Novus Loyalty Limited - information technology in Haryana, India. FY 2026 financials & compliance.
CIN U72900HR2011PLC127344 Incorporated 24 June 2011 ROC Haryana HQ Haryana, India
Active Listed - BSE: 544735 Public Limited Company information technology
Data last updated
Market Cap
₹270 Cr
NOVUS · BSE
Share Price
₹177.00
+2.05% today
Revenue
₹127 Cr
FY 2025-26 · +21.8% YoY
EBITDA
₹12.33 Cr
Margin 9.7%
Net Profit
₹9.29 Cr
FY 2025-26 · +149.1% YoY
ROE
25.1%
ROCE 33.1%
Authorised capital
₹21 Cr
Registered with MCA
Paid-up capital
₹15.55 Cr
Issued & subscribed

About Novus Loyalty Limited

Data last updated:

Novus Loyalty Limited is a public limited company based in Haryana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 24 June 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U72900HR2011PLC127344. Its GSTIN is 06AAECC4455C1Z1 (Haryana). The company holds 2 GST registrations, all of them active. It is a listed company as per MCA records. Its shares are listed on BSE: 544735.

The company has an authorised share capital of ₹21 Cr and a paid-up capital of ₹15.55 Cr. It is led by directors including Deepak Tomar (Managing Director) and Sweta Singh (Whole-Time Director).

Its last annual general meeting (AGM) was held on 03 July 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 727 Udyog Vihar Phase V, Haryana, India – 122016.

As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹127.42 Cr, a growth of 21.8% compared to the previous year. For the same year it recorded a net profit of ₹9.29 Cr (net margin 7.3%) and EBITDA of ₹12.33 Cr (EBITDA margin 9.7%). The net worth stands at ₹61.52 Cr (up 391.8% YoY). Total assets are valued at ₹61.88 Cr (up 386.5% YoY).

The company has about 71 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Clavax. As per MCA filings, the company has satisfied charges of ₹12 Cr on record. The company has 7 deals on record (6 secondary share transfers, 1 ipo); the latest was in March 2026.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U72900HR2011PLC127344
Registration Number 127344
Incorporation Date 24 June 2011
ROC Haryana
Listing Status Listed - Listed on BSE (544735)
Company Status Active
Date of Last AGM 03 July 2026
Date of Balance Sheet 31 March 2026
Compliance Status Active Compliant

CIN history

Novus Loyalty has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900HR2011PLC127344, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900HR2011PLC127344Current
U72900DL2011PTC221405Previous
U72900HR2011PTC127344Previous

Contact details

Novus Loyalty Limited's registered office is in Industrial Complex Dundahera, Haryana.

  • Registered Address
    727 Udyog Vihar Phase V, Haryana, India – 122016
  • Industry
    Information Technology, IT Consulting & Support Services, IT Products Retail & Distribution
Comprehensive company report
Novus Loyalty 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

Novus Loyalty operates one associated brand: Clavax. Each brand links to its own profile.

BrandDescriptionWebsite
Offers software development, mobile apps, web solutions, and digital transformation services.clavax.com

Business activity

The main business activity of Novus Loyalty is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Novus Loyalty Limited, buy the company report.

Financials of Novus Loyalty Limited

FY 2025-26 filings available

Novus Loyalty Limited reported revenue of ₹127.42 Cr (up 21.8% YoY) for FY 2025-26.

Financial Highlights

FY 2025-26 · Standalone
Revenue
₹127 Cr
+21.8% YoY
EBITDA
₹12.33 Cr
+116.7% YoY
Profit After Tax
₹9.29 Cr
+149.1% YoY
Net Worth
₹61.52 Cr
+391.8% YoY
Total Assets
₹61.88 Cr
+386.5% YoY
Total Debt
Nil

