Novastell India Private Limited

Novastell India Private Limited - food and beverages in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U51220MP2011FTC025980 Incorporated 11 May 2011 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Foreign Private Limited Company food and beverages
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
2
None active
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Novastell India Private Limited

Data last updated:

Novastell India Private Limited is a foreign private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Novastell Sarl. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 May 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51220MP2011FTC025980. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Bhagvant Ramchandra Naiksatam and Jean Pierre Michel Lebourd.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 203 Imperial Block Sakar Residency Malviya Nagar Square A.B. Road, Indore, Madhya Pradesh, India – 452001.

The company is associated with 1 brand: Novastell.

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

Company details

CIN U51220MP2011FTC025980
Registration Number 025980
Incorporation Date 11 May 2011
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Novastell Sarl
Compliance Status Active Compliant

Contact details

Novastell India Private Limited's registered office is in Indore, Madhya Pradesh. Its website is novastell.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    203 Imperial Block Sakar Residency Malviya Nagar Square A.B. Road, Indore, Madhya Pradesh, India – 452001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Novastell India Private Limited, buy the company report.

Comprehensive company report
Novastell India 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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Brands

Novastell India operates one associated brand: Novastell. Each brand links to its own profile.

BrandDescriptionWebsite
Plant-based medicines are manufactured by Novastell in the healthcare sector.novastell.com

Business activity

The main business activity of Novastell India is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Novastell India Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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 Novastell India Private Limited, buy the company report.

Board of directors of Novastell India Private Limited

Novastell India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhagvant Ramchandra NaiksatamDirector15 Mar 201511 Years 7 MonthsCurrent
Jean Pierre Michel LebourdDirector11 May 201115 Years 5 MonthsCurrent

Auditor

Novastell India Private Limited is audited by KAUSHAL & AGRAWAL for the financial year 2023.

Auditor firmFinancial yearFirm registration number
KAUSHAL & AGRAWALFY 2023008846C

Shareholding

The shareholding of Novastell India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Novastell India Private Limited, buy the company report.

MSME payment delays

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

GST

Novastell India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

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

Recent activity

Novastell India Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Bhagvant Ramchandra Naiksatam was appointed as Director on 15 Mar 2015.

AGM
Novastell India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Novastell India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Appointed
Bhagvant Ramchandra Naiksatam was appointed as Director.
Ceased
Shakti Singh Thakur ceased to be Director.
Ceased
Swanand Malode ceased to be Director.
Ceased
Meena Singh Thakur ceased to be Director.
Appointed
Jean Pierre Michel Lebourd was appointed as Director.
Incorporation
11 May 2011
Novastell India Private Limited was registered on 11 May 2011 with Roc Gwalior & aged 15 years 5 months as per MCA records.

Frequently asked questions

Novastell India is an active foreign private limited company based in Indore, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 May 2011 (15+ years old) and is registered under CIN U51220MP2011FTC025980.

Novastell India has 2 current directors:

The latest financial statements of Novastell India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Novastell India has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Novastell India is U51220MP2011FTC025980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Novastell India was incorporated on 11 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.

Bhagvant Ramchandra Naiksatam was appointed as Director on 15 Mar 2015. Shakti Singh Thakur ceased to be Director on 15 Mar 2015. Swanand Malode ceased to be Director on 15 Mar 2015. Novastell India has 5 board changes on record in total.

Novastell India can be reached through the website novastell.com. Its registered office is in Indore, Madhya Pradesh, India.

The registered office of Novastell India is at 203 Imperial Block Sakar Residency Malviya Nagar Square A.B. Road, Indore, Madhya Pradesh, India – 452001.

Novastell India operates in the food and beverages industry, in the food and beverage retail and distribution segment.