It is a pharma private limited company based in Thane, Maharashtra, India, established in 1999.
1999 | Thane, Maharashtra, India | ActiveNovacare Packaging Private Limited, a active private limited company, was established on 16 April 1999 in Thane, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the pharma sector, it holds CIN: U24230MH1999PTC119467. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Novamark Specialities Private Limited. It upholds a compliant status. Employing 16 professional, Its leadership includes Ramakrishnan Kannan (Director), Hema Kannan (Director). Past directors included Ravindran Ramakrishna Panikar, Ramakrishnan Kannan. It holds no open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 103, A Wing, Orion Business Park, Chheda Mall,, Near Cine Wonder, Ghodbunder Road,, Thane, Maharashtra, 400607.
U24230MH1999PTC119467
119467
16 April 1999
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramakrishnan Kannan | Director | 16 Apr 1999 | Current |
| Hema Kannan | Director | 16 Apr 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2021 | Past |
| Pramod Abcsdd | Director | - | Past |
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Novacare Packaging Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 39.53% decrease. The company also saw a substantial fall in profitability, with a 4304.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16%.
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In 2019, Novacare Packaging 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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₹0
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2012 | Hdfc Bank Limited | ₹8.00 M | Satisfied |
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Progress on Novacare Packaging Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Novacare Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 31 Jul 2012 via Charge ID 10368240 with Hdfc Bank Limited was fully satisfied on 29 May 2021. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 8.00 M registered on 31 Jul 2012 with Charge ID 10368240 was modified on 02 Sep 2015. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 10368240 was registered on 31 Jul 2012. was completed.
Progress on Ramakrishnan Kannan was appointed as a Director was appointed as a Director on 16 Apr 1999 & has been associated with this company since 26 years 7 months . was documented.
The CIN of Novacare Packaging Private Limited is U24230MH1999PTC119467.
Novacare Packaging Private Limited is headquartered at Shop No. 103, A Wing, Orion Business Park, Chheda Mall,, Near Cine Wonder, Ghodbunder Road,, Thane, Maharashtra, 400607.
Novacare Packaging Private Limited was incorporated on 16 April 1999.
The current directors of Novacare Packaging Private Limited are
The primary industry of Novacare Packaging Private Limited is Pharma.
Novacare Packaging Private Limited is unlisted.
The authorized capital of Novacare Packaging Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Novacare Packaging Private Limited is Compliant.
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