Nevada Properties Private Limited
About Nevada Properties Private Limited
Data last updated:
Nevada Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC149570. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Laxmikant Rane and Aparna Y Verma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 803 Hillcrest Pocket – 9 Sariput Nagar Opposite J.V.L.R. Marol Andheri East, Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹24.56 Cr and satisfied charges of ₹2 Cr on record. Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nevada Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 803 Hillcrest Pocket – 9 Sariput Nagar Opposite J.V.L.R. Marol Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Nevada Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nevada Properties Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nevada Properties Private Limited, buy the company report.
Board of directors of Nevada Properties Private Limited
Nevada Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmikant Rane Also directs: Yashmak Resorts Private Limited | Director | 14 Aug 2018 | 8 Years 2 Months | Current |
| Aparna Y Verma Also directs: Yashmak Resorts Private Limited | Director | 17 Nov 2004 | 21 Years 11 Months | Current |
Auditor
Nevada Properties Private Limited is audited by N P SHAH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N P SHAH & ASSOCIATES | FY 2021 | 109701W |
Shareholding
The shareholding of Nevada Properties Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Nevada Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2007 | 10079796 | Punjab National Bank | ₹12.28 Cr | Open | |
| 05 Oct 2007 | 10076385 | Punjab National Bank | ₹12.28 Cr | Open | |
| 10 Feb 2005 | 90350631 | Corporation Bank | ₹2 Cr | Satisfied |
To see the full charge records of Nevada Properties Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nevada Properties Private Limited has 11 court cases on record: 9 filed by Nevada Properties, 2 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 3 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed by the company against Alice Infrastructure Pvt. Ltd. and 6 Ors. | Pending |
| Bombay High Court | Court case (S) | Filed by the company against Alice Infrastructure Pvt. Ltd. and Ors. and 5 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Alice Infrastructure Pvt. Ltd. and Ors. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Alice Infrastructure Pvt. Ltd. and 6 Ors. | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
To see the full case history of Nevada Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nevada Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nevada Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nevada Properties Private Limited, buy the company report.
Recent activity
Nevada Properties Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Ashwin Verma ceased to be Director on 01 Mar 2019.
Frequently asked questions
Nevada Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 17 November 2004 (22+ years old) and is registered under CIN U45200MH2004PTC149570.
Nevada Properties has 2 current directors:
- Laxmikant Rane - Director
- Aparna Y Verma - Director
The latest financial statements of Nevada Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Nevada Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nevada Properties is U45200MH2004PTC149570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nevada Properties has 11 court cases on record: 9 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Nevada Properties was incorporated on 17 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwin Verma ceased to be Director on 01 Mar 2019. Kumar Yashpal Verma ceased to be Director on 01 Mar 2019. Laxmikant Rane was appointed as Director on 14 Aug 2018. Nevada Properties has 5 board changes on record in total.
The registered office of Nevada Properties is at C – 803 Hillcrest Pocket – 9 Sariput Nagar Opposite J.V.L.R. Marol Andheri East, Mumbai, Maharashtra, India – 400093.
Nevada Properties operates in the financial services industry, in the real estate financing segment.