MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0023416
Shree Nakoda Infrastructure Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹71.34 Lakh
▼ 85% YoY
Net loss · FY 2025
₹99.5 Lakh
Net margin -139.5%
EBITDA · FY 2025
-₹50.83 Lakh
EBITDA margin -71.2%
Authorised capital
₹3.3 Cr
Registered with MCA
Paid-up capital
₹3.15 Cr
Issued & subscribed
Open charges
₹16.11 Cr
Satisfied ₹3.5 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
8
Provident fund records
About Shree Nakoda Infrastructure Private Limited
Data last updated:
Shree Nakoda Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2011PTC268459. Its GSTIN is 27AAPCS8102F1Z8 (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors Aditya Surana (Managing Director) and Anita Sunil Surana (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flt 302 / C Floor – III Platinum Bldg Juhu Lane Andheri (W), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.34 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹99.5 Lakh (net margin -139.5%) and EBITDA of -₹50.83 Lakh (EBITDA margin -71.2%). Revenue has declined at a compounded annual rate (CAGR) of 439% over three years and 34% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shree Nakoda. As per MCA filings, the company has open charges of ₹16.11 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Shree Nakoda Infrastructure Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0023416). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website snipl.org.
Company details
CIN U70101MH2011PTC268459
Registration Number 268459
Incorporation Date 09 May 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-23-0023416
CIN history
Shree Nakoda Infrastructure has one previous CIN (Corporate Identification Number): U70101MP2011PTC025954. The current CIN is U70101MH2011PTC268459, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2011PTC268459 | Current |
| U70101MP2011PTC025954 | Previous |
Recognitions & Rankings of Shree Nakoda Infrastructure
Contact details
Shree Nakoda Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its website is snipl.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlt 302 / C Floor – III Platinum Bldg Juhu Lane Andheri (W), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shree Nakoda Infrastructure Private Limited, buy the company report.
Comprehensive company report
Shree Nakoda Infrastructure Private Limited - one report that includes everything
- 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
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Brands
Shree Nakoda Infrastructure operates one associated brand: Shree Nakoda. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Infrastructure services including dam gates and hoisting equipments in India. | snipl.org |
Business activity
The main business activity of Shree Nakoda Infrastructure is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Shree Nakoda Infrastructure Private Limited, buy the company report.
Financials of Shree Nakoda Infrastructure Private Limited
FY 2024 filings availableShree Nakoda Infrastructure Private Limited reported revenue of ₹71.34 Lakh (down 85% YoY) for FY 2025.
Revenue · FY 2025
₹71.34 Lakh ▼ 85%
Net loss · FY 2025
₹99.5 Lakh margin -139.5%
EBITDA · FY 2025
-₹50.83 Lakh margin -71.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 85%
3 years · compounded
▲ 439%
5 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▼ 143%
3 years · compounded
▼ 645%
5 years · compounded
▼ 19%
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 85% fall in the latest year. EBITDA fell 143% 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 | -₹50.83 Lakh | ||||
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| Net Profit (PAT) | -₹99.5 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 | -71.2% | ||||
| Net Profit Margin | -139.5% | ||||
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To see the full financial statements and ratios of Shree Nakoda Infrastructure Private Limited, buy the company report.
Board of directors of Shree Nakoda Infrastructure Private Limited
Shree Nakoda Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Sunil Surana | Whole-Time Director | 09 May 2011 | 15 Years 5 Months | Current |
| Aditya Surana Also directs: Casuals Trading Private Limited, Ujjain Waste Management Private Limited, Jain Engineering Works (India) Private Limited and 1 more | Managing Director | 09 May 2011 | 15 Years 5 Months | Current |
Auditor
Shree Nakoda Infrastructure Private Limited is audited by V. K. Surana & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. K. Surana & Co. | FY 2023 | 110634W |
Shareholding
The shareholding of Shree Nakoda Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Nakoda Infrastructure Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.11 Cr
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2021 | 100490697 | Axis Bank Limited | ₹17.4 Lakh | Open | |
| 22 Sep 2021 | 100493367 | Others | ₹5 Cr | Open | |
| 29 Feb 2020 | 100340884 | Others | ₹4.8 Cr | Open | |
| 15 Jan 2018 | 100154600 | Hdfc Bank Limited | ₹3.5 Cr | Open | |
| 12 Jun 2017 | 100114062 | Hdfc Bank Limited | ₹6.32 Lakh | Open |
To see the full charge records of Shree Nakoda Infrastructure Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Shree Nakoda Infrastructure Private Limited has 2 court cases on record: 1 filed by Shree Nakoda Infrastructure, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Credas Trusteeship Service Privatelimited | Disposed |
| High Court of Chhattisgarh | Court case (WPT) | Filed by the company against State of Chhattisgarh | Disposed |
To see the full case history of Shree Nakoda Infrastructure 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 Shree Nakoda Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree Nakoda Infrastructure Private Limited has a workforce of 8 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
Employee growth
-27.27%
GST
Shree Nakoda Infrastructure has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCS8102F1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 22AAPCS8102F1ZI | Chattisgarh | Active | 01 Jul 2017 |
| 23AAPCS8102F1ZG | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Nakoda Infrastructure Private Limited, buy the company report.
Recent activity
Shree Nakoda Infrastructure Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Aditya Surana ceased to be Director on 01 Jan 2016.
AGM
Shree Nakoda Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shree Nakoda Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100490697 was registered on 30 Sep 2021.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100493367 was registered on 22 Sep 2021.
Charges
A charge with Others amounted to Rs. 4.80 Cr with Charge ID 100340884 was registered on 29 Feb 2020.
Charges
A charge registered on 25 Oct 2012 via Charge ID 10388690 with Canara Bank was fully satisfied on 16 May 2018.
Charges
A charge registered on 25 Oct 2012 via Charge ID 10388688 with Canara Bank was fully satisfied on 16 May 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100154600 was registered on 15 Jan 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.06 Cr with Charge ID 100114062 was registered on 12 Jun 2017.
Charges
A charge with Canara Bank of Rs. 1.50 Cr registered on 25 Oct 2012 with Charge ID 10388688 was modified on 29 Apr 2017.
Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100033618 was registered on 23 May 2016.
Charges
A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100030844 was registered on 11 May 2016.
13 earlier events are in the company report.
Frequently asked questions
Shree Nakoda Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 May 2011 (15+ years old) and is registered under CIN U70101MH2011PTC268459.
Shree Nakoda Infrastructure has 2 current directors:
- Aditya Surana - Managing Director
- Anita Sunil Surana - Whole-Time Director
The latest financial statements of Shree Nakoda Infrastructure on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Nakoda Infrastructure is 27AAPCS8102F1Z8, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 22AAPCS8102F1ZI (Chattisgarh), 23AAPCS8102F1ZG (Madhya Pradesh).
The CIN (Corporate Identification Number) of Shree Nakoda Infrastructure is U70101MH2011PTC268459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Nakoda Infrastructure has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Shree Nakoda Infrastructure was incorporated on 09 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Surana ceased to be Director on 01 Jan 2016. Anita Sunil Surana ceased to be Director on 31 May 2011. Aditya Surana was appointed as Managing Director on 09 May 2011. Shree Nakoda Infrastructure has 4 board changes on record in total.
Yes, Shree Nakoda Infrastructure is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0023416).
Shree Nakoda Infrastructure can be reached through the website snipl.org. Its registered office is in Mumbai, Maharashtra, India.