Nova Luminaries Private Limited

Nova Luminaries Private Limited - consumer electronics & durables in Sudershan Park, Delhi, India. FY 2026 financials & compliance.
CIN U31506DL2009PTC195190 Incorporated 13 October 2009 ROC Delhi HQ Sudershan Park, Delhi, India
Active Private Limited Company consumer electronics and durables MSME · Micro
Data last updated
Revenue · FY 2024
₹13.24 Lakh
▼ 1% YoY
Net profit · FY 2024
₹2.75 Lakh
Net margin 20.8%
EBITDA · FY 2024
₹3.75 Lakh
EBITDA margin 28.3%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Open charges
₹5.52 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings

About Nova Luminaries Private Limited

Data last updated:

Nova Luminaries Private Limited is a private limited company based in Sudershan Park, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 13 October 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31506DL2009PTC195190. Its GSTIN is 08AADCN5566E1ZD (Rajasthan).

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Hitesh Kumar Rustagi and Hari Krishan Rastogi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Wz – 32 (A – 116) 1st Floor, Sudershan Park, Delhi, India – 110015.

As per the financials filed for FY 2024, the company reported a revenue of ₹13.24 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.75 Lakh (net margin 20.8%) and EBITDA of ₹3.75 Lakh (EBITDA margin 28.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 50% over five years.

As per MCA filings, the company has open charges of ₹5.52 Cr on record.

Nova Luminaries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0048814). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U31506DL2009PTC195190
Registration Number 195190
Incorporation Date 13 October 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0048814

Recognitions & Rankings of Nova Luminaries

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-11-0048814

Contact details

Nova Luminaries Private Limited's registered office is in Sudershan Park, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Wz – 32 (A – 116) 1st Floor, Sudershan Park, Delhi, India – 110015
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution

To see the full contact details of Nova Luminaries Private Limited, buy the company report.

Comprehensive company report
Nova Luminaries Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Nova Luminaries is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Nova Luminaries Private Limited, buy the company report.

Financials of Nova Luminaries Private Limited

FY 2024 filings available

Nova Luminaries Private Limited reported revenue of ₹13.24 Lakh (down 1% YoY) for FY 2024.

Revenue · FY 2024
₹13.24 Lakh ▼ 1%
Net profit · FY 2024
₹2.75 Lakh margin 20.8%
EBITDA · FY 2024
₹3.75 Lakh margin 28.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 4%
5 years · compounded
▲ 50%
EBITDA CAGR growth
1 year
▼ 58%
3 years · compounded
▼ 33%
5 years · compounded
▲ 26%

Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 50%. EBITDA fell 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.75 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.75 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin28.3%
Net Profit Margin20.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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

To see the full financial statements and ratios of Nova Luminaries Private Limited, buy the company report.

Board of directors of Nova Luminaries Private Limited

Nova Luminaries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Hitesh Kumar RustagiDirector06 Nov 201411 Years 11 MonthsCurrent
Hari Krishan RastogiDirector06 Nov 201411 Years 11 MonthsCurrent
Kamlesh RastogiDirector13 Oct 200917 Years 0 MonthsCurrent

Auditor

Nova Luminaries Private Limited is audited by GOEL MINTRI & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
GOEL MINTRI & ASSOCIATESFY 2023013211N

Shareholding

The shareholding of Nova Luminaries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nova Luminaries Private Limited, buy the company report.

Charges & borrowings

Open charges
₹5.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹2.92 Cr
Hdb Financial Services Limited₹2.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Feb 2023100717625Hdb Financial Services Limited₹2.6 CrOpen
20 Jun 2021100469021Yes Bank Limited₹2.92 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nova Luminaries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nova Luminaries has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08AADCN5566E1ZDRajasthanActive01 Jul 2017

To see the full GST registrations and return filing status of Nova Luminaries Private Limited, buy the company report.

Recent activity

Nova Luminaries Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Hari Krishan Rastogi ceased to be Additional Director on 16 Dec 2019.

AGM
Nova Luminaries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Nova Luminaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 260.00 Lakh with Charge ID 100717625 was registered on 22 Feb 2023.
Charges
A charge with Yes Bank Limited amounted to Rs. 292.09 Lakh with Charge ID 100469021 was registered on 20 Jun 2021.
Ceased
Hari Krishan Rastogi ceased to be Additional Director.
Ceased
Hitesh Kumar Rustagi ceased to be Additional Director.
Ceased
Isha Rastogi ceased to be Director.
Appointed
Hari Krishan Rastogi was appointed as Director.
Appointed
Hitesh Kumar Rustagi was appointed as Director.
Appointed
Kamlesh Rastogi was appointed as Director.
Incorporation
13 Oct 2009
Nova Luminaries Private Limited was registered on 13 Oct 2009 with Roc Delhi & aged 17 years 14 days as per MCA records.

Frequently asked questions

Nova Luminaries is an active private limited company based in Sudershan Park, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 13 October 2009 (17+ years old) and is registered under CIN U31506DL2009PTC195190.

Nova Luminaries has 3 current directors:

The latest financial statements of Nova Luminaries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Nova Luminaries is 08AADCN5566E1ZD, registered in Rajasthan.

The CIN (Corporate Identification Number) of Nova Luminaries is U31506DL2009PTC195190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nova Luminaries was incorporated on 13 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Hari Krishan Rastogi ceased to be Additional Director on 16 Dec 2019. Hitesh Kumar Rustagi ceased to be Additional Director on 16 Dec 2019. Isha Rastogi ceased to be Director on 14 Nov 2014. Nova Luminaries has 6 board changes on record in total.

Yes, Nova Luminaries is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0048814).

The registered office of Nova Luminaries is at Wz – 32 A – 116 1st Floor, Sudershan Park, Delhi, India – 110015.

Nova Luminaries operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.