Nellys Securities Private Limited
About Nellys Securities Private Limited
Data last updated: 12 March 2026
Nellys Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 March 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U70100DL1997PTC086174.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumit Khaneja and Amit Khaneja.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
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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
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CIN History of Nellys Securities Private Limited
Nellys Securities Private Limited has one previous CIN (Corporate Identification Number): U67120DL1997PTC086174. The current CIN is U70100DL1997PTC086174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1997PTC086174 | Current |
| U67120DL1997PTC086174 | Previous |
Business Activity of Nellys Securities Private Limited
Nellys Securities Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Nellys Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nellys Securities Private Limited
Nellys Securities Private Limited is audited by VIJAY TULSHYAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY TULSHYAN | Locked | Locked | Locked |
Complete auditor history for Nellys Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nellys Securities Private Limited
Nellys Securities Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumit Khaneja
Also directs:
Mnt Buildcon Private Limited, Khaneja Properties Private Limited., Collage Group Infrastructure Private Limited. and 5 more
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Director | 24 Jul 2006 | 20 Years 0 Months | Current |
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Amit Khaneja
Also directs:
Mnt Buildcon Private Limited, Khaneja Properties Private Limited., Collage Group Infrastructure Private Limited. and 5 more
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Director | 24 Jul 2006 | 20 Years 0 Months | Current |
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Satish Kumar Arora
Also directs:
Khaneja Consolidate Enterprises Limited, Mnt Buildwell Private Limited, Protexer Private Limited and 3 more
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Director | 29 Jun 2017 | 9 Years 1 Months | Current |
Financials of Nellys Securities Private Limited FY 2021 filings available
Ten-year financial statements for Nellys Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nellys Securities Private Limited
Shareholding and ownership data for Nellys Securities Private Limited
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- FII and DII holdings
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Charges & Borrowings Nellys Securities Private Limited
Nellys Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nellys Securities Private Limited
View historical data on people associated with Nellys Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nellys Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nellys Securities Private Limited
GST registrations and filing compliance for Nellys Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nellys Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nellys Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Nellys Securities Private Limited
MSME payment history for Nellys Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nellys Securities Private Limited
Corporate group structure for Nellys Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nellys Securities Private Limited
MCA filings and documents for Nellys Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nellys Securities Private Limited
Frequently Asked Questions about Nellys Securities Private Limited
Nellys Securities Private Limited is an active private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1997 (29+ years old) and is registered under CIN U70100DL1997PTC086174.
The current directors of Nellys Securities Private Limited are:
- Sumit Khaneja - Director
- Amit Khaneja - Director
- Satish Kumar Arora - Director
The primary industry of Nellys Securities Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Nellys Securities Private Limited can be reached at the registered office: 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.