Nellai Property Developers Private Limited
About Nellai Property Developers Private Limited
Data last updated:
Nellai Property Developers Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 17 November 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U01100TN2007PTC065406.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mookkandi and Palanikumar.
Last AGM: 13 August 2019. Financial statements filed for year ended 31 March 2019. Office: 2/1B/3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003.
As per MCA filings, the company has open charges of ₹36.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2/1B/3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003
- IndustryTransport and Logistics, Cargo Services
- 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
CIN History of Nellai Property Developers
Nellai Property Developers has one previous CIN (Corporate Identification Number): U70101TN2007PTC065406. The current CIN is U01100TN2007PTC065406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100TN2007PTC065406 | Current |
| U70101TN2007PTC065406 | Previous |
Business Activity of Nellai Property Developers
Nellai Property Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Nellai Property Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nellai Property Developers
Auditor information for Nellai Property Developers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Nellai Property Developers Private Limited
Nellai Property Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mookkandi Also directs: Kabini Realtors Private Limited, Kabini Property Developers Private Limited, Notus Builders Private Limited and 5 more | Additional Director | 30 Mar 2015 | 11 Years 6 Months | Current |
| Palanikumar Also directs: Kabini Realtors Private Limited, Kabini Property Developers Private Limited, Thamarai Realtors Private Limited and 5 more | Director | 17 Nov 2007 | 18 Years 10 Months | Current |
Financials of Nellai Property Developers Private Limited FY 2019 filings available
Ten-year financial statements for Nellai Property 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.
Ownership and Shareholding of Nellai Property Developers
Shareholding and ownership data for Nellai Property Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nellai Property Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2009 | Axis Bank Ltd | ₹36.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nellai Property Developers
Employment history and EPFO contributions of people linked to Nellai Property Developers.
Employee and EPFO history for Nellai Property 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 Nellai Property Developers
GST registrations and filing compliance for Nellai Property 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 Nellai Property Developers
Credit ratings, litigation, and regulatory alerts for Nellai Property 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 Nellai Property Developers
MSME payment history for Nellai Property 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 Nellai Property Developers
Corporate group structure for Nellai Property 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 Nellai Property Developers
MCA filings and documents for Nellai Property 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 Nellai Property Developers
Frequently Asked Questions about Nellai Property Developers Private Limited
Nellai Property Developers is an active private limited company in the transport and logistics sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 17 November 2007 (19+ years old) and is registered under CIN U01100TN2007PTC065406.
The current directors of Nellai Property Developers are:
- Mookkandi - Additional Director
- Palanikumar - Director
The primary industry of Nellai Property Developers is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Nellai Property Developers can be reached at the registered office: 21B3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 21B3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003.