SP Infocity Developers Private Limited

SP Infocity Developers Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2006PTC159612 Incorporated 08 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About SP Infocity Developers Private Limited

Data last updated:

SP Infocity Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shapoorji Pallonji And Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 February 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC159612. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ardeshir Homi Daruwalla and Nozer Dara Tarapore.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.

The company has 2 deals on record (2 secondary share transfers); the latest was in March 2013.

The last known website on record is shapoorjirealestate.com.

Company Details of SP Infocity Developers Private Limited
CIN U45200MH2006PTC159612
Registration Number 159612
Incorporation Date 08 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Shapoorji Pallonji And Company Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for SP Infocity Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of SP Infocity Developers Private Limited FY 2019 filings available

Financial Statement Summary of SP Infocity Developers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
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Financial Ratios of SP Infocity Developers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SP Infocity Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of SP Infocity Developers Private Limited

SP Infocity Developers Private Limited is audited by JAIN JAGAWAT KAMDAR & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
JAIN JAGAWAT KAMDAR & CO.LockedLockedLocked
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Board of Directors of SP Infocity Developers Private Limited

SP Infocity Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ardeshir Homi DaruwallaDirector04 Aug 201115 Years 2 MonthsAs last reported
Nozer Dara TaraporeDirector27 Mar 20188 Years 6 MonthsAs last reported

Ownership and Shareholding of SP Infocity Developers Private Limited

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Charges & Borrowings of SP Infocity Developers Private Limited

SP Infocity Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of SP Infocity Developers Private Limited

SP Infocity Developers Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2013.

Total deals
2
Secondary share transfers
2

Deals on record (2 of 2)

WhenDealAmountParties
Mar 2013Secondary share transferUndisclosedBuyer: Shapoorji Pallonji and Company Private Limited
Seller: Manjri Horse Breeders' Farm Private Limited
Mar 2009Secondary share transferUndisclosedBuyer: Manjri Horse Breeders' Farm Private Limited
Seller: The Manjri Stud Farm Private Limited
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Full deal history

All 2 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at SP Infocity Developers Private Limited

Employment history and EPFO contributions of people linked to SP Infocity Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on SP Infocity Developers Private Limited

SP Infocity Developers Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Nozer Dara Tarapore ceased to be Additional Director on 28 Sep 2018.

AGM
Sp Infocity Developers Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sp Infocity Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Nozer Dara Tarapore ceased to be Additional Director.
Appointed
Nozer Dara Tarapore was appointed as Director.
Ceased
Jayesh Krishnakant Merchant ceased to be Director.
Ceased
Faroakh Jehangirji Hilloo ceased to be Additional Director.
Ceased
Firoze Kavshah Bhathena ceased to be Director.
Ceased
Ardeshir Homi Daruwalla ceased to be Additional Director.
Appointed
Ardeshir Homi Daruwalla was appointed as Director.
Ceased
Roshen Minocher Nentin ceased to be Director.
Incorporation
08 Feb 2006
Sp Infocity Developers Private Limited was registered on 08 Feb 2006 with Roc Mumbai & aged 20 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SP Infocity Developers Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by SP Infocity Developers Private Limited

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MSME payment history

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Subsidiaries & Group Companies of SP Infocity Developers Private Limited

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GST Compliance of SP Infocity Developers Private Limited

SP Infocity Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of SP Infocity Developers Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about SP Infocity Developers Private Limited

SP Infocity Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

SP Infocity Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 February 2006 and is registered under CIN U45200MH2006PTC159612. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

SP Infocity Developers was incorporated on 08 February 2006. It is registered with the Registrar of Companies, Mumbai.

SP Infocity Developers had 2 directors:

The CIN (Corporate Identification Number) of SP Infocity Developers is U45200MH2006PTC159612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of SP Infocity Developers is at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.

SP Infocity Developers can be reached through the website shapoorjirealestate.com. Its registered office is in Mumbai, Maharashtra, India.

SP Infocity Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

No. SP Infocity Developers has 1 GST registration on record and it is cancelled or inactive.

SP Infocity Developers operated in the real estate and construction industry, in the real estate builders and developers segment.

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