Shilpa Associates Private Limited

U70101DL1996PTC080159ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shilpa Associates Private Limited is a Private Non-govt company company incorporated in 1996 and based in Delhi, India. Shilpa Associates Private Limited operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹50.00 L and paid-up capital of ₹26.36 L. For 2020-21, the company reported revenue of ₹15.54 Cr and profit after tax of ₹25.40 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹15.54 Cr
2020-21
PAT (latest FY)
₹25.40 L
Margin 1.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.36 L
53% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Delhi
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹26.36 L
53% utilized
Members
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
i***(at)shilpaassociates.in
Registered Office
SPACE NO. AV 303, FIRST FLOOR, PLOT NO. 13 LSC, NEAR J BLOCK, SAKET NEW DELHI DL 110017 IN
SHILPA ASSOCIATES PRIVATE LIMITED
Brand SHILPA ASSOCIATES PRIVATE LIMITED · Legal entity Shilpa Associates Private Limited

SHILPA ASSOCIATES PRIVATE LIMITED is the legal entity of Shilpa Associates.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
171
Stage
HQ
Founded
1996
Joined to MCA on CIN U70101DL1996PTC080159

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SPACE NO. AV 303, FIRST FLOOR, PLOT NO. 13 LSC, NEAR J BLOCK, SAKET NEW DELHI DL 110017 IN
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)shilpaassociates.in
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Jul 1996 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
6.1y · Hyderabad · DIN 5425028
PN
Priya Nair
Whole-time Director
6.3y · Bengaluru · DIN 2862497
AM
Arun Malhotra
Managing Director
2.8y · Bengaluru · DIN 5814478
MK
Meera Krishnan
Whole-time Director
5.5y · Bengaluru · DIN 5674896
Get the full board of directors

Directors, DINs & appointment history for Shilpa Associates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+3dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shilpa Associates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
542094177Kotak Mahindra Bank Ltd(Bank)₹5.06 Cr27 Jan 2021Satisfied
906580616ICICI Bank Ltd(Bank)₹1.22 Cr27 Jan 2019Open
213213409Kotak Mahindra Bank Ltd(Bank)₹7.48 Cr12 Mar 2023Open
179486618HDFC Bank Ltd(Bank)₹14.65 Cr12 Mar 2022Open
255656143State Bank of India(Bank)₹21.70 Cr19 Sep 2019Satisfied
386947394ICICI Bank Ltd(Bank)₹18.66 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shilpa Associates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.99 Cr₹63.99 Cr₹95.98 Cr₹86.08 Cr₹2.49 Cr₹7.08 Cr₹91.41 Cr₹54.31 Cr₹68.61 Cr2015-162016-172017-182018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-10.0%+15.0%+9.0%
Profit after Tax2020-21-34.0%+0.0%-1.0%
Net Worth2020-21+1.0%+10.0%+1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+2.59%+7.32%+2.06%3.56
2016-17+3.78%-10.95%+8.70%+2.72%3.20
2017-18+2.81%-0.80%+6.02%+1.89%3.19
2018-19+3.01%+40.43%+8.29%+2.60%3.19
2019-20+1.91%+36.85%+6.73%+2.14%3.14
2020-21+1.63%-11.00%+4.87%+1.88%2.59

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,60,05,03680.20%
Institutional Investors216,63,8728.34%
Public & Others5122,86,25211.46%
See the full shareholding pattern

Promoter, institutional & public holding for Shilpa Associates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

22 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
2nd quartile · P71
Employees
Paid-up capital
3rd quartile · P41
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased residential buildings

by healthView all ›
01
Ireo Private Limited
Delhi · Inc 2004
Paid-up
Revenue
A · 96
02
Dlf Limited
Haryana · Inc 1963
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Quest Properties India Limited
West Bengal · Inc 2006
Paid-up
Revenue
A · 96
06
Earnest Towers Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Crescent Power Limited
West Bengal · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Oct 2020
Nitish appointed as Director
14 Jul 2017
Ashish appointed as Director
05 Jul 1996
Company incorporated
Shilpa Associates Private Limited registered with RoC-Delhi; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shilpa Associates Private Limited

When was Shilpa Associates Private Limited incorporated?
Shilpa Associates Private Limited was incorporated in 1996 (around 05 Jul 1996). Its CIN is U70101DL1996PTC080159 and it is registered with RoC-Delhi.
Where is Shilpa Associates Private Limited located?
Shilpa Associates Private Limited is headquartered in Delhi, at: SPACE NO. AV 303, FIRST FLOOR, PLOT NO. 13 LSC, NEAR J BLOCK, SAKET NEW DELHI DL 110017 IN .
What sector does Shilpa Associates Private Limited operate in?
Shilpa Associates Private Limited operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Shilpa Associates Private Limited?
Director details for Shilpa Associates Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shilpa Associates Private Limited?
Shilpa Associates Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹26.36 L.
Does Shilpa Associates Private Limited have any open charges?
Shilpa Associates Private Limited has no open MCA-registered charges on record.
What is Shilpa Associates Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shilpa Associates Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.