Square Forensic Advisors Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 10-07-2024
- Paid Up Capital ₹ 0.10 M
as on 10-07-2024
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
About Square Forensic Advisors
The Corporate was formerly known as Square Advisors Private Limited. The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Nisha Menon and Neeta Anand serve as directors at the Company.
- CIN/LLPIN
U74140MH2013PTC382082
- Company No.
050015
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Aug 2013
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Faridabad, Haryana, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Square Forensic Advisors Private Limited offer?
Square Forensic Advisors Private Limited offers a wide range of products and services, including IT, Networking & Automation Solution, IT Solutions, Detective & Investigation Agencies, Background Verification, Investigation Services, Mobile Phone & Accessories, Mobile Phone Accessories, Legal Advisors & Consultants, Law Consultancy Service.
Who are the key members and board of directors at Square Forensic Advisors?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nisha Menon  | Director | 20-Jun-2018 | Current |
| Neeta Anand | Director | 07-Aug-2013 | Current |
Financial Performance of Square Forensic Advisors.
Square Forensic Advisors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Square Forensic Advisors?
In 2017, Square Forensic Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Square Forensic Advisors?
Unlock and access historical data on people associated with Square Forensic Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Square Forensic Advisors, 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 Square Forensic Advisors's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
