NANMA PROPERTIES LIMITED (CIN: U70100KL2012PLC030723) is a Public company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80000000.00.
NANMA PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANMA PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NANMA PROPERTIES LIMITED are NAVAS MANALUMPARAYIL MEERAN, FEROZ MEERAN, ASHEEN PANAKKAT, MOHAMED JUNAID ., BALAKRISHNAN KRISHNAKUMAR, and JOSE JACOB.
NANMA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70100KL2012PLC030723 and its registration number is 30723. Users may contact NANMA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of NANMA PROPERTIES LIMITED is 2B,EASTERN CORPORATE OFFICE 34/137D ,NH BYPASS ,EDAPPALLY , ERNAKULAM, Kerala, India - 682024.
Current status of NANMA PROPERTIES LIMITED is - Active.
| CIN | U70100KL2012PLC030723 |
| Name | NANMA PROPERTIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 30723 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-03-09 |
| Age of Company | 13 years, 0 months, 4 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 80,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NANMA PROPERTIES LIMITED |
| NANMA PROPERTIES PRIVATE LIMITED |
| U70100KL2012PLC030723 |
| U70100KL2012PTC030723 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANMA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00128692 | NAVAS MANALUMPARAYIL MEERAN | Director | 2012-03-09 |
| 00242135 | FEROZ MEERAN | Director | 2019-09-30 |
| 05013134 | ASHEEN PANAKKAT | Managing Director | 2016-01-31 |
| 06419707 | MOHAMED JUNAID . | Whole-time director | 2016-10-03 |
| 07015713 | BALAKRISHNAN KRISHNAKUMAR | Additional Director | 2024-03-23 |
| 10482531 | JOSE JACOB | Additional Director | 2024-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242135 | FEROZ MEERAN | Additional Director | - | 2019-09-30 |
| 00254692 | MATHUR SESHAIYER RANGANATHAN | Additional Director | - | 2015-09-29 |
| 00254692 | MATHUR SESHAIYER RANGANATHAN | Director | - | 2017-09-30 |
| 05013134 | ASHEEN PANAKKAT | Additional Director | - | 2015-09-29 |
| 05013134 | ASHEEN PANAKKAT | Director | - | 2016-01-30 |
| 08131289 | UDAYA SURYA PRABHAKAR KANDULA | Additional Director | - | 2019-09-30 |
| 08131289 | UDAYA SURYA PRABHAKAR KANDULA | Director | - | 2023-11-07 |
| 00254524 | SOYAMOL ANWAR SAJITH | Additional Director | - | 2021-09-30 |
| 00254524 | SOYAMOL ANWAR SAJITH | Director | - | 2023-11-08 |
| 00328770 | SHEREEN NAVAS | Director | - | 2017-09-30 |
| 06419707 | MOHAMED JUNAID . | Additional Director | - | 2016-09-30 |
| 06419707 | MOHAMED JUNAID . | Director | - | 2016-10-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2794 | MEERANS SPORTS LLP | EASTERN CORPORATE OFFICE, 34/137A NH BYPASS, EDAPPALLY ERNAKULAM, Kerala, India - 682024 |
| AAE-5166 | BATRAY OCEANIC TECHNOLOGIES LLP | Eastern Corporate Office, 34/137A, NH Byepass, Edappally Ernakulam, Kerala, India - 682024 |
| AAV-1685 | CAIF MEERAN LLP | 3027, 34/137A, Eastern Corporate Office NH Bypass, Edappally Kochi, Kerala, India - 682024 |
| AAV-1684 | NASH MEERAN LLP | 3027, 34/137A, Eastern Corporate Office, NH Bypass, Edappally Kochi, Kerala, India - 682024 |
| L25119KL1993PLC007213 | EASTERN TREADS LIMITED | 3A, 3RD FLOOR, EASTERN CORPORATE OFFICE 34/137 E, NH BYE-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U18100KL2018PTC051555 | AMETHYST SUITS PRIVATE LIMITED | Floor 5 A, 34/137 A, NH Bypass Edappally.P.O , Ernakulam, Kerala, India - 682024 |
| U70100KL2012PTC030722 | SHENAZ PROPERTIES PRIVATE LIMITED | 5B-7, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY KOCHI Ernakulam KL 682024 IN |
| AAG-8563 | PEAGREEN PROJECTS AND DEVELOPERS LLP | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47, ERNAKULAM ERNAKULAM, Kerala, India - 682024 |
| U24129KL2004PTC017550 | DIVYA BIO MANURES PRIVATE LIMITED | 34/1841 A NH 47EDAPPALLY P O KANAYANNUR TALUK , ERNAKULAM, Kerala, India - 682024 |
| AAH-2093 | CHEENAVALA DEVELOPERS LLP | 34/1806 D, KURICKAL ARCADE, 3RD FLOOR EDAPPALLY P. O., N.H. - 47 ERNAKULAM, Kerala, India - 682024 |
| U74999KL2017PTC047684 | SCORELINE SPORTS PRIVATE LIMITED | 34/137D,EASTERN CORPORATE OFFICE NH BYPASS, EDAPALLY P.O ERNAKULAM Ernakulam KL 682024 IN |
