Shaili Estates Private Limited - Company overview

Shaili Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TG1995PTC0192…

1995-01-25 Hyderabad, Telangana Active 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
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 18.8%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 73.3%
FY 2019
NET WORTH
₹10–50 Lakh
▼ -1.2%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2019
OPEN CHARGES
3
3.50 cr
PAID-UP CAPITAL
25.22 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-25
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-28
ACTIVE GST
-
SATISFIED CHARGES
1
4.00 cr

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

Health scores for Shaili Estates 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (45), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 2019.
  • 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 Shaili Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shaili Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TG1995PTC019289). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 25, 1995 (31+ years old), based in Hyderabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Door No.6-3-787, Flat No.1003, Royal Pavillion Opp : Bigbazar Lane, Ameerpet, Hyderabad, Telangana - 500016
Legal NameShaili Estates Private Limited
CIN / LLPINU45201TG1995PTC019289
Company No.019289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-25
Date of AGM2019-09-28
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

G
Goutham Jupally
Director | Since 1997-06-09 | DIN: 01793483
A
Arun Jupally
Managing Director | Since 2009-07-07 | DIN: 02687522

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 18.8%
EBITDA Loss · Under ₹1 Lakh ▲ 73.3%
Net worth ₹10–50 Lakh ▼ -1.2%

Charges of Shaili Estates Private Limited Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 5.50 cr
The Prueentioal Co- Op. Bank Limited : 4.00 cr
L.I.C. Housing Finance Ltd. : 2.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 3.50 cr
Satisfied 4.00 cr
LenderAmountStatus
Syndicate Bank
Creation Date: 16 Mar 2005
 3.50 cr Open
Syndicate Bank
Creation Date: 08 Aug 2003
 2.00 cr Open
The Prueentioal Co- Op. Bank Limited
Creation Date: 29 Jan 1999
 4.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Aaikya Constructions India Private Limited 1 Shared Director
Aiikya E-Systems India Private Limited 1 Shared Director
Aiikya Infra Tech (India) Private Limited 1 Shared Director
Asher Developers Private Limited 1 Shared Director
Erfolg Beverages Private Limited 1 Shared Director
Erfolg Marketing Private Limited 1 Shared Director
My Office It Solutions Private Limited 1 Shared Director
Myspace Estates Private Limited 1 Shared Director
Reussi Restaurants Private Limited 1 Shared Director
Shaili Trading & Mining Private Limited 1 Shared Director
Svags Foodworks Llp 1 Shared Director
Vj Aviation Private Limited 1 Shared Director

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

6 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 Shaili Estates 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

Credit Ratings, Litigation & Regulatory Alerts for Shaili Estates Private Limited 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 Shaili Estates 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 Shaili Estates 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 Shaili Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shaili Estates Private Limited?
The Corporate Identification Number (CIN) for Shaili Estates Private Limited is U45201TG1995PTC019289. 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 019289 as per MCA.
When was Shaili Estates Private Limited incorporated?
Shaili Estates Private Limited was incorporated 31 years 8 months ago on 25 Jan 1995.
Who are the current board members and directors of Shaili Estates Private Limited?
Shaili Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shaili Estates Private Limited?
Shaili Estates Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Shaili Estates Private Limited?
Shaili Estates Private Limited ROC code is Roc Hyderabad.
What is the company classification of Shaili Estates Private Limited?
Shaili Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Shaili Estates Private Limited - is it listed or unlisted?
Shaili Estates Private Limited is a Unlisted company.
What is the current status of Shaili Estates Private Limited?
Shaili Estates Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Shaili Estates Private Limited associated with?
Shaili Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shaili Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shaili Estates Private Limited.
What is the turnover or revenue of Shaili Estates 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 Shaili Estates 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.