Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NANMA PROPERTIES LIMITED
CIN: U70100KL2012PLC030723 As on: 2024-07-05
NANMA PROPERTIES LIMITED (CIN: U70100KL2012PLC030723) is a Public company incorporated on 09 Mar 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 Sep 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 ASHEEN PANAKKAT, MOHAMED JUNAID ., NAVAS MANALUMPARAYIL MEERAN, FEROZ MEERAN, 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NANMA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NANMA PROPERTIES
Purchase full report of NANMA PROPERTIES
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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANMA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05013134 | ASHEEN PANAKKAT | Managing Director | 2016-01-31 |
| 06419707 | MOHAMED JUNAID . | Whole-time director | 2016-10-03 |
| 00128692 | NAVAS MANALUMPARAYIL MEERAN | Director | 2012-03-09 |
| 00242135 | FEROZ MEERAN | Director | 2019-09-30 |
| 07015713 | BALAKRISHNAN KRISHNAKUMAR | Additional Director | 2024-03-23 |
| 10482531 | JOSE JACOB | Additional Director | 2024-03-23 |
Past Directors & Key Managerial Personnel of NANMA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00254524 | SOYAMOL ANWAR SAJITH | Additional Director | - | 2021-09-30 |
| 00254524 | SOYAMOL ANWAR SAJITH | Director | - | 2023-11-08 |
| 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 |
| 06419707 | MOHAMED JUNAID . | Additional Director | - | 2016-09-30 |
| 06419707 | MOHAMED JUNAID . | Director | - | 2016-10-03 |
| 08131289 | UDAYA SURYA PRABHAKAR KANDULA | Additional Director | - | 2019-09-30 |
| 08131289 | UDAYA SURYA PRABHAKAR KANDULA | Director | - | 2023-11-07 |
| 00242135 | FEROZ MEERAN | Additional Director | - | 2019-09-30 |
| 00328770 | SHEREEN NAVAS | Director | - | 2017-09-30 |
Other Directorships of SOYAMOL ANWAR SAJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASO DRIED FRUITS LLP | AAU-2855 | Designated Partner | 2020-10-16 | Ongoing |
| GROUP MEERAN PRIVATE LIMITED | U74110KL2001PTC015142 | Director | - | 2009-04-16 |
Other Directorships of MATHUR SESHAIYER RANGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN TREADS LIMITED | L25119KL1993PLC007213 | Additional Director | - | 2019-07-30 |
| EASTERN TREADS LIMITED | L25119KL1993PLC007213 | Director | - | 2019-04-01 |
| MALABAR MEGA FOOD PARK PRIVATE LIMITED | U15400KL2011PTC027626 | Additional Director | - | 2015-09-08 |
| EASTERN MATTRESSES PRIVATE LIMITED | U17214KL1999PTC012719 | Director | - | 2019-05-03 |
| BAMS CONDIMENTS IMPEX PRIVATE LIMITED | U51225KL2007PTC021282 | Additional Director | - | 2009-09-30 |
| BAMS CONDIMENTS IMPEX PRIVATE LIMITED | U51225KL2007PTC021282 | Director | - | 2023-10-10 |
| SHEHAB PROPERTIES PRIVATE LIMITED | U70101KL2007PTC020929 | Director | - | 2014-01-27 |
Other Directorships of ASHEEN PANAKKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOPENS AZTECH CONTRACTING LIMITED LIAB ILITY PARTNERSHIP | AAA-3758 | Designated Partner | - | 2013-05-15 |
Other Directorships of MOHAMED JUNAID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORZZA REALTORS PRIVATE LIMITED | U45200KL2012PTC032560 | Additional Director | - | 2013-09-30 |
| FORZZA REALTORS PRIVATE LIMITED | U45200KL2012PTC032560 | Director | - | 2016-10-20 |
Other Directorships of UDAYA SURYA PRABHAKAR KANDULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMETHYST SUITS PRIVATE LIMITED | U18100KL2018PTC051555 | Additional Director | - | 2021-05-25 |
| AMETHYST SUITS PRIVATE LIMITED | U18100KL2018PTC051555 | Director | - | 2022-06-09 |
Other Directorships of NAVAS MANALUMPARAYIL MEERAN
Other Directorships of FEROZ MEERAN
Other Directorships of SHEREEN NAVAS
Other Directorships of BALAKRISHNAN KRISHNAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALATI & TALATI LLP | AAO-8149 | Partner | 2019-04-08 | Ongoing |
| UNI B INTEGRATED SOLUTIONS PRIVATE LIMITED | U72900KL2015PTC037927 | Director | 2015-02-06 | Ongoing |
Other Directorships of JOSE JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2794 | MEERANS SPORTS LLP | EASTERN CORPORATE OFFICE, 34/137A NH BYPASS, EDAPPALLY ERNAKULAM, Kerala, India - 682024 |
