About Shamshiri Infra Projects Private Limited
Data last updated:
Shamshiri Infra Projects Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 May 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2011PTC074675. Its GSTIN is 36AAQCS4686K1ZG (Telangana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Rahman Shamshiri and Shamshiri Omar Mohammed.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No.11 – 5 – 423 240 Shamshiri Estates Lakdi – Ka – Pul, Hyderabad, Telangana, India – 500004.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.82 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹22.75 Lakh (net margin 5.9%) and EBITDA of ₹30.67 Lakh (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 3 cases are pending.
The last known website on record is shamshiri.in.
Company details
CIN history
Shamshiri Infra Projects has one previous CIN (Corporate Identification Number): U45200AP2011PTC074675. The current CIN is U45200TG2011PTC074675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2011PTC074675 | Current |
| U45200AP2011PTC074675 | Previous |
Contact details
Shamshiri Infra Projects Private Limited's registered office is in Hyderabad, Telangana. Its website is shamshiri.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressH.No.11 – 5 – 423 240 Shamshiri Estates Lakdi – Ka – Pul, Hyderabad, Telangana, India – 500004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shamshiri Infra Projects Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shamshiri Infra Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Shamshiri Infra Projects Private Limited, buy the company report.
Financials of Shamshiri Infra Projects Private Limited
FY 2018 filings availableShamshiri Infra Projects Private Limited reported revenue of ₹3.82 Cr (up 151% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 42% over three years, including 151% growth in the latest year. EBITDA rose 148% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹3.82 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹30.67 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹22.75 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8% | |||
| Net Profit Margin | 5.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Shamshiri Infra Projects Private Limited, buy the company report.
Board of directors of Shamshiri Infra Projects Private Limited
Shamshiri Infra Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahman Shamshiri | Director | 26 May 2011 | 15 Years 5 Months | As last reported |
| Shamshiri Omar Mohammed | Director | 26 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Shamshiri Infra Projects Private Limited is audited by P MURALI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P MURALI & CO | FY 2018 | 007257S |
Shareholding
The shareholding of Shamshiri Infra Projects Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shamshiri Infra Projects Private Limited, buy the company report.
Legal cases
Shamshiri Infra Projects Private Limited has 7 court cases on record: 1 filed by Shamshiri Infra Projects, 6 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company | Pending |
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Arbitration matter | Filed by the company against individuals | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Arbitration matter | Filed against the company by individuals | Disposed |
To see the full case history of Shamshiri Infra Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamshiri Infra Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamshiri Infra Projects has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAQCS4686K1ZG | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shamshiri Infra Projects Private Limited, buy the company report.
Recent activity
Shamshiri Infra Projects Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abdul Rahman Shamshiri was appointed as Director on 26 May 2011.
Frequently asked questions
Shamshiri Infra Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shamshiri Infra Projects was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 May 2011 and is registered under CIN U45200TG2011PTC074675. The company has been struck off by the Registrar of Companies and is no longer operational.
Shamshiri Infra Projects had 2 directors:
- Abdul Rahman Shamshiri - Director
- Shamshiri Omar Mohammed - Director
The CIN (Corporate Identification Number) of Shamshiri Infra Projects is U45200TG2011PTC074675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shamshiri Infra Projects is at H.No.11 – 5 – 423 240 Shamshiri Estates Lakdi – Ka – Pul, Hyderabad, Telangana, India – 500004.
Shamshiri Infra Projects was incorporated on 26 May 2011. It is registered with the Registrar of Companies, Hyderabad.
Shamshiri Infra Projects can be reached through the website shamshiri.in. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Shamshiri Infra Projects on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Shamshiri Infra Projects is 36AAQCS4686K1ZG, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Shamshiri Infra Projects operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.