It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveShaali Estates Private Limited, a active private limited company, was established on 20 April 2007 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45400MH2007PTC170137. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Saifuddin Fakhruddin Qureishi (Director), Rauzat Saifuddin Qureishi (Director), Shireen Saifuddin Qureishi (Director). Past directors included Fakhruddin Bakirali Qureishi, Rauzat Saifuddin Qureishi, Shireen Saifuddin Qureishi. It holds ₹40.00 Cr open charges and ₹3.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, Aza House, 24, Turner Road, Bandra West, Mumbai, Maharashtra, 400050.
U45400MH2007PTC170137
170137
20 April 2007
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saifuddin Fakhruddin Qureishi | Director | 20 Apr 2007 | Current |
| Rauzat Saifuddin Qureishi | Director | 30 Apr 2015 | Current |
| Shireen Saifuddin Qureishi | Director | 30 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Shaali Estates Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.24% increase. The company also saw a substantial improvement in profitability, with a 11.77% increase in profit. The company's net worth Soared by an impressive increase of 14.06%.
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In 2021, Shaali Estates had a promoter holding of 0.01% and a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹400,000,000.00
₹38,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2023 | Hdfc Bank Limited | ₹40.00 Cr | Open |
| 19 Mar 2019 | Hdfc Bank Limited | ₹3.80 Cr | Satisfied |
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The activity Shaali Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shaali Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 19 Mar 2019 via Charge ID 100248714 with Hdfc Bank Limited was fully satisfied on 05 Jan 2024. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 400.00 M with Charge ID 100842747 was registered on 15 Dec 2023. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 38.00 M with Charge ID 100248714 was registered on 19 Mar 2019. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 38.00 M registered on 19 Mar 2019 with Charge ID 100248714 was modified on 19 Mar 2019. was completed.
The CIN of Shaali Estates Private Limited is U45400MH2007PTC170137.
Shaali Estates Private Limited is headquartered at 301, Aza House, 24, Turner Road, Bandra West, Mumbai, Maharashtra, 400050.
Shaali Estates Private Limited was incorporated on 20 April 2007.
The current directors of Shaali Estates Private Limited are
The primary industry of Shaali Estates Private Limited is Real Estate.
Shaali Estates Private Limited is unlisted.
The authorized capital of Shaali Estates Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shaali Estates Private Limited is Compliant.
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