
Shree Venkateshwara Infrastructure Private Limited
About Shree Venkateshwara Infrastructure Private Limited
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Shree Venkateshwara Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 26 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2003PTC139740. Its GSTIN is 27AAICS6855L1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Lalitharaju Raghavaraju and Maniraju Subbaraju Raghavaraju.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 101 Mangal Murtisector – 30 Sanpada, Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2023, the company reported a revenue of ₹21.34 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹28.6 Lakh (net margin 1.3%) and EBITDA of ₹1.79 Cr (EBITDA margin 8.4%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.9 Cr and satisfied charges of ₹5.87 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Venkateshwara Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address101 Mangal Murtisector – 30 Sanpada, Mumbai, Maharashtra, India – 400705
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Shree Venkateshwara Infrastructure 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 Shree Venkateshwara Infrastructure is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Shree Venkateshwara Infrastructure Private Limited, buy the company report.
Financials of Shree Venkateshwara Infrastructure Private Limited
FY 2023 filings availableShree Venkateshwara Infrastructure Private Limited reported revenue of ₹21.34 Cr (up 32% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 32% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 30% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹21.34 Cr | ||||
| Cost of Materials Consumed | |||||
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| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.79 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.6 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.4% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Shree Venkateshwara Infrastructure Private Limited, buy the company report.
Board of directors of Shree Venkateshwara Infrastructure Private Limited
Shree Venkateshwara Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitharaju Raghavaraju | Director | 26 Mar 2003 | 23 Years 7 Months | Current |
| Maniraju Subbaraju Raghavaraju | Director | 26 Mar 2003 | 23 Years 7 Months | Current |
| Sree Sai Ganesh Raghavraju Also directs: Brikkside Realty LLP | Director | 28 Nov 2015 | 10 Years 10 Months | Current |
Auditor
Shree Venkateshwara Infrastructure Private Limited is audited by AURORA ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AURORA ASSOCIATES | FY 2023 | 118112W |
Shareholding
The shareholding of Shree Venkateshwara Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Venkateshwara Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2022 | 100597517 | Canara Bank | ₹28.6 Lakh | Open | |
| 30 Jun 2022 | 100597580 | Canara Bank | ₹1.51 Cr | Open | |
| 03 Nov 2021 | 100535658 | Canara Bank | ₹38.13 Lakh | Open | |
| 10 Aug 2020 | 100363672 | Canara Bank | ₹68 Lakh | Open | |
| 30 Oct 2018 | 100227029 | Axis Bank Limited | ₹13 Lakh | Open |
To see the full charge records of Shree Venkateshwara Infrastructure Private Limited, buy the company report.
Total charge records: 25 View all charges
Legal cases
Shree Venkateshwara Infrastructure Private Limited has 8 court cases on record: 8 filed against it. 7 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 7 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Balaji Tarmat Pvt Ltd Email Through Mahesh Dunichand Nagrani | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Shriram Chits India Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Sachin J Pawar Prop of M/S Shree Samarth Engineering | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
To see the full case history of Shree Venkateshwara 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 Venkateshwara Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Venkateshwara Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS6855L1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Venkateshwara Infrastructure Private Limited, buy the company report.
Recent activity
Shree Venkateshwara Infrastructure Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Sree Sai Ganesh Raghavraju was appointed as Director on 28 Nov 2015.
37 earlier events are in the company report.
Frequently asked questions
Shree Venkateshwara Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 26 March 2003 (23+ years old) and is registered under CIN U45201MH2003PTC139740.
Shree Venkateshwara Infrastructure has 3 current directors:
- Lalitharaju Raghavaraju - Director
- Maniraju Subbaraju Raghavaraju - Director
- Sree Sai Ganesh Raghavraju - Director
The latest financial statements of Shree Venkateshwara Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Venkateshwara Infrastructure is 27AAICS6855L1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shree Venkateshwara Infrastructure is U45201MH2003PTC139740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Venkateshwara Infrastructure has 8 court cases on record: 8 filed against it. 7 are pending.
Shree Venkateshwara Infrastructure was incorporated on 26 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Sree Sai Ganesh Raghavraju was appointed as Director on 28 Nov 2015. Lalitharaju Raghavaraju was appointed as Director on 26 Mar 2003. Maniraju Subbaraju Raghavaraju was appointed as Director on 26 Mar 2003.
The registered office of Shree Venkateshwara Infrastructure is at 101 Mangal Murtisector – 30 Sanpada, Mumbai, Maharashtra, India – 400705.
Shree Venkateshwara Infrastructure operates in the infrastructure and utilities industry, in the general construction services segment.