Nova Transfers Private Limited, a active private limited company, was established on 18 October 1984 in Panvel, Maharashtra, India. Engaging in organic & health foods within the manufacturing sector, it holds CIN: U10790MH1984PTC034295. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.94 M.
It upholds a compliant status. Employing 9 professional, Its leadership includes Piyush Suresh Lathi (Director), Bharatrao Vasantrao Kamte (Director). Past directors included Zynab Irfan Hydari, Nisar Fatehally Sikander, Nayan Laxmidas Kothari. It holds ₹4.07 M open charges and ₹2.85 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 17/18, Taloja Industrial Area, Midc, Taloja,, Panvel, Maharashtra, 410208.
U10790MH1984PTC034295
034295
18 October 1984
₹1.00 Cr
₹5.94 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Nova Transfers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Suresh Lathi | Director | 07 Jun 2021 | Current |
| Bharatrao Vasantrao Kamte | Director | 07 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jun 2021 | Past |
| Pramod Abcsdd | Managing Director | 07 Jun 2021 | Past |
| Pramod Abcsdd | Director | 07 Jun 2021 | Past |
| Pramod Abcsdd | Director | 07 Jun 2021 | Past |
| Pramod Abcsdd | Director | 26 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Nova Transfers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.52% increase. The company also saw a substantial improvement in profitability, with a 113.97% increase in profit. The company's net worth moved up by a moderate rise of 8%.
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In 2023, Nova Transfers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,073,618.00
₹28,533,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Idbi Bank Limited | ₹2.70 M | Open |
| 03 Jul 2024 | Hdfc Bank Limited | ₹1.37 M | Open |
| 03 Mar 2007 | Bank Of India | ₹0.70 M | Satisfied |
| 07 Jan 2005 | Bank Of India | ₹9.19 M | Satisfied |
| 21 Feb 2003 | Bank Of India | ₹5.50 M | Satisfied |
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Nova Transfers has a workforce of 9 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nova Transfers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nova Transfers's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Idbi Bank Limited amounted to Rs. 0.27 Cr with Charge ID 101145624 was registered on 30 Jul 2025. was documented.
The activity Nova Transfers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100955109 was registered on 03 Jul 2024. was recorded as a recent event.
Nova Transfers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Piyush Suresh Lathi was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The activity Bharatrao Vasantrao Kamte was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 4 years 5 months . was completed.
The CIN of Nova Transfers Private Limited is U10790MH1984PTC034295.
Nova Transfers Private Limited is headquartered at Plot No. 17/18, Taloja Industrial Area, Midc, Taloja,, Panvel, Maharashtra, 410208.
Nova Transfers Private Limited was incorporated on 18 October 1984.
The current directors of Nova Transfers Private Limited are
The primary industry of Nova Transfers Private Limited is Manufacturing.
Nova Transfers Private Limited is unlisted.
The authorized capital of Nova Transfers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.94 M.
The compliance status of Nova Transfers Private Limited is Compliant.
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