Squia Global Capital Private Limited
Finance company that deals with various securities and funds globally.
2022 | Nagpur, Maharashtra (India) | Active
Squia Global Capital Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 10 Months
About Squia Global Capital
Squia Global Capital Private Limited (SGCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2022 (Two years and ten months 5 days old ). Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active 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.
Gaurang Pandey, Pankaj Pandey, and Swapnil Pandey serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999PN2022PTC210700
- Company No.
210700
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Who are the key members and board of directors at Squia Global Capital?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurang Pandey  | Director | 25-Apr-2022 | Current |
| Pankaj Pandey | Director | 25-Apr-2022 | Current |
| Swapnil Pandey | Director | 25-Apr-2022 | Current |
Financial Performance of Squia Global Capital.
Enhance accessibility to Squia Global Capital'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 Squia Global Capital?
Unlock access to Squia Global Capital'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)
- Pushpanchal Estates Llp
Gaurang Pandey and Pankaj Pandey are mutual person
- Empresa Retreat Private Limited
Gaurang Pandey, Pankaj Pandey and 1 more are mutual person
- Satyapushp Electronics Private Limited
Gaurang Pandey, Pankaj Pandey and 1 more are mutual person
- Quickwit Communications Private Limited
Gaurang Pandey, Pankaj Pandey and 1 more are mutual person
- Dahl Aviation Private Limited
Gaurang Pandey, Pankaj Pandey and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Squia Global Capital?
Squia Global Capital has a workforce of 0 employees as of Mar 27, 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 Squia Global Capital, 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 Squia Global Capital's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Squia Global Capital
Recent activity within the organization
- Director Appointment
Gaurang Pankaj Pandey was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 2 years 10 months .
25 Apr 2022
- Director Appointment
Pankaj Satyanarayan Pandey was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 2 years 10 months .
25 Apr 2022
- Director Appointment
Swapnil Shitla Prasad Pandey was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 2 years 10 months .
25 Apr 2022
- Company Incorporation
Squia Global Capital Private Limited was registered on 25 Apr 2022 with Roc Pune & aged 2 years 10 months as per MCA records.
25 Apr 2022
Frequently asked questions
What is the Incorporation or founding date of Squia Global Capital Private Limited?
Squia Global Capital Private Limited was incorporated on 25 Apr 2022.
What is authorized share capital and paid-up capital of Squia Global Capital Private Limited?
The authorized share capital of Squia Global Capital Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Squia Global Capital Private Limited?
Currently 3 directors are associated with Squia Global Capital Private Limited.
- Gaurang Pankaj Pandey
- Pankaj Satyanarayan Pandey
- Swapnil Shitla Prasad Pandey
What is the registered address of Squia Global Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Squia Global Capital Private Limited is P.No34 Satyapushp Gadakeb Manakapur Koradi Road, India, Nagpur, Maharashtra, 440030.
What is the corporate identification number (CIN) and company number of Squia Global Capital Private Limited?
The corporate identification number (CIN) of Squia Global Capital Private Limited is U65999PN2022PTC210700 and the company number is 210700 as per Ministry of Corporate Affairs (MCA).