CIN |
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Company Name |
SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Hyderabad |
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Registration Number |
60229 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 July 2008 |
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Age of Company |
15 years, 9 month, 3 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹2,500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 128, TRANSPORT ROAD GUNROCK ENCLAVE, TRANSPORT ROAD, KARKHANA SECUNDERABAD TG 500009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
01625954 |
Managing Director |
21 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
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01626011 |
Director |
21 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
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03566843 |
Director |
01 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52310TG2022PTC159812 |
BEULAH HEALTH SERVICES PRIVATE LIMITED | PLOT NO 128, GUNROCK ENCLAVE TRANSPORT ROAD, KARKHANA SECUNDERABAD HYDERABAD Hyderabad TG 500009 IN |
U55204TG2022PTC168695 |
SUHANA BEULAH HOTEL & RESORT PRIVATE LIMITED | PLOT NO. 128, GUNROCK ENCLAVE TRANSPORT ROAD KARKHANA SECUNDERABAD HYDERABAD Hyderabad TG 500009 IN |
U74999TG2017NPL115630 |
SUHANABEULAH FOUNDATION FOR ORPHAN CHILDREN AND OLD AGE PERSONS | PLOT NO. 128, GUNROCK ENCLAVE, TRANSPORT ROAD, NEAR DIAMOND POINT, KARKHANA SECUNDERABAD Hyderabad TG 500009 IN |
U72200TG2005PTC046767 |
SQANDA EDS PRIVATE LIMITED | PLOT NO 128, GUNROCK ENCLAVE TRANSPORT ROAD SECUNDERABAD Hyderabad TG 500009 IN |
U41000TG2019PTC136609 |
BEULAH CRYSTALLINE PRIVATE LIMITED | H.NO.128,GUNROCK ENCLAVE, TRANSPORT ROAD,KARKHANA SECUNDERABAD Hyderabad TG 500009 IN |
U70102TG2009PTC063581 |
SQANDA PREFAB WORLD PRIVATE LIMITED | Plot No 128, Gunrock Enclave, Transport Road Near Diamond Point, Kharkana Secunderabad Hyderabad TG 500009 IN |
U52390TG2010PTC071316 |
DOME STORE INDIA PRIVATE LIMITED | 128, TRANSPORT ROAD, GUNROCK ENCLAVE KARKHANA SECUNDERABAD TG 500009 IN |
U45400TG2009PTC063598 |
NANO HOMES PRIVATE LIMITED | 128, GUNROCK ENCLAVE, TRANSPORT ROAD NEAR DIAMOND POINT, KARKHANA SECUNDERABAD Hyderabad TG 500009 IN |
U27109TG2004PTC044534 |
SURYANSH METALS AND ESTATES PRIVATE LIMITED | PLOT NO.22, BALAJI ENCLAVE, PHASE II, TRANSPORT ROAD, GUNROCK, SECUNDERABAD TG 500009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250