• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NINAN PROPERTIES PRIVATE LIMITED

CIN: U45206TN2013PTC093687

NINAN PROPERTIES PRIVATE LIMITED (CIN: U45206TN2013PTC093687) is a Private company incorporated on 14 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18750000.00.

NINAN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NINAN PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of NINAN PROPERTIES PRIVATE LIMITED are LALITHA NINAN MATHEW, ROHIT ASHRIT, NINAN MATHEW, JITHU KOSHY NINAN, and VIKRAM MATHEW NINAN.

NINAN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206TN2013PTC093687 and its registration number is 93687. Users may contact NINAN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NINAN PROPERTIES PRIVATE LIMITED is No 6C Calve Chateau 808 Poonamallae High Road , Kilpauk, Tamil Nadu, India - 600010.

Current status of NINAN PROPERTIES PRIVATE 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 Names

Previous CINs

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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 NINAN 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.

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

Current Directors & Key Managerial Personnel of NINAN PROPERTIES
DIN Director Name Designation Appointment Date
06664152 LALITHA NINAN MATHEW Director 2013-11-14
01687798 ROHIT ASHRIT Director 2019-05-06
02597056 NINAN MATHEW Director 2013-11-14
02597071 JITHU KOSHY NINAN Director 2013-11-14
06663054 VIKRAM MATHEW NINAN Director 2013-11-14
Past Directors & Key Managerial Personnel of NINAN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LALITHA NINAN MATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT ASHRIT
Company Name CIN Designation Appointment Date Cessation
ARD HOSPITALITY LLP ABA-7707 Designated Partner 2022-02-23 Ongoing
ARD ESTATES AND PROJECTS PRIVATE LIMITED U45400TG2008PTC058472 Director 2008-04-01 Ongoing
Other Directorships of NINAN MATHEW
Company Name CIN Designation Appointment Date Cessation
NINAN ARD LLP AAQ-5711 Designated Partner 2019-09-18 Ongoing
NE ECO HYDE PRIVATE LIMITED U19201TN2006PTC059622 Director 2006-04-26 Ongoing
Other Directorships of JITHU KOSHY NINAN
Company Name CIN Designation Appointment Date Cessation
NE ECO HYDE PRIVATE LIMITED U19201TN2006PTC059622 Director 2006-04-26 Ongoing
Other Directorships of VIKRAM MATHEW NINAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100TN2014PTC094887 ACASA WELLNESS PRIVATE LIMITED Flat No.3C, CALVE CHATEAU, 808, PONNAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U19201TN2006PTC059622 NE ECO HYDE PRIVATE LIMITED 6-C, CALVE CHATEAU808, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI- 600 010. , KILPAUK, CHENNAI- 600 010., Tamil Nadu, India - 600010
U63040TN2000PTC046328 DECCAN AIR SERVICES PRIVATE LIMITED Apts No 2-D, 2nd Floor, CALVE CHATEAU, N.No.322 Old No.808, Poonamallee High Road, Kilpa uk , Chennai, Tamil Nadu, India - 600010
U15134TN2003PTC050313 PEARLS PARADISE FOOD PRODUCTS PRIVATE LI MITED FLAT NO.3B, CALVE CHATEAU,NO.808, P.H.ROAD, KILPAUK, , CHENNAI-10., Tamil Nadu, India - 600010
U51495TN2005PTC055846 ANOLI POLYMERS PRIVATE LIMITED Flat No.5C, Calve Chateau, 5th Floor, Ponamallee High Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010
U18209TN1996PTC036738 RIFAH SHOES PRIVATE LIMITED FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010
U19201TN2004PTC053727 FAWAZ FOOTWEAR PRIVATE LIMITED 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
