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 The company has 1 GST registration on record, which is no longer active.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 23 cases involving the company, including 1 filed by the company and 20 filed against it.
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 of Shah Group Builders & Infraprojects Limited
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
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address323 – 329 Arenja Corner Sector 17 Plot No 71 Vashi Navi Mumbai, Maharashtra, India – 400705
- IndustryReal Estate and Construction, Real Estate Builders & Developers
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Business Activity of Shah Group Builders & Infraprojects Limited
The main business activity of Shah Group Builders & Infraprojects is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Shah Group Builders & Infraprojects Limited FY 2017 filings available
Shah 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) of Shah Group Builders & Infraprojects Limited
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 of Shah Group Builders & Infraprojects Limited
| 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 of Shah Group Builders & Infraprojects Limited
| 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 | •••• | •••• | •••• |
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 Shah Group Builders & Infraprojects are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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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 of Shah Group Builders & Infraprojects Limited
Shah Group Builders & Infraprojects Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yj Realty Private Limited | ₹30.7 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
| Sharada Erectors Private Limited | ₹30.69 Cr (FY 2023) | •••• | •••• | -48.0% | •••• | Pune, Maharashtra, India |
| Volupia Developers Private Limited | ₹30.68 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Golden Falcon Pacific Limited | ₹30.65 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Mumbai, Maharashtra, India |
| Madhukamal Infrastructure Private Limited | ₹30.63 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Ahmedabad, Gujarat, India |
| Shah Group Builders & Infraprojects Limited this company | ₹30.62 Cr (FY 2017) | •••• | •••• | 23.0% | •••• | Navi Mumbai, Maharashtra, India |
| Raja Bahadur International Limited Listed | ₹30.61 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| SRR Grand Buildtech Private Limited | ₹30.59 Cr (FY 2024) | •••• | •••• | 40.0% | •••• | Chennai, Tamil Nadu, India |
| Mac Charles (India) Limited Listed | ₹30.58 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Bangalore, Karnataka, India |
| Square Plots Private Limited | ₹30.57 Cr (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Phoenix Financial District Private Limited | ₹30.56 Cr (FY 2025) | •••• | •••• | 3452.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Shah Group Builders & Infraprojects by revenue in the Real Estate industry (Builders and Developers), 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 Shah Group Builders & Infraprojects Limited
Shah Group Builders & Infraprojects Limited is audited by AJAI VAISHYA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAI VAISHYA & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Shah Group Builders & Infraprojects Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Shah Group Builders & Infraprojects Limited
Open charges
₹409.83 Cr
Satisfied charges
₹238.83 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2019 | Others | ₹173.01 Cr | Open |
| 25 Jul 2018 | Others | ₹50 Cr | Open |
| 29 Feb 2016 | The Catholic Syrian Bank Ltd | ₹2.5 Cr | Open |
| 01 Sep 2015 | Others | ₹9 Cr | Open |
| 22 Jan 2015 | Others | ₹53.22 Lakh | Open |
Total charge records: 42 View all charges
Legal Cases of Shah Group Builders & Infraprojects Limited
Shah Group Builders & Infraprojects Limited has 23 court cases on record: 1 filed by Shah Group Builders & Infraprojects, 20 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Total cases
23
Filed by the company
1
Filed against the company
20
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 9 | 0 |
| District courts | 8 | 8 | 0 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Kalpana Struct Con Private Limited | Disposed |
| Bombay High Court | Court case (COMEX) | Filed against the company by Kalpana Struct Con Private Limited | Disposed |
| Bombay High Court | Court case (ARP) | Filed against the company by Kalpana Struct Con Private Limited | Disposed |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by Edelweiss Asset Reconstruction Company Limited | Disposed |
| Bombay High Court | Court case (COMSS) | Filed against the company by Sidhpur Commodities Pvt Ltd | Disposed |
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Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 Shah Group Builders & Infraprojects Limited
Shah Group Builders & Infraprojects Limited has a workforce of 9 employees as of Mar 30, 2024.
Employee count
9
Active EPFO establishments
1
Employee growth
50%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Group Structure of Shah Group Builders & Infraprojects Limited
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 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Shah Group Builders & Infraprojects Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shah Group Builders & Infraprojects Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Shah Group Builders & Infraprojects Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Shah Group Builders & Infraprojects Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Shah Group Builders & Infraprojects Limited
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
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MCA Filings & Documents of Shah Group Builders & Infraprojects Limited
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MCA filings and documents
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Frequently Asked Questions about Shah Group Builders & Infraprojects Limited
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 reported revenue of ₹30.62 Cr for FY 2017 (up 23% YoY).
Shah Group Builders & Infraprojects has 3 current directors:
- Nalin Virji Shah - Managing Director
- Neelam Nalin Shah - Director
- Nirav Nalin Shah - Director
Shah Group Builders & Infraprojects reported a net loss of ₹1.37 Cr (net margin -4.5%) and EBITDA of -₹59.39 Lakh (EBITDA margin -1.9%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shah Group Builders & Infraprojects is 26% over three years. In the latest year (FY 2017) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
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 23 court cases on record: 1 filed by the company and 20 filed against it. Most are in the high 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 Yj Realty Private Limited, Sharada Erectors Private Limited, Volupia Developers Private Limited, Golden Falcon Pacific Limited, Madhukamal Infrastructure Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
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.