About Sivana Realty Private Limited
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Sivana Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sunshine Housing & Infrastructure Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC164274. Its GSTIN is 27AAKCS1389R2ZC (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Sunshine Housing Private Limited and Sv Housing Private Limited. It is led by directors including Rajendra Digamber Kanade and Manish Kamal Kabra.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹33.68 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹58.11 Lakh (net margin 1.7%) and EBITDA of ₹14.35 Cr (EBITDA margin 42.6%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹185 Cr and satisfied charges of ₹225 Cr on record. Court records list 18 cases involving the company, including 5 filed by the company and 13 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sunshinegroup.co.in.
Company details
Name history
Sivana Realty has undergone 3 name changes throughout its history. The company was previously known as Sunshine Housing Private Limited, Sv Housing Private Limited, and Sv Realty Private Limited. The current legal name is Sivana Realty Private Limited.
| Company Name | Status |
|---|---|
| Sivana Realty Private Limited | Current |
| Sunshine Housing Private Limited | Previous |
| Sv Housing Private Limited | Previous |
| Sv Realty Private Limited | Previous |
Contact details
Sivana Realty Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunshinegroup.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSamriddhi Garden Cts No. 403/C Lbs Road Opp. Eshwar Nagar Bhandup Wes, T, Mumbai, Maharashtra, India – 400078
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sivana Realty 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 Sivana Realty is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Sivana Realty Private Limited, buy the company report.
Financials of Sivana Realty Private Limited
FY 2018 filings availableSivana Realty Private Limited reported revenue of ₹33.68 Cr (down 29% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 29% fall in the latest year. EBITDA fell 23% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹33.68 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹14.35 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹58.11 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 42.6% | |||
| Net Profit Margin | 1.7% | |||
| 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 Sivana Realty Private Limited, buy the company report.
Board of directors of Sivana Realty Private Limited
Sivana Realty has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Digamber Kanade | Additional Director | 18 Feb 2019 | 7 Years 8 Months | Current |
| Manish Kamal Kabra Also directs: Goverdhan Organic Farms LLP, Kabra and Associates LLP, Kabra Infrastructure & Developers LLP and 1 more | Additional Director | 02 Aug 2023 | 3 Years 3 Months | Current |
| Gourav Kabra Also directs: Goverdhan Organic Farms LLP, Kabra and Associates LLP, Kabra Infrastructure & Developers LLP and 1 more | Additional Director | 02 Aug 2023 | 3 Years 3 Months | Current |
| Hiteshkumar Popatlal Shah | Additional Director | 14 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
Sivana Realty 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 |
|---|---|---|---|---|---|---|
| Bhuvaneshwari Constructions Private Limited | ₹33.71 Cr (FY 2025) | 0.0% | Chennai, Tamil Nadu, India | |||
| Nirala Projects Private Limited | ₹33.69 Cr (FY 2024) | 43.0% | New Delhi, Delhi, India | |||
| Sivana Realty Private Limitedthis company | ₹33.68 Cr (FY 2018) | ₹58.11 Lakh | 1.7% | -29.0% | 15 | Mumbai, Maharashtra, India |
| Aryan Infraspace Private Limited | ₹33.6 Cr (FY 2025) | 48.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Sivana Realty Private Limited, buy the company report.
Auditor
Sivana Realty Private Limited is audited by BHARAT K KAPADIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT K KAPADIA & CO | FY 2018 | 101222W |
Shareholding
The shareholding of Sivana Realty Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sivana Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2017 | 100130522 | Others | ₹130 Cr | Open | |
| 06 Jun 2016 | 100045068 | Idbi Trusteeship Services Limited | ₹55 Cr | Open | |
| 10 Nov 2016 | 100059955 | Others | ₹50 Cr | Satisfied | |
| 15 Jul 2015 | 10585369 | Idbi Trusteeship Services Limited | ₹25 Cr | Satisfied | |
| 24 Feb 2014 | 10479602 | Icici Bank Limited | ₹50 Cr | Satisfied |
To see the full charge records of Sivana Realty Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sivana Realty Private Limited has 18 court cases on record: 5 filed by Sivana Realty, 13 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 3 |
| NCLT | 5 | 5 | 0 |
| Supreme Court | 2 | 2 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Sabari Realty Private Limited | Disposed |
| Supreme Court | Court case (1703-Contempt Of Court Matters : Other civil contempt matters) | Filed against the company by Sabari Realty Private Limited Office at 101, Sabari Prasad, 11Th Road, Chembur, Mumbai ,Mumbai , Maharashtra | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Spartan Engineering Industries Private Limited and 3 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Sabari Realty Pvt.Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Sunshine Housing and Infrastructure Pvt Ltd and 27 Ors | Disposed |
To see the full case history of Sivana Realty 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 Sivana Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sivana Realty Private Limited has a workforce of 15 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Sivana Realty has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS1389R2ZC | Maharashtra | Active | 01 Jul 2021 |
To see the full GST registrations and return filing status of Sivana Realty Private Limited, buy the company report.
Recent activity
Sivana Realty Private Limited has 11 board changes on record since 2015: 4 appointments and 7 cessations. The latest: Gourav Kabra was appointed as Additional Director on 02 Aug 2023.
13 earlier events are in the company report.
Frequently asked questions
Sivana Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 September 2006 (20+ years old) and is registered under CIN U45201MH2006PTC164274.
Sivana Realty has 4 current directors:
- Rajendra Digamber Kanade - Additional Director
- Manish Kamal Kabra - Additional Director
- Gourav Kabra - Additional Director
- Hiteshkumar Popatlal Shah - Additional Director
The latest financial statements of Sivana Realty on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Sivana Realty is 27AAKCS1389R2ZC, registered in Maharashtra. 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 Sivana Realty is U45201MH2006PTC164274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivana Realty has 18 court cases on record: 5 filed by the company and 13 filed against it. 3 are pending. Most are in the high courts.
Sivana Realty was incorporated on 01 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sivana Realty by revenue are Bhuvaneshwari Constructions Private Limited, Nirala Projects Private Limited, Aryan Infraspace Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Gourav Kabra was appointed as Additional Director on 02 Aug 2023. Manish Kamal Kabra was appointed as Additional Director on 02 Aug 2023. Hiteshkumar Popatlal Shah ceased to be Additional Director on 09 Dec 2019. Sivana Realty has 11 board changes on record in total.
Sivana Realty can be reached through the website sunshinegroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sivana Realty is at Samriddhi Garden Cts No. 403C Lbs Road Opp. Eshwar Nagar Bhandup Wes, T, Mumbai, Maharashtra, India – 400078.
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