Novus Loyalty Limited - Company Profile

It is a information technology public limited company based in Industrial Complex Dundahera, Haryana, India, established in 2011.
2011 Industrial Complex Dundahera, Haryana, India Active
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About Novus Loyalty Limited

Novus Loyalty Limited, a active public limited company, was established on 24 June 2011 in Industrial Complex Dundahera, Haryana, India. Engaging in it consulting & support services within the trade sector, it holds CIN: U72900HR2011PLC127344. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹18.00 Cr and a paid-up capital of ₹12.25 Cr.

It upholds a compliant status. Employing 71 professional, Its leadership includes Rajesh Sureka (Director), Deepak Tomar (Managing Director), Sweta Singh (Whole-Time Director). Past directors included Vishal Madan, Rajesh Sureka, Deepak Tomar. It holds ₹7.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 727 Udyog Vihar Phase V, Industrial Complex Dundahera, Haryana, 122016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900HR2011PLC127344

  • Registration Number

    127344

  • Incorporation Date

    24 June 2011

  • Authorized Capital

    ₹18.00 Cr

  • Paid-Up Capital

    ₹12.25 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 18.00 Cr
  • Paid Up Capital ₹ 12.25 Cr
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 Cr
  • Satisfied Charges ₹ 5.00 Cr
Company report

Novus Loyalty Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Novus Loyalty Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Sureka Director 16 Aug 2025 Current
Deepak Tomar Managing Director 26 Jun 2011 Current
Sweta Singh Whole-Time Director 26 Jun 2011 Current
Sushma Samarth Director 16 Aug 2025 Current
Vibhore Rastogi Director 28 May 2025 Current
Pooja Kansal Director 16 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jun 2011 Past
Pramod Abcsdd Additional Director 18 Sep 2025 Past
Pramod Abcsdd Director 08 Sep 2025 Past
Pramod Abcsdd Director 26 Jun 2011 Past
Pramod Abcsdd Director 08 Sep 2025 Past
Pramod Abcsdd Additional Director 18 Sep 2025 Past

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Financial Performance of Novus Loyalty.
Novus Loyalty revenue growth over time
Novus Loyalty profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Novus Loyalty?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹70,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Feb 2018 Others ₹7.00 Cr Open
09 Nov 2015 Yes Bank Limited ₹2.50 Cr Satisfied
09 Nov 2015 Yes Bank Limited ₹2.50 Cr Satisfied

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How Many Employees Work at Novus Loyalty?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Novus Loyalty
Recent Activity within the Organization
  • Director Appointment

    Progress on Vibhore Rastogi was appointed as a Cfo was appointed as a Cfo on 29 Sep 2025 & has been associated with this company since 8 months 8 days . was documented.

  • Director Appointment

    Progress on Rajesh Sureka was appointed as a Director was appointed as a Director on 16 Aug 2025 & has been associated with this company since 9 months 22 days . was documented.

  • Director Appointment

    Progress on Sushma Samarth was appointed as a Director was appointed as a Director on 16 Aug 2025 & has been associated with this company since 9 months 22 days . was documented.

  • Director Appointment

    Progress on Pooja Kansal was appointed as a Director was appointed as a Director on 16 Aug 2025 & has been associated with this company since 9 months 22 days . was documented.

  • Director Appointment

    The activity Vibhore Rastogi was appointed as a Director was appointed as a Director on 28 May 2025 & has been associated with this company since 1 year 10 days . was completed.

  • Annual General Meeting

    The activity Novus Loyalty Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Novus Loyalty Limited?

The CIN of Novus Loyalty Limited is U72900HR2011PLC127344.

Where is Novus Loyalty Limited headquartered?

Novus Loyalty Limited is headquartered at 727 Udyog Vihar Phase V, Industrial Complex Dundahera, Haryana, 122016.

When was Novus Loyalty Limited incorporated?

Novus Loyalty Limited was incorporated on 24 June 2011.

Who are the current directors of Novus Loyalty Limited?

The current directors of Novus Loyalty Limited are

What is the primary industry of Novus Loyalty Limited?

The primary industry of Novus Loyalty Limited is Trade.

Is Novus Loyalty Limited a listed company?

Novus Loyalty Limited is unlisted.

What is the capital structure of Novus Loyalty Limited?

The authorized capital of Novus Loyalty Limited is ₹18.00 Cr, and the paid-up capital is ₹12.25 Cr.

What is the compliance status of Novus Loyalty Limited?

The compliance status of Novus Loyalty Limited is Compliant.

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