City Square Builders and Developers Private Limited
About City Square Builders and Developers Private Limited
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City Square Builders and Developers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 June 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U04520MP2005PTC017725.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Mangal and Mukta Mangal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. A – 1 Pu – 4 Commercial Scheme No.54 Mangal City A.B. Road, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the company has satisfied charges of ₹8.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. A – 1 Pu – 4 Commercial Scheme No.54 Mangal City A.B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of City Square Builders and Developers
City Square Builders and Developers Private Limited is audited by SATYANARAYAN GOYAL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATYANARAYAN GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for City Square Builders and Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of City Square Builders and Developers Private Limited
City Square Builders and Developers has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mangal Also directs: Indore Publishing and Graphics PVT LTD, Mangal Media Private Limited, Rmmss Media Private Limited and 5 more | Director | 10 Aug 2020 | 6 Years 1 Months | Current |
| Mukta Mangal Also directs: Indore Publishing and Graphics PVT LTD, Mangal Media Private Limited, Rmmss Media Private Limited and 5 more | Director | 10 Aug 2020 | 6 Years 1 Months | Current |
| Uma Devi Mangal Also directs: Indore Publishing and Graphics PVT LTD, Mangal Media Private Limited, Mangal Resorts &Recreation Private Limited and 2 more | Director | 11 Jan 2006 | 20 Years 8 Months | Current |
| Sheetal Garg | Director | 01 Aug 2005 | 21 Years 2 Months | Current |
| Deepak Garg | Director | 21 Jun 2005 | 21 Years 3 Months | Current |
Financials of City Square Builders and Developers Private Limited FY 2024 filings available
Ten-year financial statements for City Square Builders and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of City Square Builders and Developers
Shareholding and ownership data for City Square Builders and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of City Square Builders and Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2006 | Small Industries Development Bank of India | ₹2.6 Cr | Satisfied |
| 02 Feb 2006 | State Bank of Indore | ₹5.6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at City Square Builders and Developers
Employment history and EPFO contributions of people linked to City Square Builders and Developers.
Employee and EPFO history for City Square Builders and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of City Square Builders and Developers
GST registrations and filing compliance for City Square Builders and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for City Square Builders and Developers
Credit ratings, litigation, and regulatory alerts for City Square Builders and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by City Square Builders and Developers
MSME payment history for City Square Builders and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of City Square Builders and Developers
Corporate group structure for City Square Builders and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of City Square Builders and Developers
MCA filings and documents for City Square Builders and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on City Square Builders and Developers
Frequently Asked Questions about City Square Builders and Developers Private Limited
City Square Builders and Developers is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 June 2005 (21+ years old) and is registered under CIN U04520MP2005PTC017725.
The current directors of City Square Builders and Developers are:
- Rajesh Mangal - Director
- Mukta Mangal - Director
- Uma Devi Mangal - Director
- Sheetal Garg - Director
- Deepak Garg - Director
The primary industry of City Square Builders and Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
City Square Builders and Developers can be reached at the registered office: Plot No. A – 1 Pu – 4 Commercial Scheme No.54 Mangal City A.B. Road, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. A – 1 Pu – 4 Commercial Scheme No.54 Mangal City A.B. Road, Indore, Madhya Pradesh, India – 452010.