About Shimiz Construction Private Limited
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Shimiz Construction Private Limited is a private limited company based in Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 March 1967 and has been in existence for over 59 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1967PTC013695. Its GSTIN is 27AAQCS1395H1ZU (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Shimiz Private Limited. It is led by directors including Zuzar Ahmedally Kathawala and Qusai Zuzar Kathawala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 333 Katha Bazar Mumbai – 9., Maharashtra, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.5 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.07 Lakh (net margin 24.3%) and EBITDA of ₹2.69 Lakh (EBITDA margin 31.6%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years.
As per MCA filings, the company has satisfied charges of ₹21.5 Cr on record. Court records list 22 cases involving the company, including 2 filed by the company and 20 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kathawalaholdings.com.
Company details
CIN history
Shimiz Construction has one previous CIN (Corporate Identification Number): U99999MH1967PTC013695. The current CIN is U74999MH1967PTC013695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1967PTC013695 | Current |
| U99999MH1967PTC013695 | Previous |
Contact details
Shimiz Construction Private Limited's registered office is in Maharashtra. Its website is kathawalaholdings.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address333 Katha Bazar Mumbai – 9., Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shimiz 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
Financials of Shimiz Construction Private Limited
FY 2019 filings availableShimiz Construction Private Limited reported revenue of ₹8.5 Lakh (up 18018% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 38% over three years. EBITDA rose 740% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹8.5 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.69 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.07 Lakh | ||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31.6% | ||||
| Net Profit Margin | 24.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shimiz Construction Private Limited, buy the company report.
Board of directors of Shimiz Construction Private Limited
Shimiz Construction has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zuzar Ahmedally Kathawala | Director | 17 Sep 2013 | 13 Years 1 Months | Current |
| Qusai Zuzar Kathawala | Director | 21 Jul 2018 | 8 Years 3 Months | Current |
| Hatimbhai Gulamhussein Kathawala | Director | 16 Mar 1987 | 39 Years 7 Months | Current |
| Hashim Hatim Kathawala | Director | 17 Sep 2013 | 13 Years 1 Months | Current |
Peer comparison
Shimiz Construction Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Begonia Projects Private Limited | ₹8.51 Lakh (FY 2018) | -82.0% | Kolkata, West Bengal, India | |||
| Navanidhi Developers and Builders Private Limited | ₹8.51 Lakh (FY 2023) | 6.0% | Bangalore, Karnataka, India | |||
| Shimiz Construction Private Limitedthis company | ₹8.5 Lakh (FY 2019) | ₹2.07 Lakh | 24.3% | 18018.0% | Maharashtra, India | |
| Decent Soap Factory Private Limited | ₹8.5 Lakh (FY 2025) | 844.0% | Maharashtra, India |
To see the full peer comparison of Shimiz Construction Private Limited, buy the company report.
Auditor
Shimiz Construction Private Limited is audited by CHATURVEDI & CHATURVEDI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI & CHATURVEDI | FY 2019 | 101718W |
Shareholding
The shareholding of Shimiz Construction Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shimiz Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2019 | 100244249 | Others | ₹21.5 Cr | Satisfied |
To see the full charge records of Shimiz Construction Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shimiz Construction Private Limited has 22 court cases on record: 2 filed by Shimiz Construction, 20 filed against it. 6 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 14 | 3 |
| District courts | 8 | 6 | 3 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Shimiz 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 Shimiz Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shimiz Construction has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCS1395H1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shimiz Construction Private Limited, buy the company report.
Recent activity
Shimiz Construction Private Limited has 9 board changes on record since 1987: 4 appointments and 5 cessations. The latest: Qusai Zuzar Kathawala ceased to be Additional Director on 29 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Shimiz Construction is an active private limited company based in Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 March 1967 (59+ years old) and is registered under CIN U74999MH1967PTC013695.
Shimiz Construction has 4 current directors:
- Zuzar Ahmedally Kathawala - Director
- Qusai Zuzar Kathawala - Director
- Hatimbhai Gulamhussein Kathawala - Director
- Hashim Hatim Kathawala - Director
The latest financial statements of Shimiz Construction on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Shimiz Construction is 27AAQCS1395H1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shimiz Construction is U74999MH1967PTC013695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shimiz Construction has 22 court cases on record: 2 filed by the company and 20 filed against it. 6 are pending. Most are in the high courts.
Shimiz Construction was incorporated on 16 March 1967, making it 59+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shimiz Construction by revenue are Begonia Projects Private Limited, Navanidhi Developers and Builders Private Limited, Decent Soap Factory Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Qusai Zuzar Kathawala ceased to be Additional Director on 29 Sep 2018. Ahmedally Gulam Husein Kathawala ceased to be Director on 21 Jul 2018. Qusai Zuzar Kathawala was appointed as Director on 21 Jul 2018. Shimiz Construction has 9 board changes on record in total.
Shimiz Construction can be reached through the website kathawalaholdings.com. Its registered office is in Maharashtra, India.
The registered office of Shimiz Construction is at 333 Katha Bazar Mumbai – 9., Maharashtra, India.