Shaali Estates Private Limited
About Shaali Estates Private Limited
Data last updated:
Shaali Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC170137. Its GSTIN is 27AAKCS8255N1ZI (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saifuddin Fakhruddin Qureishi and Rauzat Saifuddin Qureishi.
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 301 Aza House 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.71 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.25 Cr (net margin 46.2%) and EBITDA of ₹2.04 Cr (EBITDA margin 75.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹3.8 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address301 Aza House 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Shaali Estates Private Limited
The main business activity of Shaali Estates is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shaali Estates Private Limited FY 2025 filings available
Shaali Estates Private Limited reported revenue of ₹2.71 Cr (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shaali Estates Private Limited
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 18% 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 Shaali Estates 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 | ₹2.04 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.25 Cr | •••• | •••• | •••• | •••• |
| 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 Shaali Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 46.2% | •••• | •••• | •••• | •••• |
| 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 Shaali Estates 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 Shaali Estates Private Limited
Shaali Estates Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parikshit Agritech Private Limited | ₹2.72 Cr (FY 2024) | •••• | •••• | -34.0% | •••• | Kashipur, Uttarakhand, India |
| Manchanath Dev Infracon Private Limited | ₹2.71 Cr (FY 2024) | •••• | •••• | -29.0% | •••• | Bhubaneswar, Odisha, India |
| Bhimrajka Impex Limited | ₹2.71 Cr (FY 2024) | •••• | •••• | 134.0% | •••• | Mumbai, Maharashtra, India |
| Fortuna Port Services Private Limited | ₹2.71 Cr (FY 2025) | •••• | •••• | 1826.0% | •••• | Kakinada, Andhra Pradesh, India |
| Vasanti Estates Private Limited | ₹2.71 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Jaipur, Rajasthan, India |
| Shaali Estates Private Limited this company | ₹2.71 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Suraburdi Meadows Private Limited | ₹2.71 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Nagpur, Maharashtra, India |
| Kido Resource Center Private Limited | ₹2.7 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Bharat Tiles and Marble Private Limited | ₹2.7 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Hi-Craze Fashions Private Limited | ₹2.69 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Magnum Promoters Private Limited | ₹2.69 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Shaali Estates by revenue in the BFSI industry (Real Estate Leasing), 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 Shaali Estates Private Limited
Shaali Estates Private Limited is audited by A S KANCHWALLA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S KANCHWALLA & 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.
Board of Directors of Shaali Estates Private Limited
Shaali Estates has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifuddin Fakhruddin Qureishi Also directs: Kryfs Power Components Limited, Kryfs Fabrications Private Limited, Kryfs Transformers Private Limited and 2 more | Director | 20 Apr 2007 | 19 Years 5 Months | Current |
| Rauzat Saifuddin Qureishi | Director | 30 Apr 2015 | 11 Years 5 Months | Current |
| Shireen Saifuddin Qureishi Also directs: A.R.S. Properties Private Limited, Diago 901 Property LLP | Director | 30 Apr 2015 | 11 Years 5 Months | Current |
Ownership and Shareholding of Shaali Estates 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 Shaali Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2023 | Hdfc Bank Limited | ₹40 Cr | Open |
| 19 Mar 2019 | Hdfc Bank Limited | ₹3.8 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Shaali Estates Private Limited
Shaali Estates Private Limited has 2 court cases on record: 2 filed by Shaali Estates. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shaali Estates Private Limited
Employment history and EPFO contributions of people linked to Shaali Estates.
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 Shaali Estates Private Limited
Shaali Estates Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Rauzat Saifuddin Qureishi ceased to be Additional Director on 30 Sep 2015.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shaali Estates 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 Shaali Estates 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 Shaali Estates 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 Shaali Estates Private Limited
Shaali Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS8255N1ZI | Maharashtra | Active | 01 Jul 2017 |
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 Shaali Estates 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 Shaali Estates Private Limited
Shaali Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 20 April 2007 (19+ years old) and is registered under CIN U45400MH2007PTC170137.
Shaali Estates reported revenue of ₹2.71 Cr for FY 2025 (down 10% YoY).
Shaali Estates has 3 current directors:
- Saifuddin Fakhruddin Qureishi - Director
- Rauzat Saifuddin Qureishi - Director
- Shireen Saifuddin Qureishi - Director
Shaali Estates reported a net profit of ₹1.25 Cr (net margin 46.2%) and EBITDA of ₹2.04 Cr (EBITDA margin 75.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shaali Estates is 6% over three years and 3% over five years. In the latest year (FY 2025) revenue fell 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shaali Estates is 27AAKCS8255N1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shaali Estates is U45400MH2007PTC170137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaali Estates has 2 court cases on record: 2 filed by the company.
Shaali Estates was incorporated on 20 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shaali Estates by revenue are Parikshit Agritech Private Limited, Manchanath Dev Infracon Private Limited, Bhimrajka Impex Limited, Fortuna Port Services Private Limited, Vasanti Estates Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Rauzat Saifuddin Qureishi ceased to be Additional Director on 30 Sep 2015. Shireen Saifuddin Qureishi ceased to be Additional Director on 30 Sep 2015. Fakhruddin Bakirali Qureishi ceased to be Director on 15 May 2015. Shaali Estates has 6 board changes on record in total.