About South City Promoters & Developers Private Limited
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South City Promoters & Developers Private Limited is a private limited company based in Mohali, Punjab, India, a subsidiary of Singla Builders And Promoters Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45209PB2010PTC034096.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Krishan Kumar and Mastan Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mohali, Punjab.
As per MCA filings, the company has open charges of ₹17 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sbpgroup.in.
Company details
Contact details
South City Promoters & Developers Private Limited's registered office is in Mohali, Punjab. Its website is sbpgroup.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1st Floor Vill Sante Majra P. O Landran Teh. Kharar Khasra No – 12, 9, Mohali, Punjab, India – 140301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of South City Promoters & Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of South City Promoters & Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of South City Promoters & Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of South City Promoters & Developers Private Limited, buy the company report.
Board of directors of South City Promoters & Developers Private Limited
South City Promoters & Developers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Kumar Also directs: Trufood Dairy Private Limited, Briked Real Estate Private Limited, G K Residency Private Limited and 5 more | Director | 14 Apr 2016 | 10 Years 7 Months | Current |
| Mastan Singh Also directs: SBP Dream City Private Limited | Director | 24 Aug 2023 | 3 Years 2 Months | Current |
Auditor
South City Promoters & Developers Private Limited is audited by KAPIL SANDEEP & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPIL SANDEEP & ASSOCIATES | FY 2020 | 016244N |
Shareholding
The shareholding of South City Promoters & Developers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of South City Promoters & Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2015 | 10600096 | Punjab National Bank | ₹2 Cr | Open | |
| 04 Sep 2013 | 10456504 | Punjan National Bank | ₹15 Cr | Open |
Total charge records: 2 View all charges
Legal cases
South City Promoters & Developers Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company | Pending |
| District court, SAS Nagar, Punjab | Commercial suit | Filed against the company by Punjab Pollution Control Board | Disposed |
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company | Disposed |
| District court, SAS Nagar, Punjab | Court case (COMI) | Filed against the company by Punjab Pollution Control Board | Disposed |
To see the full case history of South City Promoters & Developers 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 South City Promoters & Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for South City Promoters & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
South City Promoters & Developers Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Mastan Singh ceased to be Additional Director on 29 Sep 2023.
5 earlier events are in the company report.
Frequently asked questions
South City Promoters & Developers is an active private limited company based in Mohali, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 July 2010 (16+ years old) and is registered under CIN U45209PB2010PTC034096.
South City Promoters & Developers has 2 current directors:
- Krishan Kumar - Director
- Mastan Singh - Director
The latest financial statements of South City Promoters & Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of South City Promoters & Developers is U45209PB2010PTC034096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
South City Promoters & Developers has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the district courts.
South City Promoters & Developers was incorporated on 15 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mastan Singh ceased to be Additional Director on 29 Sep 2023. Mastan Singh was appointed as Director on 24 Aug 2023. Hans Raj ceased to be Additional Director on 30 Sep 2016. South City Promoters & Developers has 12 board changes on record in total.
South City Promoters & Developers can be reached through the website sbpgroup.in. Its registered office is in Mohali, Punjab, India.
The registered office of South City Promoters & Developers is at 1st Floor Vill Sante Majra P. O Landran Teh. Kharar Khasra No – 12, 9, Mohali, Punjab, India – 140301.
South City Promoters & Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
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