Nellai Property Developers Private Limited - Company overview

Nellai Property Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01100T…

2007-11-17 Tuticorin, Tamil Nadu Active Unlisted Active Non-Compliant
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NP Nellai Property Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -73.7%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -73.7%
FY 2019
NET WORTH
Loss · Under ₹1 Lakh
▼ -40.3%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2019
OPEN CHARGES
1
36.60 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-11-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-13
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nellai Property Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (10), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nellai Property Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nellai Property Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01100TN2007PTC065406). Business overview includes Transport and Logistics (Cargo Services), incorporated on November 17, 2007 (19+ years old), based in Tuticorin. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics •••••••• Agriculture ••••••••
  • Location 2/1B/3, North Block, Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu - 628003
Legal NameNellai Property Developers Private Limited
CIN / LLPINU01100TN2007PTC065406
Company No.065406
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-17
Date of AGM2019-08-13
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nellai Property Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Additional Director | Since 2015-03-30 | DIN: 07460513
P
Director | Since 2007-11-17 | DIN: 01712736

Financial Performance of Nellai Property Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -73.7%
EBITDA Loss · Under ₹1 Lakh ▼ -73.7%
Net worth Loss · Under ₹1 Lakh ▼ -40.3%

Charges of Nellai Property Developers Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Ltd : 36.60 cr
Open Charges: 1 Satisfied Charges: 0
Open 36.60 cr
Satisfied 0
LenderAmountStatus
Axis Bank Ltd
Creation Date: 17 Sep 2009
36.60 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Nellai Property Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Nellai Property Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nellai Property Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Nellai Property Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nellai Property Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nellai Property Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nellai Property Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nellai Property Developers Private Limited?
The Corporate Identification Number (CIN) for Nellai Property Developers Private Limited is U01100TN2007PTC065406. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 065406 as per MCA.
When was Nellai Property Developers Private Limited incorporated?
Nellai Property Developers Private Limited was incorporated 18 years 10 months ago on 17 Nov 2007.
Who are the current board members and directors of Nellai Property Developers Private Limited?
Nellai Property Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nellai Property Developers Private Limited?
Nellai Property Developers Private Limited is registered in Tuticorin, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Nellai Property Developers Private Limited?
Nellai Property Developers Private Limited ROC code is Roc Chennai.
What is the company classification of Nellai Property Developers Private Limited?
Nellai Property Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Nellai Property Developers Private Limited - is it listed or unlisted?
Nellai Property Developers Private Limited is a Unlisted company.
What is the current status of Nellai Property Developers Private Limited?
Nellai Property Developers Private Limited is currently Active and registered in Tuticorin, Tamil Nadu, India.
What industry or business activity is Nellai Property Developers Private Limited associated with?
Nellai Property Developers Private Limited lists activity aligned with: Transport and Logistics - Cargo Services - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nellai Property Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nellai Property Developers Private Limited.
What is the turnover or revenue of Nellai Property Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nellai Property Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.