It is a financial services private limited company based in Pune City, Maharashtra, India, established in 1984.
1984 | Pune City, Maharashtra, India | ActiveNova Synthetic Private Limited, a active private limited company, was established on 10 December 1984 in Pune City, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U17110PN1984PTC222271. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.90 Cr and a paid-up capital of ₹2.52 Cr.
It upholds a compliant status. Its leadership includes Parul Sailesh Mehta (Director), Ashok Prafulchandra Shah (Director), Sailesh Chimanlal Mehta (Director). Past directors included Deepak Amratlal Desai. It holds no open charges and ₹165.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sai Hira, Survey No. 93, Mundhwa, Pune City, Maharashtra, 411036.
U17110PN1984PTC222271
222271
10 December 1984
₹2.90 Cr
₹2.52 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parul Sailesh Mehta | Director | 26 Dec 2003 | Current |
| Ashok Prafulchandra Shah | Director | 01 Jan 2004 | Current |
| Sailesh Chimanlal Mehta | Director | 26 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
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Nova Synthetic Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.42% increase. The company also saw a substantial improvement in profitability, with a 19.45% increase in profit. The company's net worth moved up by a moderate rise of 3.57%.
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In 2023, Nova Synthetic had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,650,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2021 | Others | ₹165.00 Cr | Satisfied |
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Nova Synthetic 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 Synthetic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
A charge registered on 22 Nov 2021 via Charge ID 100511479 with Others was fully satisfied on 24 Feb 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 165.00 Cr with Charge ID 100511479 was registered on 22 Nov 2021. was completed.
Ashok Prafulchandra Shah was appointed as a Director was appointed as a Director on 01 Jan 2004 & has been associated with this company since 21 years 11 months . was recorded as a recent event.
Parul Sailesh Mehta was appointed as a Director was appointed as a Director on 26 Dec 2003 & has been associated with this company since 21 years 11 months . was recorded as a recent event.
The CIN of Nova Synthetic Private Limited is U17110PN1984PTC222271.
Nova Synthetic Private Limited is headquartered at Sai Hira, Survey No. 93, Mundhwa, Pune City, Maharashtra, 411036.
Nova Synthetic Private Limited was incorporated on 10 December 1984.
The current directors of Nova Synthetic Private Limited are
The primary industry of Nova Synthetic Private Limited is Financial And Insurance Service.
Nova Synthetic Private Limited is unlisted.
The authorized capital of Nova Synthetic Private Limited is ₹2.90 Cr, and the paid-up capital is ₹2.52 Cr.
The compliance status of Nova Synthetic Private Limited is Compliant.
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