Nova Estates Private Limited - Company overview

Nova Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2006PTC146823…

2006-02-24 Delhi, Delhi Active Unlisted Active Non-Compliant
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NE Nova Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
19.25 cr
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-02-24
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
Updated: 2023-02-22 18:35:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nova Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nova Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nova Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2006PTC146823). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 24, 2006 (20+ years old), based in Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 4808/84, Darya Ganj, Delhi, Delhi - 110002
Legal NameNova Estates Private Limited
CIN / LLPINU45201DL2006PTC146823
Company No.146823
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-24
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nova Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2018-06-15 | DIN: 01665602
N
Director | Since 2006-02-24 | DIN: 01754111

Charges of Nova Estates Private Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce Limited : 9.00 cr
Indiabulls Financial Services Limited : 5.05 cr
Religare Finvest Limited : 3.55 cr
Reliance Capital Ltd : 1.65 cr
Open Charges: 5 Satisfied Charges: 0
Open 19.25 cr
Satisfied 0
LenderAmountStatus
Oriental Bank Of Commerce Limited
Creation Date: 29 Jul 2009
9.00 cr Open
Religare Finvest Limited
Creation Date: 28 Nov 2008
3.55 cr Open
Indiabulls Financial Services Limited
Creation Date: 30 Jun 2008
2.53 cr Open

Companies With Common Directors Of Nova Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Nova Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nova Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nova Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nova Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nova Estates Private Limited?
The Corporate Identification Number (CIN) for Nova Estates Private Limited is U45201DL2006PTC146823. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 146823 as per MCA.
When was Nova Estates Private Limited incorporated?
Nova Estates Private Limited was incorporated 20 years 7 months ago on 24 Feb 2006.
Who are the current board members and directors of Nova Estates Private Limited?
Nova Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nova Estates Private Limited?
Nova Estates Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Nova Estates Private Limited?
Nova Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Nova Estates Private Limited?
Nova Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Nova Estates Private Limited - is it listed or unlisted?
Nova Estates Private Limited is a Unlisted company.
What is the current status of Nova Estates Private Limited?
Nova Estates Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Nova Estates Private Limited associated with?
Nova Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nova Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nova Estates Private Limited.
What is the turnover or revenue of Nova Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nova Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.