Shaali Estates Private Limited

Real estate company dealing with buying, selling, and investing in various types of properties.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shaali Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.00 Cr
  • Satisfied Charges ₹ 3.80 Cr
  • Revenue Growth 6.24%
  • Profit Growth 11.77%
  • Ebitda -2.02%
  • Net Worth 14.06%
  • Total Assets -3.56%

About Shaali Estates

Shaali Estates Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2007 and has a history of 17 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹40.00 Cr. The company has closed loans amounting to ₹3.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

Saifuddin Qureishi, Rauzat Qureishi, and Shireen Qureishi 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

    U45400MH2007PTC170137

  • Company No.

    170137

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Shaali Estates Private Limited

Explore comprehensive data for Shaali Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shaali Estates?

Board Members (3)

NameDesignationAppointment DateStatus
Saifuddin Qureishi Country flag representing In Director 20-Apr-2007Current
Rauzat Qureishi Country flag representing In Director 30-Apr-2015Current
Shireen Qureishi Country flag representing In Director 30-Apr-2015Current

Financial Performance of Shaali Estates.

Shaali Estates Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.24% increase. The company also saw a substantial improvement in profitability, with a 11.77% increase in profit. The company's net worth Soared by an impressive increase of 14.06%.

Shaali Estates revenue growth over time
Shaali Estates 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
6.24%
Revenue from Operations
7.00%
Total Assets
-3.56%
Profit or Loss
11.77%
Net Worth
14.06%
EBITDA
-2.02%

What is the Ownership and Shareholding Structure of Shaali Estates?

In 2021, Shaali Estates had a promoter holding of 0.01% and a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹400.00 M

Satisfied Charges

₹38.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 40.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 2023Hdfc Bank Limited₹40.00 CrOpen
19 Mar 2019Hdfc Bank Limited₹3.80 CrSatisfied

How Many Employees Work at Shaali Estates?

Unlock and access historical data on people associated with Shaali Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shaali Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shaali Estates, 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 Shaali Estates'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 Shaali Estates

Recent activity within the organization

  • Annual General Meeting

    Shaali Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge registered on 19 Mar 2019 via Charge ID 100248714 with Hdfc Bank Limited was fully satisfied on 05 Jan 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 400.00 M with Charge ID 100842747 was registered on 15 Dec 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 38.00 M with Charge ID 100248714 was registered on 19 Mar 2019.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 38.00 M registered on 19 Mar 2019 with Charge ID 100248714 was modified on 19 Mar 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Shaali Estates Private Limited?

    Shaali Estates Private Limited was incorporated on 20 Apr 2007.

  • What is authorized share capital and paid-up capital of Shaali Estates Private Limited?

    The authorized share capital of Shaali Estates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shaali Estates Private Limited?

    Currently 3 directors are associated with Shaali Estates Private Limited.

    • Saifuddin Fakhruddin Qureishi
    • Rauzat Saifuddin Qureishi
    • Shireen Saifuddin Qureishi

  • What is the registered address of Shaali Estates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shaali Estates Private Limited is 301 Aza House 24 Turner Road, Bandra West India, Mumbai, Maharashtra, 400050.

  • What is the corporate identification number (CIN) and company number of Shaali Estates Private Limited?

    The corporate identification number (CIN) of Shaali Estates Private Limited is U45400MH2007PTC170137 and the company number is 170137 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shaali Estates Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shaali Estates Private Limited has risen by 6.24%.

  • What change has been observed in the net worth of Shaali Estates Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shaali Estates Private Limited has experienced an upsurge of 14.06%.

  • What are the total open charges for Shaali Estates Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shaali Estates Private Limited amount to ₹ 40.00 Cr.

  • When was the last Balance Sheet of Shaali Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Shaali Estates Private Limited was filed with the ROC on 31 Mar 2024.

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