CIN |
|
|
Company Name |
SQUARIA GLOBAL (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
60937 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 November 2013 |
|
Age of Company |
10 years, 4 month, 17 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SQUARIA GLOBAL (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LALA LAJPAT RAI, KHASRA NO-415,425 AND 441 WARD-BAHATA, SAMBOLI, KALYANPUR LUCKNOW Lucknow UP 226022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06664582 |
Director |
29 November 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06664589 |
Director |
29 November 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06744073 |
Director |
29 November 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07976407 |
Director |
04 April 2022 |
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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 |
|---|---|---|
U74999UP2018PTC101418 |
S.K.S.P.C. HR MANAGEMENT PRIVATE LIMITED | FLAT NO - 211 AMAAN MENOR COMPLEX BATHA SABULI , WORD - LALA LAJPAT RAI LUCKNOW Lucknow UP 226022 IN |
AAT-4066 |
SAFE TAG MARKETS LLP | Plot No. 72, Khasra No. 235 Adilnagar, Kalyanpur Lucknow Lucknow UP 226022 IN |
U45309UP2021PTC149070 |
ZIPPY INFRA SERVICES PRIVATE LIMITED | PLOT NO 1 KHASRA NO 54 MOHAMMAD KHATRI, KALYANPUR LUCKNOW Lucknow UP 226022 IN |
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ARYOJAS TECHNO INFRA PRIVATE LIMITED | PLOT NO, 3A KHASRA NO 114 RING ROAD KALYANPUR LUCKNOW Lucknow UP 226022 IN |
U72900UP2022PTC168982 |
UNBORING PRIVATE LIMITED | TAIBA APPARTMENT PLOT NO.- 17 KHASRA NO.-186 ABRAR NAGAR KALYANPUR LUCKNOW Lucknow UP 226022 IN |
U45309UP2018PTC106003 |
ASVB BUILDERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO- 42,KHASRA NO- 218 SIMANT NAGAR MOHDPUR KHATRI, KALYANPUR LUCKNOW Lucknow UP 226022 IN |
U70200UP2018PTC103031 |
NATUREBLISS INFRATECH & DEVELOPERS PRIVATE LIMITED | Plot No. 05, Khasra No. 307, 297/8, Pragati Vihar, Kalyanpur, LUCKNOW Lucknow UP 226022 IN |
U70102UP2015PTC071255 |
F.M.T. INTERNATIONAL PRIVATE LIMITED | PLOT NO.3. KHASRA NO.429, KALYANPUR WEST, NEAR MAZAR WALI MASJID LUCKNOW Lucknow UP 226022 IN |
U74995UP2018PTC102538 |
SOCH SOUTH ZONE PRIVATE LIMITED | H.NO. 72, Khasra No.171,Mohd.Pur Khatri Near Alok Nagar, Kalyanpur LUCKNOW Lucknow UP 226022 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 |
100193704 |
2018-06-21 |
- |
2020-10-16 |
1,200,000 |
Bank of India |
|
100279587 |
2019-07-23 |
- |
2020-10-09 |
7,500,000 |
HDFC BANK LIMITED |
|
100406583 |
2020-11-09 |
2020-11-10 |
- |
14,000,000 |
BANK OF INDIA |
|
100508605 |
2021-10-30 |
- |
- |
3,750,000 |
BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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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