City Square Builders And Developers Private Limited - Company overview

City Square Builders And Developers Private Limited is an active private limited company registered with ROC Gwalior on 21 June 2005, about …

2005-06-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 27.8%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 54.9%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -1.4%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2020
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-06-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
8.20 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for City Square Builders And Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About City Square Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

City Square Builders And Developers Private Limited is an active private limited company registered with ROC Gwalior on 21 June 2005, about 21 years ago. The registered office is at Plot No. A-1, Pu -4 Commercial Scheme No.54 Mangal City, A.B. Road, Indore, Madhya Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has five directors: Deepak Garg, Mukta Mangal, Sheetal Garg and 2 others. The longest-serving is Deepak Garg, on the board since 2005; the most recent to join is Rajesh Mangal, appointed in August 2020. One former director, Ramesh Mangal, left in December 2020. Between them, the directors also sit on the boards of 11 other companies, including Deepak Colonisers Pvt Ltd and Indore Publishing And Graphics Pvt Ltd.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Plot No. A-1, Pu -4 Commercial Scheme No.54 Mangal City, A.B. Road, Indore, Madhya Pradesh - 452010
Legal NameCity Square Builders And Developers Private Limited
CIN / LLPINU04520MP2005PTC017725
Company No.017725
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of City Square Builders And Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

D
Deepak Garg
Director | Since 2005-06-21 | DIN: 01717676
M
Mukta Mangal
Director | Since 2020-08-10 | DIN: 01613919
S
Sheetal Garg
Director | Since 2005-08-01 | DIN: 01614001
R
Rajesh Mangal
Director | Since 2020-08-10 | DIN: 00116595
U
Uma Devi Mangal
Director | Since 2006-01-11 | DIN: 01612587

Financial Performance of City Square Builders And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 27.8%
EBITDA Loss · Under ₹1 Lakh ▲ 54.9%
Net worth ₹10–50 Lakh ▼ -1.4%

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Verified entity values are shown only after access is granted.

Charges of City Square Builders And Developers Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Indore : 5.60 cr
Small Industries Development Bank Of India : 2.60 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 8.20 cr
LenderAmountStatus
Small Industries Development Bank Of India
Creation Date: 18 Feb 2006
 2.60 cr Closed
State Bank Of Indore
Creation Date: 02 Feb 2006
 5.60 cr Closed

Companies With Common Directors Of City Square Builders And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deepak Colonisers Pvt Ltd 1 Shared Director
Indore Publishing And Graphics Pvt Ltd 1 Shared Director
Mangal Allied & Fin Leasing Construction Company Pvt Ltd 1 Shared Director
Mangal Amusement Park Pvt.Ltd. 1 Shared Director
Mangal Media Private Limited 1 Shared Director
Mangal Resorts &Recreation Private Limited 1 Shared Director
Mangal Resources Pvt Ltd 1 Shared Director
Mangal Trade Center Private Limited 1 Shared Director
Rmmss Media Private Limited 1 Shared Director
Shri Saikrishna Vyavasthapan Sahkarita Private Limited 1 Shared Director
Umapati Resorts Private Limited 1 Shared Director

Financial Ratios of City Square Builders And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of City Square Builders And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by City Square Builders And Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of City Square Builders And Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about City Square Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of City Square Builders And Developers Private Limited?
MCA does not publish an "owner" field. City Square Builders And Developers Private Limited is run by its directors, Deepak Garg, Mukta Mangal, Sheetal Garg and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of City Square Builders And Developers Private Limited?
City Square Builders And Developers Private Limited has five current directors: Deepak Garg (since June 2005), Mukta Mangal (since August 2020), Sheetal Garg (since August 2005), Rajesh Mangal (since August 2020) and Uma Devi Mangal (since January 2006).
What is CIN of City Square Builders And Developers Private Limited?
The CIN of City Square Builders And Developers Private Limited is U04520MP2005PTC017725. Reading it left to right: U means it is not listed, 04520 is the industry code it registered under, MP is Madhya Pradesh, 2005 is the year it was registered, PTC is the company type and 017725 is its registration number.
When was City Square Builders And Developers Private Limited incorporated?
City Square Builders And Developers Private Limited was incorporated on 21 June 2005 with ROC Gwalior. That makes it about 21 years old.
What is the registered address of City Square Builders And Developers Private Limited?
The registered office on MCA records is Plot No. A-1, Pu -4 Commercial Scheme No.54 Mangal City, A.B. Road, Indore, Madhya Pradesh - 452010.
What is the current status of City Square Builders And Developers Private Limited?
MCA shows City Square Builders And Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for City Square Builders And Developers Private Limited?
You can post to its registered office at Plot No. A-1, Pu -4 Commercial Scheme No.54 Mangal City, A.B. Road, Indore, Madhya Pradesh - 452010.
What industry or business activity is City Square Builders And Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of City Square Builders And Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did City Square Builders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for City Square Builders And Developers Private Limited?
No charge is open. All two charges registered against City Square Builders And Developers Private Limited have been satisfied. Lenders named in the filings include Small Industries Development Bank Of India and State Bank Of Indore.
Have any directors left City Square Builders And Developers Private Limited?
Yes, one former director is on record. Ramesh Mangal (December 2020) left.
Which companies share directors with City Square Builders And Developers Private Limited?
11 companies share directors with City Square Builders And Developers Private Limited. Among them are Deepak Colonisers Pvt Ltd, Indore Publishing And Graphics Pvt Ltd, Mangal Allied & Fin Leasing Construction Company Pvt Ltd and 8 more.
What is the net worth of City Square Builders And Developers Private Limited?
For FY 2020, the net worth of City Square Builders And Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of City Square Builders And Developers Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
City Square Builders And Developers Private Limited - is it listed or unlisted?
City Square Builders And Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of City Square Builders And Developers Private Limited?
City Square Builders And Developers Private Limited is registered with ROC Gwalior.
What is the company classification of City Square Builders And Developers Private Limited?
MCA classifies City Square Builders And Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.