Shesha-Sai Infraprojects Private Limited
About Shesha-Sai Infraprojects Private Limited
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Shesha-Sai Infraprojects Private Limited is a private 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 09 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2003PTC140795. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.33 Cr. It is led by directors Praveen Tulsiram Sankpal and Rajshree Praveen Sankpal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 607 6th Floor Thacker Tower Chs Ltd Plot No 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the company has open charges of ₹13.61 Cr and satisfied charges of ₹1.1 Cr on record. Court records list 17 cases involving the company, including 1 filed by the company and 14 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address607 6th Floor Thacker Tower Chs Ltd Plot No 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Shesha-Sai Infraprojects Private Limited FY 2013 filings available
Financial Statement Summary of Shesha-Sai Infraprojects Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| 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 Shesha-Sai Infraprojects Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Shesha-Sai Infraprojects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shesha-Sai Infraprojects Private Limited
Shesha-Sai Infraprojects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Tulsiram Sankpal Also directs: Hare Krishna Industrial Infrastructure LLP, Amanyate Infra Projects LLP, Hare Krishna Logistics LLP and 5 more | Director | 09 Jun 2003 | 23 Years 3 Months | Current |
| Rajshree Praveen Sankpal | Director | 09 Jun 2003 | 23 Years 3 Months | Current |
Charges & Borrowings of Shesha-Sai Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2011 | Indian Overseas Bank | ₹3.61 Cr | Open |
| 14 Sep 2009 | Indian Overseas Bank | ₹10 Cr | Open |
| 02 Feb 2005 | Ing Vysya Bank Ltd | ₹60 Lakh | Satisfied |
| 09 Oct 2004 | Ing Vysya Bank Ltd | ₹50 Lakh | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Shesha-Sai Infraprojects Private Limited
Shesha-Sai Infraprojects Private Limited has 17 court cases on record: 1 filed by Shesha-Sai Infraprojects, 14 filed against it, 2 where it is another party. 3 cases are pending and 14 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 1 |
| High courts | 3 | 0 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Pacemaker Investment and Trading Co Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Icici Bank Limited | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Religare Finvest Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Knight Frank(India) Private Limited | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 Shesha-Sai Infraprojects Private Limited
Employment history and EPFO contributions of people linked to Shesha-Sai Infraprojects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shesha-Sai Infraprojects Private Limited
Shesha-Sai Infraprojects Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Praveen Tulsiram Sankpal was appointed as Director on 09 Jun 2003.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shesha-Sai Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shesha-Sai Infraprojects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shesha-Sai Infraprojects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shesha-Sai Infraprojects Private Limited
Shesha-Sai Infraprojects has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shesha-Sai Infraprojects Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shesha-Sai Infraprojects Private Limited
Shesha-Sai Infraprojects is an active private 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 09 June 2003 (23+ years old) and is registered under CIN U70109MH2003PTC140795.
Shesha-Sai Infraprojects has 2 current directors:
- Praveen Tulsiram Sankpal - Director
- Rajshree Praveen Sankpal - Director
No. Shesha-Sai Infraprojects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shesha-Sai Infraprojects is U70109MH2003PTC140795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shesha-Sai Infraprojects has 17 court cases on record: 1 filed by the company and 14 filed against it. 3 are pending. Most are in the district courts.
Shesha-Sai Infraprojects was incorporated on 09 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Praveen Tulsiram Sankpal was appointed as Director on 09 Jun 2003. Rajshree Praveen Sankpal was appointed as Director on 09 Jun 2003.
The registered office of Shesha-Sai Infraprojects is at 607 6th Floor Thacker Tower Chs Ltd Plot No 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Shesha-Sai Infraprojects has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.33 Cr.
Shesha-Sai Infraprojects operates in the real estate and construction industry, in the real estate builders and developers segment.