Sqanda Prefab World Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 15.00 Cr
About Sqanda Prefab World
Sqanda Prefab World Private Limited (SPWPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 May 2009 and has a history of 15 years and ten months. Its registered office is in Hyderabad, Telangana, India.
The Corporate was formerly known as Skanda Prefab Industries Private Limited. The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹15.00 Cr.
Kanumuri Raju, Kanumuri Devi, Suresh Arun, and One other member serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102TG2009PTC063581
- Company No.
063581
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 2009
- Date of AGM
25 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Infrastructure and Utilities
Sqanda Prefab World Private Limited
Explore comprehensive data for Sqanda Prefab World Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sqanda Prefab World?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanumuri Raju  | Managing Director | 07-May-2009 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Muhammet Nezir  | Director | 25-Apr-2016 | Current |
| Kanumuri Devi | Director | 07-May-2009 | Current |
| Suresh Arun | Director | 15-Jun-2010 | Current |
Financial Performance of Sqanda Prefab World.
Enhance accessibility to Sqanda Prefab World's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sqanda Prefab World?
Unlock access to Sqanda Prefab World's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Trade Syndicate International Private LimitedSuresh Arun is a mutual person
- Prapurna Infra Private Limited
Kanumuri Raju is a mutual person
- Sqanda Urban Developers Private Limited
Kanumuri Raju is a mutual person
- Beulah Crystalline Private Limited
Suresh Arun is a mutual person
- Beulah Health Services Private Limited
Suresh Arun is a mutual person
- Beulah Supermarket Private Limited
Suresh Arun is a mutual person
Charges (Loans)
Open Charges
₹15.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2012 | Hdfc Bank Limited | ₹15.00 Cr | Open |
How Many Employees Work at Sqanda Prefab World?
Sqanda Prefab World has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sqanda Prefab World, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sqanda Prefab World's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sqanda Prefab World
Recent activity within the organization
- Director Appointment
Muhammet Buyukaslan Nezir was appointed as a Director was appointed as a Director on 25 Apr 2016 & has been associated with this company since 8 years 10 months .
- Charges
A charge with Hdfc Bank Limited of Rs. 15.00 Cr registered on 13 Jun 2012 with Charge ID 10359775 was modified on 16 Jun 2014.
- Annual General Meeting
Sqanda Prefab World Private Limited last Annual general meeting of members was held on 25 Sep 2013 as per latest MCA records.
- Balance Sheet
Sqanda Prefab World Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Hyderabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 10359775 was registered on 13 Jun 2012.
- Director Appointment
Suresh Arun was appointed as a Director was appointed as a Director on 15 Jun 2010 & has been associated with this company since 14 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Sqanda Prefab World Private Limited?
Sqanda Prefab World Private Limited was incorporated on 07 May 2009.
What is authorized share capital and paid-up capital of Sqanda Prefab World Private Limited?
The authorized share capital of Sqanda Prefab World Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Sqanda Prefab World Private Limited?
Currently 4 directors are associated with Sqanda Prefab World Private Limited.
- Kanumuri Rama Raju
- Kanumuri Sita Devi
- Suresh Arun
- Muhammet Buyukaslan Nezir
What is the registered address of Sqanda Prefab World Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sqanda Prefab World Private Limited is Plot No 128 Gunrock Enclave Transport Road Near Diamond Point, Kharkana India, Secunderabad, Telangana, 500009.
What is the corporate identification number (CIN) and company number of Sqanda Prefab World Private Limited?
The corporate identification number (CIN) of Sqanda Prefab World Private Limited is U70102TG2009PTC063581 and the company number is 063581 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sqanda Prefab World Private Limited?
The Official website of Sqanda Prefab World Private Limited is https://www.sqanda.in
What are the total open charges for Sqanda Prefab World Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sqanda Prefab World Private Limited amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Sqanda Prefab World Private Limited filed with the ROC?
The most recent Balance Sheet for Sqanda Prefab World Private Limited was filed with the ROC on 31 Mar 2013.
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