About Shinecity Infraproject Private Limited
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Shinecity Infraproject Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2013PTC054746. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.6 Lakh. It is led by directors Asif Naseem and Rashid Naseem.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at IV Floor C.P. – 1/5 R Square Complex Vipul Khand Gomti Nagar Scheme, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2018, the company reported a revenue of ₹41.16 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net loss of ₹7.53 Lakh (net margin -0.2%) and EBITDA of ₹2.43 Cr (EBITDA margin 5.9%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
The company has about 7 employees on its provident fund (EPFO) records.
Court records list 460 cases involving the company, including 12 filed by the company and 448 filed against it; 167 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shinecityinfra.com.
Company details
Contact details
Shinecity Infraproject Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is shinecityinfra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressIV Floor C.P. – 1/5 R Square Complex Vipul Khand Gomti Nagar Scheme, Lucknow, Uttar Pradesh, India – 226010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shinecity Infraproject 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 Shinecity Infraproject 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 Shinecity Infraproject Private Limited, buy the company report.
Financials of Shinecity Infraproject Private Limited
FY 2018 filings availableShinecity Infraproject Private Limited reported revenue of ₹41.16 Cr (up 65% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 65% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 114% 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 | ||||
| Other Income | ||||
| Total Revenue | ₹41.16 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.43 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹7.53 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 | 5.9% | |||
| Net Profit Margin | -0.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| 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 Shinecity Infraproject Private Limited, buy the company report.
Board of directors of Shinecity Infraproject Private Limited
Shinecity Infraproject has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashid Naseem Also directs: Shinejoin Marketing LLP, Shinecity Ground Developers LLP, Shinecity Builders Private Limited and 5 more | Additional Director | 02 Jul 2018 | 8 Years 4 Months | Current |
| Asif Naseem Also directs: Shinejoin Marketing LLP, Shinecity Ground Developers LLP, Shinejoin Jewellery Trading Private Limited and 5 more | Director | 18 Jan 2013 | 13 Years 9 Months | Current |
Shareholding
The shareholding of Shinecity Infraproject 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 Shinecity Infraproject Private Limited, buy the company report.
Legal cases
Shinecity Infraproject Private Limited has 460 court cases on record: 12 filed by Shinecity Infraproject, 448 filed against it. 167 cases are pending and 293 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 247 | 238 | 124 |
| High courts | 212 | 209 | 43 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 460)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (CRLP) | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (CRLP) | Filed against the company | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Shinecity Infraproject 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 Shinecity Infraproject Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shinecity Infraproject Private Limited has a workforce of 7 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Shinecity Infraproject has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shinecity Infraproject Private Limited, buy the company report.
Recent activity
Shinecity Infraproject Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Mohammad Izhar Ansari ceased to be Additional Director on 02 Jul 2018.
Frequently asked questions
Shinecity Infraproject is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 January 2013 (13+ years old) and is registered under CIN U70102UP2013PTC054746.
Shinecity Infraproject has 2 current directors:
- Rashid Naseem - Additional Director
- Asif Naseem - Director
The latest financial statements of Shinecity Infraproject on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Shinecity Infraproject has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shinecity Infraproject is U70102UP2013PTC054746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shinecity Infraproject has 460 court cases on record: 12 filed by the company and 448 filed against it. 167 are pending. Most are in the district courts.
Shinecity Infraproject was incorporated on 18 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohammad Izhar Ansari ceased to be Additional Director on 02 Jul 2018. Rashid Naseem was appointed as Additional Director on 02 Jul 2018. Rashid Naseem ceased to be Director on 12 Dec 2016. Shinecity Infraproject has 4 board changes on record in total.
Shinecity Infraproject can be reached through the website shinecityinfra.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Shinecity Infraproject is at IV Floor C.P. – 15 R Square Complex Vipul Khand Gomti Nagar Scheme, Lucknow, Uttar Pradesh, India – 226010.
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