| U70100KL2001PTC015033 | NKF REALTORS PRIVATE LIMITED | EASTERN CORPORATE OFFICE,5A, 34/137A, N H Bypass Edappally.P.O., Ernakulam Ernakulam KL 682024 IN |
| U74999KL2018PTC054956 | BRIGHT MTS PRIVATE LIMITED | Building No. 34/629 , Olickal Building Edappally Toll , Ernakulam , Kerala 6820 24 , Ernakulam, Kerala, India - 682024 |
| U72900KL2015PTC039177 | CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED | FLOOR.5A, 34/137A, NH BYPASS EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U24295KL2003PTC016018 | ASSOCIATED RUBBER CHEMICALS KOCHI PRIVATE LIMITED | 34/1397-A,ASSOCHEM CHAMBERS NH-47,BYPASS,EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U18101KL2002PTC015207 | SWAPNIL HOSIERIES AND TEXTILES MANUFACTURING COMPANY PRIVATE LIMITED | DOOR NO 34/562EDAPPALLY SOUTH VILLAGE PADIVATTOM EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U70100KL2011PTC027375 | MEERANS PROPERTIES PRIVATE LIMITED | 5B-5, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY KOCHI KL 682024 IN |
| U72900KL2015PTC039195 | SHIPNEXT SOLUTIONS PRIVATE LIMITED | 2A/1, 2ND FLOOR, EASTERN CORPORATE OFFICE, NH BYPASS, EDAPPALLY KOCHI Ernakulam KL 682024 IN |
| U15400KL2018PTC055730 | MASAK HEALTH CARE PRIVATE LIMITED | BUILDING NO. 34/569 (OLD NO. 27/428) NH-47, EDAPPALLY TOLL JUNCTION , EDAPPALLY, Kerala, India - 682024 |
| AAL-8242 | RAVSAN MEDIA SOLUTIONS LLP | SECOND FLOOR, BUILDING # 2996-A2,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024 |
| AAL-8241 | RAVSAN MANAGEMENT ACADEMY LLP | SECOND FLOOR, BUILDING # 2996-A3,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024 |
| AAL-8243 | RAVSAN WEALTH PLANNERS LLP | SECOND FLOOR, BUILDING # 2996-A1,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024 |
| U24232KL2009PTC024806 | BLACKBRYONT PHARMACEUTICALS PRIVATE LIMITED | NO.38/905-A(old 34/1131-A1) Balakrishna Menon Road Edappally.P.O ., COCHIN-682024 , ERNAKULAM, Kerala, India - 682024 |
| U29191KL1990PTC005871 | CHILTON REFRIGERATION PVT LTD | CHILTON TOWERS, N.H - 47 , EDAPPALLY P.O , ERNAKULAM DISTRICT , KERALA - 682024 , I NDIA , Kochi, Kerala, India - 682024 |
| AAX-7526 | MOTOFUEL CONSULTANCY LLP | 2B Crest Trinity 4C, Edappally Ernakulam, Kerala, India - 682024 |
| U29299KL1991PTC006160 | CORDINATE ENGINEERS PRIVATE LTD | 34/214MOSQUE ROAD EDAPPALLY COCHIN , ERNAKULAM, Kerala, India - 682024 |
| U01403KL2013PTC035238 | WESLE PLANTATIONS PRIVATE LIMITED | 34/316, PIPE LINE ROAD, PADIVATTOM, EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U01300KL2013PTC035231 | GORDON DAIRY FARMS PRIVATE LIMITED | 34/316, PIPE LINE ROAD, PADIVATTOM, EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| AAN-0510 | GREYSTONE CRUSHERS LLP | VILLA No. 17, SKYLINE ORION NH-17, EDAPPALLY ERNAKULAM, Kerala, India - 682024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10623139 | 2016-02-08 | 2022-09-16 | 2023-11-15 | 150,000,000.00 | Axis Bank Limited | |
| 100059964 | 2016-10-17 | - | 2018-09-25 | 180,000,000.00 | State Bank of India | |
| 100065793 | 2016-10-31 | - | 2017-10-17 | 522,000.00 | SUNDARAM FINANCE LIMITED | |
| 100076768 | 2016-12-16 | - | 2018-01-04 | 7,505,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100092699 | 2017-03-27 | - | 2018-11-12 | 2,884,854.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100092700 | 2017-03-29 | - | 2021-12-29 | 1,372,990.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100105990 | 2017-05-26 | - | 2018-11-24 | 4,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100191282 | 2018-06-30 | - | 2020-11-05 | 300,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100216380 | 2018-10-16 | - | 2023-07-20 | 1,965,300.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100223900 | 2018-11-30 | - | 2019-08-13 | 6,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100229309 | 2018-12-19 | - | 2019-12-16 | 1,718,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100383589 | 2020-09-04 | - | 2023-11-15 | 82,200,000.00 | Axis Bank Limited | |
| 100657862 | 2022-12-21 | - | 2023-11-29 | 11,800,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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