Novaphene Specialities Private Limited, a active private limited company, was established on 12 August 1987 in Mumbai, Maharashtra, India. Engaging in specialty chemicals within the manufacturing sector, it holds CIN: U99999MH1987PTC044349. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Formerly known as Dazzle Dyes Pvt Ltd. It upholds a compliant status. Employing 57 professional, Its leadership includes Jinal Saral Shah (Director), Saral Dinesh Shah (Director). Past directors included Dinesh Ambalal Shah, Harshad Ambalal Shah, Jinal Saral Shah. It holds ₹1.75 Cr open charges and ₹5.82 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 810, It Techno Park, Eksar, New Link Road, Borivali (W),, Mumbai, Maharashtra, 400092.
U99999MH1987PTC044349
044349
12 August 1987
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jinal Saral Shah | Director | 10 Sep 2021 | Current |
| Saral Dinesh Shah | Director | 03 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Aug 2021 | Past |
| Pramod Abcsdd | Director | 04 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Dec 2018 | Past |
| Pramod Abcsdd | Director | 04 Apr 2015 | Past |
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Novaphene Specialities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 57.62% increase. The company also saw a substantial improvement in profitability, with a 84.85% increase in profit. The company's net worth Soared by an impressive increase of 72.93%.
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In 2022, Novaphene Specialities 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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₹17,524,520.00
₹58,216,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2023 | Hdfc Bank Limited | ₹2.52 M | Open |
| 15 Feb 2013 | Others | ₹1.50 Cr | Open |
| 02 Jun 2021 | Hdfc Bank Limited | ₹6.87 M | Satisfied |
| 23 May 2018 | Others | ₹3.85 M | Satisfied |
| 20 Mar 2018 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
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Novaphene Specialities has a workforce of 57 employees as of Apr 05, 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 Novaphene Specialities, 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 Novaphene Specialities's trajectory.
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The activity Novaphene Specialities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 02 Jun 2021 via Charge ID 100471933 with Hdfc Bank Limited was fully satisfied on 06 Jun 2024. was recorded as a recent event.
Novaphene Specialities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.52 M with Charge ID 100834365 was registered on 03 Nov 2023. was documented.
A charge with Others of Rs. 15.00 M registered on 15 Feb 2013 with Charge ID 10418022 was modified on 25 Nov 2022. was recorded as a recent event.
The activity A charge registered on 23 May 2018 via Charge ID 100190470 with Others was fully satisfied on 25 Apr 2022. was completed.
The CIN of Novaphene Specialities Private Limited is U99999MH1987PTC044349.
Novaphene Specialities Private Limited is headquartered at 810, It Techno Park, Eksar, New Link Road, Borivali (W),, Mumbai, Maharashtra, 400092.
Novaphene Specialities Private Limited was incorporated on 12 August 1987.
The current directors of Novaphene Specialities Private Limited are
The primary industry of Novaphene Specialities Private Limited is Manufacturing.
Novaphene Specialities Private Limited is unlisted.
The authorized capital of Novaphene Specialities Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Novaphene Specialities Private Limited is Compliant.
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