Revenue vs Net Profit ₹ Cr

Margin trends

Financial summary ₹ Cr

MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23
Income statement
Revenue12710573.2959.59
Revenue growth+21.8%+42.8%+23.0%-
EBITDA12.335.694.822.29
EBITDA margin+9.7%+5.4%+6.6%+3.8%
Profit before tax12.315.064.060.81
Net profit9.293.732.970.56
Net profit margin+7.3%+3.6%+4.1%+0.9%
EPS (₹)5.973,662.832,904.31535.98
Balance sheet
Total assets61.8812.7210.5010.47
Net worth61.5212.519.506.54
Total debt0.000.000.823.53
Cash & bank61.621.940.091.12
Net working capital59.5311.749.398.61
Cash flow
Cash from operations19.583.292.022.71
Cash from investing0.29(0.39)0.02(0.79)
Cash from financing39.81(1.05)(3.07)(0.90)

Financial Statements

Figures in ₹ Cr; negatives in brackets. Updated 30 Oct 2026
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23
Revenue12710573.2959.59
Revenue growth+21.8%+42.8%+23.0%-
Other income0.310.000.320.01
Total expenses11598.9368.4757.30
Employee cost4.304.174.378.53
EBITDA12.335.694.822.29
EBITDA margin+9.7%+5.4%+6.6%+3.8%
Depreciation0.280.400.721.14
Interest0.050.230.360.35
Profit before tax12.315.064.060.81
Tax3.021.331.090.25
Net profit9.293.732.970.56
Net profit margin+7.3%+3.6%+4.1%+0.9%
EPS (₹)5.973,662.832,904.31535.98
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23
Equity & liabilities
Share capital15.550.010.010.01
Reserves & surplus45.9712.509.496.53
Shareholders' funds (net worth)61.5212.519.506.54
Secured loans0.000.000.823.48
Unsecured loans0.000.000.000.05
Total debt0.000.000.823.53
Total liabilities61.8812.7210.5010.47
Assets
Gross block4.284.273.883.84
Net block0.500.760.771.43
Capital work in progress0.000.000.000.00
Investments0.000.000.000.08
Inventories3.490.930.500.53
Sundry debtors1.871.141.012.86
Cash & bank balances61.621.940.091.12
Loans & advances2.639.689.667.01
Total current assets69.6113.6911.2611.52
Total current liabilities10.081.951.872.91
Net working capital59.5311.749.398.61
Total assets61.8812.7210.5010.47
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23
Opening cash1.940.091.120.10
Net cash from operating activities19.583.292.022.71
Net cash from investing activities0.29(0.39)0.02(0.79)
Net cash from financing activities39.81(1.05)(3.07)(0.90)
Net change in cash59.681.85(1.03)1.02
Closing cash61.621.940.091.12
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23
Growth
Sales growth+21.8%+42.8%+23.0%-
EBITDA growth+116.7%+18.1%+110.5%-
PBT growth+143.3%+24.6%+401.2%+9997.0%
Net income growth+149.1%+25.6%+430.4%-
Revenue CAGR (3Y)+28.8%---
EBITDA CAGR (3Y)+75.3%---
Profitability & leverage
Net income margin+7.3%+3.6%+4.1%+0.9%
Return on capital employed+33.1%+45.6%+42.1%+11.0%
Return on net worth+25.1%+34.0%+36.9%+8.4%
Debt / equity0.000.040.270.54
Long-term debt / equity0.000.000.000.00
Interest cover0.414.358.7830.43
Efficiency & per share
Fixed asset turnover29.8125.6718.9915.52
Inventory turnover57.66146.32142.31112.43
Debtors turnover84.6697.3237.8820.84
EPS (₹)5.973,662.832,904.31535.98
Dividend per share (₹)0.000.000.000.00
Book value per share (₹)39.5612,265.379,314.906,410.59

To see the full year-wise statements and ratios of Novus Loyalty Limited, buy the company report.

