NKS Leo Projects Private Limited
About NKS Leo Projects Private Limited
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NKS Leo Projects Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the construction and maintenance of industrial plants segment of the construction sector. It was incorporated on 09 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45208TN2015PTC100016.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalitha and Karthick Mani.
The registered office is at 27A Annai Indira Gandhi Road Karapakkam, Chennai, Tamil Nadu, India – 600097.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address27A Annai Indira Gandhi Road Karapakkam, Chennai, Tamil Nadu, India – 600097
- IndustryConstruction, Construction & Maintenance Of Industrial Plants, Civil Engineering, Complete Constructions
- 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
- One PDF report, delivered after checkout
Financials of NKS Leo Projects Private Limited
Financial statements from FY 2016
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.
Board of Directors of NKS Leo Projects Private Limited
NKS Leo Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitha | Director | 09 Apr 2015 | 11 Years 6 Months | Current |
| Karthick Mani | Director | 09 Apr 2015 | 11 Years 6 Months | Current |
Charges & Borrowings of NKS Leo Projects Private Limited
NKS Leo Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NKS Leo Projects Private Limited
Employment history and EPFO contributions of people linked to NKS Leo Projects.
Employee and EPFO history
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.
Recent Activity on NKS Leo Projects Private Limited
NKS Leo Projects Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Karthick Mani was appointed as Director on 09 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for NKS Leo Projects Private Limited
Credit ratings, litigation, and regulatory alerts
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 NKS Leo Projects Private Limited
MSME payment history
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 NKS Leo Projects Private Limited
Corporate group structure
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.
GST Compliance of NKS Leo Projects Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of NKS Leo Projects Private Limited
MCA filings and documents
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.
Frequently Asked Questions about NKS Leo Projects Private Limited
NKS Leo Projects is an active private limited company based in Chennai, Tamil Nadu, India. The company works in construction and maintenance of industrial plants, within the construction industry. It was incorporated on 09 April 2015 (11+ years old) and is registered under CIN U45208TN2015PTC100016.
NKS Leo Projects has 2 current directors:
- Lalitha - Director
- Karthick Mani - Director
The CIN (Corporate Identification Number) of NKS Leo Projects is U45208TN2015PTC100016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NKS Leo Projects was incorporated on 09 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Karthick Mani was appointed as Director on 09 Apr 2015. Lalitha was appointed as Director on 09 Apr 2015.
The registered office of NKS Leo Projects is at 27A Annai Indira Gandhi Road Karapakkam, Chennai, Tamil Nadu, India – 600097.
NKS Leo Projects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
NKS Leo Projects operates in the construction industry, in the construction and maintenance of industrial plants segment.
No. NKS Leo Projects is not listed on any stock exchange. It is an unlisted company.
The compliance status of NKS Leo Projects is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.