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NANMA PROPERTIES LIMITED

As on: 2024-07-05

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 80,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NANMA PROPERTIES LIMITED
NANMA PROPERTIES PRIVATE LIMITED

Previous CINs

U70100KL2012PLC030723
U70100KL2012PTC030723

Regulatory Filings of NANMA PROPERTIES

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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.

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Litigation Search Report of NANMA PROPERTIES

Get a list of all litigations NANMA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NANMA PROPERTIES. This report helps you understand the risk associated in dealing with NANMA PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About NANMA PROPERTIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NANMA PROPERTIES

Current Directors & Key Managerial Personnel of NANMA PROPERTIES
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
Past Directors & Key Managerial Personnel of NANMA PROPERTIES
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
Other Directorships of
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EASTERN RETREADS PVT LTD U25119KL1993PTC007151 Managing Director - 2020-11-20
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NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Director 2021-11-30 Ongoing
MEERANS PROPERTIES PRIVATE LIMITED U70100KL2011PTC027375 Director appointed in casual vacancy 2011-09-12 Ongoing
SHENAZ PROPERTIES PRIVATE LIMITED U70100KL2012PTC030722 Director 2012-03-09 Ongoing
REENAZ PROPERTIES PRIVATE LIMITED U70101KL2002PTC015444 Director 2002-05-28 Ongoing
SHEHAB PROPERTIES PRIVATE LIMITED U70101KL2007PTC020929 Director 2007-06-13 Ongoing
FREENAZ PROPERTIES PRIVATE LIMITED U70102KL2007PTC020706 Additional Director - 2014-09-30
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MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2012-09-22
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FLEETAID PROFESSIONAL PRIVATE LIMITED U80301KL2018PTC054100 Additional Director - 2019-12-30
FLEETAID PROFESSIONAL PRIVATE LIMITED U80301KL2018PTC054100 Director - 2023-08-04
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EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Managing Director - 2022-11-25
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Whole-time director - 2014-04-08
EASTERN MATTRESSES PRIVATE LIMITED U17214KL1999PTC012719 Additional Director - 2009-09-30
EASTERN MATTRESSES PRIVATE LIMITED U17214KL1999PTC012719 Director 2009-09-30 Ongoing
AMETHYST SUITS PRIVATE LIMITED U18100KL2018PTC051555 Director 2018-01-01 Ongoing
ADIMALI INDUSTRIES LIMITED U24132MP1996PLC010652 Director 2011-09-12 Ongoing
FEROZ TREADS PRIVATE LIMITED U25119KL2001PTC015144 Director 2001-12-28 Ongoing
LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Additional Director - 2012-09-29
LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director 2012-09-29 Ongoing
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2021-11-30
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2021-11-30 Ongoing
BAMS CONDIMENTS IMPEX PRIVATE LIMITED U51225KL2007PTC021282 Director - 2009-04-01
COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Additional Director - 2012-09-29
COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2015-04-01
NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Additional Director - 2021-11-30
NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Director 2021-11-30 Ongoing
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SHEHAB PROPERTIES PRIVATE LIMITED U70101KL2007PTC020929 Additional Director - 2014-09-30
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GROUP MEERAN PRIVATE LIMITED U74110KL2001PTC015142 Director 2021-11-20 Ongoing
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SHERAM TREADS PRIVATE LIMITED U25199KL2001PTC015034 Director 2001-11-01 Ongoing
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MOOPENS AZTECH CONTRACTING LIMITED LIAB ILITY PARTNERSHIP AAA-3758 Designated Partner - 2013-05-15
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FORZZA REALTORS PRIVATE LIMITED U45200KL2012PTC032560 Director - 2016-10-20
TALATI & TALATI LLP AAO-8149 Partner 2019-04-08 Ongoing
UNI B INTEGRATED SOLUTIONS PRIVATE LIMITED U72900KL2015PTC037927 Director 2015-02-06 Ongoing
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Other Directorships of NAVAS MANALUMPARAYIL MEERAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FEROZ MEERAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHUR SESHAIYER RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHEEN PANAKKAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAYA SURYA PRABHAKAR KANDULA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOYAMOL ANWAR SAJITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEREEN NAVAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED JUNAID .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAKRISHNAN KRISHNAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE JACOB
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NANMA PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NANMA PROPERTIES

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
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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
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100191282 2018-06-30 - 2020-11-05 300,000,000.00 THE SOUTH INDIAN BANK LIMITED
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100223900 2018-11-30 - 2019-08-13 6,000,000.00 KOTAK MAHINDRA PRIME LIMITED
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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

Contact Details of NANMA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 2B,EASTERN CORPORATE OFFICE 34/137D ,NH BYPASS ,EDAPPALLY , ERNAKULAM, Kerala, India - 682024

Principal Products & Services of NANMA PROPERTIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NANMA PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NANMA PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NANMA PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of NANMA PROPERTIES

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

Board Meetings of NANMA PROPERTIES

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

Auditors of NANMA PROPERTIES

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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