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NANMA PROPERTIES LIMITED




Nanma Properties Limited is a Public incorporated on 09 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 80,000,000. 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).]

Nanma Properties Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Nanma Properties Limited are Asheen Panakkat, Feroz Meeran, Udaya Surya Prabhakar Kandula, Navas Manalumparayil Meeran, Mohamed Junaid, .

Nanma Properties Limited's Corporate Identification Number is (CIN) U70100KL2012PLC030723 and its registration number is 30723.Its Email address is asheen.panakkat@nanmaconstruct.com and its registered address is 2B,EASTERN CORPORATE OFFICE 34/137D ,NH BYPASS ,EDAPPALLY ERNAKULAM Ernakulam KL 682024 IN , - , .

Current status of Nanma Properties Limited is - Active.

Company Details

CIN

U70100KL2012PLC030723

Company Name

NANMA PROPERTIES LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

30723

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 March 2012

Age of Company

9 years, 3 month, 14 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹80,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: asheen.panakkat@nanmaconstruct.com

Website: Click here to add.

Address:

2B,EASTERN CORPORATE OFFICE 34/137D ,NH BYPASS ,EDAPPALLY ERNAKULAM Ernakulam KL 682024 IN

Director Details

DIN Director Name Designation Appointment Date

05013134

ASHEEN PANAKKAT

Managing Director

17 November 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Asheen Panakkat is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00242135

FEROZ MEERAN

Director

04 March 2019

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Other Companies Associated with

Company Designation Appointment Date

MENMA COSMETICS LLP

Designated Partner

04 January 2021

EASTERN FOOD SPECIALITY FORMULATIONSPRIVATE LIMITED

Director

21 November 2008

EASTERN MATTRESSES PRIVATE LIMITED

Director

10 October 2008

SHEHAB PROPERTIES PRIVATE LIMITED

Director

27 January 2014

ZIQITZA DENTAL SOLUTIONS PRIVATE LIMITED

Director

10 February 2012

CAIF MEERAN LLP

Designated Partner

21 December 2020

MEERANS SPORTS LLP

Designated Partner

12 March 2021

EASTERN CONDIMENTS PRIVATE LIMITED

Managing Director

30 September 2005

AMETHYST SUITS PRIVATE LIMITED

Director

01 January 2018

NKF REALTORS PRIVATE LIMITED

Additional Director

25 March 2021

MAGIC CUT SERVICES PRIVATE LIMITED

Director

08 February 2012

SCORELINE SPORTS PRIVATE LIMITED

Director

19 May 2020

EASTEA CHAI PRIVATE LIMITED

Director

24 March 2010

ADIMALI INDUSTRIES LIMITED

Director

12 September 2011

FEROZ TREADS PRIVATE LIMITED

Director

28 December 2001

LOCUS CONSTRUCTIONS PRIVATE LIMITED

Director

22 February 2012

MEERANS PROPERTIES PRIVATE LIMITED

Director

07 January 2011

REENAZ PROPERTIES PRIVATE LIMITED

Director

28 May 2002

FREENAZ PROPERTIES PRIVATE LIMITED

Director

27 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08131289

UDAYA SURYA PRABHAKAR KANDULA

Director

04 March 2019

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Other Companies Associated with

Company Designation Appointment Date

AMETHYST SUITS PRIVATE LIMITED

Additional Director

11 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00128692

NAVAS MANALUMPARAYIL MEERAN

Director

09 March 2012

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Other Companies Associated with

