Desai Construction Private Limited - Company overview

Desai Construction was incorporated on 8 February 1988 and is registered with ROC Mumbai.

1988-02-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 21.1%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 66.1%
FY 2023
EBITDA
₹25–50 Cr
▲ 88.6%
FY 2023
NET WORTH
₹100–500 Cr
▲ 22.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 20.5%
FY 2023
EMPLOYEE COUNT
1,851–1,860
OPEN CHARGES
2
8.50 cr
PAID-UP CAPITAL
4.08 cr
AUTHORISED CAPITAL
4.10 cr
COMPANY AGE
38 Years 9 Months
since 1988-02-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-10-27 18:21:21
SATISFIED CHARGES
4
58.50 cr

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

Health scores for Desai Construction 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (95), director (90) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 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 Desai Construction Company identity, industry, contact, and registration details from MCA and company records.

Desai Construction was incorporated on 8 February 1988 and is registered with ROC Mumbai. It is an active private limited company, now more than 38 years old. The registered office is at 522, 5Th Floor, Tulsiani Chamber, 212, Nariman Point, Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has six directors: Sanjay Manubhai Desai, Bhavesh Kishorchandra Desai, Shivang Arjun Desai and 3 others. The longest-serving is Mahendra Balvantrai Desai, on the board since 1988; the most recent to join is Bhavesh Kishorchandra Desai, appointed in February 2024. Three former directors are on record; the most recent to leave was Arjun Balvantrai Desai in May 2024. Between them, the directors also sit on the boards of 5 other companies, including Ace Hiring Services LLP and Ace Hiring Services Private Limited.

₹4.08 crore of its ₹4.1 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, and four more have been paid off.

Infrastructure and Utilities ••••••••
  • Location 522, 5Th Floor, Tulsiani Chamber, 212, Nariman Point,, Mumbai, Maharashtra - 400021
  • Website desaiconstruction.com
LinkedIn
Legal NameDesai Construction Private Limited
CIN / LLPINU45201MH1988PTC269690
Company No.269690
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-02-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Desai Construction (6) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Manubhai Desai
Whole-time director | Since 1996-09-12 | DIN: 00044620
B
Bhavesh Kishorchandra Desai
Director | Since 2024-02-12 | DIN: 10501928
S
Shivang Arjun Desai
Director | Since 2014-12-30 | DIN: 06677306
M
Mehul Mahendra Desai
Director | Since 2014-12-30 | DIN: 07019566
M
Mahendra Balvantrai Desai
Whole-time director | Since 1988-02-08 | DIN: 00040021
A
Apurva Arjunbhai Desai
Director | Since 2014-12-30 | DIN: 07019558

Financial Performance of Desai Construction Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 21.1%
P&L ₹25–50 Cr ▲ 66.1%
EBITDA ₹25–50 Cr ▲ 88.6%
Net worth ₹100–500 Cr ▲ 22.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Desai Construction Open and satisfied charges registered against the company with MCA.

Others : 98.50 cr
Idbi Bank Limited : 25.00 cr
Icici Bank : 20.00 cr
Indusind Bank Limited : 12.00 cr
Open Charges: 2 Satisfied Charges: 4
Open 8.50 cr
Satisfied 58.50 cr
LenderAmountStatus
Others
Creation Date: 21 Dec 2020
 75.00 cr Open
Others
Creation Date: 28 Nov 2019
 23.50 cr Open
Icici Bank
Creation Date: 04 Nov 2015
 20.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Desai Construction Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ace Hiring Services Llp 1 Shared Director
Ace Hiring Services Private Limited 1 Shared Director
As Desaai Consultants Llp 1 Shared Director
Bee Gee Developers Private Limited 1 Shared Director
Sun Imprints Llp 1 Shared Director

Financial Ratios of Desai Construction Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Desai Construction Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Desai Construction 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

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GST Compliance of Desai Construction 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

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Credit Ratings, Litigation & Regulatory Alerts for Desai Construction Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Desai Construction 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

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MCA Filings & Documents of Desai Construction 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

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Frequently Asked Questions about Desai Construction Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Desai Construction?
MCA does not publish an "owner" field. Desai Construction is run by its directors, Sanjay Manubhai Desai, Bhavesh Kishorchandra Desai, Shivang Arjun Desai and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Desai Construction?
Desai Construction has six current directors: Sanjay Manubhai Desai (since September 1996), Bhavesh Kishorchandra Desai (since February 2024), Shivang Arjun Desai (since December 2014), Mehul Mahendra Desai (since December 2014), Mahendra Balvantrai Desai (since February 1988) and Apurva Arjunbhai Desai (since December 2014).
What is CIN of Desai Construction?
The CIN of Desai Construction is U45201MH1988PTC269690. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 1988 is the year it was registered, PTC is the company type and 269690 is its registration number.
When was Desai Construction incorporated?
Desai Construction was incorporated on 8 February 1988 with ROC Mumbai. That makes it more than 38 years old.
What is the registered address of Desai Construction?
The registered office on MCA records is 522, 5Th Floor, Tulsiani Chamber, 212, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Desai Construction?
MCA shows Desai Construction as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Desai Construction?
You can post to its registered office at 522, 5Th Floor, Tulsiani Chamber, 212, Nariman Point, Mumbai, Maharashtra - 400021 and use its website, https://desaiconstruction.com.
What industry or business activity is Desai Construction associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Desai Construction?
Paid-up capital is ₹4.08 crore and authorised capital is ₹4.1 crore, so about 99% of the authorised amount has been issued.
When did Desai Construction last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Desai Construction?
Two charges against Desai Construction are still open and four have been satisfied. Lenders named in the filings include Icici Bank, Idbi Bank Limited and Indusind Bank Limited.
Have any directors left Desai Construction?
Yes, three former directors are on record. The most recent to leave were Arjun Balvantrai Desai (May 2024), Venkat Ramsharma Anjaneyulu Balabhadrapathruni (February 2011) and Kishor Manilal Jhaveri (July 2009).
Which companies share directors with Desai Construction?
5 companies share directors with Desai Construction. Among them are Ace Hiring Services LLP, Ace Hiring Services Private Limited, As Desaai Consultants LLP and 2 more.
What is the turnover or revenue of Desai Construction?
Based on filed financial statements, the revenue of Desai Construction for FY 2023 was in the ₹100–500 Cr range. That is up 21.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Desai Construction?
For FY 2023, the net worth of Desai Construction was in the ₹100–500 Cr range.
How can I get the financial details of Desai Construction?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Desai Construction?
The website on record for Desai Construction is https://desaiconstruction.com.
Which company owns desaiconstruction.com?
desaiconstruction.com is the website listed for Desai Construction Private Limited in its company records.
Desai Construction - is it listed or unlisted?
Desai Construction is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Desai Construction?
Desai Construction is registered with ROC Mumbai.
What is the company classification of Desai Construction?
MCA classifies Desai Construction as: Private Limited Indian Non-Government Company.
Does Desai Construction have GST registrations on file?
Yes, 3 active GST registrations are linked to Desai Construction, usually one per state it operates in.

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.