MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0034893
Nawan Estates Pvt Ltd
Nawan Estates Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.09 Cr
▼ 10% YoY
Net loss · FY 2025
₹65.81 Lakh
Net margin -60.6%
EBITDA · FY 2025
₹81.98 Lakh
EBITDA margin 75.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹38.45 Lakh
Issued & subscribed
Open charges
₹29.5 Cr
Secured borrowings
Company age
84 yrs
Est. 1942
Directors on board
2
As per MCA filings
About Nawan Estates Pvt Ltd
Data last updated:
Nawan Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 April 1942 and has been in existence for over 84 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1942PTC010955. Its GSTIN is 19AABCT1069N1ZX (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.45 Lakh. It was formerly known as The Nawn Estates Pvt Ltd and The Nawn Estates Ltd. It is led by directors Gopal Kumar Sanei (Managing Director) and Lata Sanei.
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 9/12 Lal Bazar Streetmercantile Building, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹65.81 Lakh (net margin -60.6%) and EBITDA of ₹81.98 Lakh (EBITDA margin 75.5%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹29.5 Cr on record. Court records list 109 cases involving the company, including 90 filed by the company and 19 filed against it; 15 cases are pending.
Nawan Estates Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0034893). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70109WB1942PTC010955
Registration Number 010955
Incorporation Date 18 April 1942
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0034893
Name history
Nawan Estates has undergone 2 name changes throughout its history. The company was previously known as The Nawn Estates Pvt Ltd, and The Nawn Estates Ltd. The current legal name is Nawan Estates Pvt Ltd.
| Company Name | Status |
|---|---|
| Nawan Estates Pvt Ltd | Current |
| The Nawn Estates Pvt Ltd | Previous |
| The Nawn Estates Ltd | Previous |
Recognitions & Rankings of Nawan Estates
Contact details
Nawan Estates Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Streetmercantile Building, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Nawan Estates Pvt Ltd, buy the company report.
Comprehensive company report
Nawan Estates Pvt Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Nawan Estates 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 Nawan Estates Pvt Ltd, buy the company report.
Financials of Nawan Estates Pvt Ltd
FY 2025 filings availableNawan Estates Pvt Ltd reported revenue of ₹1.09 Cr (down 10% YoY) for FY 2025.
Revenue · FY 2025
₹1.09 Cr ▼ 10%
Net loss · FY 2025
₹65.81 Lakh margin -60.6%
EBITDA · FY 2025
₹81.98 Lakh margin 75.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▼ 29%
5 years · compounded
▼ 18%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 11%
5 years · compounded
▲ 17%
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 10% fall in the latest year. EBITDA rose 5% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹81.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹65.81 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.5% | ||||
| Net Profit Margin | -60.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Nawan Estates Pvt Ltd, buy the company report.
Board of directors of Nawan Estates Pvt Ltd
Nawan Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Kumar Sanei Also directs: Ishika Fertilizers Limited, G.S.Laminators Pvt.Ltd., Sitanshu Iron & Steel Private Limited and 5 more | Managing Director | 18 Oct 2004 | 22 Years 0 Months | Current |
| Lata Sanei Also directs: Ishika Fertilizers Limited, G.S.Laminators Pvt.Ltd., Sitanshu Iron & Steel Private Limited and 5 more | Director | 03 Oct 2015 | 11 Years 0 Months | Current |
Peer comparison
Nawan Estates Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Munjal Jain Estates Private Limited | ₹1.09 Cr (FY 2023) | 9.0% | Chandigarh, India | |||
| Sarveshwari Bottling & Beverage Pvt Ltd | ₹1.09 Cr (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Nawan Estates Pvt Ltdthis company | ₹1.09 Cr (FY 2025) | -₹65.81 Lakh | -60.6% | -10.0% | Kolkata, West Bengal, India | |
| Anna Investments Private Limited | ₹1.08 Cr (FY 2020) | 0.0% | Tamil Nadu, India |
To see the full peer comparison of Nawan Estates Pvt Ltd, buy the company report.
