Shamsi Construction Private Limited
About Shamsi Construction Private Limited
Data last updated:
Shamsi Construction Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 30 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45202UP1996PTC019881. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹90.92 Lakh. It is led by directors including Shagufta Anwar and Anwarul Haque.
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 Lucknow, Uttar Pradesh.
As per MCA filings, the company has satisfied charges of ₹64 Lakh on record. Court records list 13 cases involving the company, including 13 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shamsi Construction Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.2 Hera Plaza First Floor Sector – 8 Vikas Nagar Luckn, Ow, Lucknow, Uttar Pradesh, India – 226022
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Shamsi Construction 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
Business activity
The main business activity of Shamsi Construction is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Shamsi Construction Private Limited, buy the company report.
Financials of Shamsi Construction Private Limited
FY 2025 filings availableShamsi Construction Private Limited reported revenue of ₹800 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 76% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Shamsi Construction Private Limited, buy the company report.
Board of directors of Shamsi Construction Private Limited
Shamsi Construction has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shagufta Anwar | Director | 30 Apr 1996 | 30 Years 6 Months | Current |
| Anwarul Haque Also directs: Ahaura Constructions LLP | Director | 30 Apr 1996 | 30 Years 6 Months | Current |
| Hera Anwar | Director | 26 Dec 2017 | 8 Years 10 Months | Current |
| Mohammad Saiful Haque Also directs: Ahaura Constructions LLP | Director | 26 Dec 2017 | 8 Years 10 Months | Current |
| Mudasirul Haque Also directs: Ahaura Constructions LLP | Director | 26 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Shamsi Construction Private Limited is audited by RIZVI GUPTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RIZVI GUPTA & ASSOCIATES | FY 2019 | 014412C |
Shareholding
The shareholding of Shamsi Construction Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shamsi Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2015 | 10546218 | Punjab National Bank | ₹64 Lakh | Satisfied |
To see the full charge records of Shamsi Construction Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shamsi Construction Private Limited has 13 court cases on record: 13 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by L.A G/South/ Ward (Factory Department) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by L.A F/North/ Ward (Public Health Department) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by L.A G/South/ Ward (Health Department) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Shamsi Construction 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 Shamsi Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamsi Construction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shamsi Construction Private Limited, buy the company report.
Recent activity
Shamsi Construction Private Limited has 6 board changes on record since 1996: 6 appointments. The latest: Hera Anwar was appointed as Director on 26 Dec 2017.
Frequently asked questions
Shamsi Construction is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 30 April 1996 (30+ years old) and is registered under CIN U45202UP1996PTC019881.
Shamsi Construction has 5 current directors:
- Shagufta Anwar - Director
- Anwarul Haque - Director
- Hera Anwar - Director
- Mohammad Saiful Haque - Director
- Mudasirul Haque - Director
The latest financial statements of Shamsi Construction 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.
No. Shamsi Construction has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shamsi Construction is U45202UP1996PTC019881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamsi Construction has 13 court cases on record: 13 filed against it. 1 is pending.
Shamsi Construction was incorporated on 30 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kanpur.
Hera Anwar was appointed as Director on 26 Dec 2017. Mohammad Saiful Haque was appointed as Director on 26 Dec 2017. Mudasirul Haque was appointed as Director on 26 Dec 2017. Shamsi Construction has 6 board changes on record in total.
The registered office of Shamsi Construction is at Shop No.2 Hera Plaza First Floor Sector – 8 Vikas Nagar Luckn, Ow, Lucknow, Uttar Pradesh, India – 226022.
Shamsi Construction operates in the real estate and construction industry, in the real estate marketing and sales segment.
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