Novanet Holdings Private Limited

Novanet Holdings Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74140MH2003PTC142280 Incorporated 18 September 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹62.02 Lakh
▼ 8% YoY
Net profit · FY 2025
₹12.25 Lakh
Net margin 19.8%
EBITDA · FY 2025
₹22.29 Lakh
EBITDA margin 35.9%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.84 Cr
Issued & subscribed
Satisfied charges
₹2.75 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings

About Novanet Holdings Private Limited

Data last updated:

Novanet Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 September 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2003PTC142280. Its GSTIN is 27AABCV8451A1ZH (Maharashtra).

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.84 Cr. It was formerly known as Novanet Holdings Limited. It is led by directors including Gladys Tyagi and Sunil Kumar Pachar.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹62.02 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹12.25 Lakh (net margin 19.8%) and EBITDA of ₹22.29 Lakh (EBITDA margin 35.9%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 45% over five years.

As per MCA filings, the company has satisfied charges of ₹2.75 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website novanet.net.

Company details

CIN U74140MH2003PTC142280
Registration Number 142280
Incorporation Date 18 September 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN history

Novanet Holdings has one previous CIN (Corporate Identification Number): U74140MH2003PLC142280. The current CIN is U74140MH2003PTC142280, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MH2003PTC142280Current
U74140MH2003PLC142280Previous

Contact details

Novanet Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is novanet.net. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Room No 8 Varte Chawl No 7 Triveni Seva Mandal, Mithala Comp Tanaji Ngr Kurar Village, Mumbai, Maharashtra, India – 400097
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Novanet Holdings Private Limited, buy the company report.

Comprehensive company report
Novanet Holdings 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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Business activity

The main business activity of Novanet Holdings is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Novanet Holdings Private Limited, buy the company report.

Financials of Novanet Holdings Private Limited

FY 2025 filings available

Novanet Holdings Private Limited reported revenue of ₹62.02 Lakh (down 8% YoY) for FY 2025.

Revenue · FY 2025
₹62.02 Lakh ▼ 8%
Net profit · FY 2025
₹12.25 Lakh margin 19.8%
EBITDA · FY 2025
₹22.29 Lakh margin 35.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 58%
5 years · compounded
▼ 45%
EBITDA CAGR growth
1 year
▼ 44%
3 years · compounded
▼ 30%
5 years · compounded
▲ 15%

Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 8% fall in the latest year. EBITDA fell 44% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹22.29 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.25 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin35.9%
Net Profit Margin19.8%
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

To see the full financial statements and ratios of Novanet Holdings Private Limited, buy the company report.

Board of directors of Novanet Holdings Private Limited

Novanet Holdings has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gladys TyagiDirector10 Sep 200422 Years 1 MonthsCurrent
Sunil Kumar PacharDirector14 Aug 20197 Years 2 MonthsCurrent
Mangesh Bablya KarshinkarDirector21 Apr 20233 Years 6 MonthsCurrent

Auditor

Novanet Holdings Private Limited is audited by Suresh Choudhary & Associates for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Suresh Choudhary & AssociatesFY 2022116362

Shareholding

The shareholding of Novanet Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Novanet Holdings Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.75 Cr
Breakdown by lending institutions
Tata Capital Housing Finance Limited₹2.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 2016100017674Tata Capital Housing Finance Limited₹2.75 CrSatisfied

To see the full charge records of Novanet Holdings Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Novanet Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Novanet Holdings has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCV8451A1ZHMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Novanet Holdings Private Limited, buy the company report.

Recent activity

Novanet Holdings Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Mangesh Bablya Karshinkar ceased to be Additional Director on 29 Sep 2023.

AGM
Novanet Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Novanet Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Mangesh Bablya Karshinkar ceased to be Additional Director.
Appointed
Mangesh Bablya Karshinkar was appointed as Director.
Appointed
Sunil Kumar Pachar was appointed as Director.
Charges
A charge registered on 17 Mar 2016 via Charge ID 100017674 with Tata Capital Housing Finance Limited was fully satisfied on 07 Sep 2018.
Ceased
Anshul Bhimraj Lodha Jain ceased to be Additional Director.
Ceased
Sunil Kumar Pachar ceased to be Director.
Ceased
Jayesh Padmanabhan Nambiar ceased to be Director.
Ceased
Sadashiv Tukaram Kharmate ceased to be Director.
Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 2.75 Cr with Charge ID 100017674 was registered on 17 Mar 2016.
Ceased
Shailesh Chatarsingh Tyagi ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Novanet Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 September 2003 (23+ years old) and is registered under CIN U74140MH2003PTC142280.

Novanet Holdings has 3 current directors:

The latest financial statements of Novanet Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Novanet Holdings is 27AABCV8451A1ZH, registered in Maharashtra.

The CIN (Corporate Identification Number) of Novanet Holdings is U74140MH2003PTC142280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Novanet Holdings was incorporated on 18 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

Mangesh Bablya Karshinkar ceased to be Additional Director on 29 Sep 2023. Mangesh Bablya Karshinkar was appointed as Director on 21 Apr 2023. Sunil Kumar Pachar was appointed as Director on 14 Aug 2019. Novanet Holdings has 9 board changes on record in total.

Novanet Holdings can be reached through the website novanet.net. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Novanet Holdings is at Room No 8 Varte Chawl No 7 Triveni Seva Mandal, Mithala Comp Tanaji Ngr Kurar Village, Mumbai, Maharashtra, India – 400097.

Novanet Holdings operates in the financial services industry, in the diversified financial services segment.