Squaria Global (India) Private Limited
Provides professional, technical, and business services since 2013.
2013 | Lucknow, Uttar Pradesh (India) | Active
Squaria Global (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.78 Cr
- Satisfied Charges ₹ 8.70 M
- Revenue Growth 9.14%
- Profit Growth 10.80%
- Ebitda -639.51%
- Net Worth 19.77%
- Total Assets 29.10%
About Squaria Global (India)
Squaria Global (India) Private Limited (SGIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 November 2013 and has a history of 11 years and five months. Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹1.78 Cr. The company has closed loans amounting to ₹8.70 M, as per Ministry of Corporate Affairs (MCA) records.
Siddhartha Pandey, Preeti Pandey, Nirmala Pandey, and One other member serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900UP2013PTC060937
- Company No.
060937
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Nov 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Travel and Hospitality
Squaria Global (India) Private Limited
Explore comprehensive data for Squaria Global (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Squaria Global (India)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Sukla  | Director | 04-Apr-2022 | Current |
| Siddhartha Pandey | Director | 02-Jan-2016 | Current |
| Preeti Pandey | Director | 29-Nov-2013 | Current |
| Nirmala Pandey | Director | 29-Nov-2013 | Current |
Financial Performance of Squaria Global (India).
Squaria Global (India) Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 9.14% increase. The company also saw a substantial improvement in profitability, with a 10.8% increase in profit. The company's net worth Soared by an impressive increase of 19.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Squaria Global (India)?
In 2019, Squaria Global (India) had a promoter holding of 18.00% and a public holding of 82.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Earthsider India Manufacturing Private Limited
Siddhartha Pandey and Preeti Pandey are mutual person
- Aajivika Micro Credit Association
Siddhartha Pandey is a mutual person
- Shree Kashi Poojan India Private Limited
Siddhartha Pandey and Preeti Pandey are mutual person
Charges (Loans)
Open Charges
₹17.75 M
Satisfied Charges
₹8.70 M
Charges Breakdown by Lending Institutions
- Others : 1.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Others | ₹3.75 M | Open |
| 09 Nov 2020 | Others | ₹1.40 Cr | Open |
| 23 Jul 2019 | Hdfc Bank Limited | ₹7.50 M | Satisfied |
| 21 Jun 2018 | Bank Of India | ₹1.20 M | Satisfied |
How Many Employees Work at Squaria Global (India)?
Squaria Global (India) has a workforce of 20 employees as of Apr 08, 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 Squaria Global (India), 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 Squaria Global (India)'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.
Latest Updates, News, and FAQs on Squaria Global (India)
Recent activity within the organization
- Annual General Meeting
Squaria Global (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Squaria Global (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Naveen Sukla was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Others amounted to Rs. 3.75 M with Charge ID 100508605 was registered on 30 Oct 2021.
- Charges
A charge with Others of Rs. 14.00 M registered on 09 Nov 2020 with Charge ID 100406583 was modified on 10 Nov 2020.
- Charges
A charge with Others amounted to Rs. 14.00 M with Charge ID 100406583 was registered on 09 Nov 2020.
Frequently asked questions
What is the Incorporation or founding date of Squaria Global (India) Private Limited?
Squaria Global (India) Private Limited was incorporated on 29 Nov 2013.
What is authorized share capital and paid-up capital of Squaria Global (India) Private Limited?
The authorized share capital of Squaria Global (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Squaria Global (India) Private Limited?
Currently 4 directors are associated with Squaria Global (India) Private Limited.
- Siddhartha Pandey
- Preeti Pandey
- Nirmala Pandey
- Naveen Sukla
What is the registered address of Squaria Global (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Squaria Global (India) Private Limited is Lala Lajpat Rai Khasra No-415 425 And 441 Ward-Bahata Samboli, Kalyanpur India, Lucknow, Uttar Pradesh, 226022.
What is the corporate identification number (CIN) and company number of Squaria Global (India) Private Limited?
The corporate identification number (CIN) of Squaria Global (India) Private Limited is U74900UP2013PTC060937 and the company number is 060937 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Squaria Global (India) Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Squaria Global (India) Private Limited has risen by 9.14%.
How many employees does Squaria Global (India) Private Limited currently have?
As Per 2020 financial reports, 20 employees are currently employed by Squaria Global (India) Private Limited.
What change has been observed in the net worth of Squaria Global (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Squaria Global (India) Private Limited has experienced an upsurge of 19.77%.
What are the total open charges for Squaria Global (India) Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Squaria Global (India) Private Limited amount to ₹ 1.78 Cr.
When was the last Balance Sheet of Squaria Global (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Squaria Global (India) Private Limited was filed with the ROC on 31 Mar 2024.
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