Novaref India Private Limited
About Novaref India Private Limited
Data last updated: 25 July 2025
Novaref India Private Limited is a foreign private limited company based in Ahmadabad City, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 23 August 2019, the company has been in operation for over 7 years.
Registered with ROC Ahmedabad under CIN U52609GJ2019FTC109654.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.4 Lakh. It is led by directors including Bansari Joshi Praful and Nidhi Malhotra.
Last AGM: 19 May 2023. Financial statements filed for year ended 31 March 2023. Office: Ahmadabad City, Gujarat.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor Chinubhai House 7 – B Amrutbaug Colony, Opp. Sardar Patel Stadium Near Hindu Colony Navrangpura, Ahmadabad City, Gujarat, India – 380014
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Novaref India Private Limited
Novaref India Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bansari Joshi Praful | Director | 23 Aug 2019 | 6 Years 11 Months | As last reported |
| Nidhi Malhotra | Director | 19 Mar 2021 | 5 Years 4 Months | As last reported |
| Ravi Kapoor | Irp/Rp/Liquidator | 04 Aug 2023 | 3 Years 0 Months | As last reported |
Financials of Novaref India Private Limited FY 2023 filings available
Ten-year financial statements for Novaref India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Novaref India Private Limited
Novaref India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Novaref India Private Limited
View historical data on people associated with Novaref India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Novaref India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Novaref India Private Limited
GST registrations and filing compliance for Novaref India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Novaref India Private Limited
Credit ratings, litigation, and regulatory alerts for Novaref India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Novaref India Private Limited
MSME payment history for Novaref India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Novaref India Private Limited
Corporate group structure for Novaref India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Novaref India Private Limited
MCA filings and documents for Novaref India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Novaref India Private Limited
Frequently Asked Questions about Novaref India Private Limited
Novaref India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Novaref India Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the metals and minerals sector based in Ahmadabad City, Gujarat, India. It was incorporated on 23 August 2019 and is registered under CIN U52609GJ2019FTC109654. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Novaref India Private Limited are:
- Bansari Joshi Praful - Director
- Nidhi Malhotra - Director
- Ravi Kapoor - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Novaref India Private Limited is U52609GJ2019FTC109654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Novaref India Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.
Novaref India Private Limited can be reached at the registered office: 3Rd Floor Chinubhai House 7 – B Amrutbaug Colony, Opp. Sardar Patel Stadium Near Hindu Colony Navrangpura, Ahmadabad City, Gujarat, India – 380014.