MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-33-0201005
Shah Group Builders & Infraprojects Limited - real estate and construction in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹30.62 Cr
▲ 23% YoY
Net loss · FY 2017
₹1.37 Cr
Net margin -4.5%
EBITDA · FY 2017
-₹59.39 Lakh
EBITDA margin -1.9%
Authorised capital
₹200 Cr
Registered with MCA
Paid-up capital
₹164.08 Cr
Issued & subscribed
Open charges
₹409.83 Cr
Satisfied ₹238.83 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
9
Provident fund records
About Shah Group Builders & Infraprojects Limited
Data last updated:
Shah Group Builders & Infraprojects Limited is a public limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2007PLC177072. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹200 Cr and a paid-up capital of ₹164.08 Cr. It is led by directors including Nalin Virji Shah (Managing Director) and Neelam Nalin Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 323 – 329 Arenja Corner Sector 17 Plot No 71 Vashi Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.62 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net loss of ₹1.37 Cr (net margin -4.5%) and EBITDA of -₹59.39 Lakh (EBITDA margin -1.9%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years.
The company has about 9 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹409.83 Cr and satisfied charges of ₹238.83 Cr on record. Court records list 30 cases involving the company, including 1 filed by the company and 29 filed against it; 1 case is pending.
Shah Group Builders & Infraprojects Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-33-0201005). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shahgroup.co.in.
Company details
CIN U45202MH2007PLC177072
Registration Number 177072
Incorporation Date 26 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-33-0201005
Recognitions & Rankings of Shah Group Builders & Infraprojects
Contact details
Shah Group Builders & Infraprojects Limited's registered office is in Navi Mumbai, Maharashtra. Its website is shahgroup.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address323 – 329 Arenja Corner Sector 17 Plot No 71 Vashi Navi Mumbai, Maharashtra, India – 400705
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shah Group Builders & Infraprojects Limited, buy the company report.
Comprehensive company report
Shah Group Builders & Infraprojects Limited - 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 Shah Group Builders & Infraprojects is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Shah Group Builders & Infraprojects Limited, buy the company report.
Financials of Shah Group Builders & Infraprojects Limited
FY 2017 filings availableShah Group Builders & Infraprojects Limited reported revenue of ₹30.62 Cr (up 23% YoY) for FY 2017.
Revenue · FY 2017
₹30.62 Cr ▲ 23%
Net loss · FY 2017
₹1.37 Cr margin -4.5%
EBITDA · FY 2017
-₹59.39 Lakh margin -1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 16%
3 years · compounded
▼ 32%
Revenue has grown at a compounded annual rate (CAGR) of 26% over three years, including 23% growth in the latest year. EBITDA rose 16% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹30.62 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹59.39 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.37 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.9% | ||
| Net Profit Margin | -4.5% | ||
| 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 | |||
To see the full financial statements and ratios of Shah Group Builders & Infraprojects Limited, buy the company report.
Board of directors of Shah Group Builders & Infraprojects Limited
Shah Group Builders & Infraprojects has 3 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 |
|---|---|---|---|---|
| Neelam Nalin Shah Also directs: Shah Group Builders Limited | Director | 26 Dec 2007 | 18 Years 9 Months | Current |
| Nirav Nalin Shah Also directs: Shah Group Builders Limited | Director | 26 Dec 2007 | 18 Years 9 Months | Current |
| Nalin Virji Shah Also directs: Shah Group Builders Limited | Managing Director | 26 Dec 2007 | 18 Years 9 Months | Current |
Peer comparison
Shah Group Builders & Infraprojects Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sharada Erectors Private Limited | ₹30.69 Cr (FY 2023) | -48.0% | Pune, Maharashtra, India | |||
| Madhukamal Infrastructure Private Limited | ₹30.63 Cr (FY 2025) | 19.0% | Ahmedabad, Gujarat, India | |||
| Shah Group Builders & Infraprojects Limitedthis company | ₹30.62 Cr (FY 2017) | -₹1.37 Cr | -4.5% | 23.0% | 9 | Navi Mumbai, Maharashtra, India |
| SRR Grand Buildtech Private Limited | ₹30.59 Cr (FY 2024) | 40.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Shah Group Builders & Infraprojects Limited, buy the company report.
Auditor
Shah Group Builders & Infraprojects Limited is audited by AJAI VAISHYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAI VAISHYA & ASSOCIATES | FY 2017 | 007471C |
Shareholding
The shareholding of Shah Group Builders & Infraprojects Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shah Group Builders & Infraprojects Limited, buy the company report.
Charges & borrowings
Open charges
₹409.83 Cr
Satisfied charges
₹238.83 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2019 | 100287027 | Others | ₹173.01 Cr | Open | |
| 25 Jul 2018 | 100202931 | Others | ₹50 Cr | Open | |
| 29 Feb 2016 | 100021476 | The Catholic Syrian Bank Ltd | ₹2.5 Cr | Open | |
| 01 Sep 2015 | 10600807 | Others | ₹9 Cr | Open | |
| 22 Jan 2015 | 10549918 | Others | ₹53.22 Lakh | Open |
To see the full charge records of Shah Group Builders & Infraprojects Limited, buy the company report.
