Novares India Automotive Private Limited, a active foreign private limited company, was established on 31 May 2005 in Chengalpet, Tamil Nadu, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U74999TN2005FTC080198. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.98 Cr.
Formerly known as Mecaplast India Private Limited. It upholds a compliant status. Employing 162 professional, Its leadership includes Stephen Edward Kingsley Graham (Additional Director), Sreenivasa Rao Boyapati (Managing Director), Michael Simon Baker (Additional Director). Past directors included Pierre Eugene Boulet, Thierry Manni, Sreenivasa Rao Boyapati. It holds ₹46.50 Cr open charges and ₹83.06 Cr settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-43, 8Th Avenue, Mahindra World City Natham Sub (Po), Chengalpet, Tamil Nadu, 603002.
U74999TN2005FTC080198
080198
31 May 2005
₹3.00 Cr
₹1.98 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Stephen Edward Kingsley Graham | Additional Director | 18 Jun 2025 | Current |
| Sreenivasa Rao Boyapati | Managing Director | 02 Apr 2009 | Current |
| Michael Simon Baker | Additional Director | 18 Jun 2025 | Current |
| Shekhar Kumar | Additional Director | 18 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Aug 2016 | Past |
| Pramod Abcsdd | Director | 30 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2017 | Past |
| Pramod Abcsdd | Director | 26 Mar 2012 | Past |
| Pramod Abcsdd | Nominee Director | 30 Aug 2011 | Past |
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Novares India Automotive Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.35% increase. The company also saw a substantial improvement in profitability, with a 58% increase in profit. The company's net worth Soared by an impressive increase of 33.48%.
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In 2023, Novares India Automotive 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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₹465,000,000.00
₹830,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2014 | Hdfc Bank Limited | ₹46.50 Cr | Open |
| 08 Aug 2017 | Hdfc Bank Limited | ₹34.18 Cr | Satisfied |
| 22 Jan 2016 | Hdfc Bank Limited | ₹19.48 Cr | Satisfied |
| 22 Jun 2009 | Canara Bank | ₹29.40 Cr | Satisfied |
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Novares India Automotive has a workforce of 162 employees as of Apr 09, 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 Novares India Automotive, 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 Novares India Automotive's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Novares India Automotive Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was completed.
Stephen Edward Kingsley Graham was appointed as a Additional Director was appointed as a Additional Director on 18 Jun 2025 & has been associated with this company since 5 months 16 days . was recorded as a recent event.
Progress on Michael Simon Baker was appointed as a Additional Director was appointed as a Additional Director on 18 Jun 2025 & has been associated with this company since 5 months 16 days . was documented.
Progress on Shekhar Kumar was appointed as a Additional Director was appointed as a Additional Director on 18 Jun 2025 & has been associated with this company since 5 months 16 days . was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 46.50 Cr registered on 20 Mar 2014 with Charge ID 10510081 was modified on 05 May 2025. was documented.
Progress on Novares India Automotive Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
The CIN of Novares India Automotive Private Limited is U74999TN2005FTC080198.
Novares India Automotive Private Limited is headquartered at P-43, 8Th Avenue, Mahindra World City Natham Sub (Po), Chengalpet, Tamil Nadu, 603002.
Novares India Automotive Private Limited was incorporated on 31 May 2005.
The current directors of Novares India Automotive Private Limited are
The primary industry of Novares India Automotive Private Limited is Manufacturing.
Novares India Automotive Private Limited is unlisted.
The authorized capital of Novares India Automotive Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.98 Cr.
The compliance status of Novares India Automotive Private Limited is Compliant.
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