MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0141595
Nova Transfers Private Limited - food and beverages in Panvel, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.97 Cr
▲ 39% YoY
Net loss · FY 2024
₹41.2 Lakh
Net margin -13.9%
EBITDA · FY 2024
-₹12.33 Lakh
EBITDA margin -4.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹59.41 Lakh
Issued & subscribed
Open charges
₹40.74 Lakh
Satisfied ₹2.85 Cr
Company age
42 yrs
Est. 1984
Employees · EPFO
9
Provident fund records
About Nova Transfers Private Limited
Data last updated:
Nova Transfers Private Limited is a private limited company based in Panvel, Maharashtra, India, a subsidiary of Yogi Foods Private Limited. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 18 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10790MH1984PTC034295. Its GSTIN is 27AAACN2018C1Z3 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹59.41 Lakh. It is led by directors Piyush Suresh Lathi and Bharatrao Vasantrao Kamte.
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 Plot No. 17/18 Taloja Industrial Area MIDC Taloja, Panvel, Maharashtra, India – 410208.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.97 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net loss of ₹41.2 Lakh (net margin -13.9%) and EBITDA of -₹12.33 Lakh (EBITDA margin -4.2%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 9% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40.74 Lakh and satisfied charges of ₹2.85 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Nova Transfers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0141595). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website novatransfers.in.
Company details
CIN U10790MH1984PTC034295
Registration Number 034295
Incorporation Date 18 October 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Yogi Foods Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0141595
CIN history
Nova Transfers has one previous CIN (Corporate Identification Number): U17120MH1984PTC034295. The current CIN is U10790MH1984PTC034295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10790MH1984PTC034295 | Current |
| U17120MH1984PTC034295 | Previous |
Recognitions & Rankings of Nova Transfers
Contact details
Nova Transfers Private Limited's registered office is in Panvel, Maharashtra. Its website is novatransfers.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 17/18 Taloja Industrial Area MIDC Taloja, Panvel, Maharashtra, India – 410208
- IndustryFood and Beverages, Organic & Health Foods
To see the full contact details of Nova Transfers Private Limited, buy the company report.
Comprehensive company report
Nova Transfers 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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Secure checkout · GST invoice included
Business activity
The main business activity of Nova Transfers is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Nova Transfers Private Limited, buy the company report.
Financials of Nova Transfers Private Limited
FY 2024 filings availableNova Transfers Private Limited reported revenue of ₹2.97 Cr (up 39% YoY) for FY 2024.
Revenue · FY 2024
₹2.97 Cr ▲ 39%
Net loss · FY 2024
₹41.2 Lakh margin -13.9%
EBITDA · FY 2024
-₹12.33 Lakh margin -4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 28%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 176%
3 years · compounded
▼ 108%
5 years · compounded
▼ 21%
Revenue rose 39% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA fell 176% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹12.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹41.2 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.2% | ||||
| Net Profit Margin | -13.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Nova Transfers Private Limited, buy the company report.
Board of directors of Nova Transfers Private Limited
Nova Transfers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Suresh Lathi Also directs: Yogi Foods Private Limited, Innovico Ingredient Private Limited | Director | 07 Jun 2021 | 5 Years 4 Months | Current |
| Bharatrao Vasantrao Kamte Also directs: Kamte Film Sound Solutions LLP, Annapurna Urvashi Associates LLP, Yogi Foods Private Limited and 3 more | Director | 07 Jun 2021 | 5 Years 4 Months | Current |
Peer comparison
Nova Transfers Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Health and Organic Foods), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fitfire Consumer Private Limited | ₹3.09 Cr (FY 2025) | -80.0% | Bangalore, Karnataka, India | |||
| Nova Transfers Private Limitedthis company | ₹2.97 Cr (FY 2024) | -₹41.2 Lakh | -13.9% | 39.0% | 9 | Panvel, Maharashtra, India |
| Vrinda Cashew Industry Private Limited | ₹2.92 Cr (FY 2025) | -48.0% | Pindwara, Rajasthan, India | |||
| Tummyfriendly Foods Private Limited | ₹2.91 Cr (FY 2025) | 31.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Nova Transfers Private Limited, buy the company report.
