NOVA INTEGRATED SYSTEMS LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Nova Integrated Systems Limited is an unlisted public company. The company designs, develops and manufactures military equipment.

Products & Services: sensors, radars, missile systems, and electro optic equipment.
Category: Manufacturer

Nova Integrated Systems Limited was incorporated on 11 June, 2008. The company has 3 directors and 3 reported key management personnel. The registered office of the company is at Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal, Hyderabad, Hyderabad, Telangana.

The total paid-up capital is INR 120.75 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 13 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74990TG2008PLC099481

Incorporation Date / Age

11 June, 2008 / 11 yrs

Last Reported AGM Date

13 June, 2019


Authorized Capital

INR 13000.0 Lacs

Paidup Capital

INR 12074.719 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.novaintegrated.com/ . (Incorrect website?)

Registered Address

Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha
Raviryala Village, Maheshwaram Mandal
Hyderabad
Hyderabad - 501218
Telangana - India

NOVA INTEGRATED SYSTEMS LIMITED - Registration Details
CINU74990TG2008PLC099481
Incorporation Date / Age11 June, 2008 / 11 yrs
Last Reported AGM Date13 June, 2019
Authorized CapitalINR 13000.0 Lacs
Paidup CapitalINR 12074.719 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.novaintegrated.com/
Registered AddressHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad - 501218 Telangana - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -135.39 %
Networth -16.75 %
Debt/Equity Ratio 1.18
Return on Equity -82.97 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 3 reported key management personnel.


The longest serving director currently on board is Sukaran Singh who was appointed on 11 June, 2008. Sukaran Singh has been on the board for more than 11 years. The most recently appointed director is Kersi Rustom Bhagat, who was appointed on 30 September, 2011.


Kersi Rustom Bhagat has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KERSI RUSTOM BHAGAT Director 30 September, 2011 Other directorships - TRIL DEVELOPERS LIMITED.,  CHIC INTERIORS PRIVATE LIMITED,  TASL AEROSTRUCTURES PRIVATE LIMITED,  UNNATH ADVERTISING PRIVATE LIMITED,  MALUSHA TRAVELS PVT LTD,  TEJ TRANSPORTATION PRIVATE LIMITED,  MOHAR EXPORT SERVICES PVT LTD,  TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED,  SARASH INVESTMENTS PVT LTD,  AIDA MARKETING SERVICES PRIVATE LIMITED,  KAYGEE ADVERTISING PVT LTD,  RAPID TANSPORTERS PRIVATE LIMITED,  BRIHAT TRADING PRIVATE LIMITED,  HELA SYSTEMS PRIVATE LIMITED,  PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED,  PANATONE FINVEST LIMITED,  TASEC LIMITED,  INDIAN ROTORCRAFT LIMITED, 
SUKARAN SINGH Director 11 June, 2008 Other directorships - TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED,  TASL AEROSTRUCTURES PRIVATE LIMITED,  TATA BOEING AEROSPACE LIMITED,  TVLIVE INDIA PRIVATE LIMITED,  INFORMNET MEDIA PVT. LTD.,  HAPPI NET PRIVATE LIMITED,  STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED,  HELA SYSTEMS PRIVATE LIMITED,  TASEC LIMITED,  TATA ADVANCED SYSTEMS LIMITED,  AURORA INTEGRATED SYSTEMS PRIVATE LIMITED,  TATA SIKORSKY AEROSPACE LIMITED,  TAL MANUFACTURING SOLUTIONS LIMITED,  TATA ADVANCED MATERIALS LIMITED, 
RAVISHANKAR SETURAM Director 01 July, 2009 Other directorships - HELA SYSTEMS PRIVATE LIMITED, 
MUKESH KUMAR SARAF KMP 29 March, 2019 No other directorships
MUKESH KUMAR SARAF KMP 29 March, 2019 No other directorships
BURRA VENKATA NAGARAJU KMP 08 May, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KERSI RUSTOM BHAGAT Director 30 September, 2011 View other directorships
SUKARAN SINGH Director 11 June, 2008 View other directorships
RAVISHANKAR SETURAM Director 01 July, 2009 View other directorships
MUKESH KUMAR SARAF KMP 29 March, 2019 No other directorships
MUKESH KUMAR SARAF KMP 29 March, 2019 No other directorships
BURRA VENKATA NAGARAJU KMP 08 May, 2019 No other directorships
11 June, 2008

SUKARAN SINGH

Director

01 July, 2009
30 September, 2011
29 March, 2019

MUKESH KUMAR SARAF

KMP

29 March, 2019

MUKESH KUMAR SARAF

KMP

08 May, 2019

BURRA VENKATA NAGARAJU

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

U74990MH2008PLC183426

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Website: http://www.novaintegrated.com/

Description: The company designs, develops and manufactures military equipment.

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Products & services: sensors, radars, missile systems, and electro optic equipment.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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