Nathiya Developers Private Limited
About Nathiya Developers Private Limited
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Nathiya Developers Private Limited was a private limited company based in Chennai, Tamil Nadu, India. 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 complete construction solutions, a part of the broader construction sector. Incorporated on 19 March 2008.
Registered with ROC Chennai under CIN U45200TN2008PTC066889.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh. It was led by directors Lekh Nath Pandey and Shakil Ahamad.
Last AGM: 28 September 2011. Financial statements filed for year ended 31 March 2011. Office: 26/37/1 Tulasi Street Demellows Road, Chennai, Tamil Nadu, India – 600012.
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 Address26/37/1 Tulasi Street Demellows Road, Chennai, Tamil Nadu, India – 600012
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Nathiya Developers Private Limited
Nathiya Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lekh Nath Pandey | Director | 17 May 2008 | 18 Years 4 Months | As last reported |
| Shakil Ahamad | Director | 17 May 2008 | 18 Years 4 Months | As last reported |
Financials of Nathiya Developers Private Limited FY 2011 filings available
Ten-year financial statements for Nathiya 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 Nathiya Developers
Nathiya Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nathiya Developers
Employment history and EPFO contributions of people linked to Nathiya Developers.
Employee and EPFO history for Nathiya 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 Nathiya Developers
GST registrations and filing compliance for Nathiya 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 Nathiya Developers
Credit ratings, litigation, and regulatory alerts for Nathiya 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 Nathiya Developers
MSME payment history for Nathiya 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 Nathiya Developers
Corporate group structure for Nathiya 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 Nathiya Developers
MCA filings and documents for Nathiya 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 Nathiya Developers
Frequently Asked Questions about Nathiya Developers Private Limited
Nathiya 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.
Nathiya Developers is a struck-off private limited company in the construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 March 2008 and is registered under CIN U45200TN2008PTC066889. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nathiya Developers are:
- Lekh Nath Pandey - Director
- Shakil Ahamad - Director
The CIN (Corporate Identification Number) of Nathiya Developers is U45200TN2008PTC066889. 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 Nathiya Developers is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 26371 Tulasi Street Demellows Road, Chennai, Tamil Nadu, India – 600012.