Nellai Ventures Private Limited, a active private limited company, was established on 01 February 2016 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the financial and insurance service sector, it holds CIN: U74120MH2016PTC272519. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Shivsundar Kumbhaiya Nadar (Additional Director), Sathya Kasilinga Selvan Nadar (Additional Director). Past directors included Salomy Mohandas, Mohandas Abraham Pillai, Mahalaxmi Kombaiya Nadar. It holds ₹3.62 Cr open charges and ₹3.47 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop 7, First Floor, Laxman Nagar Chsl, Sector 2, Nr New India Co Op Bank Ltd, Charkop Kan, Divali (W), Mumbai, Maharashtra, 400067.
U74120MH2016PTC272519
272519
01 February 2016
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Nellai Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivsundar Kumbhaiya Nadar | Additional Director | 10 Jun 2019 | Current |
| Sathya Kasilinga Selvan Nadar | Additional Director | 21 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Dec 2016 | Past |
| Pramod Abcsdd | Director | 26 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 27 Jun 2020 | Past |
| Pramod Abcsdd | Director | 08 Dec 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Nellai Ventures Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 154.67% increase. The company also saw a substantial improvement in profitability, with a 51.05% increase in profit. The company's net worth Soared by an impressive increase of 58.63%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Nellai Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹36,200,000.00
₹34,718,830.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2019 | Others | ₹3.37 Cr | Open |
| 16 May 2018 | Indian Overseas Bank | ₹2.50 M | Open |
| 20 Apr 2019 | Others | ₹3.47 Cr | Satisfied |
Explore comprehensive loan charge details -
Nellai Ventures has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nellai Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nellai Ventures's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Nellai Ventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Nellai Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
Progress on Sathya Kasilinga Selvan Nadar was appointed as a Additional Director was appointed as a Additional Director on 21 Jul 2020 & has been associated with this company since 5 years 5 months . was documented.
A charge registered on 20 Apr 2019 via Charge ID 100259522 with Others was fully satisfied on 06 Aug 2019. was recorded as a recent event.
A charge with Indian Overseas Bank of Rs. 2.50 M registered on 16 May 2018 with Charge ID 100185658 was modified on 05 Aug 2019. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 33.70 M with Charge ID 100291938 was registered on 30 Jun 2019. was completed.
The CIN of Nellai Ventures Private Limited is U74120MH2016PTC272519.
Nellai Ventures Private Limited is headquartered at Shop 7, First Floor, Laxman Nagar Chsl, Sector 2, Nr New India Co Op Bank Ltd, Charkop Kan, Divali (W), Mumbai, Maharashtra, 400067.
Nellai Ventures Private Limited was incorporated on 01 February 2016.
The current directors of Nellai Ventures Private Limited are
The primary industry of Nellai Ventures Private Limited is Financial And Insurance Service.
Nellai Ventures Private Limited is unlisted.
The authorized capital of Nellai Ventures Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Nellai Ventures Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX