Nakheel Properties Private Limited
About Nakheel Properties Private Limited
Data last updated:
Nakheel Properties Private Limited was a private limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 August 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70100KL2007PTC021148.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Abdulshukoor Naduvilakath Mammu and Kakkanattil Saad Mather Siraj Mather.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 34/227 Cheriyakomoroth Road Mamangalam, Kochi, Kerala, India – 682025.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
Company details
Contact details
Nakheel Properties Private Limited's registered office is in Kochi, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address34/227 Cheriyakomoroth Road Mamangalam, Kochi, Kerala, India – 682025
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Nakheel Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nakheel Properties Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nakheel Properties Private Limited, buy the company report.
Board of directors of Nakheel Properties Private Limited
Nakheel Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kakkanattil Saad Mather Siraj Mather | Additional Director | 26 Aug 2013 | 13 Years 2 Months | As last reported |
| Abdulshukoor Naduvilakath Mammu | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
Auditor
Nakheel Properties Private Limited is audited by G Joseph & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G Joseph & Associates | FY 2017 | 006310S |
Shareholding
The shareholding of Nakheel Properties Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nakheel Properties Private Limited, buy the company report.
Legal cases
Nakheel Properties Private Limited has 5 court cases on record: 5 filed by Nakheel Properties. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of Kerala and 6 others | Pending |
| High Court | Court case (Con.Case(C)) | Filed by the company against an individual | Disposed |
| High Court | Court case (Con.Case(C)) | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Nakheel Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nakheel Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nakheel Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nakheel Properties Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Kakkanattil Saad Mather Siraj Mather was appointed as Additional Director on 26 Aug 2013.
Frequently asked questions
Nakheel Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nakheel Properties was a private limited company based in Kochi, Kerala, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 August 2007 and is registered under CIN U70100KL2007PTC021148. The company has been struck off by the Registrar of Companies and is no longer operational.
Nakheel Properties had 2 directors:
- Kakkanattil Saad Mather Siraj Mather - Additional Director
- Abdulshukoor Naduvilakath Mammu - Director
The CIN (Corporate Identification Number) of Nakheel Properties is U70100KL2007PTC021148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nakheel Properties is at 34227 Cheriyakomoroth Road Mamangalam, Kochi, Kerala, India – 682025.
Nakheel Properties was incorporated on 28 August 2007. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Nakheel Properties on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Nakheel Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Nakheel Properties has 5 court cases on record: 5 filed by the company. 1 is pending.
Kakkanattil Saad Mather Siraj Mather was appointed as Additional Director on 26 Aug 2013. Madathumpady Abdul Kareem Muheyiddin ceased to be Director on 26 Aug 2013. Abdulshukoor Naduvilakath Mammu was appointed as Director on 28 Aug 2007.
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