SHREE NAMAN DEVELOPERS PRIVATE LIMITED having CIN U70101MH1993PTC074751 is 31 years , 7 month & 12 days old Private Indian Company incorporated on 27 Oct 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 19,267,000. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . SHREE NAMAN DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-30-2023. Directors of SHREE NAMAN DEVELOPERS are Alpesh Ravichandra Gandhi and Alpesh Ravichandra Gandhi.
SHREE NAMAN DEVELOPERS ' Corporate Identification Number (CIN) is U70101MH1993PTC074751 and its registration number is 074751. Users may contact SHREE NAMAN DEVELOPERS on its Email address - cs@namangroup.com Registered address of SHREE NAMAN DEVELOPERS is 315 PAREKH MARKET 39JSS RD OPERA HOUSE,MUMBAI,Maharashtra,India-400004. Current status of SHREE NAMAN DEVELOPERS PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U70101MH1993PTC074751 |
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Company Status | Active |
Registration Number | 074751 |
Date of Incorporation | 10/27/1993 |
RoC | ROC Mumbai |
Company Age | 31 years & 232 days |
Authorized Capital | ₹ 160000000 |
Paid-up capital | ₹ 19267000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Purchase |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | cs@namangroup.com |
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Address | 315 PAREKH MARKET 39JSS RD OPERA HOUSE MUMBAI Maharashtra India 400004 |
Website | namangroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/23/2022 | 06787289 | *****2097R | 3 years | |
Director | 03/15/2023 | 00019978 | *****1595E | 2 years | |
Director | 04/07/2023 | 00529556 | *****4619P | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
6,91,68,530.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
3,10,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
21,17,40,410.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
40,00,000.00 | 2 | ||
Active
|
1,27,76,57,070.00 | 2 | Delhi | |
Dissolved (Liquidated)
|
5,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
50,00,000.00 | 2 | Maharashtra | |
Active
|
3,50,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
22,20,62,500.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 16
Total Amount: 21,300,092,000.00 cr
IFCI LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 1,650,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 2
Total Amount: 1,210,000,000.00 cr
INDIABULLS HOUSING FINANCE LIMITED
No. of Loans: 4
Total Amount: 5,152,500,000.00 cr
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 2,250,000,000.00 cr
BANK OF INDIA
No. of Loans: 2
Total Amount: 1,460,000,000.00 cr
Andhra Bank
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
Indiabulls Commercial Credit Limited
No. of Loans: 1
Total Amount: 330,000,000.00 cr
HDFC LTD
No. of Loans: 1
Total Amount: 60,000,000.00 cr
INDIABULLS FINANCIAL SERVICES LIMITED
No. of Loans: 4
Total Amount: 5,620,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 71,900,000.00 cr
INDIABULLS FINANCE COMPANY PRIVATE LIMITED
No. of Loans: 1
Total Amount: 450,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 5,044,000,000.00 cr
TRENT LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 1,400,000,000.00 cr
PUNJAB AND SIND BANK
No. of Loans: 1
Total Amount: 600,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Wagle Estate | 240,000,000 | 03 Aug, 2023 | - | 12 Jun, 2024 | Closed |
Others | 2,300,000,000 | 27 Jan, 2023 | - | - | Open | |
Others | 150,000,000 | 26 Feb, 2015 | 30 Mar, 2024 | - | Open | |
Others | 525,000,000 | 13 Jun, 2022 | 26 Feb, 2024 | - | Open | |
IFCI LIMITED | NEW DELHI | 200,000,000 | 14 Oct, 2014 | 23 Mar, 2015 | 19 May, 2022 | Closed |
Others | CONNAUGHT PLACE | 2,420,000,000 | 10 Sep, 2018 | - | 26 Oct, 2018 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,100,000,000 | 28 Nov, 2019 | 30 Mar, 2021 | - | Open |
Others | LBS Marg, Bhandup West, | 260,292,000 | 03 Jul, 2015 | 18 Feb, 2021 | - | Open |
Others | 600,000,000 | 16 Jan, 2020 | - | - | Open | |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,850,000,000 | 22 Mar, 2018 | 29 Jun, 2018 | 30 Sep, 2020 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | COLABA, | 1,650,000,000 | 24 Jun, 2020 | 24 Jun, 2020 | 17 May, 2024 | Closed |
Others | 2,060,000,000 | 28 Mar, 2018 | - | - | Open | |
