Novo Epay India Private Limited
U65999MH2010PTC205175ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Novo Epay India Private Limited is a Private Non-govt company company incorporated in 2010 and based in Maharashtra, India. Novo Epay India Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹9.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-9.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c***(at)imandi.in
Registered Office
4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, Mumbai Mumbai City MH 400004 IN
Quick facts
Registered office
4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, Mumbai Mumbai City MH 400004 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)imandi.in
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Jul 2010 · 30 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director7.2y · Bengaluru · DIN 9954218
MK
Meera Krishnan
Managing Director6.6y · Ahmedabad · DIN 8526917
AD
Anita Desai
Director7.8y · Gurugram · DIN 5977460
Get the full board of directors
Directors, DINs & appointment history for Novo Epay India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +1d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +38d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Novo Epay India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 557162622 | Kotak Mahindra Bank Ltd(Bank) | ₹1.24 Cr | 19 Sep 2019 | Open |
| 948437833 | ICICI Bank Ltd(Bank) | ₹94.58 L | 27 Jan 2021 | Open |
| 573788395 | Axis Bank Ltd(Bank) | ₹10.00 Cr | 19 Sep 2020 | Satisfied |
| 423089915 | State Bank of India(Bank) | ₹14.27 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Novo Epay India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2019-20 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2019-20 | — | — | — | |
| Profit after Tax2019-20 | — | — | — | |
| Net Worth2019-20 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | — | -35.36% | — | |||
| 2016-17 | — | — | — | -47.34% | — | |||
| 2017-18 | — | — | — | -96.90% | — | |||
| 2019-20 | — | — | — | -80.00% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 26,24,000 | 71.23% |
| Institutional Investors | 2 | 5,14,944 | 13.98% |
| Public & Others | 26 | 5,44,876 | 14.79% |
See the full shareholding pattern
Promoter, institutional & public holding for Novo Epay India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
41 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P12
Events & timeline
330 Sept 2019
Yogesh appointed as Director
29 Sept 2018
Shashikant appointed as Director
02 Jul 2010
Company incorporated
Novo Epay India Private Limited registered with RoC-Mumbai; year 2010
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Novo Epay India Private Limited
When was Novo Epay India Private Limited incorporated?
Novo Epay India Private Limited was incorporated in 2010 (around 02 Jul 2010). Its CIN is U65999MH2010PTC205175 and it is registered with RoC-Mumbai.
Where is Novo Epay India Private Limited located?
Novo Epay India Private Limited is headquartered in Maharashtra, at: 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, Mumbai Mumbai City MH 400004 IN .
What sector does Novo Epay India Private Limited operate in?
Novo Epay India Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Novo Epay India Private Limited?
Director details for Novo Epay India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Novo Epay India Private Limited?
Novo Epay India Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Novo Epay India Private Limited have any open charges?
Novo Epay India Private Limited has no open MCA-registered charges on record.
What is Novo Epay India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Novo Epay India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.