Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kersi Rustom Bhagat | Director | 30 Sep 2011 | Current |
| Deepika Hoshi Bhagwagar | Director | 25 Mar 2022 | Current |
| Sukaran Singh | Director | 11 Jun 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Cfo | 15 Feb 2023 | Past |
| Pramod Abcsdd | Director | 06 May 2009 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2015 | Past |
| Pramod Abcsdd | Manager | - | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2009 | Past |
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Nova Integrated Systems Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.99% increase. The company also saw a substantial improvement in profitability, with a 42.73% increase in profit. The company's net worth Soared by an impressive increase of 1112.94%.
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In 2023, Nova Integrated Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,600,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2013 | Others | ₹185.00 Cr | Open |
| 09 May 2011 | Others | ₹75.00 Cr | Open |
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Nova Integrated Systems has a workforce of 43 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nova Integrated Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nova Integrated Systems's trajectory.
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Nova Integrated Systems Limited last Annual general meeting of members was held on 10 Jul 2025 as per latest MCA records. was recorded as a recent event.
Progress on Nova Integrated Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.
Progress on A charge with Others of Rs. 185.00 Cr registered on 13 Dec 2013 with Charge ID 10475263 was modified on 27 Dec 2023. was documented.
Progress on Niyati Pankaj Merchant was appointed as a Company Secretary was appointed as a Company Secretary on 17 Aug 2022 & has been associated with this company since 3 years 4 months . was documented.
Progress on Deepika Hoshi Bhagwagar was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
Progress on A charge with Others of Rs. 75.00 Cr registered on 09 May 2011 with Charge ID 10286164 was modified on 18 Jan 2022. was documented.
The CIN of Nova Integrated Systems Limited is U74990TG2008PLC099481.
Nova Integrated Systems Limited is headquartered at Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal, Hyderabad, Telangana, 501218.
Nova Integrated Systems Limited was incorporated on 11 June 2008.
The current directors of Nova Integrated Systems Limited are
The primary industry of Nova Integrated Systems Limited is Manufacturing.
Nova Integrated Systems Limited is unlisted.
The authorized capital of Nova Integrated Systems Limited is ₹130.00 Cr, and the paid-up capital is ₹120.75 Cr.
The compliance status of Nova Integrated Systems Limited is Compliant.
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