It is a financial services private limited company based in Baroda, Gujarat, India, established in 1995.
1995 | Baroda, Gujarat, India | ActiveNova Speciality Products Private Limited, a active private limited company, was established on 31 March 1995 in Baroda, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U46497GJ1995PTC025286. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.43 M.
It upholds a compliant status. Its leadership includes Geetaben Chaudhary Mahendrabhai (Director), Hirenkumar Chaudhari (Director), Suyogi Hirenkumar Chaudhari (Director). Past directors included Hansaben Mukeshbhai Chaudhari, Mansingbhai Motibhai Chaudhary, Bharat Mansingbhai Chaudhary. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10, Panchvati Society, Opp. Indra Complex, Manjalpur Highway Ro, Ad,, Baroda, Gujarat, 390004.
U46497GJ1995PTC025286
025286
31 March 1995
₹3.50 M
₹2.43 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geetaben Chaudhary Mahendrabhai | Director | 29 Apr 2024 | Current |
| Hirenkumar Chaudhari | Director | 11 Jul 2023 | Current |
| Suyogi Hirenkumar Chaudhari | Director | 29 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Apr 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 07 Aug 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 11 Jul 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Nova Speciality Products Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.07% increase in profit. The company's net worth dipped by a decrease of 0.17%.
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In 2017, Nova Speciality Products had a promoter holding of 99.84% and a public holding of 0.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Nova Speciality Products 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.
Geetaben Chaudhary Mahendrabhai was appointed as a Director was appointed as a Director on 29 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
The activity Suyogi Hirenkumar Chaudhari was appointed as a Director was appointed as a Director on 29 Apr 2024 & has been associated with this company since 1 year 7 months . was completed.
Progress on Nova Speciality Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
The activity Hirenkumar Chaudhari was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.
Nova Speciality Products Private Limited was registered on 31 Mar 1995 with Roc Ahmedabad & aged 30 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Nova Speciality Products Private Limited is U46497GJ1995PTC025286.
Nova Speciality Products Private Limited is headquartered at 10, Panchvati Society, Opp. Indra Complex, Manjalpur Highway Ro, Ad,, Baroda, Gujarat, 390004.
Nova Speciality Products Private Limited was incorporated on 31 March 1995.
The current directors of Nova Speciality Products Private Limited are
The primary industry of Nova Speciality Products Private Limited is Financial Services.
Nova Speciality Products Private Limited is unlisted.
The authorized capital of Nova Speciality Products Private Limited is ₹3.50 M, and the paid-up capital is ₹2.43 M.
The compliance status of Nova Speciality Products Private Limited is Compliant.
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