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
NATHELLA SAMPATH JEWELRY PRIVATE LIMITED
CIN: U51398TN2007PTC062970
NATHELLA SAMPATH JEWELRY PRIVATE LIMITED (CIN: U51398TN2007PTC062970) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 194990000.00.
NATHELLA SAMPATH JEWELRY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NATHELLA SAMPATH JEWELRY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of NATHELLA SAMPATH JEWELRY PRIVATE LIMITED are KOTA SURESH, NATHELLA PRAPANNA KUMAR, and NATHELLA PRASANNA KUMAR.
NATHELLA SAMPATH JEWELRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398TN2007PTC062970 and its registration number is 62970. Users may contact NATHELLA SAMPATH JEWELRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATHELLA SAMPATH JEWELRY PRIVATE LIMITED is No.7, Lynwood Avenue, Mahalingapuram, , Chennai, Tamil Nadu, India - 600034.
Current status of NATHELLA SAMPATH JEWELRY PRIVATE LIMITED is - Under Liquidation.
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 NATHELLA SAMPATH JEWELRY 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 NATHELLA SAMPATH JEWELRY
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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 NATHELLA SAMPATH JEWELRY 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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Current Directors & Key Managerial Personnel of NATHELLA SAMPATH JEWELRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02817852 | KOTA SURESH | Whole-time director | 2016-04-01 |
| 01652563 | NATHELLA PRAPANNA KUMAR | Managing Director | 2013-04-01 |
| 01652570 | NATHELLA PRASANNA KUMAR | Managing Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of NATHELLA SAMPATH JEWELRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02817852 | KOTA SURESH | Additional Director | - | 2010-09-30 |
| 02817852 | KOTA SURESH | Director | - | 2016-04-01 |
| 01652551 | NATHELLA RANGANATHA GUPTA | Director | - | 2016-04-01 |
| 01652551 | NATHELLA RANGANATHA GUPTA | Whole-time director | - | 2017-11-01 |
| 01652563 | NATHELLA PRAPANNA KUMAR | Director | - | 2013-04-01 |
| 01652570 | NATHELLA PRASANNA KUMAR | Director | - | 2013-04-01 |
Other Directorships of KOTA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATHELLA RANGANATHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATHELLA PRAPANNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SAMPATHY HOLDINGS PRIVATE LIMITED | U74990TN2010PTC076715 | Director | 2016-04-01 | Ongoing |
Other Directorships of NATHELLA PRASANNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SAMPATHY HOLDINGS PRIVATE LIMITED | U74990TN2010PTC076715 | Director | 2016-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202TN2002PTC048473 | SOUTH PARK DEVELOPERS PRIVATE LIMITED | NO2,LYNWOOD AVENUE,MAHALINGAPURAM P.O. CHENNAI 34 MAHALINGAPURAM P.O. CHENNAI 34 , MAHALINGAPURAM P.O. CHENNAI 34, Tamil Nadu, India - 600034 |
| ACL-4759 | LONG ARC INVESTMENT MANAGERS LLP | Old No.9/1, New No. 17,,Lynwood Avenue, Mahalingapuram,Chennai,Chennai,Tamil Nadu,India-600034 |
| AAC-4167 | RAMSAI REALTORS LLP | OLD NO.9/1, NEW NO.17, LYNWOOD AVENUE MAHALINGAPURAM CHENNAI, Tamil Nadu, India - 600034 |
| AAC-4168 | RAMAR INFRA AND REALTY LLP | OLD NO.9/1, NEW NO.17, LYNWOOD AVENUE MAHALINGAPURAM CHENNAI, Tamil Nadu, India - 600034 |
| U74140TN2020PTC135053 | PRAKRITI ADVISORS PRIVATE LIMITED | Old No (9/1) New No 17 , Lynwood Avenue Mahalingapuram , CHENNAI, Tamil Nadu, India - 600034 |
| U74992TN2006PTC061711 | OPTIMUM INSURANCE BROKING SERVICES PRIVATE LIMITED | New No. 19 (Old No. 9A) First Floor Lynwood Avenue, Mahalingapuram, , Chennai, Tamil Nadu, India - 600034 |
| U15511TN1990PTC070501 | GANGA DISTILLERIES INDIA PRIVATE LTD | NO 2,LYNWOOD AVENUE, MAHALINGAPURAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U50101TN2009PTC071389 | MOHANDAS MOTORS PRIVATE LIMITED | NO 2,LYNWOOD AVENUE, MAHALINGAPURAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U50404TN2012PTC088212 | MOHANDAS AUTO CARS (INDIA) PRIVATE LIMITED | No.2, LYNWOOD AVENUE MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034 |
| U55209TN1970PTC042131 | KERALA HOTELS PRIVATE LIMITED | RANI BHAVAN NO-2,LYNWOOD AVENUE, MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034 |
