M M Shakti Developers (India) Private Limited
About M M Shakti Developers (India) Private Limited
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M M Shakti Developers (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 August 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2001PTC132995.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Munir Mohamed Ali Bharwani and Mohamedali Aziz Bharwani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 401/B West View Bajaj Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
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- Registered Address401/B West View Bajaj Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Diversified Financial Services
- 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 M M Shakti Developers (India) Private Limited FY 2024 filings available
M M Shakti Developers (India) Private Limited reported revenue of ₹160 (down 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of M M Shakti Developers (India) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 99% fall 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 M M Shakti Developers (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 M M Shakti Developers (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 M M Shakti Developers (India) 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.
Peer Comparison of M M Shakti Developers (India) Private Limited
M M Shakti Developers (India) Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abhishek Holdings Private Limited | ₹182 (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Wal-Kan International Trade and Finance Private Limited | ₹182 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Panther Steel Industries Private Limited | ₹180 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Abhinand Dealtrade Private Limited | ₹176 (FY 2024) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Kwaan Fintech Services Private Limited | ₹167 (FY 2022) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| M M Shakti Developers (India) Private Limited this company | ₹160 (FY 2024) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Bector Core Investments Private Limited | ₹160 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| VPR & Corporate Advisors Private Limited | ₹151 (FY 2024) | •••• | •••• | -100.0% | •••• | Pune, Maharashtra, India |
| Hiop India Manager Ifsc Private Limited | ₹150 (FY 2024) | •••• | •••• | •••• | Gandhinagar, Gujarat, India | |
| Chandra Holdings Private Limited | ₹145 (FY 2024) | •••• | •••• | -64.0% | •••• | New Delhi, Delhi, India |
| Dynamix Growth Avenues Private Limited | ₹133 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below M M Shakti Developers (India) by revenue in the BFSI industry (Other Financial Services), 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 M M Shakti Developers (India) Private Limited
M M Shakti Developers (India) Private Limited is audited by M M LADIWALA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M LADIWALA & ASSOCIATES | 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.
Board of Directors of M M Shakti Developers (India) Private Limited
M M Shakti Developers (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munir Mohamed Ali Bharwani Also directs: Savannah Real Estate Private Limited, Aga Khan Agency for Habitat India, Shoreline Hotel Private Limited and 1 more | Director | 21 Mar 2005 | 21 Years 6 Months | Current |
| Mohamedali Aziz Bharwani | Director | 07 Aug 2001 | 25 Years 2 Months | Current |
Ownership and Shareholding of M M Shakti Developers (India) 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 M M Shakti Developers (India) Private Limited
M M Shakti Developers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M M Shakti Developers (India) Private Limited
Employment history and EPFO contributions of people linked to M M Shakti Developers (India).
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.
Recent Activity on M M Shakti Developers (India) Private Limited
M M Shakti Developers (India) Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Munir Mohamed Ali Bharwani was appointed as Director on 21 Mar 2005.
Credit Ratings, Litigation & Regulatory Alerts for M M Shakti Developers (India) 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 M M Shakti Developers (India) 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 M M Shakti Developers (India) 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 M M Shakti Developers (India) 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 M M Shakti Developers (India) 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 M M Shakti Developers (India) Private Limited
M M Shakti Developers (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
M M Shakti Developers (India) is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 August 2001 and is registered under CIN U45201MH2001PTC132995. The company may be struck off soon - caution is advised.
The compliance status of M M Shakti Developers (India) is compliant as of 12 August 2026.
M M Shakti Developers (India) has 2 current directors:
- Munir Mohamed Ali Bharwani - Director
- Mohamedali Aziz Bharwani - Director
The CIN (Corporate Identification Number) of M M Shakti Developers (India) is U45201MH2001PTC132995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M M Shakti Developers (India) was incorporated on 07 August 2001. It is registered with the Registrar of Companies, Mumbai.
The registered office of M M Shakti Developers (India) is at 401B West View Bajaj Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
M M Shakti Developers (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
M M Shakti Developers (India) operates in the financial services industry, in the diversified financial services segment.
No. M M Shakti Developers (India) is not listed on any stock exchange. It is an unlisted company.
The peers of M M Shakti Developers (India) by revenue are Abhishek Holdings Private Limited, Wal-Kan International Trade and Finance Private Limited, Panther Steel Industries Private Limited, Abhinand Dealtrade Private Limited, Kwaan Fintech Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).