Novateur Electrical & Digital Systems Private Limited, a active private limited company, was established on 11 August 2010 in Mumbai, Maharashtra, India. Engaging in power equipment manufacturers within the manufacturing sector, it holds CIN: U31909MH2010PTC206487. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2,500.00 Cr and a paid-up capital of ₹1,433.70 Cr.
Formerly known as Indo Asian Electric Private Limited, Era Electricals Private Limited. It upholds a compliant status. Employing 3,414 professional, Its leadership includes Pranav Kumar Ranade (Director), Franck Roger Michel Lemery (Director), Amit Kumar Singh (Director). Past directors included Olivier Marie Henri Bazil, Yves Daniel Raymond Martinez, Himanshu Shantilal Kamdar. It holds ₹6.91 Cr open charges and ₹15.53 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 61/62, 6Th Floor, Kalpataru Square, Kondivita Road Off Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, 400059.
U31909MH2010PTC206487
206487
11 August 2010
₹2,500.00 Cr
₹1,433.70 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranav Kumar Ranade | Director | 30 Mar 2021 | Current |
| Franck Roger Michel Lemery | Director | 30 Mar 2021 | Current |
| Amit Kumar Singh | Director | 01 Jan 2024 | Current |
| Deepak Barikrao Patil | Director | 30 Sep 2022 | Current |
| Tony Marcel Christian Berland | Managing Director | 30 Sep 2019 | Current |
| Yriex Roullac | Director | 30 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2011 | Past |
| Pramod Abcsdd | Managing Director | 16 Jan 2013 | Past |
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Director | 13 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
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Novateur Electrical & Digital Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.34% increase. The company also saw a substantial improvement in profitability, with a 40.9% increase in profit. The company's net worth dipped by a decrease of 7.09%.
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In 2023, Novateur Electrical & Digital Systems 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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₹69,056,298.00
₹155,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 1993 | The State Industrial And Invest Corporation Of Mahrashtra Lt | ₹1.10 Cr | Open |
| 18 Jun 1993 | Bank Of India | ₹8.00 M | Open |
| 15 Apr 1993 | Union Bank Of India | ₹7.00 M | Open |
| 28 Jul 1989 | Icici Bank Ltd | ₹1.00 Cr | Open |
| 20 Apr 1989 | Algeemence Bank Nederlands Nv | ₹3.50 M | Open |
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Novateur Electrical & Digital Systems has a workforce of 3414 employees as of Apr 01, 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 Novateur Electrical & Digital Systems, 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 Novateur Electrical & Digital Systems'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 Kanishek Vardhen was appointed as a Company Secretary was appointed as a Company Secretary on 29 Aug 2025 & has been associated with this company since 3 months . was completed.
The activity Novateur Electrical & Digital Systems Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
The activity Novateur Electrical & Digital Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Amit Kumar Singh was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on Deepak Barikrao Patil was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 1 month . was documented.
The activity A charge registered on 07 Nov 1996 via Charge ID 90226103 with Canara Bank was fully satisfied on 21 Jun 2022. was completed.
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The CIN of Novateur Electrical & Digital Systems Private Limited is U31909MH2010PTC206487.
Novateur Electrical & Digital Systems Private Limited is headquartered at 61/62, 6Th Floor, Kalpataru Square, Kondivita Road Off Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, 400059.
Novateur Electrical & Digital Systems Private Limited was incorporated on 11 August 2010.
The current directors of Novateur Electrical & Digital Systems Private Limited are
The primary industry of Novateur Electrical & Digital Systems Private Limited is Manufacturing.
Novateur Electrical & Digital Systems Private Limited is unlisted.
The authorized capital of Novateur Electrical & Digital Systems Private Limited is ₹2,500.00 Cr, and the paid-up capital is ₹1,433.70 Cr.
The compliance status of Novateur Electrical & Digital Systems Private Limited is Compliant.
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