Shetty Associates Private Limited
About Shetty Associates Private Limited
Data last updated:
Shetty Associates Private Limited is a private limited company based in Mumbai-400080, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 June 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1990PTC056741.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bina Prabhakar Shetty and Prabhakar Menka Shetty.
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 Jamuna Sadan Mg Rd Mulund(W) Bombay – 80, Mumbai – 400080, Maharashtra, India.
Court records list 21 cases involving the company, including 18 filed by the company and 2 filed against it; 12 cases are pending.
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- Registered AddressJamuna Sadan Mg Rd Mulund(W) Bombay – 80, Mumbai – 400080, Maharashtra, India
- 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 Shetty Associates Private Limited FY 2025 filings available
Financial Statement Summary of Shetty Associates Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Shetty Associates Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Shetty Associates 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.
Auditor Details of Shetty Associates Private Limited
Shetty Associates Private Limited is audited by PATEL THAKKAR ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATEL THAKKAR ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shetty Associates Private Limited
Shetty Associates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Prabhakar Shetty | Director | 04 Jun 1990 | 36 Years 4 Months | Current |
| Prabhakar Menka Shetty | Director | 04 Jun 1990 | 36 Years 4 Months | Current |
| Hanikshith Harish Shetty | Director | 18 Sep 2020 | 6 Years 0 Months | Current |
| Pooja Prabhakar Shetty | Director | 18 Sep 2020 | 6 Years 0 Months | Current |
Ownership and Shareholding of Shetty Associates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shetty Associates Private Limited
Shetty Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shetty Associates Private Limited
Shetty Associates Private Limited has 21 court cases on record: 18 filed by Shetty Associates, 2 filed against it, 1 where it is another party. 12 cases are pending and 9 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 2 | 6 |
| District courts | 7 | 0 | 6 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Transcon Skycity Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Transcon Skycity Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Transcon Skycity Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Transcon Skycity Private Limited | Pending |
| Bombay High Court | Court case (APP) | Filed by the company against Transcon Skycity Private Limited | Pending |
Full case history
All 21 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 Shetty Associates Private Limited
Employment history and EPFO contributions of people linked to Shetty Associates.
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 Shetty Associates Private Limited
Shetty Associates Private Limited has 4 board changes on record since 1990: 4 appointments. The latest: Hanikshith Harish Shetty was appointed as Director on 18 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shetty Associates 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 Shetty Associates 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 Shetty Associates 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 Shetty Associates Private Limited
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 Shetty Associates 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 Shetty Associates Private Limited
Shetty Associates is an active private limited company based in Mumbai-400080, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 June 1990 (36+ years old) and is registered under CIN U45200MH1990PTC056741.
Shetty Associates has 4 current directors:
- Bina Prabhakar Shetty - Director
- Prabhakar Menka Shetty - Director
- Hanikshith Harish Shetty - Director
- Pooja Prabhakar Shetty - Director
The CIN (Corporate Identification Number) of Shetty Associates is U45200MH1990PTC056741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shetty Associates has 21 court cases on record: 18 filed by the company and 2 filed against it. 12 are pending. Most are in the high courts.
Shetty Associates was incorporated on 04 June 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Hanikshith Harish Shetty was appointed as Director on 18 Sep 2020. Pooja Prabhakar Shetty was appointed as Director on 18 Sep 2020. Bina Prabhakar Shetty was appointed as Director on 04 Jun 1990. Shetty Associates has 4 board changes on record in total.
The registered office of Shetty Associates is at Jamuna Sadan Mg Rd MulundW Bombay – 80, Mumbai – 400080, Maharashtra, India.
Shetty Associates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shetty Associates operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Shetty Associates is not listed on any stock exchange. It is an unlisted company.