SOUTH CITY PROJECTS (KOLKATA) LIMITED
CIN: U21019WB1995PLC071252
Status: Active
Company Details
Address Information
Registered Address:
South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS,,Kolkata,KOLKATA,West Bengal,India,700107
Other Address (e.g., Corporate Office):
375, PRINCE ANWAR SHAH ROAD PUR KOLKATA Kolkata West Bengal
South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS, KOLKATA Kolkata West Bengal
757, Madurdaha Hossainpur Kolkata West Bengal
375, PRINCE ANWAR SHAH ROAD PUR KOLKATA Kolkata West Bengal
South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS, KOLKATA Kolkata West Bengal
757, Madurdaha Hossainpur Kolkata West Bengal
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100035236 | 30-05-2016 | 470000000 | BARCLAYS INVESTMENTS & LOANS (INDIA) LIMITED. | Closed 28-08-2019 |
| 100272564 | 15-06-2019 | 1250000000 | AXIS FINANCE LIMITED | Closed 06-04-2021 |
| 80028900 | 25-11-2003 | 2250000000 | ALLAHABAD BANK | Closed 27-10-2008 |
| 10145513 | 14-02-2009 | 2500000000 | STATE BANK OF INDIA | Closed 11-12-2014 |
| 10161552 | 07-04-2009 | 2500000000 | STATE BANK OF INDIA | Closed 11-12-2014 |
| 10481245 | 31-01-2014 | 2750000000 | AXIS BANK LIMITED | Closed 24-04-2018 |
| 10515379 | 17-07-2014 | 2000000000 | AXIS BANK LIMITED | Closed 24-04-2018 |
| 10567954 | 02-03-2015 | 200000000 | Standard Chartered Bank | Closed 06-11-2015 |
| 10158556 | 30-03-2009 | 250000000 | AXIS BANK LIMITED | Closed 12-07-2010 |
| 100188577 | 19-03-2018 | 635000 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | Open |
| 100207466 | 11-09-2018 | 600000000 | AXIS FINANCE LIMITED | Closed 06-12-2018 |
| 10206185 | 30-01-2010 | 2806100000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100647992 | 02-12-2022 | 4200000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100048874 | 13-01-2016 | 1190000 | HDFC BANK LIMITED | Open |
| 10520152 | 30-08-2014 | 5510000000 | Axis Bank Limited | Closed 24-04-2018 |
| 100192415 | 22-11-2017 | 919600 | HDFC BANK LIMITED | Open |
| 100485139 | 20-09-2021 | 850000000 | ICICI BANK LIMITED | Closed 30-01-2023 |
| 100187398 | 07-06-2018 | 8500000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 21-02-2022 |
| 100523841 | 24-12-2021 | 7300000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100064268 | 01-10-2016 | 2688000000 | Standard Chartered Bank | Closed 09-01-2023 |
| 10297508 | 29-06-2011 | 2806100000 | KOTAK MAHINDRA BANK LIMITED | Closed 26-05-2022 |
| 100590461 | 15-06-2022 | 60000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100617081 | 28-09-2022 | 400000000 | ICICI BANK LIMITED | Open |
| 100617083 | 28-09-2022 | 150000000 | ICICI BANK LIMITED | Open |
| 100035236 | 30-05-2016 | 470000000 | BARCLAYS INVESTMENTS & LOANS (INDIA) LIMITED. | Closed 28-08-2019 |
| 100272564 | 15-06-2019 | 1250000000 | AXIS FINANCE LIMITED | Closed 06-04-2021 |
| 80028900 | 25-11-2003 | 2250000000 | ALLAHABAD BANK | Closed 27-10-2008 |
| 10145513 | 14-02-2009 | 2500000000 | STATE BANK OF INDIA | Closed 11-12-2014 |
| 10161552 | 07-04-2009 | 2500000000 | STATE BANK OF INDIA | Closed 11-12-2014 |
| 10481245 | 31-01-2014 | 2750000000 | AXIS BANK LIMITED | Closed 24-04-2018 |
| 10515379 | 17-07-2014 | 2000000000 | AXIS BANK LIMITED | Closed 24-04-2018 |
| 10567954 | 02-03-2015 | 200000000 | Standard Chartered Bank | Closed 06-11-2015 |
| 10158556 | 30-03-2009 | 250000000 | AXIS BANK LIMITED | Closed 12-07-2010 |
