Line Properties Private Limited
About Line Properties Private Limited
Data last updated: 24 February 2026
Line Properties Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 November 2006, the company has been in operation for over 20 years.
Registered with ROC Ernakulam under CIN U70101KL2006PTC020035.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It is led by directors including Ashraf Fahaz and Nishad Mudakkodi Parambil Ashraf.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ernakulam, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.67 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹11,162 Cr and satisfied charges of ₹750 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37/2907A C/O. Lulu Group India Head Office, Nh 66, Ernakulam, Kerala, India – 682024
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Line Properties Private Limited
Line Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Line Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Line Properties Private Limited
Line Properties Private Limited is audited by JDNT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JDNT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Line Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Line Properties Private Limited
Line Properties Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashraf Fahaz
Also directs:
Cremberie Foods Private Limited, Fas Properties Private Limited, Lulu International Shopping Malls Private Limited and 5 more
|
Director | 18 Apr 2024 | 2 Years 3 Months | Current |
| Nishad Mudakkodi Parambil Ashraf | Director | 01 Feb 2007 | 19 Years 5 Months | Current |
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Muslim Veettil Abdul Kader Asharf Ali
Also directs:
Cremberie Foods Private Limited, Fas Properties Private Limited, Lulu Hypermarket Private Limited and 5 more
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Director | 27 Nov 2006 | 19 Years 7 Months | Current |
Financials of Line Properties Private Limited FY 2025 filings available
Line Properties Private Limited reported revenue of ₹2.67 Cr (up 370.00% YoY) for FY 2025.
Ten-year financial statements for Line Properties Private Limited
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.
Ownership and Shareholding of Line Properties Private Limited
Shareholding and ownership data for Line Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Line Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Others | ₹5,544.9 Cr | Open |
| 05 Sep 2022 | Others | ₹120 Cr | Open |
| 04 May 2022 | Others | ₹945 Cr | Open |
| 29 Dec 2021 | Others | ₹630 Cr | Open |
| 25 Sep 2019 | Others | ₹3,921.8 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Line Properties Private Limited
View historical data on people associated with Line Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Line Properties Private Limited
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 Line Properties Private Limited
GST registrations and filing compliance for Line Properties Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Line Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Line Properties Private Limited
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 Line Properties Private Limited
MSME payment history for Line Properties Private Limited
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 Line Properties Private Limited
Corporate group structure for Line Properties Private Limited
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 Line Properties Private Limited
MCA filings and documents for Line Properties Private Limited
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 Line Properties Private Limited
Frequently Asked Questions about Line Properties Private Limited
Line Properties Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 27 November 2006 (20+ years old) and is registered under CIN U70101KL2006PTC020035.
Line Properties Private Limited reported revenue of ₹2.67 Cr for FY 2025 (up 370.00% YoY).
The current directors of Line Properties Private Limited are:
- Ashraf Fahaz - Director
- Nishad Mudakkodi Parambil Ashraf - Director
- Muslim Veettil Abdul Kader Asharf Ali - Director
The primary industry of Line Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Line Properties Private Limited can be reached at the registered office: 372907A CO. Lulu Group India Head Office, Nh 66, Ernakulam, Kerala, India – 682024.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹2 Lakh.