

Newone Constructions Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 20 Year, 3 Days
- 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 20 years. 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
- 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
Who are the key members and board of directors at Newone Constructions?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kalpana Shah ![]() | Director | 26-Nov-2013 | Current |
Sarjan Shah ![]() | 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%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.

Related Corporates (Common Directorship)
- J Tao Creations Private Limited
Kalpana Shah and Sarjan Shah are mutual person
- Satellite Infraservices Private Limited
Kalpana Shah and Sarjan Shah are mutual person
- Pheonix Appliances Private Limited
Sarjan Shah is a mutual person
- Satellite Gazebo Developers Private Limited
Kalpana Shah and Sarjan Shah are mutual person
- Ikigai Artificial Intelligence Solution India Private Limited
Sarjan Shah is a mutual person
- Faclon Labs Private Limited
Sarjan Shah is a mutual person
Charges (Loans)
₹50.00 Cr
₹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.

Deals i

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

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

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.
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100928574 was registered on 04 Jun 2024.
- Charges
A charge registered on 22 Nov 2017 via Charge ID 100140150 with Others was fully satisfied on 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.
- 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.
- Charges
A charge with Others amounted to Rs. 70.00 Cr with Charge ID 100140150 was registered on 22 Nov 2017.
Frequently asked questions
What is the Incorporation or founding date of Newone Constructions Private Limited?
Newone Constructions Private Limited was incorporated on 29 Mar 2005.
What is authorized share capital and paid-up capital of Newone Constructions Private Limited?
The authorized share capital of Newone Constructions Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Newone Constructions Private Limited?
Currently 2 directors are associated with Newone Constructions Private Limited.
- Kalpana Pankaj Shah
- Sarjan Pankaj Shah
What is the registered address of Newone Constructions Private Limited?
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.
What is the corporate identification number (CIN) and company number of Newone Constructions Private Limited?
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).
What is the official website of Newone Constructions Private Limited?
The Official website of Newone Constructions Private Limited is https://www.groupsatellite.com
What has been the recent revenue trend for Newone Constructions Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Newone Constructions Private Limited has risen by 61594.20%.
How many employees does Newone Constructions Private Limited currently have?
As Per 2023 financial reports, 9 employees are currently employed by Newone Constructions Private Limited.
What change has been observed in the net worth of Newone Constructions Private Limited, and by what percentage?
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%.
What are the total open charges for Newone Constructions Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Newone Constructions Private Limited amount to ₹ 50.00 Cr.
When was the last Balance Sheet of Newone Constructions Private Limited filed with the ROC?
The most recent Balance Sheet for Newone Constructions Private Limited was filed with the ROC on 31 Mar 2024.
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