Newone Constructions Private Limited - Company overview

Newone Constructions Private Limited is an active private limited company registered with ROC Mumbai on 29 March 2005, about 21 years ago.

2005-03-29 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
▲ 61577.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 2297.2%
FY 2023
EBITDA
₹5–10 Cr
▲ 131.9%
FY 2023
NET WORTH
₹5–10 Cr
▲ 96.8%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -36.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
21 Years 7 Months
since 2005-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2025-07-22 20:13:23
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
70.00 cr

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

Health scores for Newone Constructions 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Newone Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Newone Constructions Private Limited is an active private limited company registered with ROC Mumbai on 29 March 2005, about 21 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 99.93% of turnover.

Its two current directors - Kalpana Pankaj Shah and Sarjan Pankaj Shah - were all appointed on 26 November 2013. Seven former directors are on record; the most recent to leave was Prakash Vaidyanathan Sekeneepuram in March 2017. Between them, the directors also sit on the boards of 30 other companies, including J Tao Creations Private Limited and Mumbai 26/11 Foundation.

₹3 crore of its ₹3.5 crore authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 September 2025. One charge (secured loan) is still open, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 7Th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (Ea, Mumbai, Maharashtra - 400093
  • Website groupsatellite.com
Legal NameNewone Constructions Private Limited
CIN / LLPINU45200MH2005PTC152248
Company No.152248
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-29
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Newone Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kalpana Pankaj Shah
Director | Since 2013-11-26 | DIN: 00033504
S
Sarjan Pankaj Shah
Director | Since 2013-11-26 | DIN: 02251956

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 61577.9%
P&L ₹1–5 Cr ▲ 2297.2%
EBITDA ₹5–10 Cr ▲ 131.9%
Net worth ₹5–10 Cr ▲ 96.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Newone Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 120.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 70.00 cr
LenderAmountStatus
Others
Creation Date: 04 Jun 2024
 50.00 cr Open
Others
Creation Date: 22 Nov 2017
 70.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis99.93

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

Board Overlap From MCA / Compliance Filings

J Tao Creations Private Limited 2 Shared Directors
Mumbai 26/11 Foundation 2 Shared Directors
Rubicon Realty Private Limited 2 Shared Directors
Satellite Builders Private Limited 2 Shared Directors
Satellite Cove Private Limited 2 Shared Directors
Satellite Developers Private Limited 2 Shared Directors
Satellite Foundation 2 Shared Directors
Satellite Gazebo Developers Private Limited 2 Shared Directors
Satellite Infraservices Private Limited 2 Shared Directors
Tao Art Foundation 2 Shared Directors
Advanced Satellite Hotels Llp 1 Shared Director
Aihive Technologies India Private Limited 1 Shared Director
Akshay Sthapatya Private Limited 1 Shared Director
Faclon Labs Private Limited 1 Shared Director
Ikigai Artificial Intelligence Solution India Private Limited 1 Shared Director
Ikigai Manufacturing Ai Private Limited 1 Shared Director
Jsw Uav Limited 1 Shared Director
Panvira Investment Management Llp 1 Shared Director
Pheonix Appliances Private Limited 1 Shared Director
Purva Realties Private Limited 1 Shared Director
S And V Studio Private Limited 1 Shared Director
Satellite Aedifex Private Limited 1 Shared Director
Satellite And Sadguru Realtors Llp 1 Shared Director
Satellite Azlo Infrastructure Llp 1 Shared Director
Satellite Developers And Builders Llp 1 Shared Director
Satellite Ghanwat Llp 1 Shared Director
Satellite Rockford Ventures Llp 1 Shared Director
Sesen Realty Private Limited 1 Shared Director
Vanguard Gujarat Projects Development Pr Ivate Limited 1 Shared Director
Vervant Development Private Limited 1 Shared Director

Financial Ratios of Newone Constructions Private Limited 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 Newone Constructions Private Limited 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 Newone Constructions 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

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GST Compliance of Newone Constructions 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

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MSME Payment Delays by Newone Constructions 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

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MCA Filings & Documents of Newone Constructions 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

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Frequently Asked Questions about Newone Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Newone Constructions Private Limited?
MCA does not publish an "owner" field. Newone Constructions Private Limited is run by its directors, Kalpana Pankaj Shah and Sarjan Pankaj Shah. 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 Newone Constructions Private Limited?
Newone Constructions Private Limited has two current directors: Kalpana Pankaj Shah (since November 2013) and Sarjan Pankaj Shah (since November 2013).
What is CIN of Newone Constructions Private Limited?
The CIN of Newone Constructions Private Limited is U45200MH2005PTC152248. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 152248 is its registration number.
When was Newone Constructions Private Limited incorporated?
Newone Constructions Private Limited was incorporated on 29 March 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Newone Constructions Private Limited?
The registered office on MCA records is 7Th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (Ea, Mumbai, Maharashtra - 400093.
What is the current status of Newone Constructions Private Limited?
MCA shows Newone Constructions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Newone Constructions Private Limited?
You can post to its registered office at 7Th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (Ea, Mumbai, Maharashtra - 400093 and use its website, https://groupsatellite.com.
What industry or business activity is Newone Constructions Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (99.93% of turnover).
What is paid-up capital and authorised share capital of Newone Constructions Private Limited?
Paid-up capital is ₹3 crore and authorised capital is ₹3.5 crore, so about 86% of the authorised amount has been issued.
When did Newone Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Newone Constructions Private Limited?
One charge against Newone Constructions Private Limited is still open and one has been satisfied.
Have any directors left Newone Constructions Private Limited?
Yes, seven former directors are on record. The most recent to leave were Prakash Vaidyanathan Sekeneepuram (March 2017), Ameya Hemant Malkan (September 2014) and Kiran Popatlal Amin (November 2013).
Which companies share directors with Newone Constructions Private Limited?
30 companies share directors with Newone Constructions Private Limited. Among them are J Tao Creations Private Limited, Mumbai 26/11 Foundation, Rubicon Realty Private Limited and 27 more.
What is the turnover or revenue of Newone Constructions Private Limited?
Based on filed financial statements, the revenue of Newone Constructions Private Limited for FY 2023 was in the ₹100–500 Cr range. That is up 61577.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Newone Constructions Private Limited?
For FY 2023, the net worth of Newone Constructions Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Newone Constructions Private Limited?
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 Newone Constructions Private Limited?
The website on record for Newone Constructions Private Limited is https://groupsatellite.com.
Which company owns groupsatellite.com?
groupsatellite.com is the website listed for Newone Constructions Private Limited in its company records.
Newone Constructions Private Limited - is it listed or unlisted?
Newone Constructions Private Limited 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 Newone Constructions Private Limited?
Newone Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Newone Constructions Private Limited?
MCA classifies Newone Constructions Private Limited as: Private Limited Indian Non-Government Company.
Does Newone Constructions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Newone Constructions Private Limited.

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.