Novasep Process Engineering Services Private Limited, a active foreign private limited company, was established on 21 October 2013 in Bangalore, Karnataka, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74900KA2013FTC071509. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.80 M.
It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Philippe Stoll (Director), Eric Pierre Antoine Wintenberger (Additional Director), Damien Brichant (Additional Director). Past directors included Nadege Virginie Laborde, Frederic Maurice Michel Beaupre, Michel Patrick Francois Cotillon. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Erai , 22, 3Rd Floor, Oxford Palazzo, Rustam Bagh, Old Airport Road, Bangalore, Karnataka, 560017.
U74900KA2013FTC071509
071509
21 October 2013
₹2.00 Cr
₹7.80 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Philippe Stoll | Director | 21 Oct 2013 | Current |
| Eric Pierre Antoine Wintenberger | Additional Director | 28 Sep 2024 | Current |
| Damien Brichant | Additional Director | 28 Jan 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2021 | Past |
| Pramod Abcsdd | Director | 08 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Novasep Process Engineering Services Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25.25% increase in profit. The company's net worth observed a substantial decline by a decrease of 97.31%.
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In 2017, Novasep Process Engineering Services 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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There are no open charges registered against the company as per our records.
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Progress on Eric Pierre Antoine Wintenberger was appointed as a Additional Director was appointed as a Additional Director on 28 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Novasep Process Engineering Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Novasep Process Engineering Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore. was documented.
Damien Brichant was appointed as a Additional Director was appointed as a Additional Director on 28 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
Philippe Stoll was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
The activity Novasep Process Engineering Services Private Limited was registered on 21 Oct 2013 with Roc Bangalore & aged 12 years 1 month as per MCA records. was completed.
The CIN of Novasep Process Engineering Services Private Limited is U74900KA2013FTC071509.
Novasep Process Engineering Services Private Limited is headquartered at C/O Erai , 22, 3Rd Floor, Oxford Palazzo, Rustam Bagh, Old Airport Road, Bangalore, Karnataka, 560017.
Novasep Process Engineering Services Private Limited was incorporated on 21 October 2013.
The current directors of Novasep Process Engineering Services Private Limited are
The primary industry of Novasep Process Engineering Services Private Limited is Business Outsourcing.
Novasep Process Engineering Services Private Limited is unlisted.
The authorized capital of Novasep Process Engineering Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.80 M.
The compliance status of Novasep Process Engineering Services Private Limited is Active Non-Compliant.
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