About Sovereign Developers and Infrastructure Limited
Data last updated:
Sovereign Developers and Infrastructure Limited is a public limited company based in Bangalore, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 April 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U45202KA2006PLC039072.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.83 Cr. Formerly known as Sovereign Developers and Infrastructure Private Limited and Sovereign Developers Private Limited. It is led by directors including Satyavrat Sinh and Prakash Kumar Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: No16 2Nd Floor Jaladarshini Layout New Bel Road, Bangalore, Karnataka, India – 560054.
As per the financials filed for FY 2017, the company reported a revenue of ₹22.31 Cr, a growth of 74% compared to the previous year.
The company is associated with 1 brand - Sovereign Developers And Infrastructure Limited. As per MCA filings, the company has open charges of ₹29.07 Cr and satisfied charges of ₹13.95 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is sdil.in.
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- Website
- Social Media
- Registered AddressNo16 2Nd Floor Jaladarshini Layout New Bel Road, Bangalore, Karnataka, India – 560054
- 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
Name History of Sovereign Developers and Infrastructure
Sovereign Developers and Infrastructure has undergone 2 name changes throughout its history. The company was previously known as Sovereign Developers And Infrastructure Private Limited, and Sovereign Developers Private Limited. The current legal name is Sovereign Developers And Infrastructure Limited.
| Company Name | Status |
|---|---|
| Sovereign Developers and Infrastructure Limited | Current |
| Sovereign Developers And Infrastructure Private Limited | Previous |
| Sovereign Developers Private Limited | Previous |
CIN History of Sovereign Developers and Infrastructure
Sovereign Developers and Infrastructure has one previous CIN (Corporate Identification Number): U45202KA2006PTC039072. The current CIN is U45202KA2006PLC039072, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202KA2006PLC039072 | Current |
| U45202KA2006PTC039072 | Previous |
Associated Brands with Sovereign Developers and Infrastructure
Sovereign Developers and Infrastructure operates one associated brand: Sovereign Developers and Infrastructure Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Properties in residential, commercial, and hospitality sectors are developed. | sdil.in |
Business Activity of Sovereign Developers and Infrastructure
The main business activity of Sovereign Developers and Infrastructure is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Sovereign Developers and Infrastructure Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sovereign Developers and Infrastructure
Sovereign Developers and Infrastructure Limited is audited by MURALI & VENKAT for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURALI & VENKAT | Locked | Locked | Locked |
Complete auditor history for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure Limited
Sovereign Developers and Infrastructure has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyavrat Sinh | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
| Prakash Kumar Singh | Managing Director | 21 Apr 2006 | 20 Years 5 Months | As last reported |
| Deepakk Kumar | Whole-Time Director | 21 Apr 2006 | 20 Years 5 Months | As last reported |
Financials of Sovereign Developers and Infrastructure Limited FY 2017 filings available
Sovereign Developers and Infrastructure Limited reported revenue of ₹22.31 Cr (up 74.00% YoY) for FY 2017.
Ten-year financial statements for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure
Shareholding and ownership data for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2013 | Srei Equipment Finance Private Limited | ₹21.56 Lakh | Open |
| 19 Apr 2012 | Srei Equipment Finance Private Limited | ₹36.86 Lakh | Open |
| 15 Oct 2011 | Srei Equipment Finance Private Limited | ₹2.48 Cr | Open |
| 09 Sep 2010 | Karnataka Bank Limited | ₹1 Cr | Open |
| 13 May 2010 | Others | ₹25 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sovereign Developers and Infrastructure
Employment history and EPFO contributions of people linked to Sovereign Developers and Infrastructure.
Employee and EPFO history for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure
GST registrations and filing compliance for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure
Credit ratings, litigation, and regulatory alerts for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure
MSME payment history for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure
Corporate group structure for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure
MCA filings and documents for Sovereign Developers and Infrastructure 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 Sovereign Developers and Infrastructure
Frequently Asked Questions about Sovereign Developers and Infrastructure Limited
Sovereign Developers and Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sovereign Developers and Infrastructure is a company under insolvency, formerly operating as a public limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 21 April 2006 and is registered under CIN U45202KA2006PLC039072. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sovereign Developers and Infrastructure reported revenue of ₹22.31 Cr for FY 2017 (up 74.00% YoY).
The current directors of Sovereign Developers and Infrastructure are:
- Satyavrat Sinh - Director
- Prakash Kumar Singh - Managing Director
- Deepakk Kumar - Whole-Time Director
The CIN (Corporate Identification Number) of Sovereign Developers and Infrastructure is U45202KA2006PLC039072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sovereign Developers and Infrastructure has open charges of ₹29.07 Cr and satisfied charges of ₹13.95 Cr as per latest MCA filings.