It is a consumer electronics & durables private limited company based in Sudershan Park, Delhi, India, established in 2009.
2009 | Sudershan Park, Delhi, India | ActiveNova Luminaries Private Limited, a active private limited company, was established on 13 October 2009 in Sudershan Park, Delhi, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U31506DL2009PTC195190. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.10 M.
It upholds a compliant status. Its leadership includes Hitesh Kumar Rustagi (Director), Hari Krishan Rastogi (Director), Kamlesh Rastogi (Director). Past directors included Hitesh Kumar Rustagi, Hari Krishan Rastogi, Isha Rastogi. It holds ₹5.52 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wz-32 (A-116) 1St Floor, Sudershan Park, Delhi, 110015.
U31506DL2009PTC195190
195190
13 October 2009
₹3.00 M
₹2.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Kumar Rustagi | Director | 06 Nov 2014 | Current |
| Hari Krishan Rastogi | Director | 06 Nov 2014 | Current |
| Kamlesh Rastogi | Director | 13 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 16 Dec 2019 | Past |
| Pramod Abcsdd | Director | 14 Nov 2014 | Past |
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Nova Luminaries Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.81% increase. The company also saw a substantial fall in profitability, with a 17.25% decrease in profit. The company's net worth Soared by an impressive increase of 31%.
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In 2023, Nova Luminaries had a public holding of 76.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹55,208,529.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2023 | Hdb Financial Services Limited | ₹2.60 Cr | Open |
| 20 Jun 2021 | Yes Bank Limited | ₹2.92 Cr | Open |
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Nova Luminaries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Nova Luminaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Hdb Financial Services Limited amounted to Rs. 26.00 M with Charge ID 100717625 was registered on 22 Feb 2023. was completed.
A charge with Yes Bank Limited amounted to Rs. 29.21 M with Charge ID 100469021 was registered on 20 Jun 2021. was recorded as a recent event.
Hitesh Kumar Rustagi was appointed as a Director was appointed as a Director on 06 Nov 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
The activity Hari Krishan Rastogi was appointed as a Director was appointed as a Director on 06 Nov 2014 & has been associated with this company since 11 years 1 month . was completed.
The CIN of Nova Luminaries Private Limited is U31506DL2009PTC195190.
Nova Luminaries Private Limited is headquartered at Wz-32 (A-116) 1St Floor, Sudershan Park, Delhi, 110015.
Nova Luminaries Private Limited was incorporated on 13 October 2009.
The current directors of Nova Luminaries Private Limited are
The primary industry of Nova Luminaries Private Limited is Trade.
Nova Luminaries Private Limited is unlisted.
The authorized capital of Nova Luminaries Private Limited is ₹3.00 M, and the paid-up capital is ₹2.10 M.
The compliance status of Nova Luminaries Private Limited is Compliant.
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