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NIPPON Q1 PROJECTS PRIVATE LIMITED

CIN: U70101KL2006PTC019499 As on: 2026-07-13

NIPPON Q1 PROJECTS PRIVATE LIMITED (CIN: U70101KL2006PTC019499) is a Private company incorporated on 08 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

NIPPON Q1 PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIPPON Q1 PROJECTS PRIVATE 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 NIPPON Q1 PROJECTS PRIVATE LIMITED are SANIYA MOHAMMED BABU, SHADA MOHAMMED BABU, . SEBA, CHANNANAPARAMBIL MOHAMED MOHAMED SALIH, MANDAYAPURATH AHAMMEDKUTTYMOOPAN MOHAMMEDBABUMOOPAN, and SEHLA MOHAMMED BABU.

NIPPON Q1 PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2006PTC019499 and its registration number is 19499. Users may contact NIPPON Q1 PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIPPON Q1 PROJECTS PRIVATE LIMITED is 214M,NIPPON TOYOTA, NH 47 BYEPASS NETTOOR P O , COCHIN, Kerala, India - 682304.

Current status of NIPPON Q1 PROJECTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • ROC
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  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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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 NIPPON Q1 PROJECTS 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 NIPPON Q1 PROJECTS
DIN Director Name Designation Appointment Date
02647603 SANIYA MOHAMMED BABU Director 2021-12-31
03499231 SHADA MOHAMMED BABU Director 2021-12-31
00037790 . SEBA Director 2006-06-08
03636990 CHANNANAPARAMBIL MOHAMED MOHAMED SALIH Director 2021-03-30
00025309 MANDAYAPURATH AHAMMEDKUTTYMOOPAN MOHAMMEDBABUMOOPAN Managing Director 2021-12-15
00037859 SEHLA MOHAMMED BABU Director 2021-12-31
Past Directors & Key Managerial Personnel of NIPPON Q1 PROJECTS
DIN Director Name Designation Appointment Date Cessation
00043679 JOHN GEORGE Director - 2021-11-24
00025309 MANDAYAPURATH AHAMMEDKUTTYMOOPAN MOHAMMEDBABUMOOPAN Director - 2021-12-15
00033025 GEORGE EDAVOMVELIL GEORGE Director - 2021-11-24
Other Directorships of JOHN GEORGE
Company Name CIN Designation Appointment Date Cessation
VERANDAH RETIREMENT HOMES (INDIA) LIMITED U45200KL2010PLC026112 Director 2010-06-02 Ongoing
MARARI VILLAGE BEACH PROPERTIES PRIVATE LIMITED U55101KL2001PTC014527 Director - 2018-08-09
INFRA HOTELS AND RESORTS LIMITED U55101KL2002PLC015349 Director 2002-04-05 Ongoing
INFRA HOUSING PRIVATE LIMITED U70101KL1996PTC010508 Director 1996-06-25 Ongoing
LASER WELD PRIVATE LIMITED U74999KL1997PTC011710 Director - 2016-04-01
Other Directorships of SANIYA MOHAMMED BABU
Company Name CIN Designation Appointment Date Cessation
NIPPON MOTOR CORPORATION PRIVATE LIMITED U50101KL1999PTC012728 Director 2009-04-24 Ongoing
LUXON MOTORS PRIVATE LIMITED U50300KL2002PTC015531 Director 2014-03-31 Ongoing
AUTOSTARKE PRIVATE LIMITED U50400KL2020PTC061795 Director 2020-03-05 Ongoing
NIPPON MOTORS KOCHI PRIVATE LIMITED U50400KL2020PTC062235 Director 2020-06-03 Ongoing
AUTOSTARKE ENERGY PRIVATE LIMITED U50400KL2022PTC074493 Director 2022-03-15 Ongoing
AZTRON MOBILITY PRIVATE LIMITED U50401KL2021PTC070977 Director 2021-12-31 Ongoing
NIPPON TOWERS AND ESTATES KERALA PRIVATE LIMITED U70101KL2004PTC017254 Director 2009-08-28 Ongoing
Other Directorships of SHADA MOHAMMED BABU
Company Name CIN Designation Appointment Date Cessation