Company Designation Appointment Date

EASTERN TREADS LIMITED

Director

26 August 1997

ADIMALI INDUSTRIES LIMITED

Director

20 June 2000

REENAZ PROPERTIES PRIVATE LIMITED

Director

28 May 2002

BATRAY OCEANIC TECHNOLOGIES LLP

Designated Partner

05 August 2015

EASTERN RETREADS PVT LTD

Director

24 May 1993

LOCUS CONSTRUCTIONS PRIVATE LIMITED

Director

22 February 2012

DOMINO BUILDERS PRIVATE LIMITED

Director

02 October 2014

SHENAZ PROPERTIES PRIVATE LIMITED

Director

09 March 2012

FREENAZ PROPERTIES PRIVATE LIMITED

Director

25 August 2014

SAPIENTIA EDUCATION AND RESEARCH PRIVATELIMITED

Director

05 October 2018

NASH MEERAN LLP

Designated Partner

21 December 2020

MENMA COSMETICS LLP

Designated Partner

04 January 2021

MEERANS SPORTS LLP

Designated Partner

12 March 2021

EASTERN FOOD SPECIALITY FORMULATIONSPRIVATE LIMITED

Director

21 November 2008

EASTEA CHAI PRIVATE LIMITED

Director

24 March 2010

EASTERN CONDIMENTS PRIVATE LIMITED

Wholetime Director

01 October 2004

EASTERN MATTRESSES PRIVATE LIMITED

Director

06 January 1999

NKF REALTORS PRIVATE LIMITED

Additional Director

25 March 2021

MEERANS PROPERTIES PRIVATE LIMITED

Casual Vacancy Director

12 September 2011

SHEHAB PROPERTIES PRIVATE LIMITED

Director

13 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06419707

MOHAMED JUNAID

Wholetime Director

03 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohamed Junaid is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100KL2012PLC030723
NANMA PROPERTIES LIMITED 2B,EASTERN CORPORATE OFFICE 34/137D ,NH BYPASS ,EDAPPALLY ERNAKULAM Ernakulam KL 682024 IN
AAV-1684
NASH MEERAN LLP 3027, 34/137A, Eastern Corporate Office, NH Bypass, Edappally Kochi Ernakulam KL 682024 IN
AAV-1685
CAIF MEERAN LLP 3027, 34/137A, Eastern Corporate Office NH Bypass, Edappally Kochi Ernakulam KL 682024 IN
U70100KL2012PTC030722
SHENAZ PROPERTIES PRIVATE LIMITED 5B-7, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY KOCHI Ernakulam KL 682024 IN
AAE-5166
BATRAY OCEANIC TECHNOLOGIES LLP Eastern Corporate Office, 34/137A, NH Byepass, Edappally Ernakulam Ernakulam KL 682024 IN
U51100KL2001PTC015033
NKF SPICE TRADING PRIVATE LIMITED EASTERN CORPORATE OFFICE,5A, 34/137A, N H Bypass Edappally.P.O., Ernakulam Ernakulam KL 682024 IN
U72900KL2015PTC039195
SHIPNEXT SOLUTIONS PRIVATE LIMITED 2A/1, 2ND FLOOR, EASTERN CORPORATE OFFICE, NH BYPASS, EDAPPALLY KOCHI Ernakulam KL 682024 IN
U70100KL2011PTC027375
MEERANS PROPERTIES PRIVATE LIMITED 5B-5, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY KOCHI KL 682024 IN
U18100KL2018PTC051555
AMETHYST SUITS PRIVATE LIMITED Floor 5 A, 34/137 A, NH Bypass Edappally.P.O Ernakulam Ernakulam KL 682024 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100059964

2016-10-17

-

2018-09-25

Book debts; Movable property (not being pledge)

180,000,000

State Bank of India

100092700

2017-03-29

-

-

Motor Vehicle (Hypothecation)

1,372,990

KOTAK MAHINDRA PRIME LIMITED

100065793

2016-10-31

-

2017-10-17

Motor Vehicle (Hypothecation)

522,000

SUNDARAM FINANCE LIMITED

100076768

2016-12-16

-

2018-01-04

Motor Vehicle (Hypothecation)

7,505,000

KOTAK MAHINDRA PRIME LIMITED

100216380

2018-10-16

-

-

Motor Vehicle (Hypothecation)

1,965,300

KOTAK MAHINDRA PRIME LIMITED

100229309

2018-12-19

-

2019-12-16

Motor Vehicle (Hypothecation)

1,718,000

KOTAK MAHINDRA PRIME LIMITED

10623139

2016-02-08

2019-07-22

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Movable Fixed Assets

207,500,000

Axis Bank Limited

100092699

2017-03-27

-

2018-11-12

Motor Vehicle (Hypothecation)

2,884,854

KOTAK MAHINDRA PRIME LIMITED

100105990

2017-05-26

-

2018-11-24

Motor Vehicle (Hypothecation)

4,500,000

KOTAK MAHINDRA PRIME LIMITED

100191282

2018-06-30

-

-

Book debts; Movable property (not being pledge)

300,000,000

THE SOUTH INDIAN BANK LIMITED

100223900

2018-11-30

-

2019-08-13

Motor Vehicle (Hypothecation)

6,000,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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