Shri Colonizers and Developers Private Limited
About Shri Colonizers and Developers Private Limited
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Shri Colonizers and Developers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India, a subsidiary of Abhisht Developers And Builders Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45201UP2004PTC028859. Its GSTIN is 09AACCC4484H2ZH (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.49 Cr. It is led by directors including Umesh Azad and Sharad Kesarwani.
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 S – 14 Iind Floor Jai Hind Commcomplex B N Road, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.45 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹12.46 Lakh (net margin 1.7%) and EBITDA of ₹3.68 Cr (EBITDA margin 49.4%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 51% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹38.26 Cr and satisfied charges of ₹16.9 Cr on record. Court records list 61 cases involving the company, including 21 filed by the company and 40 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shri Colonizers and Developers Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 14 Iind Floor Jai Hind Commcomplex B N Road, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shri Colonizers and Developers 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 Shri Colonizers and Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Shri Colonizers and Developers Private Limited, buy the company report.
Financials of Shri Colonizers and Developers Private Limited
FY 2024 filings availableShri Colonizers and Developers Private Limited reported revenue of ₹7.45 Cr (up 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years, including 10% growth in the latest year. EBITDA rose 21% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.68 Cr | ||||
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| Net Profit (PAT) | ₹12.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 49.4% | ||||
| Net Profit Margin | 1.7% | ||||
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To see the full financial statements and ratios of Shri Colonizers and Developers Private Limited, buy the company report.
Board of directors of Shri Colonizers and Developers Private Limited
Shri Colonizers and Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Azad Also directs: Samadhan India Private Limited, Abhisht Developers and Builders Private Limited, Shri Mediaventures Private Limited and 5 more | Director | 01 May 2008 | 18 Years 6 Months | Current |
| Sharad Kesarwani Also directs: Samadhan India Private Limited, Shri Saurya Powertech Private Limited, Abhisht Developers and Builders Private Limited and 5 more | Director | 16 Jul 2004 | 22 Years 3 Months | Current |
| Manoj Dwivedi Also directs: Samadhan India Private Limited, Shri Saurya Powertech Private Limited, Abhisht Developers and Builders Private Limited and 4 more | Director | 16 Jul 2004 | 22 Years 3 Months | Current |
| Rishi Arora Also directs: Canova Infraheights Private Limited | Director | 16 Jul 2004 | 22 Years 3 Months | Current |
Auditor
Shri Colonizers and Developers Private Limited is audited by MUSHEER ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUSHEER ASSOCIATES | FY 2023 | 021183C |
Shareholding
The shareholding of Shri Colonizers and Developers 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 Shri Colonizers and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2014 | 10483812 | Syndicate Bank | ₹15 Cr | Open | |
| 20 Apr 2012 | 10354561 | Punjab National Bank | ₹12 Cr | Open | |
| 30 Mar 2012 | 10345050 | Oriental Bank of Commerce | ₹2.5 Cr | Open | |
| 21 Mar 2012 | 10349807 | Hcbl Co-Operative Bank Limited | ₹5 Cr | Open | |
| 16 Mar 2012 | 10354011 | Punjab National Bank | ₹3.5 Cr | Open |
To see the full charge records of Shri Colonizers and Developers Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Shri Colonizers and Developers Private Limited has 61 court cases on record: 21 filed by Shri Colonizers and Developers, 40 filed against it. 14 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 27 | 7 |
| High courts | 26 | 10 | 5 |
| Supreme Court | 5 | 3 | 1 |
| NCLAT | 1 | 0 | 1 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4805-Others : Matters not falling under any other category.) | Filed against the company by M/S Godavari Civil Contracting Company Pvt. Ltd. | Disposed |
| Supreme Court | Court case (0602-Banking : Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, debt recovery by banks, financial institutions, cooperative banks and negotiable instruments [other than criminal prosecution]) | Filed against the company by Canara Bank (E-Syndicate Bank) | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Il&Fs Financial Services Limited and 1 other | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by M/S Tata Capital Financial Services Ltd Through Sharif Ahmad | Pending |
To see the full case history of Shri Colonizers and Developers 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 Shri Colonizers and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shri Colonizers and Developers has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shri Saurya Powertech Private Limited | U40300UP2013PTC058939 | |
| Samadhan Cottages and Farms Private Limited | U45400UP2008PTC036215 | |
| Shri Mediaventures Private Limited | U74120UP2011PTC045656 |
To see the full group structure of Shri Colonizers and Developers Private Limited, buy the company report.
GST
Shri Colonizers and Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCC4484H2ZH | Uttar Pradesh | Active | 01 Nov 2017 |
To see the full GST registrations and return filing status of Shri Colonizers and Developers Private Limited, buy the company report.
Recent activity
Shri Colonizers and Developers Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Sheo Kumar Singh ceased to be Additional Director on 29 Sep 2012.
20 earlier events are in the company report.
Frequently asked questions
Shri Colonizers and Developers is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 July 2004 (22+ years old) and is registered under CIN U45201UP2004PTC028859.
Shri Colonizers and Developers has 4 current directors:
- Umesh Azad - Director
- Sharad Kesarwani - Director
- Manoj Dwivedi - Director
- Rishi Arora - Director
The latest financial statements of Shri Colonizers and Developers 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 Shri Colonizers and Developers is 09AACCC4484H2ZH, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shri Colonizers and Developers is U45201UP2004PTC028859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Colonizers and Developers has 61 court cases on record: 21 filed by the company and 40 filed against it. 14 are pending. Most are in the district courts.
Shri Colonizers and Developers was incorporated on 16 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sheo Kumar Singh ceased to be Additional Director on 29 Sep 2012. Love Kumar Arora ceased to be Director on 09 Jul 2012. Umesh Azad was appointed as Director on 01 May 2008. Shri Colonizers and Developers has 6 board changes on record in total.
The registered office of Shri Colonizers and Developers is at S – 14 Iind Floor Jai Hind Commcomplex B N Road, Lucknow, Uttar Pradesh, India – 226001.
Shri Colonizers and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
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