Board of directors of Novus Loyalty Limited

Novus Loyalty has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepak TomarManaging Director26 Jun 201115 Years 4 MonthsCurrent
Sweta SinghWhole-Time Director26 Jun 201115 Years 4 MonthsCurrent
Pooja KansalDirector16 Aug 20251 Years 2 MonthsCurrent
Sushma SamarthDirector16 Aug 20251 Years 2 MonthsCurrent
Vibhore RastogiDirector28 May 20251 Years 5 MonthsCurrent
Ashish KumarDirector03 Aug 20260 Years 2 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹12 Cr
Breakdown by lending institutions
Others₹7.00 Cr
Yes Bank Limited₹5.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Feb 2018100157487Others₹7 CrSatisfied
09 Nov 201510604965Yes Bank Limited₹2.5 CrSatisfied
09 Nov 201510605485Yes Bank Limited₹2.5 CrSatisfied

To see the full charge records of Novus Loyalty Limited, buy the company report.

Total charge records: 3 View all charges

Deals & funding

Novus Loyalty Limited has 7 deals on record (6 secondary share transfers, 1 ipo); the latest was in March 2026.

Total deals
7
Secondary share transfers
6
IPO
1

Deals on record (5 of 7)

WhenDealAmountParties
Mar 2026IPO₹60.15 CrInvestors: Bengal Finance and Investment Private Limited , Rajasthan Global Securities Private Limited
Seller: 2 individuals
Sep 2025Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Jun 2025Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
May 2025Secondary share transferUndisclosedBuyer: CCV Emerging Opportunities Fund I, Finavenue Growth Fund, Vantagepoint Finovation Private Limted, an individual
Seller: an individual
Mar 2022Secondary share transferUndisclosedBuyer: an individual
Seller: 4 individuals

To see the full deal history of Novus Loyalty Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

Novus Loyalty has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
06AAECC4455C1Z1HaryanaActive23 Jul 2017
07AAECC4455C1ZZDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Novus Loyalty Limited, buy the company report.

Recent activity

Novus Loyalty Limited has 14 board changes on record since 2011: 6 appointments and 8 cessations. The latest: Ashish Kumar was appointed as Director on 03 Aug 2026.

Appointed
Ashish Kumar was appointed as Director.
AGM
Novus Loyalty Limited last Annual general meeting of members was held on 03 Jul 2026 as per latest MCA records.
Filing
Novus Loyalty Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Haryana.
Charges
A charge registered on 08 Feb 2018 via Charge ID 100157487 with Others was fully satisfied on 16 Mar 2026.
Ceased
Pooja Kansal ceased to be Additional Director.
Ceased
Rajesh Sureka ceased to be Additional Director.
Ceased
Sushma Samarth ceased to be Additional Director.
Ceased
Deepak Tomar ceased to be Director.
Ceased
Sweta Singh ceased to be Director.
Appointed
Pooja Kansal was appointed as Director.
Appointed
Sushma Samarth was appointed as Director.
Appointed
Vibhore Rastogi was appointed as Director.

12 earlier events are in the company report.

Frequently asked questions

Novus Loyalty is an active public limited company based in Haryana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 24 June 2011 (15+ years old) and is registered under CIN U72900HR2011PLC127344. Listed on BSE: 544735.

Novus Loyalty reported revenue of ₹127.42 Cr for FY 2025-26 (up 21.8% YoY) based on standalone financials.

Novus Loyalty has 6 current directors:

The latest financial statements of Novus Loyalty on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 03 July 2026. Year-wise statements from 2015 are in the company report.

The GSTIN of Novus Loyalty is 06AAECC4455C1Z1, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAECC4455C1ZZ (Delhi).

The CIN (Corporate Identification Number) of Novus Loyalty is U72900HR2011PLC127344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Novus Loyalty is a listed company as per MCA records. Its shares are listed on BSE (code: 544735).

Novus Loyalty was incorporated on 24 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.

Novus Loyalty has 7 deals on record (6 secondary share transfers, 1 ipo); the latest was in March 2026.

Ashish Kumar was appointed as Director on 03 Aug 2026. Pooja Kansal ceased to be Additional Director on 18 Sep 2025. Rajesh Sureka ceased to be Additional Director on 18 Sep 2025. Novus Loyalty has 14 board changes on record in total.