Caudilo Estate Development Private Limited
About Caudilo Estate Development Private Limited
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Caudilo Estate Development Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1997PTC108594.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Nargis Akhtar Shamsi and Akhtar Fakhruddin Shamsi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor Block No.5 167 Readymoney Terrrace Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.05 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹70.86 Lakh (net margin 1.9%) and EBITDA of ₹1.09 Cr (EBITDA margin 2.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2nd Floor Block No.5 167 Readymoney Terrrace Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Caudilo Estate Development Private Limited FY 2025 filings available
Caudilo Estate Development Private Limited reported revenue of ₹38.05 Cr (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Caudilo Estate Development Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over three years, including a 13% fall in the latest year. EBITDA fell 82% 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 of Caudilo Estate Development Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.09 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹70.86 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 of Caudilo Estate Development Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Caudilo Estate Development are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Caudilo Estate Development Private Limited
Caudilo Estate Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargis Akhtar Shamsi | Director | 02 Sep 2002 | 24 Years 1 Months | Current |
| Akhtar Fakhruddin Shamsi | Director | 02 Sep 2002 | 24 Years 1 Months | Current |
Peer Comparison of Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hebe Infrastructure Private Limited | ₹38.13 Cr (FY 2024) | •••• | •••• | -40.0% | •••• | New Delhi, Delhi, India |
| Newlook Constructions Private Limited | ₹38.13 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Mumbai, Maharashtra, India |
| Ulka Projects Private Limited | ₹38.11 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Pune, Maharashtra, India |
| GMR Bannerghatta Properties Private Limited | ₹38.1 Cr (FY 2025) | •••• | •••• | 281.0% | •••• | Hyderabad, Telangana, India |
| Dhiya Foundation Private Limited | ₹38.1 Cr (FY 2024) | •••• | •••• | 111.0% | •••• | Coimbatore, Tamil Nadu, India |
| Caudilo Estate Development Private Limited this company | ₹38.05 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Mumbai, Maharashtra, India |
| Unicorn Infra Constructions Private Limited | ₹38.04 Cr (FY 2024) | •••• | •••• | 102.0% | •••• | Gurgaon, Haryana, India |
| Virtusa Life Spaces India Private Limited | ₹38.03 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Nellore, Andhra Pradesh, India |
| G Corp Private Limited | ₹38.01 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Bangalore, Karnataka, India |
| Sky Seven Infratech Private Limited | ₹38.01 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Vadodara, Gujarat, India |
| Ramsewak Hargovind Sahai Private Limited | ₹38 Cr (FY 2025) | •••• | •••• | 194.0% | •••• | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Caudilo Estate Development by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited is audited by J L THAKKAR & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J L THAKKAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Caudilo Estate Development Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caudilo Estate Development Private Limited
Employment history and EPFO contributions of people linked to Caudilo Estate Development.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Caudilo Estate Development Private Limited
Caudilo Estate Development has 2 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Baruki Socks And Hosiery Private Limited | U17120MH1996PTC103652 | Locked |
| Tridoss Laboratories Private Limited | U24230MH1981PTC025373 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity on Caudilo Estate Development Private Limited
Caudilo Estate Development Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Akhtar Fakhruddin Shamsi was appointed as Director on 02 Sep 2002.
Credit Ratings, Litigation & Regulatory Alerts for Caudilo Estate Development Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caudilo Estate Development Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caudilo Estate Development Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Caudilo Estate Development Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caudilo Estate Development Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Caudilo Estate Development Private Limited
Caudilo Estate Development is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 June 1997 (29+ years old) and is registered under CIN U70100MH1997PTC108594.
Caudilo Estate Development reported revenue of ₹38.05 Cr for FY 2025 (down 13% YoY).
Caudilo Estate Development has 2 current directors:
- Nargis Akhtar Shamsi - Director
- Akhtar Fakhruddin Shamsi - Director
Caudilo Estate Development reported a net profit of ₹70.86 Lakh (net margin 1.9%) and EBITDA of ₹1.09 Cr (EBITDA margin 2.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Caudilo Estate Development is -7% over three years. In the latest year (FY 2025) revenue fell 13%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Caudilo Estate Development is U70100MH1997PTC108594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caudilo Estate Development was incorporated on 09 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Caudilo Estate Development by revenue are Hebe Infrastructure Private Limited, Newlook Constructions Private Limited, Ulka Projects Private Limited, GMR Bannerghatta Properties Private Limited, Dhiya Foundation Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Akhtar Fakhruddin Shamsi was appointed as Director on 02 Sep 2002. Nargis Akhtar Shamsi was appointed as Director on 02 Sep 2002.
The registered office of Caudilo Estate Development is at 2nd Floor Block No.5 167 Readymoney Terrrace Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Caudilo Estate Development has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh.