Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SQRRL FINTECH PRIVATE LIMITED
CIN: U65900DL2016PTC300178
SQRRL FINTECH PRIVATE LIMITED (CIN: U65900DL2016PTC300178) is a Private company incorporated on 23 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4238790.00.
SQRRL FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SQRRL FINTECH PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SQRRL FINTECH PRIVATE LIMITED are YASHORAJ TYAGI, and JOGINDER RANA.
SQRRL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900DL2016PTC300178 and its registration number is 300178. Users may contact SQRRL FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQRRL FINTECH PRIVATE LIMITED is 33, Commercial Shopping Complex Anand Niketan , NEW DELHI, Delhi, India - 110021.
Current status of SQRRL FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SQRRL FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SQRRL FINTECH
Purchase full report of SQRRL FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SQRRL FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SQRRL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06745867 | YASHORAJ TYAGI | Director | 2022-09-15 |
| 02418663 | JOGINDER RANA | Director | 2023-03-01 |
Past Directors & Key Managerial Personnel of SQRRL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05007973 | NEHA MITROO | Director | - | 2018-02-10 |
| 06745867 | YASHORAJ TYAGI | Additional Director | - | 2022-09-28 |
| 07510064 | SAMANT SIKKA | Director | - | 2023-02-28 |
| 08067313 | SANJEEV SHARMA | Additional Director | - | 2018-09-29 |
| 08067313 | SANJEEV SHARMA | Director | - | 2022-06-14 |
| 08067323 | DHANANJAY KUMAR SINGH | Additional Director | - | 2018-09-29 |
| 08067323 | DHANANJAY KUMAR SINGH | Director | - | 2020-08-14 |
| 00048482 | RAJESH NARAYAN SEHGAL | Nominee Director | - | 2022-02-22 |
| 02418663 | JOGINDER RANA | Additional Director | - | 2023-09-28 |
Other Directorships of NEHA MITROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEKAMIT MANAGEMENT CONSULTANTS LLP | AAA-2281 | Designated Partner | 2010-09-17 | Ongoing |
Other Directorships of YASHORAJ TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONSON OVERSEAS LLP | AAO-8818 | Designated Partner | 2019-04-12 | Ongoing |
| AERIES FINTECH PRIVATE LIMITED | U72900MH2021PTC368556 | Additional Director | - | 2022-09-29 |
| AERIES FINTECH PRIVATE LIMITED | U72900MH2021PTC368556 | Director | 2022-03-16 | Ongoing |
| RONSON OVERSEAS LIMITED | U74899DL1995PLC069591 | Director | - | 2019-04-11 |
Other Directorships of SAMANT SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMEOFLIFE SPORTS PRIVATE LIMITED | U93190DL2023PTC416061 | Director | 2023-06-22 | Ongoing |
Other Directorships of SANJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APRICITY FINSERV PRIVATE LIMITED | U66190HR2023PTC111817 | Director | 2023-05-19 | Ongoing |
Other Directorships of DHANANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| METONYX DIGITAL PRIVATE LIMITED | U72502HR2022PTC100859 | Director | - | 2024-04-15 |
Other Directorships of RAJESH NARAYAN SEHGAL
Other Directorships of JOGINDER RANA
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2014PTC272000 | LAMBROS BUILDERS PRIVATE LIMITED | Shop No.11, DDA Shopping Complex Anand Niketan , New Delhi, Delhi, India - 110021 |
| U93000DL2013PTC256838 | SK TECHNOSILE SUPPORT & RESEARCH PRIVATE LIMITED | shop no. 1,DDA Shopping Complex, Anand Niketan , New Delhi, Delhi, India - 110021 |
| U52219DL2026PTC465390 | SANOLI GREEN TRANSIT SERVICES PRIVATE LIMITED | S NO-13 DDA SHOPPING,CENTRE ANAND NIKETAN,New Delhi,New Delhi,Delhi,110021-India |
| ACY-1590 | AS ALPHA LLP | D-85 S/F Anand Niketan,Road No-3 Anand Niketan,New Delhi,New Delhi,Delhi,India-110021 |
| ABC-7079 | BUNNY TOYS LLP | D-93, ANAND NIKETAN,NEW DELHI,New Delhi,New Delhi,Delhi,India-110021 |
| U42201DL2024GOI425452 | KPS III HVDC TRANSMISSION LIMITED | C-105,Anand Niketan, New Delhi,New Delhi,New Delhi,Delhi,110021-India |
| U42201DL2024GOI440420 | MUNDRA I TRANSMISSION LIMITED | C-105,Anand Niketan, New Delhi,New Delhi,New Delhi,Delhi,110021-India |
| U42202DL2023GOI413445 | RAJASTHAN PART I POWER TRANSMISSION LIMITED | C-105,Anand Niketan, New Delhi,New Delhi,New Delhi,Delhi,110021-India |
| U42202DL2024GOI438962 | MAHAN TRANSMISSION LIMITED | C-105,Anand Niketan, New Delhi,New Delhi,New Delhi,Delhi,110021-India |
| ACK-6164 | ONIX EXPLORATIONS LLP | 6/26 F/F SHANTI NIKETAN STREET NO-6, NEAR ANAND NIKETAN CLUB,New Delhi,New Delhi,Delhi,India-110021 |
| U92490DL2010PTC208911 | PAR SPORTS LEISURE ADVENTURE MANAGEMENT PRIVATE LIMITED | G-7, ANAND NIKETAN NEW DELHI- 110021 , NEW DELHI, Delhi, India - 110021 |
| U55209DL2016PTC303875 | FIRST FIDDLE F&B PRIVATE LIMITED | 6/48, Malcha Marg, Shopping Complex Diplomatic Enclave,Chankyapuri, New Delhi- 110021 , New Delhi, Delhi, India - 110021 |
| U74899DL1994PTC057890 | ACCORD ENGINEERING PRIVATE LIMITED | 12 COMMERICIAL COMPLEX, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| U55101DL2009PTC187621 | BLINE BISTRO PRIVATE LIMITED | SHOP NO. 15, DDA SHOPPING CENTER ANAND NIKETAN , New Delhi, Delhi, India - 110021 |
| U74999DL2017PTC314749 | BARLOC SECURITIES PRIVATE LIMITED | S.NO 11 DDA SHOPPING CENTRE ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U42201DL2025GOI456185 | SOUTH KALAMB POWER TRANSMISSION LIMITED | C 105, Anand Niketan,South Delhi, New Delhi,South West Delhi,South West Delhi,Delhi,110021-India |
| U63040DL2012PTC241020 | ARS TRAVELS PRIVATE LIMITED | 1 CSC ANAND NIKETAN MARKET ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U63040DL2013PTC257174 | PIYUSH TOUR & TRAVELS SUPPORT SERVICES PRIVATE LIMITED | 1 CSC, ANAND NIKETAN MARKET ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAM-8264 | LEVON INNOVATIONS LLP | D-72, Anand Niketan Bento George Marg, Anand Niketan New Delhi, Delhi, India - 110021 |
| U45400DL1981PTC012900 | INDO ORIENT OVERSEAS CONSTRUCTION CONSORTIUM PRIVATE LIMITED | PROMOTER D - 19, ANAND NIKETAN, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| U63040DL2012PTC245144 | FIESTA TRAVELS PRIVATE LIMITED | 1 CSC , ANAND NIKETAN MARKET , ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U63040DL2012PTC236299 | EURO CAB SERVICES PRIVATE LIMITED | Rear Portion Shop No.1, Anand Niketan Market Anand Niketan , New Delhi, Delhi, India - 110021 |
| U65992DL2000PTC103214 | SIKAND CHIT FUND PRIVATE LIMITED | REAR PROTION SHOP NO.1 ANAND NIKETAN MARKET ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U74899DL1995PLC067298 | EDGEVANTAGE COMMUNICATIONS LIMITED | 1, CSC , ANAND NIKETAN MARKET , ANAND NIKETAN , , NEW DELHI, Delhi, India - 110021 |
| ACT-5756 | AARNAM ADVISORY LLP | D-81, Anand Niketan,New Delhi,New Delhi,Delhi,India-110021 |
| ACE-4715 | MANTRA RETAIL LLP | D-49 ANAND NIKETAN,New Delhi,New Delhi,Delhi,India-110021 |
| U40300DL2019PLC345048 | ADANI RENEWABLE ENERGY NINETEEN LIMITED | C-105 Anand Niketan,New Delhi,New Delhi,Delhi,110021-India |
| U40300DL2020PLC362980 | ADANI SOLAR ENERGY BARMER ONE LIMITED | C-105 Anand Niketan,New Delhi,New Delhi,Delhi,110021-India |
| U40106DL2018PLC337548 | ADANI RENEWABLE ENERGY TWELVE LIMITED | C-105 Anand Niketan,New Delhi,New Delhi,Delhi,110021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-07-03
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.