It is a information technology public limited company based in Industrial Complex Dundahera, Haryana, India, established in 2011.
2011 | Industrial Complex Dundahera, Haryana, India | ActiveNovus 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 Deepak Tomar (Director), Sweta Singh (Director), Vibhore Rastogi (Director). Past directors included Vishal Madan, Sumit Kaushik, Om Pal Singh. 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.
U72900HR2011PLC127344
127344
24 June 2011
₹18.00 Cr
₹12.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Tomar | Director | 26 Jun 2011 | Current |
| Sweta Singh | Director | 26 Jun 2011 | Current |
| Vibhore Rastogi | Director | 28 May 2025 | Current |
| Pooja Kansal | Director | 16 Aug 2025 | Current |
| Rajesh Sureka | Director | 16 Aug 2025 | Current |
| Sushma Samarth | Director | 16 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jun 2011 | Past |
| Pramod Abcsdd | Director | 26 Jun 2011 | Past |
| Pramod Abcsdd | Director | 15 Oct 2024 | Past |
| Pramod Abcsdd | Cfo | - | Past |
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₹70,000,000.00
₹50,000,000.00
| 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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The activity Vibhore Rastogi was appointed as a Cfo was appointed as a Cfo on 29 Sep 2025 & has been associated with this company since 2 months 10 days . was completed.
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 3 months 23 days . was documented.
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 3 months 23 days . was documented.
The activity Sushma Samarth was appointed as a Director was appointed as a Director on 16 Aug 2025 & has been associated with this company since 3 months 23 days . was completed.
The activity Mukesh Makkar was appointed as a Company Secretary was appointed as a Company Secretary on 08 Jul 2025 & has been associated with this company since 5 months 1 day . was completed.
Novus Loyalty Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The CIN of Novus Loyalty Limited is U72900HR2011PLC127344.
Novus Loyalty Limited is headquartered at 727 Udyog Vihar Phase V, Industrial Complex Dundahera, Haryana, 122016.
Novus Loyalty Limited was incorporated on 24 June 2011.
The current directors of Novus Loyalty Limited are
The primary industry of Novus Loyalty Limited is Trade.
Novus Loyalty Limited is unlisted.
The authorized capital of Novus Loyalty Limited is ₹18.00 Cr, and the paid-up capital is ₹12.25 Cr.
The compliance status of Novus Loyalty Limited is Compliant.
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