Lily Realty Private Limited - Company overview

Pashmina Developers was incorporated on 28 March 2007 and is registered with ROC Mumbai I.

2007-03-28 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
▼ -22.6%
FY 2020
PROFIT / LOSS
Loss · ₹50–100 Cr
▲ 49.9%
FY 2020
EBITDA
₹10–25 Cr
▲ 124.9%
FY 2020
NET WORTH
Loss · ₹100–500 Cr
▼ -48.0%
FY 2020
TOTAL ASSETS
₹500–1000 Cr
▲ 5.7%
FY 2020
OPEN CHARGES
3
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
320.04 cr
COMPANY AGE
19 Years 7 Months
since 2007-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2023-02-21 21:33:25
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
5
603.60 cr

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

Health scores for Pashmina Developers 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Pashmina Developers Company identity, industry, contact, and registration details from MCA and company records.

Pashmina Developers was incorporated on 28 March 2007 and is registered with ROC Mumbai I. It is an active private limited company, now about 19 years old. Its registered office is at Raj Sra Co-Op Housing Soc. Ltd, Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 99.88% of turnover.

It has four directors: Rajendra Singh, Amit Bamshankar Jha, Preet Asit Koticha and Naqqash Aziz Contractor. The longest-serving is Rajendra Singh, on the board since 2007; the most recent to join is Naqqash Aziz Contractor, appointed in March 2025. Three former directors are on record; the most recent to leave was Rajesh Ramesh Turakhia in August 2018. Between them, the directors also sit on the boards of 24 other companies, including Aahana Realty Private Limited and Dhayana Buildcon Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹320 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and five more have been paid off.

Real Estate and Construction ••••••••
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Legal NameLily Realty Private Limited
CIN / LLPINU45400MH2007PTC169296
Company No.169296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingB (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pashmina Developers (4) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Singh
Director | Since 2007-04-25 | DIN: 01406544
A
Amit Bamshankar Jha
Director | Since 2018-08-10 | DIN: 05007617
P
Preet Asit Koticha
Additional Director | Since 2024-12-26 | DIN: 07817475
N
Naqqash Aziz Contractor
Additional Director | Since 2025-03-13 | DIN: 11001743

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

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▼ -22.6%
P&L Loss · ₹50–100 Cr ▲ 49.9%
EBITDA ₹10–25 Cr ▲ 124.9%
Net worth Loss · ₹100–500 Cr ▼ -48.0%

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Verified entity values are shown only after access is granted.

Charges of Pashmina Developers Open and satisfied charges registered against the company with MCA.

Others : 335.20 cr
Idbi Trusteeship Services Limited : 175.00 cr
Edelweiss Investment Adviser Limited : 30.00 cr
Open Charges: 3 Satisfied Charges: 5
Open -
Satisfied 603.60 cr
LenderAmountStatus
Others
Creation Date: 13 Oct 2020
 38.60 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 13 Feb 2019
 25.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 16 Nov 2017
 150.00 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property99.88

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

Board Overlap From MCA / Compliance Filings

Aahana Realty Private Limited 3 Shared Directors
Dhayana Buildcon Private Limited 3 Shared Directors
Eshita Builcon Private Limited 3 Shared Directors
Ishani Realty Private Limited 3 Shared Directors
Ispita Realty Private Limited 3 Shared Directors
Pashmina Buildcon Private Limited 3 Shared Directors
Pashmina Builders & Developers Private Limited 3 Shared Directors
Pashmina Developers Private Limited 3 Shared Directors
Pashmina Realty Private Limited 3 Shared Directors
Prushti Developers Private Limited 3 Shared Directors
Purabi Developers Private Limited 3 Shared Directors
Shambhavi Realty Private Limited 3 Shared Directors
Shashwati Realty Private Limited 3 Shared Directors
Stuti Realty Private Limited 3 Shared Directors
Swarit Realty Private Limited 3 Shared Directors
Akk Financial Advisory Services Private Limited 2 Shared Directors
Aksp Ventures Private Limited 1 Shared Director
Al Homemakers Llp 1 Shared Director
Kaadambari Realty Private Limited 1 Shared Director
Manasi Financial Services Private Limited 1 Shared Director
Matangi Property Private Limited 1 Shared Director
Suchi Builders And Developers Private Limited 1 Shared Director
Suraj Infotech And Datacom Private Limited 1 Shared Director
Trikala Realty Private Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pashmina Developers 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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GST Compliance of Pashmina Developers 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 Pashmina Developers 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

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MSME Payment Delays by Pashmina Developers 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 Pashmina Developers 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 Pashmina Developers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pashmina Developers?
MCA does not publish an "owner" field. Pashmina Developers is run by its directors, Rajendra Singh, Amit Bamshankar Jha, Preet Asit Koticha and one other. 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 Pashmina Developers?
Pashmina Developers has four current directors: Rajendra Singh (since April 2007), Amit Bamshankar Jha (since August 2018), Preet Asit Koticha (since December 2024) and Naqqash Aziz Contractor (since March 2025).
What is CIN of Pashmina Developers?
The CIN of Pashmina Developers is U45400MH2007PTC169296. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 169296 is its registration number.
When was Pashmina Developers incorporated?
Pashmina Developers was incorporated on 28 March 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Pashmina Developers?
The registered office on MCA records is Raj Sra Co-Op Housing Soc. Ltd, Mumbai, Maharashtra - 400025.
What is the current status of Pashmina Developers?
MCA shows Pashmina Developers as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pashmina Developers?
You can post to its registered office at Raj Sra Co-Op Housing Soc. Ltd, Mumbai, Maharashtra - 400025 and use its website, https://pashminadevelopers.com.
What industry or business activity is Pashmina Developers associated with?
Its MCA filings list the main business as real estate activities with own or leased property (99.88% of turnover).
What is paid-up capital and authorised share capital of Pashmina Developers?
Paid-up capital is ₹1 lakh, a small fraction of its ₹320 crore authorised capital.
When did Pashmina Developers last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pashmina Developers?
Three charges against Pashmina Developers are still open and five have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited and Edelweiss Investment Adviser Limited.
Have any directors left Pashmina Developers?
Yes, three former directors are on record. The most recent to leave were Rajesh Ramesh Turakhia (August 2018), Sunil Tansukhrai Vankawala (September 2010) and Sevanti Kumar Bhawanji Shah (September 2010).
Which companies share directors with Pashmina Developers?
24 companies share directors with Pashmina Developers. Among them are Aahana Realty Private Limited, Dhayana Buildcon Private Limited, Eshita Builcon Private Limited and 21 more.
What is the turnover or revenue of Pashmina Developers?
Based on filed financial statements, the revenue of Pashmina Developers for FY 2020 was in the ₹100–500 Cr range. That is down 22.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pashmina Developers?
For FY 2020, the net worth of Pashmina Developers was negative, in the ₹100–500 Cr range.
How can I get the financial details of Pashmina Developers?
The latest accounts on record are for FY 2020. 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 Pashmina Developers?
The website on record for Pashmina Developers is https://pashminadevelopers.com.
Which company owns pashminadevelopers.com?
pashminadevelopers.com is the website listed for Lily Realty Private Limited in its company records.
Pashmina Developers - is it listed or unlisted?
Pashmina Developers 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 Pashmina Developers?
Pashmina Developers is registered with ROC Mumbai I.
What is the company classification of Pashmina Developers?
MCA classifies Pashmina Developers as: Private Limited Indian Non-Government Company.
Does Pashmina Developers have GST registrations on file?
Yes, 3 active GST registrations are linked to Pashmina Developers, 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.