Shaili Estates Private Limited

Shaili Estates Private Limited - real estate and construction in Hyderabad, Telangana, India. FY 2026 financials & compliance.
CIN U45201TG1995PTC019289 Incorporated 25 January 1995 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹25.22 Lakh
Issued & subscribed
Open charges
₹7.5 Cr
Satisfied ₹4 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Shaili Estates Private Limited

Data last updated:

Shaili Estates Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 January 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45201TG1995PTC019289.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹25.22 Lakh. It is led by directors Arun Jupally (Managing Director) and Goutham Jupally.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Door No.6 – 3 – 787 Flat No.1003 Royal Pavillion Opp : Bigbazar Lane Ameerpet, Hyderabad, Telangana, India – 500016.

As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹4 Cr on record. Court records list 11 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Shaili Estates Private Limited
CIN U45201TG1995PTC019289
Registration Number 019289
Incorporation Date 25 January 1995
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Door No.6 – 3 – 787 Flat No.1003 Royal Pavillion Opp : Bigbazar Lane Ameerpet, Hyderabad, Telangana, India – 500016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Shaili Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shaili Estates Private Limited FY 2019 filings available

Financial Statement Summary of Shaili Estates Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
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Employee Benefit Expense••••••••••••••••••••
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Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
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Net Profit (PAT)••••••••••••••••••••
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 Shaili Estates Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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 Shaili Estates 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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Auditor Details of Shaili Estates Private Limited

Shaili Estates Private Limited is audited by E SATEESH REDDY & ASSOCIATES for the financial year 2018.

NameStatusAppointment DateCessation Date
E SATEESH REDDY & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Shaili Estates Private Limited

Shaili Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Goutham JupallyDirector09 Jun 199729 Years 3 MonthsCurrent
Arun JupallyManaging Director07 Jul 200917 Years 3 MonthsCurrent

Ownership and Shareholding of Shaili Estates Private 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 Shaili Estates Private Limited

Open charges
₹7.5 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Syndicate Bank₹5.50 Cr
L.I.C. Housing Finance Ltd.₹2.00 Cr
Latest charge details
DateLenderAmountStatus
16 Mar 2005Syndicate Bank₹3.5 CrOpen
08 Aug 2003Syndicate Bank₹2 CrOpen
24 May 1996L.I.C. Housing Finance Ltd.₹2 CrOpen
29 Jan 1999The Prueentioal Co- Op. Bank Limited₹4 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Shaili Estates Private Limited

Employment history and EPFO contributions of people linked to Shaili Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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CIN History of Shaili Estates Private Limited

Shaili Estates has one previous CIN (Corporate Identification Number): U45201AP1995PTC019289. The current CIN is U45201TG1995PTC019289, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201TG1995PTC019289Current
U45201AP1995PTC019289Previous

Recent Activity on Shaili Estates Private Limited

Shaili Estates Private Limited has 7 board changes on record since 1997: 2 appointments and 5 cessations. The latest: Soumya Janagama ceased to be Director on 15 Nov 2019.

Ceased
Soumya Janagama ceased to be Director.
Ceased
Varun Jupally ceased to be Director.
AGM
Shaili Estates Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Shaili Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
Charges
A charge registered on 29 Jan 1999 via Charge ID 90114130 with The Prueentioal Co- Op. Bank Limited was fully satisfied on 05 Mar 2010.
Appointed
Arun Jupally was appointed as Managing Director.
Ceased
Jupally Krishna Rao ceased to be Director.
Ceased
Praveen Rao Marineni ceased to be Director.
Ceased
Surabhi Rangarao ceased to be Director.
Charges
A charge with Syndicate Bank amounted to Rs. 3.50 Cr with Charge ID 90114292 was registered on 16 Mar 2005.
Charges
A charge with Syndicate Bank amounted to Rs. 2.00 Cr with Charge ID 90114237 was registered on 08 Aug 2003.
Charges
A charge with The Prueentioal Co- Op. Bank Limited of Rs. 4.00 Cr registered on 29 Jan 1999 with Charge ID 90114130 was modified on 31 May 2000.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Shaili Estates Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shaili Estates Private 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 Shaili Estates Private Limited

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Corporate group structure

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GST Compliance of Shaili Estates Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Shaili Estates Private Limited

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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

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Frequently Asked Questions about Shaili Estates Private Limited

Shaili Estates is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 January 1995 (31+ years old) and is registered under CIN U45201TG1995PTC019289.

Shaili Estates has 2 current directors:

The CIN (Corporate Identification Number) of Shaili Estates is U45201TG1995PTC019289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shaili Estates has 11 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.

Shaili Estates was incorporated on 25 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.

Soumya Janagama ceased to be Director on 15 Nov 2019. Varun Jupally ceased to be Director on 15 Nov 2019. Arun Jupally was appointed as Managing Director on 07 Jul 2009. Shaili Estates has 7 board changes on record in total.

The registered office of Shaili Estates is at Door No.6 – 3 – 787 Flat No.1003 Royal Pavillion Opp : Bigbazar Lane Ameerpet, Hyderabad, Telangana, India – 500016.

Shaili Estates has an authorised share capital of ₹2 Cr and a paid-up capital of ₹25.22 Lakh.

Shaili Estates operates in the real estate and construction industry, in the real estate builders and developers segment.

No. Shaili Estates is not listed on any stock exchange. It is an unlisted company.

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