Novena Enterprises Private Limited
About Novena Enterprises Private Limited
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Novena Enterprises Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2012PTC050042. Its GSTIN is 09AADCN9712C1ZJ (Uttar Pradesh).
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹87 Lakh. It is led by directors Shantanu Srivastava and Subhas Chandra Bose.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 529G/125 – A Kamla Nehru Nagar Khurram Nagar, Lucknow, Uttar Pradesh, India – 226022.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.34 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.15 Lakh (net margin 0.9%) and EBITDA of ₹10.05 Lakh (EBITDA margin 4.3%). Revenue has declined at a compounded annual rate (CAGR) of 24% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 29 cases involving the company, including 5 filed by the company and 24 filed against it; 19 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Novena Enterprises Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Social Media
- Registered Address529G/125 – A Kamla Nehru Nagar Khurram Nagar, Lucknow, Uttar Pradesh, India – 226022
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Novena Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Novena Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Novena Enterprises Private Limited, buy the company report.
Financials of Novena Enterprises Private Limited
FY 2021 filings availableNovena Enterprises Private Limited reported revenue of ₹2.34 Cr (down 3% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 3% fall in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.34 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.15 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Novena Enterprises Private Limited, buy the company report.
Board of directors of Novena Enterprises Private Limited
Novena Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Srivastava | Director | 23 Apr 2012 | 14 Years 6 Months | Current |
| Subhas Chandra Bose | Director | 02 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Novena Enterprises Private Limited is audited by SPHARS&CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPHARS&CO | FY 2021 | 013070C |
Shareholding
The shareholding of Novena Enterprises Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Novena Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2013 | 10404532 | Bank of Baroda | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Novena Enterprises Private Limited has 29 court cases on record: 5 filed by Novena Enterprises, 24 filed against it. 19 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 16 |
| High courts | 5 | 0 | 3 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Mintifi Finserve Pvt. Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Housing Finance Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Eon Electric Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mintifi Finserve Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.L and T Housing Finance Ltd. | Disposed |
To see the full case history of Novena Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Novena Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Novena Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCN9712C1ZJ | Uttar Pradesh | Active | 11 Nov 2017 |
To see the full GST registrations and return filing status of Novena Enterprises Private Limited, buy the company report.
Recent activity
Novena Enterprises Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Madhuri Srivastava ceased to be Director on 01 Dec 2021.
Frequently asked questions
Novena Enterprises is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 April 2012 (14+ years old) and is registered under CIN U51101UP2012PTC050042.
Novena Enterprises has 2 current directors:
- Shantanu Srivastava - Director
- Subhas Chandra Bose - Director
The latest financial statements of Novena Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Novena Enterprises is 09AADCN9712C1ZJ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Novena Enterprises is U51101UP2012PTC050042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Novena Enterprises has 29 court cases on record: 5 filed by the company and 24 filed against it. 19 are pending. Most are in the district courts.
Novena Enterprises was incorporated on 23 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Madhuri Srivastava ceased to be Director on 01 Dec 2021. Subhas Chandra Bose was appointed as Director on 02 Nov 2021. Shantanu Srivastava was appointed as Director on 23 Apr 2012.
The registered office of Novena Enterprises is at 529G125 – A Kamla Nehru Nagar Khurram Nagar, Lucknow, Uttar Pradesh, India – 226022.
Novena Enterprises operates in the food and beverages industry, in the food and beverage retail and distribution segment.