Newone Constructions Private Limited

Construction company specializing in developing and selling various types of land and properties.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Newone Constructions Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 70.00 Cr
  • Revenue Growth 61594.20%
  • Profit Growth 2297.25%
  • Ebitda 100.39%
  • Net Worth 96.79%
  • Total Assets -42.25%

About Newone Constructions

Newone Constructions Private Limited (NCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 2005 and has a history of 19 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹50.00 Cr. The company has closed loans amounting to ₹70.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kalpana Shah and Sarjan Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    groupsatellite.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45200MH2005PTC152248

  • Company No.

    152248

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2005

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Newone Constructions?

Board Members (2)

Name Designation Appointment Date Status
Kalpana Shah Country flag representing In Director 26-Nov-2013 Current
Sarjan Shah Country flag representing In Director 26-Nov-2013 Current

Financial Performance of Newone Constructions.

Newone Constructions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61594.2% increase. The company also saw a substantial improvement in profitability, with a 2297.25% increase in profit. The company's net worth Soared by an impressive increase of 96.79%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
61594.20%
Revenue from Operations
71212.41%
Total Assets
-42.25%
Profit or Loss
2297.25%
Net Worth
96.79%
EBITDA
100.39%

What is the Ownership and Shareholding Structure of Newone Constructions?

In 2023, Newone Constructions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 Cr

Satisfied Charges

₹70.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr

Latest Charge Details

Date Lender Amount Status
04 Jun 2024 Others ₹50.00 Cr Open
22 Nov 2017 Others ₹70.00 Cr Satisfied

How Many Employees Work at Newone Constructions?

Newone Constructions has a workforce of 9 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Newone Constructions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Newone Constructions's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Newone Constructions

Recent activity within the organization

  • Annual General Meeting

    Newone Constructions Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100928574 was registered on 04 Jun 2024.

    04 Jun 2024

  • Charges

    A charge registered on 22 Nov 2017 via Charge ID 100140150 with Others was fully satisfied on 24 May 2024.

    24 May 2024

  • Balance Sheet

    Newone Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 70.00 Cr registered on 22 Nov 2017 with Charge ID 100140150 was modified on 22 Dec 2023.

    22 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 70.00 Cr with Charge ID 100140150 was registered on 22 Nov 2017.

    22 Nov 2017

Frequently asked questions

  • Newone Constructions Private Limited was incorporated on 29 Mar 2005.

  • The authorized share capital of Newone Constructions Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.00 Cr.

  • Currently 2 directors are associated with Newone Constructions Private Limited.

    • Kalpana Pankaj Shah
    • Sarjan Pankaj Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Newone Constructions Private Limited is 7Th Floor S-14 Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (Ea St) India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Newone Constructions Private Limited is U45200MH2005PTC152248 and the company number is 152248 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Newone Constructions Private Limited is https://www.groupsatellite.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Newone Constructions Private Limited has risen by 61594.20%.

  • As Per 2023 financial reports, 9 employees are currently employed by Newone Constructions Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Newone Constructions Private Limited has experienced an upsurge of 96.79%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Newone Constructions Private Limited amount to ₹ 50.00 Cr.

  • The most recent Balance Sheet for Newone Constructions Private Limited was filed with the ROC on 31 Mar 2024.

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