NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED
OVERVIEW - NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED
Novateur Electrical & Digital Systems Private Limited is an unlisted private company incorporated on 11 August, 2010. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2,500.00 cr and the total paid-up capital is INR 1,433.70 cr.
Novateur Electrical & Digital Systems's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 38.96 % over the previous year. At the same time, it's book networth has decreased by -7.09 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in manufacturing and distributes un-interruptible power supplies and associated power conditioning products in India.
Products & Services: Air Circuit Breakers (ACBs), Adjustable Moulded Case Circuit Breakers (X-Tec MCCBs), Residual Current Circuit Breakers (RCCBs), Fixed Moulded Case Circuit Breakers
The current status of Novateur Electrical & Digital Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Novateur Electrical & Digital Systems Private Limited, per our records, was held on 15 September, 2023.
Novateur Electrical & Digital Systems Private Limited has eight directors - Pranav Kumar Ranade, Franck Roger Michel Lemery, and others.
The Corporate Identification Number (CIN) of Novateur Electrical & Digital Systems Private Limited is U31909MH2010PTC206487. The registered office of Novateur Electrical & Digital Systems Private Limited is at 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF AND, HERI-KURLA ROAD, ANDHERI (EAST) NA, MUMBAI, Maharashtra.
REGISTERED DETAILS - NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED
CIN
U31909MH2010PTC206487
Incorporation Date / Age
11 August, 2010 / 14 yrs
Last Reported AGM Date
15 September, 2023
Authorized Capital
INR 250000.0 Lacs
Paidup Capital
INR 143369.8294 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.decoramaworld.com. (Incorrect website?)
Registered Address
61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF AND
HERI-KURLA ROAD, ANDHERI (EAST) NA
MUMBAI - 400059
Maharashtra - India
FINANCIAL HIGHLIGHTS - NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 38.96 % |
| Networth | -7.09 % |
| Debt/Equity Ratio | 0.05 |
| Return on Equity | 36.32 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED
The company has 8 directors and 1 reported key management personnel.
The longest serving director currently on board is Sameer Saxena who was appointed on 13 May, 2015. Sameer Saxena has been on the board for more than 9 years. The most recently appointed director is Amit Kumar Singh, who was appointed on 01 January, 2024.
Pranav Kumar Ranade has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 13 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRANAV KUMAR RANADE | Director | 30 March, 2021 | View other directorships |
| FRANCK ROGER MICHEL LEMERY | Director | 30 March, 2021 | View other directorships |
| SAMEER SAXENA | Director | 13 May, 2015 | View other directorships |
| AMIT KUMAR SINGH | Director | 01 January, 2024 | View other directorships |
| TONY MARCEL CHRISTIAN BERLAND | Director | 04 March, 2019 | View other directorships |
| ESTHER EMMANUELLE SKELLI COHEN EP LEVINE | Director | 30 September, 2021 | No other directorships |
| YRIEX ROULLAC | Director | 30 March, 2022 | View other directorships |
| DEEPAK BARIKRAO PATIL | Director | 30 September, 2022 | View other directorships |
| RANJEET KAUR | KMP | 24 February, 2011 | No other directorships |
Previous Names
| ERA ELECTRICALS PRIVATE LIMITED |
| INDO ASIAN ELECTRIC PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MICRON SEMICONDUCTOR TECHNOLOGY INDIA PRIVATE LIMITED
It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1,572.69 cr.
|
2022 | Gujarat | 1,572.69 cr | Buy financial reports |
|
SJVN THERMAL PRIVATE LIMITED
It was formed in year 2007 in Bihar . The company currently has a paid up capital of INR 2,511.68 cr.
|
2007 | Bihar | 2,511.68 cr | Buy financial reports |
|
INFINITI RETAIL LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2,790.00 cr.
|
2005 | Maharashtra | 2,790.00 cr | Buy financial reports |
|
ATLBATTERY TECHNOLOGY (INDIA) PRIVATE LIMITED
It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 2,816.35 cr.
|
2020 | Haryana | 2,816.35 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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