Total charge records: 42 View all charges
Legal cases
Shah Group Builders & Infraprojects Limited has 30 court cases on record: 1 filed by Shah Group Builders & Infraprojects, 29 filed against it. 1 case is pending and 29 are disposed.
Total cases
30
Filed by the company
1
Filed against the company
29
Pending
1
Disposed
29
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
| High courts | 12 | 11 | 0 |
| NCLT | 3 | 3 | 0 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Inter Globe Finance Ltd | Pending |
| High Court | Court case (ARP) | Filed against the company by Kalpana Struct Con Pvt Ltd Khan Farzana Mainuddin | Disposed |
| High Court, MAHARASHTRA | Court case (COMEX) | Filed against the company by Kalpana Struct Con Pvt Ltd | Disposed |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by Edelweiss Asset Reconstruction Company Limited Through Mrs Sheetal | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Kalpana Struct Con Pvt Ltd | Disposed |
To see the full case history of Shah Group Builders & Infraprojects 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.
Credit ratings & regulatory alerts
Shah Group Builders & Infraprojects Limited was last rated by Care on 25 Oct 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 25 Oct 2019 |
To see the full credit ratings and regulatory alerts of Shah Group Builders & Infraprojects Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Group Builders & Infraprojects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shah Group Builders & Infraprojects has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Shah Group Builders Limited | U70101MH2005PLC154243 |
To see the full group structure of Shah Group Builders & Infraprojects Limited, buy the company report.
Employees & EPFO
Shah Group Builders & Infraprojects Limited has a workforce of 9 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
50%
GST
Shah Group Builders & Infraprojects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Shah Group Builders & Infraprojects Limited, buy the company report.
Recent activity
Shah Group Builders & Infraprojects Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Kamakshi Parshuram Masne ceased to be Director on 20 Mar 2023.
Charges
A charge registered on 21 Nov 2015 via Charge ID 10606987 with The Greater Bombay Co-Op Bank Ltd was fully satisfied on 02 Jan 2025.
Charges
A charge registered on 29 Jul 2013 via Charge ID 10442162 with The Greater Bombay Co-Op Bank Ltd was fully satisfied on 02 Jan 2025.
Charges
A charge registered on 10 Apr 2012 via Charge ID 10352504 with The Greater Bombay Co-Op Bank Ltd was fully satisfied on 02 Jan 2025.
Charges
A charge registered on 15 Feb 2012 via Charge ID 10340079 with The Greater Bombay Co-Op Bank Ltd was fully satisfied on 02 Jan 2025.
Charges
A charge registered on 21 Dec 2011 via Charge ID 10330088 with The Greater Bombay Co-Op Bank Ltd was fully satisfied on 02 Jan 2025.
Charges
A charge registered on 13 Aug 2010 via Charge ID 10237575 with The Greater Bombay Co-Op Bank Ltd was fully satisfied on 02 Jan 2025.
Ceased
Kamakshi Parshuram Masne ceased to be Director.
Ceased
Rahul Parshuram Masne ceased to be Director.
Ceased
Deepak Raichand Mota ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 173.01 Cr with Charge ID 100287027 was registered on 20 Jun 2019.
Charges
A charge with Others of Rs. 50.00 Cr registered on 25 Jul 2018 with Charge ID 100202931 was modified on 04 Sep 2018.
Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100202931 was registered on 25 Jul 2018.
81 earlier events are in the company report.
Frequently asked questions
Shah Group Builders & Infraprojects is an active public limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 December 2007 (19+ years old) and is registered under CIN U45202MH2007PLC177072.
Shah Group Builders & Infraprojects has 3 current directors:
- Nalin Virji Shah - Managing Director
- Neelam Nalin Shah - Director
- Nirav Nalin Shah - Director
The latest financial statements of Shah Group Builders & Infraprojects on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Shah Group Builders & Infraprojects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shah Group Builders & Infraprojects is U45202MH2007PLC177072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah Group Builders & Infraprojects has 30 court cases on record: 1 filed by the company and 29 filed against it. 1 is pending. Most are in the district courts.
Shah Group Builders & Infraprojects was incorporated on 26 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shah Group Builders & Infraprojects by revenue are Sharada Erectors Private Limited, Madhukamal Infrastructure Private Limited, SRR Grand Buildtech Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Kamakshi Parshuram Masne ceased to be Director on 20 Mar 2023. Rahul Parshuram Masne ceased to be Director on 18 Mar 2023. Deepak Raichand Mota ceased to be Additional Director on 14 Feb 2020. Shah Group Builders & Infraprojects has 6 board changes on record in total.
Yes, Shah Group Builders & Infraprojects is registered as an MSME under Udyam registration (number: UDYAM-MH-33-0201005).
Shah Group Builders & Infraprojects can be reached through the website shahgroup.co.in. Its registered office is in Navi Mumbai, Maharashtra, India.