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Novus Loyalty Limited

Novus Loyalty Limited was established 15 years ago, on 23 Jun 2011. Corporate Identification Number is U72900HR2011PLC127344. Novus Loyalty Limited is registered as company limited by shares. Authorized share capital stands at ₹18.00 crore. Novus Loyalty Limited reports paid-up capital of ₹12.25 crore.

The company has been registered in the city of Haryana. The firm’s incorporation address reads 727 Udyog Vihar Phase V, Industrial Complex Dundahera, Gurgaon, Industrial Complex Dundahera, Haryana, India, 122016. Currently, the company’s operational status is active. For inquiries or official matters, please email singh41sweta@gmail.com. Key executives of the company are: Vibhore Rastogi (CFO) and Vibhore Rastogi (CFO).

Company Overview

CIN
U72900HR2011PLC127344
Date of Incorporation
23/06/2011
Company Status
Active
RoC
Haryana
Registration Number
127344
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
LEI Status
Issued
Authorized Capital
₹18,00,00,000.00
Paid up Capital
₹12,25,02,000.00
Activity
-
E-mail
singh41sweta@gmail.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1TFS01019NOVUS LOYALTY LIMITED EQ - 12/10/2026NOVUS LOYALTY/SH VTGESVUFN
IN81TFS01018NOVUS LOYALTY LIMITED EQ LISTING/TRADING APPROVAL AWAITED - 12/10/2026NOVUS LOYALTY/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
26/06/2011Deepak Tomar02484965Managing DirectorView other directorships
26/06/2011Sweta Singh03555699Whole-time directorView other directorships
28/05/2025Vibhore Rastogi11127637DirectorView other directorships
04/07/2025Mukesh Makkar*****1379CCompany Secretary
09/08/2025Vibhore Rastogi*****7987BCFO
16/08/2025Pooja Kansal10710044DirectorView other directorships
16/08/2025Rajesh Sureka08632071DirectorView other directorships
16/08/2025Sushma Samarth03514831DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Charges

SRNDateAmountHolder
T8859519408/02/2018₹7,00,00,000.00Icici Bank Limited
H4470159709/11/2015₹2,50,00,000.00Yes Bank Limited
H4451284609/11/2015₹2,50,00,000.00Yes Bank Limited

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Address

727 Udyog Vihar Phase V, Industrial Complex Dundahera, Gurgaon, Industrial Complex Dundahera, Haryana, India, 122016

Frequently Asked Questions

What is the incorporation date of Novus Loyalty Limited?
The incorporation date of Novus Loyalty Limited is 23/06/2011.
What is the authorized share capital and paid-up capital of Novus Loyalty Limited?
The authorized share capital of Novus Loyalty Limited is ₹18,00,00,000.00. The paid-up capital is ₹12,25,02,000.00.
Who are the current board members & directors of Novus Loyalty Limited?

The current board member of Novus Loyalty Limited are:

  • Deepak Tomar
  • Sweta Singh
  • Mukesh Makkar
  • Pooja Kansal
  • Rajesh Sureka
  • Sushma Samarth
  • Vibhore Rastogi
  • Vibhore Rastogi
What is the registered address of Novus Loyalty Limited?
The registered address of Novus Loyalty Limited is 727 Udyog Vihar Phase V, Industrial Complex Dundahera, Gurgaon, Industrial Complex Dundahera, Haryana, India, 122016.
What is the Corporate Identification Number of Novus Loyalty Limited?
The Corporate Identification Number of Novus Loyalty Limited is U72900HR2011PLC127344.