Kongu Nanbargal Associates Llp

Kongu Nanbargal Associates Llp - financial services in Erode, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAB-2272 Incorporated 26 November 2012 ROC Coimbatore HQ Erode, Tamil Nadu, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹9.09 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹2 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Kongu Nanbargal Associates Llp

Data last updated: 13 February 2026

Kongu Nanbargal Associates Llp is a limited liability partnership company based in Erode, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 November 2012, the LLP has been in operation for over 14 years.

Registered with ROC Coimbatore under LLPIN AAB-2272.

Capital: a total obligation of contribution of ₹9.09 Cr. It is led by designated partners Nallasamy Rajendran and Sembuthampalayam Nanjappa Gounder Raaju.

Accounts filed on 31 March 2025. Office: D.No. 9 Sellappampalayam, Erode, Tamil Nadu, India – 638102.

As per MCA filings, the LLP has open charges of ₹2 Cr on record.

Company Details of Kongu Nanbargal Associates Llp
LLPIN AAB-2272
Incorporation Date 26 November 2012
Total Obligation of Contribution ₹9.09 Cr
ROC Coimbatore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D.No. 9 Sellappampalayam, Erode, Tamil Nadu, India – 638102
  • Industry
    Financial Services, Real Estate Financing
Company report
Kongu Nanbargal Associates Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kongu Nanbargal Associates Llp report

Financials, compliance, directors, charges, ownership and filings for Kongu Nanbargal Associates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kongu Nanbargal Associates Llp

Kongu Nanbargal Associates Llp is currently managed by 2 designated partners, with 27 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nallasamy Rajendran Designated Partner 08 Nov 2024 1 Years 9 Months Current
Sembuthampalayam Nanjappa Gounder Raaju Designated Partner 08 Nov 2024 1 Years 9 Months Current

Financials of Kongu Nanbargal Associates Llp FY 2025 filings available

Premium access

Ten-year financial statements for Kongu Nanbargal Associates Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Kongu Nanbargal Associates Llp

Open charges
₹2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Indian Overseas Bank₹2.00 Cr
Latest charge details
DateLenderAmountStatus
19 Oct 2022 Indian Overseas Bank ₹2 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kongu Nanbargal Associates Llp

View historical data on people associated with Kongu Nanbargal Associates Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kongu Nanbargal Associates Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Kongu Nanbargal Associates Llp

Premium access

GST registrations and filing compliance for Kongu Nanbargal Associates Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kongu Nanbargal Associates Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Kongu Nanbargal Associates Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kongu Nanbargal Associates Llp

Premium access

MSME payment history for Kongu Nanbargal Associates Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kongu Nanbargal Associates Llp

Premium access

Corporate group structure for Kongu Nanbargal Associates Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kongu Nanbargal Associates Llp

Premium access

MCA filings and documents for Kongu Nanbargal Associates Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Kongu Nanbargal Associates Llp

Activity
31 Mar 2025
Kongu Nanbargal Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kongu Nanbargal Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore.
Directors
08 Nov 2024
Nallasamy Rajendran was appointed as a Designated Partner on 08 Nov 2024 & has been associated with this company since 1 year 9 months.
Directors
08 Nov 2024
Sembuthampalayam Nanjappa Gounder Raaju was appointed as a Designated Partner on 08 Nov 2024 & has been associated with this company since 1 year 9 months.
Charges
19 Oct 2022
A charge with Indian Overseas Bank amounted to Rs. 2.00 Cr with Charge ID 100627474 was registered on 19 Oct 2022.
Activity
26 Nov 2012
Kongu Nanbargal Associates Llp was registered on 26 Nov 2012 with Roc Coimbatore & aged 13 years 8 months as per MCA records.

Frequently Asked Questions about Kongu Nanbargal Associates Llp

Kongu Nanbargal Associates Llp is an active limited liability partnership in the financial services sector based in Erode, Tamil Nadu, India. It was incorporated on 26 November 2012 (14+ years old) and is registered under LLPIN AAB-2272.

The current designated partners of Kongu Nanbargal Associates Llp are:

The primary industry of Kongu Nanbargal Associates Llp is financial services. The LLP specifically operates in real estate financing. The LLP is currently active in this sector.

Kongu Nanbargal Associates Llp can be reached at the registered office: D.No. 9 Sellappampalayam, Erode, Tamil Nadu, India – 638102.

The total obligation of contribution is ₹9.09 Cr.

The LLP has its registered office at D.No. 9 Sellappampalayam, Erode, Tamil Nadu, India – 638102.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available