Shalimar Lakecity Private Limited - Company overview

Shalimar Lakecity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC3…

2006-09-01 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
SL Shalimar Lakecity Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 18.0%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 154.6%
FY 2022
EBITDA
₹10–25 Cr
▲ 104.1%
FY 2022
NET WORTH
₹50–100 Cr
▲ 25.1%
FY 2022
TOTAL ASSETS
₹500–1000 Cr
▼ -6.6%
FY 2022
EMPLOYEE COUNT
101–110
OPEN CHARGES
16
-306.28 cr
PAID-UP CAPITAL
62.54 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
20 Years 0 Months
since 2006-09-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-10-18 19:43:59
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
23
574.58 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shalimar Lakecity Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shalimar Lakecity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shalimar Lakecity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC389838). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 01, 2006 (20+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location A2/3, F.F., Safdarjung Enclave, New Delhi, Delhi, Delhi - 110029
  • Website shalimarcorp.com
Name History
Legal NameShalimar Lakecity Private Limited
CIN / LLPINU70109DL2006PTC389838
Company No.389838
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shalimar Lakecity Private Limited (9) Current board members from MCA filings, including designation and appointment details.

S
Syed Anwar Mahmood Rizvi
Director | Since 2012-08-21 | DIN: 00282595
M
Mohd Abdullah Masood
Whole-time director | Since 2014-03-15 | DIN: 00157623
R
Rajeev Goenka
Additional Director | Since 2025-08-16 | DIN: 03472302
J
Jyoti K Dass
CFO | Since 2020-01-01 | AREPP3114H
R
Rajendra Prasad Sharma
Director | Since 2025-08-08 | DIN: 00711930
K
Kunal Seth
Whole-time director | Since 2014-03-15 | DIN: 06360228

Financial Performance of Shalimar Lakecity Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 18.0%
P&L ₹10–25 Cr ▲ 154.6%
EBITDA ₹10–25 Cr ▲ 104.1%
Net worth ₹50–100 Cr ▲ 25.1%

Charges of Shalimar Lakecity Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 156.00 cr
Others : 30.25 cr
Hdfc Bank Limited : 1.54 cr
Open Charges: 16 Satisfied Charges: 23
Open -306.28 cr
Satisfied 574.58 cr
LenderAmountStatus
State Bank Of India
Creation Date: 25 Nov 2025
 83.20 cr Open
Hdfc Bank Limited
Creation Date: 10 Oct 2025
 1.54 cr Open
Others
Creation Date: 15 Sep 2025
 30.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100
ConstructionConstruction of buildings0

