Ninan Estates and Developers Private Limited
About Ninan Estates and Developers Private Limited
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Ninan Estates and Developers Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 April 2007.
Registered with ROC Ernakulam under CIN U70102KL2007PTC020653.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Annie George and George Ninan Kaithayil.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 26/2178 F2 Willingdon Enclave A Block 6C Pandit Karuppan Road Thevara Kochi, Ernakulam, Kerala, India – 682013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address26/2178 F2 Willingdon Enclave A Block 6C Pandit Karuppan Road Thevara Kochi, Ernakulam, Kerala, India – 682013
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ninan Estates and Developers Private Limited
Ninan Estates and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annie George | Director | 17 Apr 2007 | 19 Years 5 Months | As last reported |
| George Ninan Kaithayil | Director | 17 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Ninan Estates and Developers Private Limited FY 2010 filings available
Ten-year financial statements for Ninan Estates and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ninan Estates and Developers
Ninan Estates and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ninan Estates and Developers
Employment history and EPFO contributions of people linked to Ninan Estates and Developers.
Employee and EPFO history for Ninan Estates and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ninan Estates and Developers
GST registrations and filing compliance for Ninan Estates and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ninan Estates and Developers
Credit ratings, litigation, and regulatory alerts for Ninan Estates and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ninan Estates and Developers
MSME payment history for Ninan Estates and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ninan Estates and Developers
Corporate group structure for Ninan Estates and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ninan Estates and Developers
MCA filings and documents for Ninan Estates and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ninan Estates and Developers
Frequently Asked Questions about Ninan Estates and Developers Private Limited
Ninan Estates and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ninan Estates and Developers is a struck-off private limited company in the real estate sector based in Ernakulam, Kerala, India. It was incorporated on 17 April 2007 and is registered under CIN U70102KL2007PTC020653. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ninan Estates and Developers are:
- Annie George - Director
- George Ninan Kaithayil - Director
The CIN (Corporate Identification Number) of Ninan Estates and Developers is U70102KL2007PTC020653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ninan Estates and Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 262178 F2 Willingdon Enclave A Block 6C Pandit Karuppan Road Thevara Kochi, Ernakulam, Kerala, India – 682013.