Novalux Limited - chemicals and materials in Boisar, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1981PLC024830 Incorporated 22 July 1981 ROC Mumbai HQ Boisar, Maharashtra, India
Active Public Limited Company chemicals and materials
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.16 Cr
Issued & subscribed
Open charges
₹2.08 Cr
Secured borrowings
Company age
45 yrs
Est. 1981
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Novalux Limited

Data last updated:

Novalux Limited is a public limited company based in Boisar, Maharashtra, India. It operates in the industrial and specialty gases segment of the chemicals and materials sector. It was incorporated on 22 July 1981 and has been in existence for over 45 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1981PLC024830.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.16 Cr. It was formerly known as Panchmani Oxygen Private Limited. It is led by directors including Anilkumar Bhaichandbhai Doshi and Gautam Anil Doshi.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at D – 7/2/2 M.I.D.C Industrial Area Tarapur, Boisar, Maharashtra, India – 401506.

As per MCA filings, the company has open charges of ₹2.08 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Novalux Limited
CIN U99999MH1981PLC024830
Registration Number 024830
Incorporation Date 22 July 1981
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 7/2/2 M.I.D.C Industrial Area Tarapur, Boisar, Maharashtra, India – 401506
  • Industry
    Chemicals and Materials, Industrial & Specialty Gases
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Financials, compliance, directors, charges, ownership and filings for Novalux Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Novalux Limited FY 2013 filings available

Financial Statement Summary of Novalux Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Novalux Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Novalux are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Novalux Limited

Novalux has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anilkumar Bhaichandbhai DoshiDirector22 Jul 198145 Years 2 MonthsCurrent
Mahendra Pratapchand SoniAdditional Director10 Jan 201412 Years 8 MonthsCurrent
Gautam Anil DoshiDirector27 Feb 200125 Years 7 MonthsCurrent

Charges & Borrowings of Novalux Limited

Open charges
₹2.08 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹1.05 Cr
Sicom Limited₹0.88 Cr
Mandvi Co- Op. Bank Ltd.₹0.15 Cr
Latest charge details
DateLenderAmountStatus
03 Oct 2001Bank of Baroda₹1.05 CrOpen
20 Dec 1993Mandvi Co- Op. Bank Ltd.₹15 LakhOpen
02 Apr 1985Sicom Limited₹88 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Novalux Limited

Employment history and EPFO contributions of people linked to Novalux.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Novalux Limited

Novalux has one previous CIN (Corporate Identification Number): U99999MH1981PTC024830. The current CIN is U99999MH1981PLC024830, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U99999MH1981PLC024830Current
U99999MH1981PTC024830Previous

Recent Activity on Novalux Limited

Novalux Limited has 4 board changes on record since 1981: 3 appointments and 1 cessation. The latest: Mahendra Pratapchand Soni was appointed as Additional Director on 10 Jan 2014.

Appointed
Mahendra Pratapchand Soni was appointed as Additional Director.
Ceased
Mahindra Bhaichand Doshi ceased to be Director.
AGM
Novalux Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Filing
Novalux Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai Ii.
Charges
A charge with Bank Of Baroda of Rs. 1.05 Cr registered on 03 Oct 2001 with Charge ID 90373985 was modified on 18 Mar 2002.
Charges
A charge with Bank Of Baroda amounted to Rs. 1.05 Cr with Charge ID 90373985 was registered on 03 Oct 2001.
Appointed
Gautam Anil Doshi was appointed as Director.
Charges
A charge with Mandvi Co- Op. Bank Ltd. amounted to Rs. 0.15 Cr with Charge ID 90373604 was registered on 20 Dec 1993.
Charges
A charge with Sicom Limited amounted to Rs. 0.88 Cr with Charge ID 90373228 was registered on 02 Apr 1985.
Appointed
Anilkumar Bhaichandbhai Doshi was appointed as Director.
Charges
A charge with Sicom Limited of Rs. 0.88 Cr registered on 02 Apr 1985 with Charge ID 90373228 was modified on 02 May 1981.
Incorporation
22 Jul 1981
Novalux Limited was registered on 22 Jul 1981 with Roc Mumbai Ii & aged 45 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Novalux Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Novalux Limited

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MSME payment history

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Subsidiaries & Group Companies of Novalux Limited

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Corporate group structure

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GST Compliance of Novalux Limited

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MCA Filings & Documents of Novalux Limited

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MCA filings and documents

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Frequently Asked Questions about Novalux Limited

Novalux is an active public limited company based in Boisar, Maharashtra, India. The company works in industrial and specialty gases, within the chemicals and materials industry. It was incorporated on 22 July 1981 (45+ years old) and is registered under CIN U99999MH1981PLC024830.

Novalux has 3 current directors:

The CIN (Corporate Identification Number) of Novalux is U99999MH1981PLC024830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Novalux has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.

Novalux was incorporated on 22 July 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.

Mahendra Pratapchand Soni was appointed as Additional Director on 10 Jan 2014. Mahindra Bhaichand Doshi ceased to be Director on 10 Jan 2014. Gautam Anil Doshi was appointed as Director on 27 Feb 2001. Novalux has 4 board changes on record in total.

The registered office of Novalux is at D – 722 M.I.D.C Industrial Area Tarapur, Boisar, Maharashtra, India – 401506.

Novalux has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.16 Cr.

Novalux operates in the chemicals and materials industry, in the industrial and specialty gases segment.

No. Novalux is not listed on any stock exchange. It is an unlisted company.

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