Nivas Foundations Private Limited
About Nivas Foundations Private Limited
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Nivas Foundations Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 building construction, a part of the broader construction sector. Incorporated on 14 August 2007.
Registered with ROC Chennai under CIN U45400TN2007PTC064455.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sujatha Nageswaran and Raghavan Nageswaran.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: Chennai, Tamil Nadu.
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 AddressOld No.7H New No. 4/9B Kasthuri Apartments Jp Avenue Dr. Radhakrishnan Salai Myla, Pore, Chennai, Tamil Nadu, India – 600004
- IndustryConstruction, Building Construction
- 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 Nivas Foundations Private Limited
Nivas Foundations has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujatha Nageswaran Also directs: Classic Builders (Madras) Private Limited | Director | 14 Aug 2007 | 19 Years 1 Months | As last reported |
| Raghavan Nageswaran | Managing Director | 12 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Nivas Foundations Private Limited FY 2009 filings available
Ten-year financial statements for Nivas Foundations 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 Nivas Foundations
Nivas Foundations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivas Foundations
Employment history and EPFO contributions of people linked to Nivas Foundations.
Employee and EPFO history for Nivas Foundations 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 Nivas Foundations
GST registrations and filing compliance for Nivas Foundations 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 Nivas Foundations
Credit ratings, litigation, and regulatory alerts for Nivas Foundations 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 Nivas Foundations
MSME payment history for Nivas Foundations 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nivas Foundations
Corporate group structure for Nivas Foundations 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nivas Foundations
MCA filings and documents for Nivas Foundations 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 Nivas Foundations
Frequently Asked Questions about Nivas Foundations Private Limited
Nivas Foundations 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.
Nivas Foundations is a struck-off private limited company in the construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 August 2007 and is registered under CIN U45400TN2007PTC064455. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nivas Foundations are:
- Sujatha Nageswaran - Director
- Raghavan Nageswaran - Managing Director
The CIN (Corporate Identification Number) of Nivas Foundations is U45400TN2007PTC064455. 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 Nivas Foundations is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Old No.7H New No. 49B Kasthuri Apartments Jp Avenue Dr. Radhakrishnan Salai Myla, Pore, Chennai, Tamil Nadu, India – 600004.