U55101TN2011PTC080423 SUHAIL FOOD RESEAU PRIVATE LIMITED NEW NO. 322, OLD NO. 808 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U74999TN2012PTC087810 ROUTE66 TRADING PRIVATE LIMITED NEW NO. 322, OLD NO. 808 POONAMALLE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
AAQ-5711 NINAN ARD LLP New No.322, Old No.808/32, Calve Chateau E.V.R Periyar Salai, Kilpauk Chennai, Tamil Nadu, India - 600010
U51398TN2004PTC053519 HAUTE SILVER JEWELS PRIVATE LIMITED 1-A, CLAVE Chateau, 1st Floor, Old no. 808, New no. 322, Poonamallee High Road, Kilp auk , Chennai, Tamil Nadu, India - 600010
U51900TN2008PTC066533 ANANDAM EXPORTS PRIVATE LIMITED B Block, 1st Floor, Flat No.1-A, No.808, Calve Chateux, P.H.Road, Kilpauk , , Chennai, Tamil Nadu, India - 600010
U33209TN1996PTC035313 ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010
U24294TN1999PTC043743 TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010
U74900TN2016PTC103952 NAMRA CONSULTANTS PRIVATE LIMITED Flat No.5-C, "CALVE CHATEAU", 5th Floor Door No.808, Ponamallee High Road, Kilpauk Chennai Chennai TN 600010 IN
U52321TN1995PTC031900 ASHUTOSH GARMENTS PRIVATE LIMITED 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
U74999TN2012PTC085288 DIALECTICS SERVICES PRIVATE LIMITED Flat No.5D, 808 Poonamallee High Road Kilpauk , Chennai, Tamil Nadu, India - 600010
U52201TN1999PTC042796 LIMRAS ENTERPRISES PRIVATE LIMITED 322 OLD NO.808POONAMALLEE HIGH ROAD KILPAUK , CHENNAI-10, Tamil Nadu, India - 600010
U70101TN1994PTC026905 AMJAD PARPIA TRADING P LTD NO.185, POONAMALLEE HIGH ROAD,KILPAUK MADRAS 600 010 KILPAUK, MADRAS 600 010 , KILPAUK, MADRAS 600 010, Tamil Nadu, India - 600010
U72900TN2019PTC129569 PARKERSUN TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR,NO.185,OLD NO.100, POONAMALLEE HIGH ROAD , KILPAUK, Tamil Nadu, India - 600010
U51496TN2004PTC053597 ONEWORLD IMPEX PRIVATE LIMITED No: 205 (Old No:156), Doshi Towers, 5th Floor Poonamallee High Road, , Kilpauk, Tamil Nadu, India - 600010
U27310TN2011PTC083245 UNIQUE MULTI-IMPEX PRIVATE LIMITED NEW NO.205, (OLD NO.156), DOSHI TOWERS, 6TH FLOOR, POONAMALLEE HIGH ROAD, , KILPAUK, Tamil Nadu, India - 600010
AAF-3597 PS GROUP PROPERTIES LLP AnkurManor,1stFloor,OldNo.182,NewNo.271McNicholsRoad,PoonamalleeHighRoad,Kilpauk Chennai, Tamil Nadu, India - 600010
U72200TN2005PTC057475 RIMAA SOFTWARE SOLUTIONS PRIVATE LIMITED NEW NO.430, OLD NO.754POONAMALLEE HIGH ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000
U32201TN2004PTC053811 SPREDWIDE TELECOM PRIVATE LIMITED NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000
U32110TN2025PTC176696 THAAMARA LIFESTYLES PRIVATE LIMITED OLD NO.808/18, NEW NO.322/18,FLAT NO.1A, CALVE CHATEAU, PERIYAR EVR SALAI,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India
U62013TN2024PTC173756 NUTPAM SOLUTIONS PRIVATE LIMITED Shop No. 20F, New No. 232, Old No. 186,City Centre, Purasawalkam High Road, Kilpauk, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India
U65910TN1992PTC022773 ABLE ADDS PRIVATE LIMITED NEW NO.303 OLD NO 194 POONAMALLE HIGH ROAD SUIT NO.24 4tH FLOOR, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
U68100TN2023PTC162192 LML HOUSING PRIVATE LIMITED ANKUR MANOR, SUITE NO. C-1, 1ST FLOOR, NEW NO. 271, OLD NO. 182 POONAMALLEE HIGH ROAD, KILPAUK , Perambur Purasawalkam, Tamil Nadu, India - 600010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100102192 2017-03-15 - 2020-02-28 9,000,000.00 STATE BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

As on: 2026-07-13

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