Auditor
Nova Transfers Private Limited is audited by V. S. Somani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. S. Somani & Co. | FY 2023 | 117589W |
Shareholding
The shareholding of Nova Transfers 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nova Transfers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹40.74 Lakh
Satisfied charges
₹2.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2025 | 101145624 | Idbi Bank Limited | ₹27 Lakh | Open | |
| 03 Jul 2024 | 100955109 | Hdfc Bank Limited | ₹13.74 Lakh | Open | |
| 03 Mar 2007 | 10047111 | Bank of India | ₹7 Lakh | Satisfied | |
| 07 Jan 2005 | 90141420 | Bank of India | ₹91.93 Lakh | Satisfied | |
| 21 Feb 2003 | 90144340 | Bank of India | ₹55 Lakh | Satisfied |
To see the full charge records of Nova Transfers Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Nova Transfers Private Limited has 3 court cases on record: 3 filed by Nova Transfers. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Volant Textile Mills Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms Laxmi Cotsyn Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Ms Laxmi Cotsyn Ltd | Disposed |
To see the full case history of Nova Transfers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Nova Transfers Private Limited has 9 MSME Form 1 returns on record between 2019 and 2022, listing 17 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Yash Packaging | |||
| Jyoti Global Plast Limited | |||
| Memba Chem Industries Private Limited | |||
| an individual supplier | |||
| K.K.Enterprises |
To see the full MSME payment records of Nova Transfers Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Nova Transfers Private Limited has a workforce of 9 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
GST
Nova Transfers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACN2018C1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nova Transfers Private Limited, buy the company report.
Recent activity
Nova Transfers Private Limited has 9 board changes on record since 2020: 2 appointments and 7 cessations. The latest: Bharatrao Vasantrao Kamte ceased to be Additional Director on 30 Nov 2021.
Charges
A charge with Idbi Bank Limited amounted to Rs. 0.27 Cr with Charge ID 101145624 was registered on 30 Jul 2025.
AGM
Nova Transfers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100955109 was registered on 03 Jul 2024.
Filing
Nova Transfers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Bharatrao Vasantrao Kamte ceased to be Additional Director.
Ceased
Piyush Suresh Lathi ceased to be Additional Director.
Appointed
Bharatrao Vasantrao Kamte was appointed as Director.
Ceased
Nayan Laxmidas Kothari ceased to be Director.
Ceased
Nisar Fatehally Sikander ceased to be Managing Director.
Appointed
Piyush Suresh Lathi was appointed as Director.
Ceased
Pramod Pandurang Joshi ceased to be Director.
Ceased
Zynab Irfan Hydari ceased to be Director.
25 earlier events are in the company report.
Frequently asked questions
Nova Transfers is an active private limited company based in Panvel, Maharashtra, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 18 October 1984 (42+ years old) and is registered under CIN U10790MH1984PTC034295.
Nova Transfers has 2 current directors:
- Piyush Suresh Lathi - Director
- Bharatrao Vasantrao Kamte - Director
The latest financial statements of Nova Transfers 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 Transfers is 27AAACN2018C1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nova Transfers is U10790MH1984PTC034295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nova Transfers has 3 court cases on record: 3 filed by the company.
Nova Transfers was incorporated on 18 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nova Transfers by revenue are Fitfire Consumer Private Limited, Vrinda Cashew Industry Private Limited, Tummyfriendly Foods Private Limited, all in the Food and Beverages industry (Health and Organic Foods), with the same principal business activity (food, beverages and tobacco products).
Bharatrao Vasantrao Kamte ceased to be Additional Director on 30 Nov 2021. Piyush Suresh Lathi ceased to be Additional Director on 30 Nov 2021. Bharatrao Vasantrao Kamte was appointed as Director on 07 Jun 2021. Nova Transfers has 9 board changes on record in total.
Yes, Nova Transfers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0141595).
Nova Transfers has 9 MSME Form 1 returns on record between 2019 and 2022, listing 17 overdue payments to 5 micro and small suppliers. The latest return was filed on 07 Feb 2024.
Nova Transfers can be reached through the website novatransfers.in. Its registered office is in Panvel, Maharashtra, India.