| 100188577 | 19-03-2018 | 635000 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | Open |
| 100207466 | 11-09-2018 | 600000000 | AXIS FINANCE LIMITED | Closed 06-12-2018 |
| 10206185 | 30-01-2010 | 2806100000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100647992 | 02-12-2022 | 4200000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100048874 | 13-01-2016 | 1190000 | HDFC BANK LIMITED | Open |
| 10520152 | 30-08-2014 | 5510000000 | Axis Bank Limited | Closed 24-04-2018 |
| 100192415 | 22-11-2017 | 919600 | HDFC BANK LIMITED | Open |
| 100485139 | 20-09-2021 | 850000000 | ICICI BANK LIMITED | Closed 30-01-2023 |
| 100187398 | 07-06-2018 | 8500000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 21-02-2022 |
| 100523841 | 24-12-2021 | 7300000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 100064268 | 01-10-2016 | 2688000000 | Standard Chartered Bank | Closed 09-01-2023 |
| 10297508 | 29-06-2011 | 2806100000 | KOTAK MAHINDRA BANK LIMITED | Closed 26-05-2022 |
| 100590461 | 15-06-2022 | 60000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100617081 | 28-09-2022 | 400000000 | ICICI BANK LIMITED | Open |
| 100617083 | 28-09-2022 | 150000000 | ICICI BANK LIMITED | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| ANIL KUMAR KHETAWAT | Director | 30-09-2024 | Active |
| SENTU SARDAR | Director | 30-11-2021 | Active |
| SHRISH TAPURIAH | Director | 31-12-2020 | Active |
| NITESH KUMAR GUPTA | Director | 31-12-2020 | Active |
| RAVI TODI | Director | 30-09-2016 | Active |
| HARI MOHAN MARDA | Director | 02-09-2014 | Active |
| PARIMAL GUNVANTRAI AJMERA | Company Secretary | 20-11-2006 | Active |
| PRADEEP KUMAR SUREKA | Director | 21-01-2004 | Active |
| SUSHIL KUMAR MOHTA | Director | 24-11-2001 | Active |
| RAJENDRA KUMAR BACHHAWAT | Director | 24-11-2001 | Active |
| JUGAL KISHORE KHETAWAT | Director | 24-11-2001 | Active |
| RAM KRISHNA AGARWAL | Director | 07-07-2014 | 05 Mar 2020 |
| NARESH HIRALAL BHANSALI | Director | 29-09-2012 | 03 Jun 2014 |
| GIRIJA KUMAR CHOUDHARY | Director | 11-06-2012 | 31 May 2014 |
| MANGILAL JAIN | Director | 07-09-2001 | 05 May 2009 |
| BISHWAMBHAR DAYAL SUREKA | Director | 29-08-2001 | 05 May 2009 |
| RADHE SHYAM GOENKA | Director | 27-04-1995 | 14 May 2012 |
| SHRAWAN KUMAR TODI | Director | 27-04-1995 | 09 Sep 2016 |
Company FAQs
What is the CIN of SOUTH CITY PROJECTS (KOLKATA) LIMITED?
The Corporate Identification Number (CIN) of SOUTH CITY PROJECTS (KOLKATA) LIMITED is U21019WB1995PLC071252.
When was SOUTH CITY PROJECTS (KOLKATA) LIMITED incorporated?
SOUTH CITY PROJECTS (KOLKATA) LIMITED was incorporated on 27 April 1995.
What is the registered office address of SOUTH CITY PROJECTS (KOLKATA) LIMITED?
The registered office of SOUTH CITY PROJECTS (KOLKATA) LIMITED is located at South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS,,Kolkata,KOLKATA,West Bengal,India,700107.
Who are the current directors of SOUTH CITY PROJECTS (KOLKATA) LIMITED?
The current directors of SOUTH CITY PROJECTS (KOLKATA) LIMITED include: ANIL KUMAR KHETAWAT, SENTU SARDAR, SHRISH TAPURIAH, NITESH KUMAR GUPTA, RAVI TODI, HARI MOHAN MARDA, PARIMAL GUNVANTRAI AJMERA, PRADEEP KUMAR SUREKA, SUSHIL KUMAR MOHTA, RAJENDRA KUMAR BACHHAWAT, JUGAL KISHORE KHETAWAT.
What is the status of SOUTH CITY PROJECTS (KOLKATA) LIMITED?
The current status of SOUTH CITY PROJECTS (KOLKATA) LIMITED is Active.