Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Nova Oleochem 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.
- Blend of compliance (16), director (55) and company-foundation signals.
- Operating for 26+ years.
- Company status is "Under Liquidation" (not Active).
- Last balance sheet filed for Mar 2014 - filings look overdue.
- No processed financial statements available for this company.
- 3 directors on the board.
- Director ANANTKUMAR NANDKISHOR THAKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Nova Oleochem Limited Company identity, industry, contact, and registration details from MCA and company records.
Nova Oleochem Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 16 August 2000 as a public limited company. The registered office is at W-114(A) M.I.D.C Kharvai, Badlapur (East), Thane, Maharashtra. Earlier names on record include Neelam Oiltrade Limited and Nova Oleochem Private Limited.
Infyner groups it under Chemicals and Materials, in the Chemical Distribution & Retail segment.
It has three directors: Ketan Fatehchand Karani, Anantkumar Nandkishor Thakar and Mamta Manoj Varma. The longest-serving is Mamta Manoj Varma, on the board since 2006; the most recent to join is Ketan Fatehchand Karani, appointed in April 2008. Ketan Fatehchand Karani is the managing director. Three former directors are on record; the most recent to leave was Alka Ketan Karani in July 2013. Between them, the directors also sit on the boards of 2 other companies, including Karani Traders Private Limited and Tirupati Industries (India) Limited.
₹7.49 crore of its ₹7.65 crore authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. One charge (secured loan) is still open, with State Bank Of India among the lenders, and three more have been paid off.
- Location W-114(A) M.I.D.C Kharvai, Badlapur (East), Thane, Maharashtra - 421503
- Website novaoleochem.com
Current Directors of Nova Oleochem Limited (3) Current board members from MCA filings, including designation and appointment details.
Charges of Nova Oleochem Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 13 Sep 2011 |
20.05 cr | Open |
|
Standard Chartered Bank
Creation Date: 26 Jul 2010 |
9.50 cr | Closed |
|
Bank Of Baroda
Creation Date: 31 Dec 2009 |
7.50 cr | Closed |
Companies With Common Directors Of Nova Oleochem Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Nova Oleochem Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Nova Oleochem Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Nova Oleochem 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.
MCA Filings & Documents of Nova Oleochem 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.
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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.
