MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-GJ-01-0010455
C D Square Infrastructure Private Limited - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Revenue · FY 2021
₹4.85 Cr
Latest filing
Net profit · FY 2021
₹20.73 Lakh
Net margin 4.3%
EBITDA · FY 2021
₹30.43 Lakh
EBITDA margin 6.3%
Authorised capital
₹75,000
Registered with MCA
Paid-up capital
₹75,000
Issued & subscribed
Open charges
₹66.52 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
7
Provident fund records
About C D Square Infrastructure Private Limited
Data last updated:
C D Square Infrastructure Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45309GJ2020PTC114911. Its GSTIN is 24AAICC8355M1Z7 (Gujarat).
The company has an authorised share capital of ₹75,000 and a paid-up capital of ₹75,000. It is led by directors including Dasharathbhai Bachubhai Bharwad and Dineshkumar Valabhai Galiya.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Block:A Office No. 304 Mondeal Hights Nr. Panchratna Party Plot S.G.Highway, Ahmedabad, Gujarat, India – 380051.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.85 Cr. For the same year it recorded a net profit of ₹20.73 Lakh (net margin 4.3%) and EBITDA of ₹30.43 Lakh (EBITDA margin 6.3%).
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹66.52 Lakh on record. Court records list 19 cases involving the company, including 19 filed against it; 11 cases are pending.
C D Square Infrastructure Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0010455). For more details, the company can be reached via its website cdsquareinfra.com.
Company details
CIN U45309GJ2020PTC114911
Registration Number 114911
Incorporation Date 22 July 2020
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0010455
Key People
Dasharathbhai Bachubhai Bharwad Director Dineshkumar Valabhai Galiya Director Suresh Bamba Director Recognitions & Rankings of C D Square Infrastructure
Contact details
C D Square Infrastructure Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressBlock:A Office No. 304 Mondeal Hights Nr. Panchratna Party Plot S.G.Highway, Ahmedabad, Gujarat, India – 380051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
C D Square Infrastructure Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of C D Square Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of C D Square Infrastructure Private Limited, buy the company report.
Financials of C D Square Infrastructure Private Limited
FY 2021 filings availableC D Square Infrastructure Private Limited reported revenue of ₹4.85 Cr for FY 2021.
Revenue · FY 2021
₹4.85 Cr
Net profit · FY 2021
₹20.73 Lakh margin 4.3%
EBITDA · FY 2021
₹30.43 Lakh margin 6.3%
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹30.43 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹20.73 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 6.3% |
| Net Profit Margin | 4.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of C D Square Infrastructure Private Limited, buy the company report.
Board of directors of C D Square Infrastructure Private Limited
C D Square Infrastructure has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasharathbhai Bachubhai Bharwad Also directs: C D Square Infratech Private Limited | Director | 22 Jul 2020 | 6 Years 3 Months | Current |
| Dineshkumar Valabhai Galiya Also directs: C D Square Infratech Private Limited | Director | 22 Jul 2020 | 6 Years 3 Months | Current |
| Suresh Bamba Also directs: Surya Livings India Private Limited | Director | 22 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
C D Square Infrastructure Private Limited is compared with the 4 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fateh Agro Builders Private Limited | ₹4.85 Cr (FY 2025) | 93.0% | Jalore, Rajasthan, India | |||
| Pegasus Townships Limited | ₹4.85 Cr (FY 2025) | -39.0% | Bareilly, Uttar Pradesh, India | |||
| C D Square Infrastructure Private Limitedthis company | ₹4.85 Cr (FY 2021) | ₹20.73 Lakh | 4.3% | Ahmedabad, Gujarat, India | ||
| Shab Infracon Private Limited | ₹4.85 Cr (FY 2024) | 33.0% | Bhubaneswar, Odisha, India | |||
| M D Globus Realty Private Limited | ₹4.85 Cr (FY 2022) | -62.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of C D Square Infrastructure Private Limited, buy the company report.
Charges & borrowings
Open charges
₹66.52 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2022 | 100546870 | Others | ₹66.52 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
C D Square Infrastructure Private Limited has 19 court cases on record: 19 filed against it. 11 cases are pending and 8 are disposed.
Total cases
19
Filed against the company
19
Pending
11
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 10 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Arbitration matter | Filed against the company by Akg Shutterings Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Avi Cement Ltd. - Hiteshbhai Jagdishbhai Thakkar | Pending |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Vagad Infra Projects Pvt Ltd - Sunny Raghwani | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Ambit Finvest Private Limited- Ashish Thakar | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Avi Cement Ltd. - Hiteshbhai Jagdishbhai Thakkar | Disposed |
To see the full case history of C D Square Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C D Square Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
C D Square Infrastructure has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICC8355M1Z7 | Gujarat | Active | 07 Aug 2020 |
To see the full GST registrations and return filing status of C D Square Infrastructure Private Limited, buy the company report.
Recent activity
C D Square Infrastructure Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dasharathbhai Bachubhai Bharwad was appointed as Director on 22 Jul 2020.
Charges
A charge with Others amounted to Rs. 6,652,431.00 with Charge ID 100546870 was registered on 18 Feb 2022.
AGM
C D Square Infrastructure Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
C D Square Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Appointed
Dasharathbhai Bachubhai Bharwad was appointed as Director.
Appointed
Dineshkumar Valabhai Galiya was appointed as Director.
Appointed
Suresh Bamba was appointed as Director.
Incorporation
22 Jul 2020
C D Square Infrastructure Private Limited was registered on 22 Jul 2020 with Roc Ahmedabad & aged 6 years 3 months as per MCA records.
Frequently asked questions
C D Square Infrastructure is an active private limited company based in Ahmedabad, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 July 2020 (6+ years old) and is registered under CIN U45309GJ2020PTC114911.
C D Square Infrastructure has 3 current directors:
- Dasharathbhai Bachubhai Bharwad - Director
- Dineshkumar Valabhai Galiya - Director
- Suresh Bamba - Director
The latest financial statements of C D Square Infrastructure on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of C D Square Infrastructure is 24AAICC8355M1Z7, registered in Gujarat.
The CIN (Corporate Identification Number) of C D Square Infrastructure is U45309GJ2020PTC114911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C D Square Infrastructure has 19 court cases on record: 19 filed against it. 11 are pending. Most are in the district courts.
C D Square Infrastructure was incorporated on 22 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of C D Square Infrastructure by revenue are Fateh Agro Builders Private Limited, Pegasus Townships Limited, Shab Infracon Private Limited, M D Globus Realty Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Dasharathbhai Bachubhai Bharwad was appointed as Director on 22 Jul 2020. Dineshkumar Valabhai Galiya was appointed as Director on 22 Jul 2020. Suresh Bamba was appointed as Director on 22 Jul 2020.
Yes, C D Square Infrastructure is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0010455).
C D Square Infrastructure can be reached through the website cdsquareinfra.com. Its registered office is in Ahmedabad, Gujarat, India.
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