NIPPON MOTOR CORPORATION PRIVATE LIMITED U50101KL1999PTC012728 Additional Director 2011-03-15 Ongoing
LUXON MOTORS PRIVATE LIMITED U50300KL2002PTC015531 Director - 2022-11-18
INCHEON MOTORS PRIVATE LIMITED U50300KL2018PTC054256 Director 2018-08-07 Ongoing
NIPPON MOTORS SOUTHERN PRIVATE LIMITED U50300KL2020PTC061823 Director 2020-03-12 Ongoing
FQS CARGOBOX LOGISTICS PRIVATE LIMITED U60231KL2018PTC052367 Director 2018-05-21 Ongoing
NIPPON TOWERS AND ESTATES KERALA PRIVATE LIMITED U70101KL2004PTC017254 Additional Director 2011-03-30 Ongoing
JNS AVENUE PRIVATE LIMITED U70109KL2021PTC068728 Director 2022-03-24 Ongoing
Other Directorships of . SEBA
Other Directorships of CHANNANAPARAMBIL MOHAMED MOHAMED SALIH
Company Name CIN Designation Appointment Date Cessation
HEXAGROW FARMERS PRODUCER COMPANY LIMITED U01112KL2020PTC064499 Director 2020-09-19 Ongoing
VALAYAM FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC026944 Additional Director - 2019-09-29
VALAYAM FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC026944 Director - 2023-12-16
MALAMEL FARMS PRIVATE LIMITED U01300KL2010PTC026964 Additional Director - 2020-12-31
MALAMEL FARMS PRIVATE LIMITED U01300KL2010PTC026964 Director - 2023-12-16
MALAYORAM ROCK PRODUCTS PRIVATE LIMITED U14100KL2010PTC025703 Additional Director - 2020-12-16
MALAYORAM ROCK PRODUCTS PRIVATE LIMITED U14100KL2010PTC025703 Director - 2023-12-16
THAZHVARAM SANDS AND GRAVELS PRIVATE LIMITED U14106KL2010PTC026030 Additional Director - 2020-11-25
THAZHVARAM SANDS AND GRAVELS PRIVATE LIMITED U14106KL2010PTC026030 Director - 2023-12-16
MANKOMBU GRANITES PRIVATE LIMITED U14200KL2011PTC028452 Director 2012-07-02 Ongoing
KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047967 Additional Director - 2022-09-05
KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047967 Director 2022-03-29 Ongoing
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2012-09-27
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2012-09-27 Ongoing
RACE OF ELEVEN RESORTS INDIA PRIVATE LIMITED U55101KL2008PTC023556 Director 2023-08-02 Ongoing
CRUX PRIX BUILDERS PRIVATE LIMITED U70101KL2014PTC036579 Director 2014-04-17 Ongoing
AASA MIDDLE EAST CONTRACTING INDIA PRIVATE LIMITED U74999KL2021FTC071187 Director 2021-09-28 Ongoing
DAYA EMERGENCY CARE CENTER PRIVATE LIMITED U85300KL2020PTC066601 Additional Director - 2021-12-31
DAYA EMERGENCY CARE CENTER PRIVATE LIMITED U85300KL2020PTC066601 Director 2021-12-31 Ongoing
Other Directorships of MANDAYAPURATH AHAMMEDKUTTYMOOPAN MOHAMMEDBABUMOOPAN
Other Directorships of GEORGE EDAVOMVELIL GEORGE
Company Name CIN Designation Appointment Date Cessation
CCC ZERO WASTE PRIVATE LIMITED U37100KL2021PTC070153 Director 2021-08-02 Ongoing
CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director - 2019-06-13
VERANDAH RETIREMENT HOMES (INDIA) LIMITED U45200KL2010PLC026112 Director 2010-06-02 Ongoing
MARARI VILLAGE BEACH PROPERTIES PRIVATE LIMITED U55101KL2001PTC014527 Director - 2019-03-30
INFRA HOTELS AND RESORTS LIMITED U55101KL2002PLC015349 Director 2002-04-05 Ongoing
COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Additional Director - 2009-09-26
COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Director - 2011-08-27
INFRA HOUSING PRIVATE LIMITED U70101KL1996PTC010508 Director 1996-06-25 Ongoing
LASER WELD PRIVATE LIMITED U74999KL1997PTC011710 Additional Director - 2016-04-01
Other Directorships of SEHLA MOHAMMED BABU