| U30006TN1993PTC025460 | APEX ABSTRACTING AND EDITING SERVICES PR IVATE LIMITED | NO.7,KUMARAPPA STREET,NUNGAMBAKKAM,CHENNAI600034 KKAM,CHENNAI600034 , KKAM,CHENNAI600034, Tamil Nadu, India - 600034 |
| U63040TN1999PTC049399 | SOUTH PARK TOURS AND TRAVELS PRIVATE LIMITED | NO.2, LYNWOOD AVENUE,MAHALINGAPURAM P.O. CHENNAI-34. , TAMILNADU, Tamil Nadu, India - 600034 |
| U63030TN2021PTC147210 | SPRA LOGISTICS PRIVATE LIMITED | OLD NO.6, NEW NO.11, LYNWOOD AVENUE, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U52311TN2005PTC055916 | CARRUTHERS & PORRIDGE GARMENTS PRIVATE LIMITED | NEW NO.7, OLD NO.4, PALLAT SANKARAN STREET, MAHALINGAPURAM, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U52500TN2015PTC100413 | JKP ONLINE SERVICES PRIVATE LIMITED | NEW DOOR NO.5, OLD DOOR NO.3, LYNWOOD AVENUE NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U92112TN2004PTC053120 | RAMSAI INFRASTRUCTURE PRIVATE LIMITED | 17, LYNWOOD AVENUE,MAHALINGAPURAM, CHENNAI-34 , CHENNAI-34, Tamil Nadu, India - 600034 |
| U74999TN2002PTC050031 | JG SUNRISE SOLUTIONS PRIVATE LIMITED | NO.7/1, AVENUE ROAD,NUNGAMBAKKAM, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034 |
| U52599TN1994PTC029504 | SAKTHI MARINE EXPORTS PRIVATE LIMITED | NO.29,LAKSHMANANSTREET,MAHALINGAPURAM,NUNGAPAKKAM, CHENNAI-600034. , CHENNAI-600034., Tamil Nadu, India - 600034 |
| U45204TN1994PTC027734 | TARA CHANTHINI SERVICES PRIVATE LIMITED | NO.11,LYNE WOOD LANE, MADHAVANAIR COLONY MAHALINGAPURAM CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U55101TN1993PTC043542 | TREASURE HOLIDAY RESORTS PRIVATE LIMITED | NO2, LYNWOOD AVENUEMAHALINGAPURAM P.O.CHENNAI600034 , P.O.CHENNAI600034, Tamil Nadu, India - 600034 |
| U50401TN2016PTC104359 | SOUTH PARK MOTOR PRIVATE LIMITED | NO: 2 LYNWOOD AVENUE , MAHALINGAPURAM, Tamil Nadu, India - 600034 |
| U72900TN2015PTC099977 | LUMINOUS APAC SOLUTIONS PRIVATE LIMITED | NO. 2A, KRSNIKA APARTMENTS, NO. 1, AVENUE ROAD, NUNGAMBAKKAM, CHENNAI - 600034 , CHENNAI, Tamil Nadu, India - 600034 |
| U85200TN2019NPL132250 | TAMILNADU BADMINTON ASSOCIATION | NO.9, LYNWOOD LANE, MAHALINGAPURAM, , CHENNAI, Tamil Nadu, India - 600034 |
| AAN-6018 | TATTVA ADVISORS LLP | 17 (9/1) Lynwood Avenue, Mahalingapuram Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U45201TN1993PTC024570 | ESSARAR FOUNDATION PRIVATE LIMITED | No.7, Ramanathan Street, Mahalingapuram, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U68100TN2023PTC160611 | ACHYUTA LAND DEVELOPERS PRIVATE LIMITED | New No.11, Old No.6,,Mahalingapuram, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68100TN2023PTC160634 | BHAAVANA REALTOR PRIVATE LIMITED | New No.11, Old No.6,,Mahalingapuram, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68100TN2023PTC161589 | VISHANT LAND DEVELOPER PRIVATE LIMITED | New No.11, Old No.6,,Mahalingapuram, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68100TN2023PTC163504 | SAMEERA INFRASTRUCTURE DEVELOPMENT AND PROJECTS PRIVATE LIMITED | New No.11, Old No.6,,Mahalingapuram, Chennai,,Chennai,Chennai,Tamil Nadu,600034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10064613 | 2007-07-04 | 2009-01-17 | 2009-11-30 | 430,000,000.00 | INDIAN OVERSEAS BANK | |
| 10105717 | 2008-05-30 | - | 2009-11-24 | 200,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10135220 | 2008-12-11 | - | 2012-12-24 | 77,693,815.00 | HDFC BANK LIMITED | |
| 10135333 | 2008-12-11 | - | 2012-12-24 | 77,693,815.00 | HDFC BANK LIMITED | |
| 10159234 | 2007-08-30 | - | 2009-12-15 | 46,700,000.00 | Citibank N.A | |
| 10186099 | 2009-11-11 | - | 2010-02-24 | 690,000,000.00 | INDIAN BANK | |
| 10189461 | 2009-11-11 | 2011-04-26 | - | 550,000,000.00 | HDFC BANK LIMITED | |
| 10201426 | 2010-02-03 | 2015-10-12 | - | 3,550,000,000.00 | State Bank of India | |
| 10204336 | 2007-04-07 | - | 2012-10-09 | 408,000,000.00 | INDIAN OVEARSEAS BANK | |
| 100107990 | 2017-03-09 | - | - | 300,000,000.00 | YES 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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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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As on: 2026-07-13
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.