Schema Enterprises Private Limited - Company overview

Schema Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2008PTC…

2008-10-30 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-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
₹25–50 Cr
▲ 54.0%
FY 2018
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 27.7%
FY 2018
EBITDA
₹1–10 Lakh
▲ 140.5%
FY 2018
NET WORTH
₹1–5 Cr
▼ -39.7%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -12.1%
FY 2018
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
42.90 cr
PAID-UP CAPITAL
2.81 cr
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
17 Years 11 Months
since 2008-10-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-21 23:13:05
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Schema Enterprises 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RANJEEV VED MALIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Schema Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Schema Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2008PTC187854). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 30, 2008 (18+ years old), based in Mumbai. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Soham House, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea, Mumbai, Maharashtra - 400081
  • Website sohamrealestate.com
Legal NameSchema Enterprises Private Limited
CIN / LLPINU51909MH2008PTC187854
Company No.187854
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-30
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Schema Enterprises Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Arun Kapoor
IRP/RP/Liquidator | Since 2024-12-27 | DIN: 08232053
S
Sanjiv Malik
Director | Since 2010-05-20 | DIN: 02331235
C
Chaitanya Nandlal Parekh
Director | Since 2011-10-01 | DIN: 00020151
R
Ranjeev Ved Malik
Director | Since 2016-12-26 | DIN: 02450241

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

Estimated bands · FY 2018
Revenue ₹25–50 Cr ▲ 54.0%
P&L Loss · ₹1–5 Cr ▲ 27.7%
EBITDA ₹1–10 Lakh ▲ 140.5%
Net worth ₹1–5 Cr ▼ -39.7%

Charges of Schema Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 24.75 cr
Others : 18.15 cr
Open Charges: 2 Satisfied Charges: 0
Open 42.90 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 06 Mar 2017
 18.15 cr Open
State Bank Of India
Creation Date: 27 Mar 2014
 24.75 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Soham Builders Limited 2 Shared Directors
Ancoraa Resolution Private Limited 1 Shared Director
Buildcube Constructions Private Limited 1 Shared Director
Charing-Cross Consultancy (Opc) Private Limited 1 Shared Director
Concept Commercial Private Limited 1 Shared Director
Concord Landcon Private Limited 1 Shared Director
Creaative Powertech Private Limited 1 Shared Director
Envio Eco Home Developers Private Limited 1 Shared Director
Essence Conwell Private Limited 1 Shared Director
Exotic Propcon Private Limited 1 Shared Director
Fantastic Real Estate Private Limited 1 Shared Director
Gamma Management Advisors Llp 1 Shared Director
Gold Minar Developers Private Limited 1 Shared Director
Harmony Conwell Private Limited 1 Shared Director
Karrm Infrastructure Private Limited 1 Shared Director
Northern Villie Premises Private Limited 1 Shared Director
Optimistic Conwell Private Limited 1 Shared Director
Patel Finance India Private Limited 1 Shared Director
Prominent Landcon Private Limited 1 Shared Director
Ramkripa Enterprises Private Limited 1 Shared Director
Siblings Of Animal Kingdom (Soak) Foundation 1 Shared Director
Soham Developers And Infrastructure Private Limited 1 Shared Director
Soham Enterprises Private Limited 1 Shared Director
Soham Nirman Udyog Private Limited 1 Shared Director
Soham Property Holdings ( One ) Private Limited 1 Shared Director
Soham Property Holdings Private Limited 1 Shared Director
Soham Real Estate Development Company Private Limited 1 Shared Director
Super Real Estate Private Limited 1 Shared Director
Supremo Propcon Private Limited 1 Shared Director
Unique Gruh Nirman Private Limited 1 Shared Director
Vertice Gruh Nirman Private Limited 1 Shared Director
Vijay Propinvest Private Limited 1 Shared Director
Vizard Constructions And Finance Private Limited 1 Shared Director

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

5 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 Schema Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Schema Enterprises 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

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

2 regulatory flags on record

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 Schema Enterprises 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

MCA Filings & Documents of Schema Enterprises 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 Schema Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Schema Enterprises Private Limited?
The Corporate Identification Number (CIN) for Schema Enterprises Private Limited is U51909MH2008PTC187854. 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 187854 as per MCA.
When was Schema Enterprises Private Limited incorporated?
Schema Enterprises Private Limited was incorporated 17 years 11 months ago on 30 Oct 2008.
Who are the current board members and directors of Schema Enterprises Private Limited?
Schema Enterprises Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Schema Enterprises Private Limited?
Schema Enterprises Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Schema Enterprises Private Limited?
The official website of Schema Enterprises Private Limited is https://sohamrealestate.com.
What is the ROC code of Schema Enterprises Private Limited?
Schema Enterprises Private Limited ROC code is Roc Mumbai.
What is the company classification of Schema Enterprises Private Limited?
Schema Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Schema Enterprises Private Limited - is it listed or unlisted?
Schema Enterprises Private Limited is a Unlisted company.
What is the current status of Schema Enterprises Private Limited?
Schema Enterprises Private Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Schema Enterprises Private Limited associated with?
Schema Enterprises Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Schema Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Schema Enterprises Private Limited.
How do I contact Schema Enterprises Private Limited?
Use the official website at https://sohamrealestate.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 Schema Enterprises 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 Schema Enterprises 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.