Pashmina Developers - Company overview

Pashmina Developers (legal name: Lily Realty Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

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
-132.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
320.04 cr
COMPANY AGE
19 Years 5 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (5), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
80/100
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 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 (legal name: Lily Realty Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2007PTC169296). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 28, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
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%

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 -132.00 cr
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

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Pashmina Developers 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

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

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

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

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
Frequently Asked Questions about Pashmina Developers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pashmina Developers?
The Corporate Identification Number (CIN) for Pashmina Developers is U45400MH2007PTC169296. 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 169296 as per MCA.
When was Pashmina Developers incorporated?
Pashmina Developers was incorporated 19 years 5 months ago on 28 Mar 2007.
Who are the current board members and directors of Pashmina Developers?
Pashmina Developers shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pashmina Developers?
Pashmina Developers is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Pashmina Developers?
The official website of Pashmina Developers is https://pashminadevelopers.com.
What is the ROC code of Pashmina Developers?
Pashmina Developers ROC code is Roc Mumbai I.
What is the company classification of Pashmina Developers?
Pashmina Developers is classified as Private Limited Indian Non-Government Company.
Pashmina Developers - is it listed or unlisted?
Pashmina Developers is a Unlisted company.
What is the current status of Pashmina Developers?
Pashmina Developers is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pashmina Developers associated with?
Pashmina Developers lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Pashmina Developers have GST registrations on file?
Pashmina Developers shows 3 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 Pashmina Developers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pashmina Developers.
How do I contact Pashmina Developers?
Use the official website at https://pashminadevelopers.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 Pashmina Developers?
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 Pashmina Developers?
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.