Shalini Sangeeta Developers Private Limited
About Shalini Sangeeta Developers Private Limited
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Shalini Sangeeta Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 25 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1991PTC060012.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ajitsinh Gopaldas Thakkar and Neil Ajit Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thakkar Shopping Centres V Road Borivali (West), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.55 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.97 Lakh (net margin 18%) and EBITDA of ₹4.11 Lakh (EBITDA margin 24.8%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹64.9 Lakh on record. Court records list 35 cases involving the company, including 10 filed by the company and 25 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shalini Sangeeta Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThakkar Shopping Centres V Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryConstruction, Buildings
To see the full contact details of Shalini Sangeeta Developers Private Limited, buy the company report.
- 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
Financials of Shalini Sangeeta Developers Private Limited
FY 2025 filings availableShalini Sangeeta Developers Private Limited reported revenue of ₹16.55 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 5% growth in the latest year. EBITDA fell 28% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.11 Lakh | ||||
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| Net Profit (PAT) | ₹2.97 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 24.8% | ||||
| Net Profit Margin | 18% | ||||
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To see the full financial statements and ratios of Shalini Sangeeta Developers Private Limited, buy the company report.
Board of directors of Shalini Sangeeta Developers Private Limited
Shalini Sangeeta Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajitsinh Gopaldas Thakkar Also directs: Sweta Developers Private Limited, Concert Infotech Private Limited, Axis Builders Private Limited and 4 more | Director | 01 Apr 1993 | 33 Years 7 Months | Current |
| Neil Ajit Thakkar Also directs: Sweta Developers Private Limited, Concert Infotech Private Limited, Axis Builders Private Limited and 5 more | Director | 30 Dec 2019 | 6 Years 10 Months | Current |
| Shankar Sambamoorthy | Director | 25 Jan 1991 | 35 Years 9 Months | Current |
Shareholding
The shareholding of Shalini Sangeeta Developers Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shalini Sangeeta Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2003 | 90164425 | Bankof Baroda | ₹24.9 Lakh | Open | |
| 05 Jul 1994 | 90160841 | Bankof Baroda | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Shalini Sangeeta Developers Private Limited has 35 court cases on record: 10 filed by Shalini Sangeeta Developers, 25 filed against it. 3 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 14 | 3 |
| High courts | 15 | 11 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M Appeal) | Filed against the company | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe Appln) | Filed against the company | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against individuals | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by Dena Bank- Deleted | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M Appeal) | Filed against the company by an individual | Disposed |
To see the full case history of Shalini Sangeeta Developers Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalini Sangeeta Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shalini Sangeeta Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalini Sangeeta Developers Private Limited has 6 board changes on record since 1991: 3 appointments and 3 cessations. The latest: Neil Ajit Thakkar was appointed as Director on 30 Dec 2019.
Frequently asked questions
Shalini Sangeeta Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 25 January 1991 (35+ years old) and is registered under CIN U70101MH1991PTC060012.
Shalini Sangeeta Developers has 3 current directors:
- Ajitsinh Gopaldas Thakkar - Director
- Neil Ajit Thakkar - Director
- Shankar Sambamoorthy - Director
The latest financial statements of Shalini Sangeeta Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shalini Sangeeta Developers is U70101MH1991PTC060012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalini Sangeeta Developers has 35 court cases on record: 10 filed by the company and 25 filed against it. 3 are pending. Most are in the district courts.
Shalini Sangeeta Developers was incorporated on 25 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Neil Ajit Thakkar was appointed as Director on 30 Dec 2019. Deepali Thakkar ceased to be Director on 26 Apr 2007. Sweta Thakkar ceased to be Director on 26 Apr 2007. Shalini Sangeeta Developers has 6 board changes on record in total.
The registered office of Shalini Sangeeta Developers is at Thakkar Shopping Centres V Road Borivali West, Mumbai, Maharashtra, India – 400092.
Shalini Sangeeta Developers operates in the construction industry, in the buildings segment.
Shalini Sangeeta Developers has open charges of ₹64.9 Lakh and no satisfied charges on record as per latest MCA filings.
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