Nuova Proteins Private Limited

Nuova Proteins Private Limited - agriculture in Karnal, Haryana, India. FY 2026 financials & compliance.
CIN U15122HR2007PTC036986 Incorporated 28 June 2007 ROC Delhi HQ Karnal, Haryana, India
Under Insolvency Private Limited Company agriculture
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Open charges
₹1.47 Cr
Satisfied ₹2.83 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Nuova Proteins Private Limited

Data last updated:

Nuova Proteins Private Limited is a private limited company based in Karnal, Haryana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the animal feeds segment of the agriculture sector. It was incorporated on 28 June 2007.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122HR2007PTC036986. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Dinesh Kumar Arya and Ranbir Raman.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Village Bajidpur Kunjpura Karnal, Haryana, India – 132001.

As per MCA filings, the company has open charges of ₹1.47 Cr and satisfied charges of ₹2.83 Cr on record. Court records list 25 cases involving the company, including 20 filed by the company and 5 filed against it; 4 cases are pending.

The last known website on record is nuovaproteins.com.

Company details

CIN U15122HR2007PTC036986
Registration Number 036986
Incorporation Date 28 June 2007
ROC Delhi
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Nuova Proteins Private Limited's registered office is in Karnal, Haryana. Its website is nuovaproteins.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Village Bajidpur Kunjpura Karnal, Haryana, India – 132001
  • Industry
    Agriculture, Animal Feeds

To see the full contact details of Nuova Proteins Private Limited, buy the company report.

Comprehensive company report
Nuova Proteins 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Nuova Proteins Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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 Nuova Proteins Private Limited, buy the company report.

Board of directors of Nuova Proteins Private Limited

Nuova Proteins has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dinesh Kumar AryaDirector28 Jun 200719 Years 4 MonthsAs last reported
Ranbir RamanDirector28 Jun 200719 Years 4 MonthsAs last reported

Auditor

Nuova Proteins Private Limited is audited by SHARMA & BANSAL CHARTERED ACCOUNTANTS for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SHARMA & BANSAL CHARTERED ACCOUNTANTSFY 2023017395N

Shareholding

The shareholding of Nuova Proteins Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nuova Proteins Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.47 Cr
Satisfied charges
₹2.83 Cr
Breakdown by lending institutions
Canara Bank₹1.47 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Dec 2016100091921Canara Bank₹8.5 LakhOpen
18 Mar 2016100040146Canara Bank₹1.33 CrOpen
06 Mar 201410490876Canara Bank₹5 LakhOpen
23 May 200810107388Canara Bank₹2.83 CrSatisfied

To see the full charge records of Nuova Proteins Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

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

GST

Nuova Proteins 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 Nuova Proteins Private Limited, buy the company report.

Recent activity

Nuova Proteins Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Sanjeev Kumar ceased to be Additional Director on 01 Oct 2015.

AGM
Nuova Proteins Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Nuova Proteins Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge registered on 23 May 2008 via Charge ID 10107388 with Canara Bank was fully satisfied on 08 Feb 2023.
Charges
A charge with Canara Bank of Rs. 283.00 Lakh registered on 23 May 2008 with Charge ID 10107388 was modified on 27 Mar 2019.
Charges
A charge with Canara Bank amounted to Rs. 8.50 Lakh with Charge ID 100091921 was registered on 30 Dec 2016.
Charges
A charge with Canara Bank amounted to Rs. 133.00 Lakh with Charge ID 100040146 was registered on 18 Mar 2016.
Ceased
Sanjeev Kumar ceased to be Additional Director.
Charges
A charge with Canara Bank amounted to Rs. 5.00 Lakh with Charge ID 10490876 was registered on 06 Mar 2014.
Ceased
Prem Raj ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 283.00 Lakh with Charge ID 10107388 was registered on 23 May 2008.
Appointed
Dinesh Kumar Arya was appointed as Director.
Appointed
Ranbir Raman was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Nuova Proteins is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Nuova Proteins is a company under insolvency, formerly operating as a private limited company based in Karnal, Haryana, India. The company works in animal feeds, within the agriculture industry. It was incorporated on 28 June 2007 and is registered under CIN U15122HR2007PTC036986. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Nuova Proteins has 2 current directors:

The latest financial statements of Nuova Proteins on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Nuova Proteins is U15122HR2007PTC036986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nuova Proteins has open charges of ₹1.47 Cr and satisfied charges of ₹2.83 Cr as per latest MCA filings.

Nuova Proteins has 25 court cases on record: 20 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.

Nuova Proteins was incorporated on 28 June 2007. It is registered with the Registrar of Companies, Delhi.

Sanjeev Kumar ceased to be Additional Director on 01 Oct 2015. Prem Raj ceased to be Director on 20 May 2009. Dinesh Kumar Arya was appointed as Director on 28 Jun 2007. Nuova Proteins has 4 board changes on record in total.

Nuova Proteins can be reached through the website nuovaproteins.com. Its registered office is in Karnal, Haryana, India.