Square Trades & Holdings Pvt Ltd

Trading in securities since 1996, based in Kolkata, West Bengal.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Square Trades & Holdings Profile

Key Indicators

  • Authorised Capital ₹ 0.75 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -100.00%
  • Profit Growth 7.29%
  • Ebitda -108.09%
  • Net Worth -0.16%
  • Total Assets -0.16%

About Square Trades & Holdings

Square Trades & Holdings Pvt Ltd (STHPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 February 1996 and has a history of 29 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.75 M and a paid-up capital of Rs 0.72 M, as per Ministry of Corporate Affairs (MCA) records.

Nilu Pandey and Sabhapati Tiwari serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1996PTC076995

  • Company No.

    076995

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Square Trades & Holdings Pvt Ltd

Explore comprehensive data for Square Trades & Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Square Trades & Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Nilu Pandey Country flag representing In Director Current
Sabhapati Tiwari Country flag representing In Director 16-Sep-2018Current

Financial Performance of Square Trades & Holdings.

Square Trades & Holdings Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a slight improvement in profitability, with a 7.29% increase in profit. The company's net worth dipped by a decrease of 0.16%.

Square Trades & Holdings revenue growth over time
Square Trades & Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
-100.00%
Total Assets
-0.16%
Profit or Loss
7.29%
Net Worth
-0.16%
EBITDA
-108.09%

What is the Ownership and Shareholding Structure of Square Trades & Holdings?

In 2023, Square Trades & Holdings had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Square Trades & Holdings?

Unlock and access historical data on people associated with Square Trades & Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Square Trades & Holdings Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Square Trades & Holdings, 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 Trades & Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Square Trades & Holdings

Recent activity within the organization

  • Annual General Meeting

    Square Trades & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Square Trades & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Sabhapati Nath Tiwari was appointed as a Director was appointed as a Director on 16 Sep 2018 & has been associated with this company since 6 years 8 months .

  • Company Incorporation

    Square Trades & Holdings Pvt Ltd was registered on 02 Feb 1996 with Roc Kolkata & aged 29 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Square Trades & Holdings Pvt Ltd?

    Square Trades & Holdings Pvt Ltd was incorporated on 02 Feb 1996.

  • What is authorized share capital and paid-up capital of Square Trades & Holdings Pvt Ltd?

    The authorized share capital of Square Trades & Holdings Pvt Ltd is ₹ 0.75 M and paid-up capital is ₹ 0.72 M.

  • Who are the current board members & directors of Square Trades & Holdings Pvt Ltd?

    Currently 2 directors are associated with Square Trades & Holdings Pvt Ltd.

    • Nilu Pandey
    • Sabhapati Nath Tiwari

  • What is the registered address of Square Trades & Holdings Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Square Trades & Holdings Pvt Ltd is 1A Grant Lane, India, Kolkata, West Bengal, 700012.

  • What is the corporate identification number (CIN) and company number of Square Trades & Holdings Pvt Ltd?

    The corporate identification number (CIN) of Square Trades & Holdings Pvt Ltd is U51909WB1996PTC076995 and the company number is 076995 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Square Trades & Holdings Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Square Trades & Holdings Pvt Ltd has fallen by -100.00%.

  • What change has been observed in the net worth of Square Trades & Holdings Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Square Trades & Holdings Pvt Ltd has experienced an downturn of -0.16%.

  • When was the last Balance Sheet of Square Trades & Holdings Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Square Trades & Holdings Pvt Ltd was filed with the ROC on 31 Mar 2023.

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