| U70100KL2012PTC030723 | NANMA PROPERTIES PRIVATE LIMITED | 2B,EASTERN CORPORATE OFFICE 34/137D ,NH BYPASS ,EDAPPALLY,ERNAKULAM,Ernakulam,Kerala,682024-India |
| U93290KL2023PTC080306 | UNIFED FOOTBALL SPORTS DEVELOPMENT PRIVATE LIMITED | 38/3027, Eastern Corporate Office,,NH ByPass, Edappally PO,,Ernakulam,Ernakulam,Kerala,682024-India |
| U93110KL2024PLC089045 | NEXARENA STADIUMS & INFRA LIMITED | 2nd Floor, Eastern Corporate Office,NH Bypass, Edappally P.O,,Ernakulam,Ernakulam,Kerala,682024-India |
| AAE-5166 | BATRAY OCEANIC TECHNOLOGIES LLP | Eastern Corporate Office, 34/137A, NH Byepass, Edappally Ernakulam, Kerala, India - 682024 |
| U74999KL2017PTC047684 | SCORELINE SPORTS PRIVATE LIMITED | 34/137D,EASTERN CORPORATE OFFICE NH BYPASS, EDAPALLY P.O , ERNAKULAM, Kerala, India - 682024 |
| U72900KL2022PTC075576 | ZEASH KART PRIVATE LIMITED | 38/3020, 2nd Floor, Eastern Corporate Office NH Bypass, Edappally P.O,KOCHI,Ernakulam,Kerala,682024-India |
| U70100KL2001PTC015033 | NKF REALTORS PRIVATE LIMITED | EASTERN CORPORATE OFFICE,5A, 34/137A, N H Bypass Edappally.P.O., , Ernakulam, Kerala, India - 682024 |
| AAV-1684 | NASH MEERAN LLP | 3027, 34/137A, Eastern Corporate Office, NH Bypass, Edappally Kochi, Kerala, India - 682024 |
| AAV-1685 | CAIF MEERAN LLP | 3027, 34/137A, Eastern Corporate Office NH Bypass, Edappally Kochi, Kerala, India - 682024 |
| U70100KL2011PTC027375 | MEERANS PROPERTIES PRIVATE LIMITED | 5B-5, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U70100KL2012PTC030722 | SHENAZ PROPERTIES PRIVATE LIMITED | 5B-7, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U45202KL2009PTC093247 | LOCUS CONSTRUCTIONS PRIVATE LIMITED | Eastern Corporate Office,,NH Bypass, Edapally P.O,Ernakulam,Ernakulam,Kerala,682024-India |
| U28259KL2024PTC090762 | EASTEA VENDING PRIVATE LIMITED | 1st FLOOR, EASTERN CORPORATE,OFFICE, NH BYPASS, EDAPALLY P O,Ernakulam,Ernakulam,Kerala,682024-India |
| U72900KL2015PTC039195 | SHIPNEXT SOLUTIONS PRIVATE LIMITED | 2A/1, 2ND FLOOR, EASTERN CORPORATE OFFICE, NH BYPASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U45201KL2007PTC020817 | NASHER PROPERTIES PRIVATE LIMITED | 5B-1, EASTERN CORPORATE OFFICE, 34/137G, NH BYE-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U70102KL2007PTC020706 | FREENAZ PROPERTIES PRIVATE LIMITED | 5B-2, EASTERN CORPORATE OFFICE, 34/137G, NH BYE-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U70101KL2002PTC015444 | REENAZ PROPERTIES PRIVATE LIMITED | 5B-4, EASTERN CORPORATE OFFICE, 34/137G, NH BYE-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U70101KL2007PTC020929 | SHEHAB PROPERTIES PRIVATE LIMITED | 5B-3, EASTERN CORPORATE OFFICE, 34/137G, NH BYE-PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U36104KL2012PTC032498 | INTERNATIONAL SLEEP SOLUTIONS PRIVATE LIMITED | 7B, 7TH FLOOR, EASTERN CORPORATE OFFICE N.H BYPASS, EDAPPALLY P.O, , 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 |
| U64201KL2021PTC072265 | KERANAD DIGI WORLD PRIVATE LIMITED | MCM Building, 41/844(34/545B) NH-47 Edappally Bypass Road , Ernakulam, Kerala, India - 682024 |
| U72900KL2019PTC058025 | TOILOBO IT SOLUTIONS PRIVATE LIMITED | Room No.41/2002A(34/499C2A),First Floor Green Earth Bldg.,Poriyampadam Link Road , NH BYPASS, ERNAKULAM, Kerala, India - 682024 |
| ACE-5632 | HYBRID PERFORMANCE CENTRE LLP | 38/3019, 01st Floor,,Eastern Corporate Office,Ernakulam,Ernakulam,Kerala,India-682024 |
| ACI-9663 | BEAUTILE GLOBAL TRADING LLP | 38/3030-B, KATTAKKAKAM, NH BYPASS,NEAR EASTERN BUILDING,Ernakulam,Ernakulam,Kerala,India-682024 |
| AAG-8563 | PEAGREEN PROJECTS AND DEVELOPERS LLP | 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47, ERNAKULAM ERNAKULAM, Kerala, India - 682024 |
| U50101KL1990PTC005903 | MAXIM TRADES PVT LTD | 34/251, Meenu's Buildgins, NH 47, Byepass Edappally , Ernakulam, Kerala, India - 682024 |
| U52100KL2002PTC015472 | LULU PROJECTS AND DEVELOPERS PRIVATE LIMITED | 34/1000, LULU INTERNATIONAL SHOPPING MALL NH 47, EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| 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 |
- Email ID
- Website
- Address
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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.