Nellai Realtors Private Limited

Nellai Realtors Private Limited - real estate and construction in Tuticorin, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U70101TN2007PTC065407 Incorporated 17 November 2007 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Under Liquidation Private Limited Company real estate and construction
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Satisfied ₹2.5 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2019
Balance sheet date

About Nellai Realtors Private Limited

Data last updated: 26 July 2025

Nellai Realtors Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 November 2007, the company has been in operation for over 19 years.

Registered with ROC Chennai under CIN U70101TN2007PTC065407.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Prakul Thadi and Maran.

Last AGM: 16 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 satisfied charges of ₹2.5 Cr on record.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Nellai Realtors Private Limited
CIN U70101TN2007PTC065407
Registration Number 065407
Incorporation Date 17 November 2007
ROC Chennai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 16 August 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2/1B/3 North Block Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, India – 628003
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Nellai Realtors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Nellai Realtors Private Limited

Auditor information for Nellai Realtors 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 Realtors Private Limited

Nellai Realtors 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Prakul Thadi Irp/Rp/Liquidator 25 Jan 2024 2 Years 6 Months As last reported
Maran Additional Director 31 Dec 2019 6 Years 7 Months As last reported
Raj Bino Srinivasan Additional Director 28 Mar 2015 11 Years 4 Months As last reported

Financials of Nellai Realtors Private Limited FY 2019 filings available

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Ten-year financial statements for Nellai Realtors Private Limited

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Ownership and Shareholding of Nellai Realtors Private Limited

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Shareholding and ownership data for Nellai Realtors Private Limited

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Charges & Borrowings of Nellai Realtors Private Limited

Open charges
₹0
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Federal Bank Limited₹2.50 Cr
Latest charge details
DateLenderAmountStatus
10 May 2008 Federal Bank Limited ₹2.5 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nellai Realtors Private Limited

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Employee and EPFO history for Nellai Realtors Private Limited

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GST Compliance of Nellai Realtors Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Nellai Realtors Private Limited

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Credit ratings, litigation, and regulatory alerts for Nellai Realtors Private Limited

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MSME Payment Delays by Nellai Realtors Private Limited

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MSME payment history for Nellai Realtors Private Limited

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Subsidiaries & Group Companies of Nellai Realtors Private Limited

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Corporate group structure for Nellai Realtors Private Limited

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MCA Filings & Documents of Nellai Realtors Private Limited

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MCA filings and documents for Nellai Realtors Private Limited

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Recent Activity on Nellai Realtors Private Limited

Directors
25 Jan 2024
Prakul Thadi was appointed as a IRP/RP/Liquidator on 25 Jan 2024 & has been associated with this company since 2 years 6 months.
Directors
31 Dec 2019
Maran was appointed as a Additional Director on 31 Dec 2019 & has been associated with this company since 6 years 7 months.
Activity
16 Aug 2019
Nellai Realtors Private Limited last Annual general meeting of members was held on 16 Aug 2019 as per latest MCA records.
Activity
31 Mar 2019
Nellai Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Directors
28 Mar 2015
Raj Bino Srinivasan was appointed as a Additional Director on 28 Mar 2015 & has been associated with this company since 11 years 4 months.
Charges
23 Jun 2011
A charge registered on 10 May 2008 via Charge ID 10125920 with Federal Bank Limited was fully satisfied on 23 Jun 2011.

Frequently Asked Questions about Nellai Realtors Private Limited

Nellai Realtors Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Nellai Realtors Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 17 November 2007 and is registered under CIN U70101TN2007PTC065407. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Nellai Realtors Private Limited are:

The CIN (Corporate Identification Number) of Nellai Realtors Private Limited is U70101TN2007PTC065407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nellai Realtors Private Limited has no open charges and satisfied charges of ₹2.5 Cr as per latest MCA filings.

The primary industry of Nellai Realtors Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.

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