Clean City Estates Private Limited
About Clean City Estates Private Limited
Data last updated:
Clean City Estates Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Nsl Estates Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2004PTC043960. Its GSTIN is 29AACCC4799H1Z6 (Karnataka). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Nageswara Rao Chiluvuru and Aala Veera Venkata Siva Prasad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nsl Icon 8 – 2 – 684/2/A Plot No. 1 To 4 4th Floor Road No. 12 Banjarahills, Hyderabad, Telangana, India – 500034.
As per MCA filings, the company has satisfied charges of ₹900 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Clean City Estates has one previous CIN (Corporate Identification Number): U70102AP2004PTC043960. The current CIN is U70102TG2004PTC043960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2004PTC043960 | Current |
| U70102AP2004PTC043960 | Previous |
Contact details
Clean City Estates Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNsl Icon 8 – 2 – 684/2/A Plot No. 1 To 4 4th Floor Road No. 12 Banjarahills, Hyderabad, Telangana, India – 500034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Clean City Estates 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 Clean City Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Clean City Estates Private Limited, buy the company report.
Board of directors of Clean City Estates Private Limited
Clean City Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageswara Rao Chiluvuru Also directs: Ascendant Estates Private Limited, Seamless Properties Private Limited, Grandeur Infratech Private Limited and 5 more | Director | 26 Sep 2005 | 21 Years 1 Months | Current |
| Aala Veera Venkata Siva Prasad Also directs: Grandeur Infratech Private Limited, Raasula Securities Limited, Intellegentia Mansions Private Limited and 5 more | Director | 24 Aug 2004 | 22 Years 2 Months | Current |
Auditor
Clean City Estates Private Limited is audited by BOPPUDI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BOPPUDI & ASSOCIATES | FY 2020 | 000502S |
Shareholding
The shareholding of Clean City Estates Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Clean City Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2018 | 100177215 | Others | ₹70 Cr | Satisfied | |
| 05 Oct 2017 | 100138079 | Others | ₹20 Cr | Satisfied | |
| 05 Oct 2017 | 100138108 | Others | ₹20 Cr | Satisfied | |
| 03 Jul 2015 | 10583112 | Jm Financial Products Limited | ₹40 Cr | Satisfied | |
| 15 Nov 2014 | 10595076 | Axis Trustee Services Limited | ₹350 Cr | Satisfied |
To see the full charge records of Clean City Estates Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Clean City Estates Private Limited has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2015.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2007 | Secondary share transfer | Undisclosed | Buyer: NSL Estates Private Limited , an individual Seller: NSL Renewable Power Private Limited , an individual |
| Dec 2006 | Acquisition | Undisclosed | Buyer: NSL Renewable Power Private Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Clean City Estates Private Limited has 3 court cases on record: 2 filed by Clean City Estates, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by Principal Commissioner of Income Tax-1 J V Prasad (SC for Income Tax) | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Clean City Estates 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 Clean City Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clean City Estates has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACCC4799H1Z6 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Clean City Estates Private Limited, buy the company report.
Recent activity
Clean City Estates Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Nageswara Rao Chiluvuru was appointed as Director on 26 Sep 2005.
13 earlier events are in the company report.
Frequently asked questions
Clean City Estates is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 August 2004 (22+ years old) and is registered under CIN U70102TG2004PTC043960.
Clean City Estates has 2 current directors:
- Nageswara Rao Chiluvuru - Director
- Aala Veera Venkata Siva Prasad - Director
The latest financial statements of Clean City Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Clean City Estates is 29AACCC4799H1Z6, registered in Karnataka. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Clean City Estates is U70102TG2004PTC043960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clean City Estates has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Clean City Estates was incorporated on 24 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Clean City Estates has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2015.
Nageswara Rao Chiluvuru was appointed as Director on 26 Sep 2005. Aala Veera Venkata Siva Prasad was appointed as Director on 24 Aug 2004.
The registered office of Clean City Estates is at Nsl Icon 8 – 2 – 6842A Plot No. 1 To 4 4th Floor Road No. 12 Banjarahills, Hyderabad, Telangana, India – 500034.
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