Nellys Securities Private Limited
About Nellys Securities Private Limited
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Nellys Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1997PTC086174.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumit Khaneja and Amit Khaneja.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nellys Securities has one previous CIN (Corporate Identification Number): U67120DL1997PTC086174. The current CIN is U70100DL1997PTC086174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1997PTC086174 | Current |
| U67120DL1997PTC086174 | Previous |
Contact details
Nellys Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Nellys Securities 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 Nellys Securities Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nellys Securities Private Limited, buy the company report.
Board of directors of Nellys Securities Private Limited
Nellys Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Khaneja Also directs: MNT Buildcon Private Limited, Khaneja Properties Private Limited., Collage Group Infrastructure Private Limited. and 5 more | Director | 24 Jul 2006 | 20 Years 3 Months | Current |
| Amit Khaneja Also directs: MNT Buildcon Private Limited, Khaneja Properties Private Limited., Collage Group Infrastructure Private Limited. and 5 more | Director | 24 Jul 2006 | 20 Years 3 Months | Current |
| Satish Kumar Arora Also directs: Khaneja Consolidate Enterprises Limited, MNT Buildwell Private Limited, Protexer Private Limited and 3 more | Director | 29 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Nellys Securities Private Limited is audited by VIJAY TULSHYAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY TULSHYAN | FY 2017 | 056408 |
Shareholding
The shareholding of Nellys Securities 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nellys Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nellys Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nellys Securities 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 Nellys Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nellys Securities Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Satish Kumar Arora ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Nellys Securities is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 March 1997 (29+ years old) and is registered under CIN U70100DL1997PTC086174.
Nellys Securities has 3 current directors:
- Sumit Khaneja - Director
- Amit Khaneja - Director
- Satish Kumar Arora - Director
The latest financial statements of Nellys Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nellys Securities is U70100DL1997PTC086174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nellys Securities was incorporated on 27 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Satish Kumar Arora ceased to be Additional Director on 30 Sep 2017. Satish Kumar Arora was appointed as Director on 29 Jun 2017. Amit Khaneja was appointed as Director on 24 Jul 2006. Nellys Securities has 4 board changes on record in total.
The registered office of Nellys Securities is at 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
Nellys Securities operates in the real estate industry, in the real estate leasing segment.
The compliance status of Nellys Securities is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Nellys Securities can be reached at its registered office: 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
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