Companies With Common Directors Of Shalimar Lakecity Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Prestige Urban Infratech Private Limited 2 Shared Directors
Shalimar Elite Era Private Limited 2 Shared Directors
Shalimar Gamco Glasses Private Limited 2 Shared Directors
Shalimar Gamco Private Limited 2 Shared Directors
Shalimar Malls Private Limited 2 Shared Directors
A Square Capital Consultancy Services Llp 1 Shared Director
Ancher Consultants Private Limited 1 Shared Director
Ancher Freehold Private Limited 1 Shared Director
Bakliwal Holdings Private Limited 1 Shared Director
Banaras Glasses Private Limited 1 Shared Director
Banaras Properties Private Limited 1 Shared Director
Bhargav Advisory Private Limited 1 Shared Director
Bhargav Plat Private Limited 1 Shared Director
Brightgem Mining Private Limited 1 Shared Director
Brittel Infraventures Private Limited 1 Shared Director
Choisy Buildcon Private Limited 1 Shared Director
Choisy Properties Private Limited 1 Shared Director
Consortium Motors Private Limited 1 Shared Director
Cornerstone Developers Private Limited 1 Shared Director
Dhaataa Freehold Private Limited 1 Shared Director
Dhaataa Property Private Limited 1 Shared Director
Dhaataa Realty Private Limited 1 Shared Director
Gamco Industrial & Logistics Park (E) Private Limited 1 Shared Director
Gamco Limited 1 Shared Director
Gamco Logistics Private Limited 1 Shared Director
Gangadhan Projects Private Limited 1 Shared Director
Ganpati Power Projects Private Limited 1 Shared Director
Golden Goenka Builders Llp 1 Shared Director
Golden Goenka Realty Llp 1 Shared Director
Golden Goenka Residence Llp 1 Shared Director
Goldengoenka Developers Private Limited 1 Shared Director
Goldengoenka Estate Private Limited 1 Shared Director
Goodpoint Conclave Llp 1 Shared Director
Green Glaze India Private Limited 1 Shared Director
Logigo Projects Llp 1 Shared Director
M.A. Infraestate Llp 1 Shared Director
Minimum Developers & Promoters Private Limited 1 Shared Director
Nanak Logistics Private Limited 1 Shared Director
Nikita Invconsultants Llp 1 Shared Director
Primeview Infrastructures Private Limited 1 Shared Director
Rajnikita Infratech Private Limited 1 Shared Director
S. A. Infrabuild Private Limited 1 Shared Director
Sadabahar Constructions Private Limited 1 Shared Director
Saksham Infrabuildtech Private Limited 1 Shared Director
Saraswati Infotech Private Limited 1 Shared Director
Sas Colonisers Private Limited 1 Shared Director
Shalimar Buildwell Private Limited 1 Shared Director
Shalimar Corp Limited 1 Shared Director
Shalimar Freeway Private Limited 1 Shared Director
Shalimar Glasses Private Limited 1 Shared Director
Shalimar Infradevelopers Private Limited 1 Shared Director
Shalimar Maintenance Services Private Limited 1 Shared Director
Shalimar Property And Facility Management Private Limited 1 Shared Director
Shalimar Road Infrastructures Private Limited 1 Shared Director
Shalimar Skyline Private Limited 1 Shared Director
Sofed Dealcom Pvt. Ltd. 1 Shared Director
Structural Insulation And Glazing Company Private Limited 1 Shared Director
The Glass Narrative Llp 1 Shared Director
Titanium Realty Projects Private Limited 1 Shared Director

Financial Ratios of Shalimar Lakecity Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shalimar Lakecity Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Shalimar Lakecity Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Shalimar Lakecity Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Shalimar Lakecity Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shalimar Lakecity Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Shalimar Lakecity Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Shalimar Lakecity Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shalimar Lakecity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shalimar Lakecity Private Limited?
The Corporate Identification Number (CIN) for Shalimar Lakecity Private Limited is U70109DL2006PTC389838. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 389838 as per MCA.
When was Shalimar Lakecity Private Limited incorporated?
Shalimar Lakecity Private Limited was incorporated 20 years 25 days ago on 01 Sep 2006.
Who are the current board members and directors of Shalimar Lakecity Private Limited?
Shalimar Lakecity Private Limited shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shalimar Lakecity Private Limited?
Shalimar Lakecity Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Shalimar Lakecity Private Limited?
The official website of Shalimar Lakecity Private Limited is https://shalimarcorp.com.
What is the ROC code of Shalimar Lakecity Private Limited?
Shalimar Lakecity Private Limited ROC code is Roc Delhi.
What is the company classification of Shalimar Lakecity Private Limited?
Shalimar Lakecity Private Limited is classified as Private Limited Indian Non-Government Company.
Shalimar Lakecity Private Limited - is it listed or unlisted?
Shalimar Lakecity Private Limited is a Unlisted company.
Does Shalimar Lakecity Private Limited have subsidiaries?
Shalimar Lakecity Private Limited has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Shalimar Lakecity Private Limited?
Shalimar Lakecity Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Shalimar Lakecity Private Limited associated with?
Shalimar Lakecity Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities. See the Overview and Competition sections for fuller industry context.
Does Shalimar Lakecity Private Limited have GST registrations on file?
Shalimar Lakecity Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shalimar Lakecity Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shalimar Lakecity Private Limited.
How do I contact Shalimar Lakecity Private Limited?
Use the official website at https://shalimarcorp.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shalimar Lakecity Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shalimar Lakecity Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.