CIN Company Name Company Address
U50401KL2007PTC020500 MERC MOTORS AND SERVICES PRIVATE LIMITED IX/423, N.H 47, INTUC JUNCTION NETTOOR P.O, MARAD , COCHIN, Kerala, India - 682304
U70101KL2004PTC017254 NIPPON TOWERS AND ESTATES KERALA PRIVATE LIMITED X/314 J NH 47BYEPASS NETTOOR P O KOCHI , ERNAKULAM, Kerala, India - 682304
U50300KL2002PTC015531 LUXON MOTORS PRIVATE LIMITED II/336 NH 47 BYEPASSNETTOR P O COCHIN , ERNAKULAM, Kerala, India - 682304
U50100KL2007PTC020847 PLATINOCLASSIC MOTORS (INDIA) PRIVATE LIMITED NO.II 6B, NH47 BYEPASS ROAD MARADU P.O , KOCHI, Kerala, India - 682304
U50100KL2010PTC025722 VEETEEJAY MOTORS PRIVATE LIMITED 1/575G, NH 47 Byepass Road, Kannadikkadu, Maradu (P.O) , Kochi, Kerala, India - 682304
U70101KL2006PTC019944 ORANGERIE LIVING ENVIRONMENT PRIVATE LIMITED VII/186-C, BUND ROAD, OFF NH BYPASS, MARADU.P.O, COCHIN , COCHIN, Kerala, India - 682304
AAE-7768 CRAFTPAIR E-TRADE SERVICES LLP KIZHAKKEVETTIKKATTU HOUSE, NETTOOR P.O MARADU COCHIN, Kerala, India - 682304
U74900KL2012PTC031624 KERALAUNIQ DETECTIVE AND SECURITY SERVIC ES PRIVATE LIMITED No.84,8TH FLOOR NH 49, NUCLEUS OFFICE, MARADU P O , COCHIN, Kerala, India - 682304
U74900KL2012PTC031488 ALPX SECURITY SYSTEMS PRIVATE LIMITED VII/445, 1st FLOOR, SOFTECH BUILDING N.H.49, KOTTARAM JUNCTION, MARADU.P.O , COCHIN, Kerala, India - 682304
U51909KL2009PTC023736 GIGATRON IMPORTS & EXPORTS PRIVATE LIMITED 10/207 A,D, FIRST FLOOR, TOPCO BUILDING OPPOSITE JUMA MASJID, NH BYE PASS, NETTO OR P.O , COCHIN, Kerala, India - 682304
U63040KL2013PTC035376 EMMA HOLIDAYS PRIVATE LIMITED 2/56, NH BYEPASS KANNADIKKADU, MARADU P O , KOCHI, Kerala, India - 682304
U70102KL2004PTC017444 NIPPON REALTORS PRIVATE LIMITED X/314 J NH 47 BYEPASSNETTOR P O KOCHI , ERNAKULAM, Kerala, India - 682304
U50101KL2006PTC019871 PLATINO CARS INDIA PRIVATE LIMITED No.II 6B, NH 47 BYPASS ROAD, MARADU P.O , KOCHI, Kerala, India - 682304
U68200KL2024PLC086501 TEAMWORK BUSINESS MANAGEMENT LIMITED Office No. 411,,Hilite Platino ,NH . 47 Bypass Maradu P.O,Ernakulam,Ernakulam,Kerala,682304-India
U74994KL2007PTC021434 GENESIS DECOR INTERNATIONAL PRIVATE LIMITED 2/41 C&D, NH BYPASS, OPP.NAIR'S HOSPITAL, MARADU P.O., , COCHIN, Kerala, India - 682304
U74900KL2008PTC021813 MATPROP TECHNICAL SERVICES PRIVATE LIMITED DOOR NO.VII/186-F, BUND ROAD OFF N.H.47 BYE PASS, MARAD P.O. , KOCHI, Kerala, India - 682304
U33110KL2014PTC036232 ATLAS MEDICAL EQUIPMENTS PRIVATE LIMITED Business Centre, Second Floor, Crown Plaza XI/641A, Kundanoor Junction, NH47, Marad u P.O , Ernakulam, Kerala, India - 682304
U45309KL2021PTC069517 BLUEBELL GLOBAL PRIVATE LIMITED BUILDING NO:16/269,M\S MFAR HOTELS&RESORTS, KUNDANOOR JUNCTION,NH-47 BYPASS,MARADU P .O , KOCHI, Kerala, India - 682304
U74999KL2018PTC055295 HUBLOFT VACATION RENTALS PRIVATE LIMITED NO:82, DOOR NO:14/392 Q3 ABAD NUCLEUS MALL AND OFFICE, MARADU P.O , COCHIN , COCHIN, Kerala, India - 682304
U55209KL2018PTC054053 VERITAS GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED V128, NH BYEPASS, KANNADIKKADU, MARADU, , COCHIN, Kerala, India - 682304
U50400KL2018PTC055910 COASTLINE GARAGES INDIA PRIVATE LIMITED V/127,128,NH BYEPASS, KANNADIKADU, MARADU, , COCHIN, Kerala, India - 682304
U74910KL2008PTC023474 A J G SECURITY AND PLACEMENT SERVICES PR IVATE LIMITED S5/1, SUNU PLAZA, OPP. KOTTARAM TEMPLE MARADU P.O. , COCHIN, Kerala, India - 682304
U74999KL2013PTC059576 ADDINOL LUBE OIL INDIA PRIVATE LIMITED H306C, HILITE PLATINO,NH-47 BY PASS, KANNADIKKAD MARADU POST , COCHIN, Kerala, India - 682304
U24230KL2009PTC024117 SREEPOORNA HERBAL REMEDIES INDIA PRIVATE LIMITED 10/358, B R MOTORS BUILDING, N H BYEPASS ROAD PARATHICHODE JUNCTION, NETTOOR , COCHIN, Kerala, India - 682304
U45200KL2008PTC022428 MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED VII/705-D, NH-47, BYE PASS, KUNDANNOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
U45202KL2007PTC020262 ERANAD PROPERTIES PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
U45202KL2007PTC020266 ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
U45202KL2007PTC020268 VAZHAYOOR PROPERTIES PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
U45202KL2007PTC020639 EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10067306 2007-08-09 - 2010-07-30 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10242382 2010-07-22 2010-10-08 2014-05-19 200,000,000.00 FEDERAL BANK LIMITED VYTTILA BRANCH
10242383 2010-07-22 2010-10-08 2014-05-19 200,000,000.00 FEDERAL BANK LIMITED VYTTILA BRANCH
10524539 2014-07-19 - 2019-10-28 430,000,000.00 FEDERAL BANK LIMTED
100584206 2022-05-25 - - 400,000,000.00 The Karur Vysya Bank Ltd

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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

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