About Nithya Associates Private Limited
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Nithya Associates Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 07 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U45201TZ2006PTC012705. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.8 Cr and a paid-up capital of ₹4.9 Cr. It was formerly known as Nithya Building Technologies (India) Private Limited. It is led by directors Kanthanathan Sundari Chettiar Sivagami and Muruganathan Santhi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 6 Iiird Floor 752 Andavar Complex Cross Cut Road Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.
As per MCA filings, the company has open charges of ₹4.33 Cr and satisfied charges of ₹40.23 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nithyaassociates.com.
Company details
Contact details
Nithya Associates Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressB – 6 Iiird Floor 752 Andavar Complex Cross Cut Road Gandhipuram, Coimbatore, Tamil Nadu, India – 641012
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Nithya Associates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nithya Associates Private Limited, buy the company report.
Board of directors of Nithya Associates Private Limited
Nithya Associates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanthanathan Sundari Chettiar Sivagami | Director | 16 Jul 2014 | 12 Years 3 Months | Current |
| Muruganathan Santhi | Director | 17 Apr 2006 | 20 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2008 | 10093005 | The Karur Vysya Bank Limited | ₹2.69 Cr | Open | |
| 03 Aug 2007 | 10064371 | The Karur Vysya Bank Ltd | ₹1.64 Cr | Open | |
| 26 Mar 2009 | 10153568 | State Bank of India | ₹39.75 Cr | Satisfied | |
| 16 Jan 2008 | 10129645 | Sundaram Finance Limited | ₹27.46 Lakh | Satisfied | |
| 17 Sep 2007 | 10074019 | Sundaram Finance Ltd | ₹20.98 Lakh | Satisfied |
To see the full charge records of Nithya Associates Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Nithya Associates Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S. Tata Capital Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S S.A. Equipments Private Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank | Disposed |
To see the full case history of Nithya Associates 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 Nithya Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nithya Associates 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 Nithya Associates Private Limited, buy the company report.
Recent activity
Nithya Associates Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Appavuchettiar Kanthanathan ceased to be Director on 17 Aug 2014.
5 earlier events are in the company report.
Frequently asked questions
Nithya Associates is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 07 April 2006 (20+ years old) and is registered under CIN U45201TZ2006PTC012705.
Nithya Associates has 2 current directors:
- Kanthanathan Sundari Chettiar Sivagami - Director
- Muruganathan Santhi - Director
The latest financial statements of Nithya Associates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Nithya Associates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nithya Associates is U45201TZ2006PTC012705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nithya Associates has 3 court cases on record: 3 filed against it. Most are in the high courts.
Nithya Associates was incorporated on 07 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Coimbatore.
Appavuchettiar Kanthanathan ceased to be Director on 17 Aug 2014. Kanthanathan Sundari Chettiar Sivagami was appointed as Director on 16 Jul 2014. K Muruganathan ceased to be Managing Director on 25 Feb 2011. Nithya Associates has 4 board changes on record in total.
Nithya Associates can be reached through the website nithyaassociates.com. Its registered office is in Coimbatore, Tamil Nadu, India.
The registered office of Nithya Associates is at B – 6 Iiird Floor 752 Andavar Complex Cross Cut Road Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.