Nova Marketing Private Limited

Nova Marketing Private Limited - healthcare in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51900MH1988PTC045960 Incorporated 21 January 1988 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company healthcare
Data last updated
Revenue · FY 2024
₹92.9 Lakh
▲ 7% YoY
Net profit · FY 2024
₹49.22 Lakh
Net margin 53%
EBITDA · FY 2024
₹65.88 Lakh
EBITDA margin 70.9%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.7 Cr
Issued & subscribed
Open charges
₹38.32 Cr
Satisfied ₹85.57 Cr
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings

About Nova Marketing Private Limited

Data last updated:

Nova Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 21 January 1988 and has been in existence for over 38 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC045960. Its GSTIN is 27AAACN1771A1ZX (Maharashtra).

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors Siddhesh Suresh Sharma and Pranavkumar Sureshkumar Sharma.

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 C/704 Pramukh Plaza Cardinal Gracious Road Chakala Andheri East, Mumbai, Maharashtra, India – 400069.

As per the financials filed for FY 2024, the company reported a revenue of ₹92.9 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹49.22 Lakh (net margin 53%) and EBITDA of ₹65.88 Lakh (EBITDA margin 70.9%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 7% over five years.

As per MCA filings, the company has open charges of ₹38.32 Cr and satisfied charges of ₹85.57 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51900MH1988PTC045960
Registration Number 045960
Incorporation Date 21 January 1988
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Nova Marketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C/704 Pramukh Plaza Cardinal Gracious Road Chakala Andheri East, Mumbai, Maharashtra, India – 400069
  • Industry
    Healthcare, Medical Equipment Retail & Distribution

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

Comprehensive company report
Nova Marketing 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 Marketing is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles45Wholesale and retail trade and repair of motor vehicles and motorcycles

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

Financials of Nova Marketing Private Limited

FY 2024 filings available

Nova Marketing Private Limited reported revenue of ₹92.9 Lakh (up 7% YoY) for FY 2024.

Revenue · FY 2024
₹92.9 Lakh ▲ 7%
Net profit · FY 2024
₹49.22 Lakh margin 53%
EBITDA · FY 2024
₹65.88 Lakh margin 70.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 15%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 17%
5 years · compounded
▲ 5%

Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 12% 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₹65.88 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹49.22 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 Margin70.9%
Net Profit Margin53%
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 Marketing Private Limited, buy the company report.

Board of directors of Nova Marketing Private Limited

Nova Marketing has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Auditor

Nova Marketing Private Limited is audited by J & K AGARWAL & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
J & K AGARWAL & CO.FY 2023100071W

Shareholding

The shareholding of Nova Marketing 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 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

Charges & borrowings

Open charges
₹38.32 Cr
Satisfied charges
₹85.57 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹38.32 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Dec 2024101026522Hdfc Bank Limited₹38.32 CrOpen
25 Feb 2019100251007Others₹49 CrSatisfied
08 Oct 2015100030520Others₹11 CrSatisfied
29 Jul 201510584495Bajaj Finance Limited₹12.57 CrSatisfied
12 Sep 201410520136Bajaj Finance Limited₹13 CrSatisfied

To see the full charge records of Nova Marketing Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

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

GST

Nova Marketing has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAACN1771A1ZXMaharashtraActive01 Jul 2017

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

Recent activity

Nova Marketing Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Kalpana Suresh Sharma ceased to be Director on 31 Jan 2022.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 38.32 Cr with Charge ID 101026522 was registered on 19 Dec 2024.
AGM
Nova Marketing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 25 Feb 2019 via Charge ID 100251007 with Others was fully satisfied on 04 May 2024.
Filing
Nova Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Kalpana Suresh Sharma ceased to be Director.
Ceased
Sureshkumar Ramnarayan Sharma ceased to be Director.
Charges
A charge registered on 29 Jul 2015 via Charge ID 10584495 with Bajaj Finance Limited was fully satisfied on 04 Sep 2020.
Charges
A charge with Others amounted to Rs. 49.00 Cr with Charge ID 100251007 was registered on 25 Feb 2019.
Charges
A charge registered on 12 Sep 2014 via Charge ID 10520136 with Bajaj Finance Limited was fully satisfied on 24 Jul 2018.
Charges
A charge registered on 08 Oct 2015 via Charge ID 100030520 with Others was fully satisfied on 14 Jul 2017.
Charges
A charge with Others amounted to Rs. 11.00 Cr with Charge ID 100030520 was registered on 08 Oct 2015.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 12.57 Cr with Charge ID 10584495 was registered on 29 Jul 2015.

6 earlier events are in the company report.

Frequently asked questions

Nova Marketing is an active private limited company based in Mumbai, Maharashtra, India. The company works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 21 January 1988 (38+ years old) and is registered under CIN U51900MH1988PTC045960.

Nova Marketing has 2 current directors:

The latest financial statements of Nova Marketing 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 Marketing is 27AAACN1771A1ZX, registered in Maharashtra.

The CIN (Corporate Identification Number) of Nova Marketing is U51900MH1988PTC045960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nova Marketing has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the high courts.

Nova Marketing was incorporated on 21 January 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.

Kalpana Suresh Sharma ceased to be Director on 31 Jan 2022. Sureshkumar Ramnarayan Sharma ceased to be Director on 07 Dec 2020. Chandrashekhar Pashupatinath Karundia ceased to be Director on 28 May 2014. Nova Marketing has 6 board changes on record in total.

The registered office of Nova Marketing is at C704 Pramukh Plaza Cardinal Gracious Road Chakala Andheri East, Mumbai, Maharashtra, India – 400069.

Nova Marketing operates in the healthcare industry, in the medical equipment retail and distribution segment.