Others | OPP.WORLD ONE TOWER, LOWER PAREL, WEST | 210,000,000 | 31 Oct, 2017 | - | 04 Jul, 2023 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 511,100,000 | 27 Mar, 2018 | 26 Jun, 2020 | - | Open |
IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 560,000,000 | 02 Mar, 2013 | - | 27 Aug, 2014 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 1,250,000,000 | 16 Mar, 2015 | - | 16 Oct, 2018 | Closed |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | BANDRA-KURLA COMPLEX | 1,200,000,000 | 13 Mar, 2006 | 31 Oct, 2007 | 03 Mar, 2008 | Closed |
BANK OF INDIA | 28, S V Road, Andheri West, | 1,250,000,000 | 22 May, 2008 | - | 01 Sep, 2009 | Closed |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | BANDRA-KURLA COMPLEX | 200,000,000 | 12 May, 2006 | 31 Oct, 2007 | 03 Mar, 2008 | Closed |
Andhra Bank | Nanavathi Mahalaya, Fort | 1,000,000,000 | 25 Sep, 2009 | - | 30 Sep, 2010 | Closed |
Indiabulls Commercial Credit Limited | FIRST FLOOR, CONNAUGHT PLACE | 330,000,000 | 22 Jan, 2015 | - | 26 Oct, 2018 | Closed |
HDFC LTD | 60,000,000 | 30 Mar, 2002 | 29 Apr, 2002 | 17 Sep, 2004 | Closed | |
INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 370,000,000 | 22 Nov, 2010 | - | 21 Oct, 2015 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 582,500,000 | 16 Mar, 2015 | - | 07 Sep, 2018 | Closed |
INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 2,000,000,000 | 16 May, 2012 | 24 Jul, 2012 | 12 Mar, 2015 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 2,200,000,000 | 22 Jan, 2015 | - | 26 Oct, 2018 | Closed |
IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 650,000,000 | 29 Jun, 2011 | 05 Dec, 2011 | 21 Dec, 2012 | Closed |
BANK OF INDIA | SANDHVI CHAMBERS DALVI | 210,000,000 | 24 Feb, 1996 | - | 03 Apr, 2002 | Closed |
UNION BANK OF INDIA | 239 VIDHAN BHAVAN MARG | 71,900,000 | 21 Sep, 2004 | - | 15 Mar, 2010 | Closed |
Others | MMO Building, Fort | 1,173,700,000 | 26 Oct, 2015 | 03 Sep, 2018 | 28 Aug, 2019 | Closed |
INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 1,120,000,000 | 16 Mar, 2015 | - | 01 Dec, 2015 | Closed |
INDIABULLS FINANCE COMPANY PRIVATE LIMITED | CONNAUGHT PLACE | 450,000,000 | 16 Mar, 2015 | - | 24 Sep, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,044,000,000 | 01 Nov, 2014 | - | 03 Nov, 2015 | Closed |
INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 2,000,000,000 | 16 May, 2012 | - | 11 Jun, 2012 | Closed |
TRENT LIMITED | 250,000,000 | 31 May, 2011 | 12 Jan, 2015 | 06 Feb, 2015 | Closed | |
INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 1,250,000,000 | 23 Mar, 2010 | 11 Oct, 2010 | 21 Oct, 2015 | Closed |
CENTRAL BANK OF INDIA | MMO BUILDING, FIRST FLOOR, M.G.ROAD, FORT, | 1,400,000,000 | 05 Dec, 2008 | - | 08 Apr, 2010 | Closed |
Others | MMO Building, Fort | 1,100,000,000 | 08 Sep, 2007 | 09 Mar, 2016 | - | Open |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | BANDRA-KURLA COMPLEX | 850,000,000 | 12 Jun, 2007 | - | 12 Feb, 2008 | Closed |
PUNJAB AND SIND BANK | CANNAUGHT CIRCUS | 600,000,000 | 27 Jun, 2006 | - | 21 Mar, 2007 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 1,900,000,000 | 30 Jun, 2016 | - | 10 Mar, 2017 | Closed |
Others | FIRST FLOOR, CONNAUGHT PLACE | 1,900,000,000 | 30 Jun, 2016 | - | 26 Oct, 2018 | Closed |
Andhra Bank | Nanavathi Mahalaya, Fort | 1,000,000,000 | 30 Mar, 2010 | - | 03 Apr, 2012 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(e) Short-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SHREE NAMAN DEVELOPERS PRIVATE LIMITED having CIN U70101MH1993PTC074751 is 2 years , 2 month old Private Indian Company incorporated with MCA on 07 Apr 2023. SHREE NAMAN DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 160,000,000 and paid-up capital is 19,267,000.
CIN of SHREE NAMAN DEVELOPERS PRIVATE LIMITED is U70101MH1993PTC074751.
Address of SHREE NAMAN DEVELOPERS PRIVATE LIMITED is 315 parekh market 39jss rd opera house,mumbai,maharashtra,india-400004,.
The company has 7 directors/key management personnel Priyadarshi Mehta,priyadarshi Mehta,jayesh Shah,alpesh Gandhi,jayesh Shah,alpesh Gandhi,jayesh Shah,
Email : cs@namangroup.com
Address : 315 PAREKH MARKET 39JSS RD OPERA HOUSE MUMBAI Maharashtra India 400004
SHREE NAMAN DEVELOPERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities