Mamballi Developers Private Limited
About Mamballi Developers Private Limited
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Mamballi Developers Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Parrot Grove Private Limited. 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 March 2007.
Registered with ROC Chennai under CIN U45200TN2007PTC062597.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Krishnamaraja Mani and Chandralekha Gandhiraj.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No 13 Raghaveera Avenue Poes Garden, Chennai, Tamil Nadu, India – 600086.
It operated as a subsidiary of Parrot Grove Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo 13 Raghaveera Avenue Poes Garden, Chennai, Tamil Nadu, India – 600086
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Mamballi Developers Private Limited
Mamballi Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamaraja Mani Also directs: Vallam Properties Private Limited, Paparapakkam Real Estates Private Limited, Parambikulam Real Estates Private Limited and 5 more | Director | 23 Mar 2015 | 11 Years 6 Months | As last reported |
| Chandralekha Gandhiraj | Director | 19 May 2016 | 10 Years 4 Months | As last reported |
Financials of Mamballi Developers Private Limited FY 2016 filings available
Ten-year financial statements for Mamballi Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mamballi Developers
Mamballi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mamballi Developers
Employment history and EPFO contributions of people linked to Mamballi Developers.
Employee and EPFO history for Mamballi Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mamballi Developers
GST registrations and filing compliance for Mamballi Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Mamballi Developers
Credit ratings, litigation, and regulatory alerts for Mamballi Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mamballi Developers
MSME payment history for Mamballi Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mamballi Developers
Corporate group structure for Mamballi Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Mamballi Developers
MCA filings and documents for Mamballi Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mamballi Developers
Frequently Asked Questions about Mamballi Developers Private Limited
Mamballi Developers 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.
Mamballi Developers is a struck-off private limited company in the real estate sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 March 2007 and is registered under CIN U45200TN2007PTC062597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mamballi Developers are:
- Krishnamaraja Mani - Director
- Chandralekha Gandhiraj - Director
The CIN (Corporate Identification Number) of Mamballi Developers is U45200TN2007PTC062597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mamballi Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at No 13 Raghaveera Avenue Poes Garden, Chennai, Tamil Nadu, India – 600086.