About Newone Constructions Private Limited
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Newone Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Satellite Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2005PTC152248. Its GSTIN is 27AACCN1525G1ZR (Maharashtra).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Kalpana Pankaj Shah and Sarjan Pankaj Shah.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14 Solitaire Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.86 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹1.45 Cr (net margin 2.4%) and EBITDA of ₹8.4 Cr (EBITDA margin 13.8%). Revenue has grown at a compounded annual rate (CAGR) of 554% over three years and 318% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹70 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 6 deals on record (6 secondary share transfers); the latest was in September 2015. The company has 9 MSME Form 1 returns on record between 2020 and 2023, listing 57 overdue payments to 7 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupsatellite.com.
Company details
Contact details
Newone Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its website is groupsatellite.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address7th Floor S – 14 Solitaire Corporate Park Andheri – Ghatkopar Link Road Andheri (Ea, St), Mumbai, Maharashtra, India – 400093
- IndustryReal Estate and Construction, Real Estate Builders & Developers
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- 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 Newone Constructions is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Newone Constructions Private Limited, buy the company report.
Financials of Newone Constructions Private Limited
FY 2025 filings availableNewone Constructions Private Limited reported revenue of ₹60.86 Cr (up 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 318% over five years, including 59% growth in the latest year. EBITDA rose 11% 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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| EBITDA | ₹8.4 Cr | ||||
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| Net Profit (PAT) | ₹1.45 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 13.8% | ||||
| Net Profit Margin | 2.4% | ||||
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To see the full financial statements and ratios of Newone Constructions Private Limited, buy the company report.
Board of directors of Newone Constructions Private Limited
Newone Constructions has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Pankaj Shah Also directs: Satellite Developers and Builders LLP, Satellite Ghanwat LLP, Purva Realties Private Limited and 5 more | Director | 26 Nov 2013 | 12 Years 11 Months | Current |
| Sarjan Pankaj Shah Also directs: Satellite Developers Private Limited, Satellite Cove Private Limited, Satellite Builders Private Limited and 5 more | Director | 26 Nov 2013 | 12 Years 11 Months | Current |
Auditor
Newone Constructions Private Limited is audited by V. C. Shah & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. C. Shah & Co. | FY 2023 | 109818W |
Shareholding
The shareholding of Newone Constructions Private Limited 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 Newone Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2024 | 100928574 | Others | ₹50 Cr | Open | |
| 22 Nov 2017 | 100140150 | Others | ₹70 Cr | Satisfied |
To see the full charge records of Newone Constructions Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Newone Constructions Private Limited has 6 deals on record (6 secondary share transfers); the latest was in September 2015.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: Satellite Developers Limited & Kalpana P Shah, Satellite Developers Private Limited Seller: an individual |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Shivam Developers Private Limited, an individual |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Satellite Developers Private Limited Seller: BPM Industries Limited |
| Jul 2008 | Secondary share transfer | Undisclosed | Buyer: Shivam Developers Private Limited Seller: an individual |
| Jun 2005 | Secondary share transfer | Undisclosed | Buyer: BPM Industries Limited , an individual Seller: an individual |
To see the full deal history of Newone Constructions Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Newone Constructions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Newone Constructions 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
Newone Constructions Private Limited has 9 MSME Form 1 returns on record between 2020 and 2023, listing 57 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| Classic Cooling Systems Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Newone Constructions Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Newone Constructions Private Limited has a workforce of 10 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 10 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 |
To see the full employee and EPFO history of Newone Constructions Private Limited, buy the company report.
GST
Newone Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCN1525G1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Newone Constructions Private Limited, buy the company report.
Recent activity
Newone Constructions Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Prakash Vaidyanathan Sekeneepuram ceased to be Director on 16 Mar 2017.
4 earlier events are in the company report.
Frequently asked questions
Newone Constructions 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 29 March 2005 (21+ years old) and is registered under CIN U45200MH2005PTC152248.
Newone Constructions has 2 current directors:
- Kalpana Pankaj Shah - Director
- Sarjan Pankaj Shah - Director
The latest financial statements of Newone Constructions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Newone Constructions is 27AACCN1525G1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Newone Constructions is U45200MH2005PTC152248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Newone Constructions has 1 court case on record: 1 filed against it.
Newone Constructions was incorporated on 29 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Newone Constructions has 6 deals on record (6 secondary share transfers); the latest was in September 2015.
Prakash Vaidyanathan Sekeneepuram ceased to be Director on 16 Mar 2017. Ameya Hemant Malkan ceased to be Additional Director on 29 Sep 2014. Kiran Popatlal Amin ceased to be Director on 28 Nov 2013. Newone Constructions has 9 board changes on record in total.
Newone Constructions has 9 MSME Form 1 returns on record between 2020 and 2023, listing 57 overdue payments to 7 micro and small suppliers. The latest return was filed on 22 Oct 2023.
Newone Constructions can be reached through the website groupsatellite.com. Its registered office is in Mumbai, Maharashtra, India.
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