Novateur electrical & digital systems private limited
ActiveNovateur Electrical & Digital Systems Private Limited is a Legrand Group company based in India. They are manufacturers and distributors of uninterruptible power supplies, power conditioning products, and electrical equipment. Their product range includes NUMERIC Brand Online UPS, LI UPS, servo stabilizers, inverters, and batteries. The company aligns with Legrand's mission for ethical growth and transparent governance.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 15 years, 4 months, 22 days |
Business Activity
| NIC Code | 3190 |
| Sector | Manufacture of other electrical equip ment n.e.c. |
Current Directors & Key Managerial Personnel
Directors currently active in Novateur electrical & digital systems private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 08196252 | AMIT KUMAR SINGH | Director | 2024-01-04 | – | – |
| 09314734 | ESTHER EMMANUELLE SKELLI COHEN EP LEVINE | Director | 2021-09-30 | – | – |
| 09537468 | YRIEX ROULLAC | Director | 2022-03-30 | – | – |
| 09752761 | DEEPAK BARIKRAO PATIL | Director | 2022-09-30 | – | – |
| 08376095 | TONY MARCEL CHRISTIAN BERLAND | Managing Director | 2019-09-30 | – | – |
| 05215524 | FRANCK ROGER MICHEL LEMERY | Director | 2021-09-30 | – | – |
| 07182599 | SAMEER SAXENA | Director | 2015-09-30 | – | – |
| 00005359 | PRANAV KUMAR RANADE | Director | 2021-09-30 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Novateur electrical & digital systems private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 06966282 | MARC PHILIPPE WERLE | Director | - | – | 2015-09-10 |
| 00091604 | NARAYAN TULSIDAS RATHI | Director | - | – | 2010-09-01 |
| 03391960 | OLIVIER RENE LE FLOCH | Additional Director | - | – | 2011-12-05 |
| 03391960 | OLIVIER RENE LE FLOCH | Director | - | – | 2015-05-13 |
| 00075822 | URVASHI MORARJI | Additional Director | - | – | 2021-09-30 |
| 00075822 | URVASHI MORARJI | Director | - | – | 2020-05-30 |
| 08196252 | AMIT KUMAR SINGH | Additional Director | - | – | 2024-09-22 |
| 05287508 | DAVID BEUGIN | Additional Director | - | – | 2021-09-30 |
| 05287508 | DAVID BEUGIN | Director | - | – | 2018-10-30 |
| 09314734 | ESTHER EMMANUELLE SKELLI COHEN EP LEVINE | Additional Director | - | – | 2021-09-30 |
| 09537468 | YRIEX ROULLAC | Additional Director | - | – | 2022-09-30 |
| 00005338 | VED PRAKASH MAHENDRU | Additional Director | - | – | 2011-12-05 |
| 00005338 | VED PRAKASH MAHENDRU | Director | - | – | 2015-05-13 |
| 01807488 | MICHAEL PAUL CARTER | Additional Director | - | – | 2012-09-28 |
| 01807488 | MICHAEL PAUL CARTER | Director | - | – | 2018-04-26 |
| 03184144 | NEMMARA GANAPATHY KRISHNAN | Additional Director | - | – | 2011-12-05 |
| 03184144 | NEMMARA GANAPATHY KRISHNAN | Alternate Director | - | – | 2010-10-21 |
| 03184144 | NEMMARA GANAPATHY KRISHNAN | Director | - | – | 2015-05-21 |
| 07411101 | DARMINDER TIWANA | Director | - | – | 2023-12-21 |
| 08376095 | TONY MARCEL CHRISTIAN BERLAND | Additional Director | - | – | 2019-03-04 |
| 08376095 | TONY MARCEL CHRISTIAN BERLAND | Managing Director | - | – | 2019-09-29 |
| 00091628 | HIMANSHU SHANTILAL KAMDAR | Director | - | – | 2010-09-01 |
| 01899935 | SATISH TUKARAM SINGASANE | Director | - | – | 2010-09-01 |
| 02698963 | MUKESH OMPRAKASH CHAWLA | Additional Director | - | – | 2012-05-24 |
| 02698963 | MUKESH OMPRAKASH CHAWLA | Director | - | – | 2022-09-30 |
| 05215524 | FRANCK ROGER MICHEL LEMERY | Additional Director | - | – | 2021-09-30 |
| 05215524 | FRANCK ROGER MICHEL LEMERY | Director | - | – | 2021-02-17 |
| 05300917 | BENOIT NICOLAS COQUART | Director | - | – | 2016-02-19 |
| 06458087 | JEANCHARLES THUARD | Additional Director | - | – | 2013-06-28 |
| 06458087 | JEANCHARLES THUARD | Managing Director | - | – | 2019-03-01 |
| 07183318 | RONAN NICOLAS ARMAND MARC | Additional Director | - | – | 2015-09-30 |
| 07183318 | RONAN NICOLAS ARMAND MARC | Director | - | – | 2020-02-17 |
| 00016958 | CHELLAPPAN RAMASAMY GOUNDER | Director | - | – | 2020-12-17 |
| 02694951 | YVES DANIEL RAYMOND MARTINEZ | Additional Director | - | – | 2010-09-01 |
| 02694951 | YVES DANIEL RAYMOND MARTINEZ | Managing Director | - | – | 2013-01-16 |
| 07182599 | SAMEER SAXENA | Additional Director | - | – | 2015-09-30 |
| 00005359 | PRANAV KUMAR RANADE | Additional Director | - | – | 2021-09-30 |
| 00005359 | PRANAV KUMAR RANADE | Director | - | – | 2020-03-04 |
| 02935400 | ANTOINE DIDIER MARIE BUREL | Additional Director | - | – | 2012-09-28 |
| 02935400 | ANTOINE DIDIER MARIE BUREL | Director | - | – | 2015-10-20 |
| 01653301 | OLIVIER MARIE HENRI BAZIL | Additional Director | - | – | 2011-11-29 |
About Novateur Electrical & Digital Systems Private Limited
Novateur electrical & digital systems private limited (CIN: U31909MH2010PTC206487) is a active private company incorporated on 2010-08-11, registered under ROC Mumbai. The company operates in the manufacture of other electrical equip ment n.e.c. sector (NIC Code: 3190).
For financial year 2024, Novateur electrical & digital systems private limited reported a total income of ₹41,29,81,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 8 current directors : AMIT KUMAR SINGH , ESTHER EMMANUELLE SKELLI COHEN EP LEVINE , YRIEX ROULLAC , DEEPAK BARIKRAO PATIL , TONY MARCEL CHRISTIAN BERLAND , FRANCK ROGER MICHEL LEMERY , SAMEER SAXENA , PRANAV KUMAR RANADE . 41 past directors are also on record.
Registered Address: 61/62; 6TH FLOOR; KALPATARU SQUARE; KONDIVITA ROAD OFF ANDHERI-KURLA ROAD; ANDHERI (EAST) NA MUMBAI MH 400059 IN