Novophalt Construction Private Limited

Novophalt Construction Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2001PTC092966 Incorporated 05 March 2001 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company construction
Data last updated
Revenue · FY 2017
₹10.64 Lakh
▲ 4% YoY
Net profit · FY 2017
₹3.95 Lakh
Net margin 37.2%
EBITDA · FY 2017
₹3.95 Lakh
EBITDA margin 37.2%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.29 Cr
Issued & subscribed
Open charges
₹2 Lakh
Satisfied ₹1.57 Cr
Company age
25 yrs
Est. 2001
GST registrations
1
None active

About Novophalt Construction Private Limited

Data last updated:

Novophalt Construction Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 05 March 2001.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2001PTC092966. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.29 Cr.

Its last annual general meeting (AGM) was held on 28 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5/2 Russel St, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2017, the company reported a revenue of ₹10.64 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹3.95 Lakh (net margin 37.2%) and EBITDA of ₹3.95 Lakh (EBITDA margin 37.2%).

As per MCA filings, the company has open charges of ₹2 Lakh and satisfied charges of ₹1.57 Cr on record.

Company details

CIN U45400WB2001PTC092966
Registration Number 092966
Incorporation Date 05 March 2001
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 August 2017
Date of Balance Sheet 31 March 2017

CIN history

Novophalt Construction has one previous CIN (Corporate Identification Number): U99999WB2001PTC092966. The current CIN is U45400WB2001PTC092966, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400WB2001PTC092966Current
U99999WB2001PTC092966Previous

Contact details

Novophalt Construction Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5/2 Russel St, Kolkata, West Bengal, India – 700071
  • Industry
    Construction, Buildings

To see the full contact details of Novophalt Construction Private Limited, buy the company report.

Comprehensive company report
Novophalt Construction 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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Financials of Novophalt Construction Private Limited

FY 2017 filings available

Novophalt Construction Private Limited reported revenue of ₹10.64 Lakh (up 4% YoY) for FY 2017.

Revenue · FY 2017
₹10.64 Lakh ▲ 4%
Net profit · FY 2017
₹3.95 Lakh margin 37.2%
EBITDA · FY 2017
₹3.95 Lakh margin 37.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
EBITDA CAGR growth
1 year
▼ 1%

Revenue rose 4% in the latest year. EBITDA fell 1% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹10.64 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.95 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.95 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin37.2%
Net Profit Margin37.2%
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 Novophalt Construction Private Limited, buy the company report.

Board of directors of Novophalt Construction Private Limited

Novophalt Construction has 4 former directors on record and no current directors listed.

Auditor

Novophalt Construction Private Limited is audited by P.K.SINHA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P.K.SINHA & COFY 2017314119E

Shareholding

The shareholding of Novophalt Construction Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Novophalt Construction Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2 Lakh
Satisfied charges
₹1.57 Cr
Breakdown by lending institutions
Allahabad Bank₹1.57 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Jan 200480051610Allahabad Bank₹1.57 CrSatisfied

To see the full charge records of Novophalt Construction Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Novophalt Construction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Novophalt Construction Private Limited has 4 board changes on record since 2007: 0 appointments and 4 cessations. The latest: Hemant Kumar Goenka ceased to be Director on 25 Apr 2018.

Ceased
Hemant Kumar Goenka ceased to be Director.
Ceased
Madhushree Goenka ceased to be Director.
AGM
Novophalt Construction Private Limited last Annual general meeting of members was held on 28 Aug 2017 as per latest MCA records.
Filing
Novophalt Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Raj Kumar Kapur ceased to be Director.
Charges
A charge registered on 17 Jan 2004 via Charge ID 80051610 with Allahabad Bank was fully satisfied on 20 Jul 2009.
Charges
A charge with Allahabad Bank of Rs. 1.57 Cr registered on 17 Jan 2004 with Charge ID 80051610 was modified on 17 Jan 2009.
Ceased
Ashutosh Agarwal ceased to be Director.
Charges
A charge with Allahabad Bank amounted to Rs. 1.57 Cr with Charge ID 80051610 was registered on 17 Jan 2004.
Incorporation
05 Mar 2001
Novophalt Construction Private Limited was registered on 05 Mar 2001 with Roc Kolkata & aged 25 years 7 months as per MCA records.

Frequently asked questions

Novophalt Construction has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Novophalt Construction was a private limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. It was incorporated on 05 March 2001 and is registered under CIN U45400WB2001PTC092966. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Novophalt Construction is U45400WB2001PTC092966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Novophalt Construction was incorporated on 05 March 2001. It is registered with the Registrar of Companies, Kolkata.

The registered office of Novophalt Construction is at 52 Russel St, Kolkata, West Bengal, India – 700071.

The latest financial statements of Novophalt Construction on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 August 2017. Year-wise statements from 2015 are in the company report.

No. Novophalt Construction has 1 GST registration on record and it is cancelled or inactive.

Novophalt Construction operated in the construction industry, in the buildings segment.

Hemant Kumar Goenka ceased to be Director on 25 Apr 2018. Madhushree Goenka ceased to be Director on 25 Apr 2018. Raj Kumar Kapur ceased to be Director on 24 Mar 2015. Novophalt Construction has 4 board changes on record in total.

Novophalt Construction has open charges of ₹2 Lakh and satisfied charges of ₹1.57 Cr as per latest MCA filings.