MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0117800
Nico Allen Infrastructure Private Limited
Nico Allen Infrastructure Private Limited - engineering in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹42.56 Cr
Satisfied ₹9.05 Cr
Company age
5 yrs
Est. 2021
Employees · EPFO
18
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
About Nico Allen Infrastructure Private Limited
Data last updated:
Nico Allen Infrastructure Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the engineering sector. It was incorporated on 25 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2021PTC145697. Its GSTIN is 33AAHCN7686D1Z9 (Tamil Nadu).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Kuppan Devendiran and Ravichandran Navin Raj.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1/44 S2 Parvathy Appartment Bazzar Road Mogappair East, Chennai, Tamil Nadu, India – 600037.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹42.56 Cr and satisfied charges of ₹9.05 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 5 cases are pending.
Nico Allen Infrastructure Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0117800).
Company details
CIN U45200TN2021PTC145697
Registration Number 145697
Incorporation Date 25 August 2021
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-TN-02-0117800
Recognitions & Rankings of Nico Allen Infrastructure
Contact details
Nico Allen Infrastructure Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/44 S2 Parvathy Appartment Bazzar Road Mogappair East, Chennai, Tamil Nadu, India – 600037
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
To see the full contact details of Nico Allen Infrastructure Private Limited, buy the company report.
Comprehensive company report
Nico Allen Infrastructure Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Nico Allen Infrastructure is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Nico Allen Infrastructure Private Limited, buy the company report.
Financials of Nico Allen Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 |
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| Net Profit (PAT) | |
| Balance Sheet | |
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| Reserves and Surplus | |
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| Long-term Borrowings | |
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| Fixed Assets | |
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Financial Ratios
| Metrics | FY 2021-22 |
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| Profitability | |
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| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Nico Allen Infrastructure Private Limited, buy the company report.
Board of directors of Nico Allen Infrastructure Private Limited
Nico Allen Infrastructure has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuppan Devendiran Also directs: Chillmaster Technologies Private Limited, Indfinite Technologies Private Limited, DCC Promoters Private Limited and 5 more | Director | 25 Aug 2021 | 5 Years 2 Months | Current |
| Ravichandran Navin Raj | Director | 10 Sep 2025 | 1 Years 2 Months | Current |
Auditor
Nico Allen Infrastructure Private Limited is audited by G.VIJAYAGURU for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.VIJAYAGURU | FY 2022 | 236980 |
Shareholding
The shareholding of Nico Allen Infrastructure Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nico Allen Infrastructure Private Limited, buy the company report.
Charges & borrowings
Open charges
₹42.56 Cr
Satisfied charges
₹9.05 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2025 | 101207683 | Canara Bank | ₹23.11 Cr | Open | |
| 01 Aug 2024 | 100966046 | Others | ₹19.45 Cr | Open | |
| 13 Jul 2022 | 100620720 | Indian Bank | ₹9.05 Cr | Satisfied |
To see the full charge records of Nico Allen Infrastructure Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nico Allen Infrastructure Private Limited has 6 court cases on record: 2 filed by Nico Allen Infrastructure, 4 filed against it. 5 cases are pending and 1 is disposed.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
5
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| NCLAT | 2 | 0 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Rahul and Sons HUF Rep by Kriti Kumar P . Jain | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Nanda A Jain Proprietor of Ms Sree Kesariya Investments Poa Holder Mr Sahil A Jain | Pending |
| NCLAT, NCLAT Chennai | Insolvency matter | Filed by the company against Sany Heavy Industries Private Limited | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed by the company against Sany Heavy Industries Private Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Sany Heavy Industry Pvt Ltd Through Its Authorized Signatory Mr Rohit Sharma | Pending |
To see the full case history of Nico Allen Infrastructure 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 Nico Allen Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nico Allen Infrastructure Private Limited has a workforce of 18 employees on its EPFO records as of Oct 09, 2025, across 1 active EPFO establishment.
Employee count
18
Active EPFO establishments
1
GST
Nico Allen Infrastructure has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCN7686D1Z9 | Tamil Nadu | Active | 12 May 2022 |
To see the full GST registrations and return filing status of Nico Allen Infrastructure Private Limited, buy the company report.
Recent activity
Nico Allen Infrastructure Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Ravichandran Navin Raj was appointed as Director on 10 Sep 2025.
Charges
A charge with Canara Bank amounted to Rs. 23.11 Cr with Charge ID 101207683 was registered on 30 Dec 2025.
Appointed
Ravichandran Navin Raj was appointed as Director.
Ceased
Sasikala Devendiran ceased to be Director.
Charges
A charge registered on 13 Jul 2022 via Charge ID 100620720 with Indian Bank was fully satisfied on 26 Sep 2024.
Charges
A charge with Others amounted to Rs. 19.45 Cr with Charge ID 100966046 was registered on 01 Aug 2024.
AGM
Nico Allen Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Nico Allen Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Charges
A charge with Indian Bank amounted to Rs. 9.05 Cr with Charge ID 100620720 was registered on 13 Jul 2022.
Appointed
Kuppan Devendiran was appointed as Director.
Appointed
Sasikala Devendiran was appointed as Director.
Incorporation
25 Aug 2021
Nico Allen Infrastructure Private Limited was registered on 25 Aug 2021 with Roc Chennai & aged 5 years 2 months as per MCA records.
Frequently asked questions
Nico Allen Infrastructure is an active private limited company based in Chennai, Tamil Nadu, India. The company works in the engineering industry. It was incorporated on 25 August 2021 (5+ years old) and is registered under CIN U45200TN2021PTC145697.
Nico Allen Infrastructure has 2 current directors:
- Kuppan Devendiran - Director
- Ravichandran Navin Raj - Director
The latest financial statements of Nico Allen Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Nico Allen Infrastructure is 33AAHCN7686D1Z9, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Nico Allen Infrastructure is U45200TN2021PTC145697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nico Allen Infrastructure has 6 court cases on record: 2 filed by the company and 4 filed against it. 5 are pending. Most are in the district courts.
Nico Allen Infrastructure was incorporated on 25 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Ravichandran Navin Raj was appointed as Director on 10 Sep 2025. Sasikala Devendiran ceased to be Director on 10 Sep 2025. Kuppan Devendiran was appointed as Director on 25 Aug 2021. Nico Allen Infrastructure has 4 board changes on record in total.
Yes, Nico Allen Infrastructure is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0117800).
The registered office of Nico Allen Infrastructure is at 144 S2 Parvathy Appartment Bazzar Road Mogappair East, Chennai, Tamil Nadu, India – 600037.
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