Shabenderi Real Estates Private Ltd
About Shabenderi Real Estates Private Ltd
Data last updated: 23 February 2026
Shabenderi Real Estates Private Ltd is a private limited company based in Kozhikode, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 June 1989, the company has been in operation for over 37 years.
Registered with ROC Ernakulam under CIN U70101KL1989PLC005400.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Shabendri Mohamed Badsha and Syed Mohideena Syed Mohammed Zaheer.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No: 10/125B12 S. M Arcade P. M Taj Road, Kozhikode, Kerala, India – 673001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.55 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No: 10/125B12 S. M Arcade P. M Taj Road, Kozhikode, Kerala, India – 673001
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shabenderi Real Estates Private Ltd
Shabenderi Real Estates Private Ltd has one previous CIN (Corporate Identification Number): U70101KL1989PLC005400. The current CIN is U70101KL1989PTC005400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101KL1989PTC005400 | Current |
| U70101KL1989PLC005400 | Previous |
Business Activity of Shabenderi Real Estates Private Ltd
Shabenderi Real Estates Private Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shabenderi Real Estates Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shabenderi Real Estates Private Ltd
Auditor information for Shabenderi Real Estates Private Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Shabenderi Real Estates Private Ltd
Shabenderi Real Estates Private Ltd is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabendri Mohamed Badsha | Director | 07 Jun 1989 | 37 Years 2 Months | Current |
|
Syed Mohideena Syed Mohammed Zaheer
Also directs:
Moulana Company Private Limited
|
Director | 07 Jun 1989 | 37 Years 2 Months | Current |
|
Shabandri Mohammed Yunus
Also directs:
Moulana Company Private Limited
|
Director | 07 Jun 1989 | 37 Years 2 Months | Current |
|
Syed Mohideena Syed Masood
Also directs:
Moulana Company Private Limited
|
Director | 07 Jun 1989 | 37 Years 2 Months | Current |
|
Shabandri Mohamed Ibrahim
Also directs:
Moulana Company Private Limited
|
Director | 07 Jun 1989 | 37 Years 2 Months | Current |
Financials of Shabenderi Real Estates Private Ltd FY 2025 filings available
Shabenderi Real Estates Private Ltd reported revenue of ₹1.55 Cr (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Shabenderi Real Estates Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shabenderi Real Estates Private Ltd
Shareholding and ownership data for Shabenderi Real Estates Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shabenderi Real Estates Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2010 | Corporation Bank | ₹1.25 Cr | Satisfied |
| 14 Feb 1996 | Syndicate Bank | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shabenderi Real Estates Private Ltd
View historical data on people associated with Shabenderi Real Estates Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shabenderi Real Estates Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shabenderi Real Estates Private Ltd
GST registrations and filing compliance for Shabenderi Real Estates Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shabenderi Real Estates Private Ltd
Credit ratings, litigation, and regulatory alerts for Shabenderi Real Estates Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shabenderi Real Estates Private Ltd
MSME payment history for Shabenderi Real Estates Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shabenderi Real Estates Private Ltd
Corporate group structure for Shabenderi Real Estates Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shabenderi Real Estates Private Ltd
MCA filings and documents for Shabenderi Real Estates Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shabenderi Real Estates Private Ltd
Frequently Asked Questions about Shabenderi Real Estates Private Ltd
Shabenderi Real Estates Private Ltd is an active private limited company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 07 June 1989 (37+ years old) and is registered under CIN U70101KL1989PTC005400.
Shabenderi Real Estates Private Ltd reported revenue of ₹1.55 Cr for FY 2024 (down 2.00% YoY).
The current directors of Shabenderi Real Estates Private Ltd are:
- Shabendri Mohamed Badsha - Director
- Syed Mohideena Syed Mohammed Zaheer - Director
- Shabandri Mohammed Yunus - Director
- Syed Mohideena Syed Masood - Director
- Shabandri Mohamed Ibrahim - Director
The primary industry of Shabenderi Real Estates Private Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shabenderi Real Estates Private Ltd can be reached at the registered office: Room No: 10125B12 S. M Arcade P. M Taj Road, Kozhikode, Kerala, India – 673001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.05 Cr.