Auditor
Nawan Estates Pvt Ltd is audited by GUHA & GUHA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUHA & GUHA | FY 2023 | 0301031E |
Shareholding
The shareholding of Nawan Estates Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nawan Estates Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹29.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2023 | 100769953 | Others | ₹15 Cr | Open | |
| 31 Jan 2022 | 100539035 | Others | ₹4.7 Cr | Open | |
| 30 May 2016 | 100030132 | Others | ₹9.8 Cr | Open |
To see the full charge records of Nawan Estates Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nawan Estates Pvt Ltd has 109 court cases on record: 90 filed by Nawan Estates, 19 filed against it. 15 cases are pending and 94 are disposed.
Total cases
109
Filed by the company
90
Filed against the company
19
Pending
15
Disposed
94
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 10 | 14 |
| High courts | 52 | 9 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 109)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against The New Industries and Commerce P Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (EJS) | Filed by the company against Nikita Homes and Finvest Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Court case (EJ) | Filed by the company against New Industries and Commerce Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Bharti Airtel Limited and 3 others | Pending |
| District court, Calcutta, West Bengal | Court case (EJ) | Filed by the company against New Industries and Commerce P Ltd | Disposed |
To see the full case history of Nawan Estates Pvt Ltd, 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 Nawan Estates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nawan Estates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT1069N1ZX | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nawan Estates Pvt Ltd, buy the company report.
Recent activity
Nawan Estates Pvt Ltd has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Amit Kumar Sanei ceased to be Director on 03 Oct 2015.
AGM
Nawan Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Nawan Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others of Rs. 1,500.00 Lakh registered on 10 Aug 2023 with Charge ID 100769953 was modified on 26 Feb 2024.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100769953 was registered on 10 Aug 2023.
Charges
A charge with Others amounted to Rs. 470.00 Lakh with Charge ID 100539035 was registered on 31 Jan 2022.
Charges
A charge with Others of Rs. 980.00 Lakh registered on 30 May 2016 with Charge ID 100030132 was modified on 28 Jan 2019.
Charges
A charge with Others amounted to Rs. 980.00 Lakh with Charge ID 100030132 was registered on 30 May 2016.
Ceased
Amit Kumar Sanei ceased to be Director.
Appointed
Lata Sanei was appointed as Director.
Ceased
Lata Sanei ceased to be Director.
Ceased
Sumit Kumar Sanei ceased to be Director.
Appointed
Gopal Kumar Sanei was appointed as Managing Director.
1 earlier event is in the company report.
Frequently asked questions
Nawan Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 April 1942 (84+ years old) and is registered under CIN U70109WB1942PTC010955.
Nawan Estates has 2 current directors:
- Gopal Kumar Sanei - Managing Director
- Lata Sanei - Director
The latest financial statements of Nawan Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nawan Estates is 19AABCT1069N1ZX, registered in West Bengal.
The CIN (Corporate Identification Number) of Nawan Estates is U70109WB1942PTC010955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nawan Estates has 109 court cases on record: 90 filed by the company and 19 filed against it. 15 are pending. Most are in the district courts.
Nawan Estates was incorporated on 18 April 1942, making it 84+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nawan Estates by revenue are Munjal Jain Estates Private Limited, Sarveshwari Bottling & Beverage Pvt Ltd, Anna Investments Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Amit Kumar Sanei ceased to be Director on 03 Oct 2015. Lata Sanei was appointed as Director on 03 Oct 2015. Lata Sanei ceased to be Director on 28 Jan 2011. Nawan Estates has 5 board changes on record in total.
Yes, Nawan Estates is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0034893).
The registered office of Nawan Estates is at 912 Lal Bazar Streetmercantile Building, Kolkata, West Bengal, India – 700001.