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
SQUARE CONTROLS PRIVATE LIMITED
CIN: U29261MH1986PTC040364 As on: 2026-07-13
SQUARE CONTROLS PRIVATE LIMITED (CIN: U29261MH1986PTC040364) is a Private company incorporated on 11 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
SQUARE CONTROLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SQUARE CONTROLS PRIVATE LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].
Directors of SQUARE CONTROLS PRIVATE LIMITED are RAMASAMY PALANISAMY SAMY, JOYOTI SAMY, and ARJUN RAMASAMY REDDIAR.
SQUARE CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29261MH1986PTC040364 and its registration number is 40364. Users may contact SQUARE CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE CONTROLS PRIVATE LIMITED is 5A NANDKISHORE INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093.
Current status of SQUARE CONTROLS PRIVATE LIMITED is - Strike Off.
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 SQUARE CONTROLS 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.
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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 SQUARE CONTROLS 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 SQUARE CONTROLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083357 | RAMASAMY PALANISAMY SAMY | Director | 1986-07-11 |
| 00338073 | JOYOTI SAMY | Director | 1995-07-25 |
| 01348199 | ARJUN RAMASAMY REDDIAR | Director | 2008-09-01 |
Past Directors & Key Managerial Personnel of SQUARE CONTROLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASAMY PALANISAMY SAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE AUTOMATION PRIVATE LIMITED | U31200MH1989PTC051903 | Director | 1989-05-26 | Ongoing |
Other Directorships of JOYOTI SAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE AUTOMATION PRIVATE LIMITED | U31200MH1989PTC051903 | Director | 1989-05-26 | Ongoing |
Other Directorships of ARJUN RAMASAMY REDDIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE AUTOMATION PRIVATE LIMITED | U31200MH1989PTC051903 | Additional Director | 2017-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH1989PTC051903 | SQUARE AUTOMATION PRIVATE LIMITED | 3 RAVI INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U29220MH1982PTC026747 | RECON DIES AND TOOLS PVT LTD | 20/35 SARVODAYA INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U18109MH1992PTC068339 | MACE APPAREL BUYING SERVICES PRIVATE LIMITED | 303/304 MAHVIR INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U29294MH2005PTC150511 | GRAV-N-PRINT ELECTRO MECHANICAL ENGRAVERS PRIVATE LIMITED | A/7 NANDKISHORE IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH2005PTC153174 | JEPSUN SECURITIES BROKING PRIVATE LIMITE D | A-31 NANDKISHORE IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U33120MH1982PLC026800 | ROOP ULTRASONIX LIMITED | A/41 NANDKISHORE INDL ESTATE OFF. MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1995PTC091774 | SHANDAR INVESTRADE PRIVATE LIMITED | 304 NEW INDIA INDL ESTATEOFF MAHAKALI CAVES RD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U90000MH2003PTC142792 | OTTO WASTE SYSTEMS (INDIA) PRIVATE LIMITED | 201 NEW INDIA INDL.ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U19200MH1989PTC052577 | KILIMANJARO FOOTWEAR PVT LTD. | A/14 NANDKISHORE IND. ESTATEOFF MAHAKALI CAVES ROAD ANDHERI BOMBAY-93 , MUMBAI-400093, Maharashtra, India - 000000 |
| U63090MH1992PTC068414 | GURSHIP MANAGEMENT SERVICES PVT LTD | FLAT 2 PREMSUDHA PLOT 136-BSHERE-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U24230MH1993PTC073211 | CARBOBIO INDUSTRIES (INDIA) P LTD | 109 RAVI INDL.ESTATEOFF MAHAKALI CAVES ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400093 |
| U25209MH2000PTC128423 | CPL ELECTRICALS (INDIA) PRIVATE LIMITED | 3 MADHUHAN INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U18101MH1998PTC115150 | AIKON FASHIONS PRIVATE LIMITED | 122 NIRAJ INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2011PTC224805 | INTERLABELS INDUSTRIES (BADDI) PRIVATE LIMITED | 12 RAVI INDL.ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U15130MH2004PTC144675 | PROMISE FOODS PRIVATE LIMITED | 21 J K INDUSTRIAL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| ACA-6579 | YAKSHITA TRADING AND MARKETING LLP | A-20, NAND BHUVAN INDL.ESTATE,MAHAKALI CAVES ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400093 |
| U51100MH1999PTC120709 | PELF EXPORTS PRIVATE LIMITED | 21 J K IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U72501MH2002PTC137299 | VCARE IT SERVICES AND SOLUTIONS PRIVATE LIMITED | 45-A MADHUBAN IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1993PTC074697 | KHANDELWAL PEROXIDES P LTD | UNIT NO 23 APOLLO INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U36992MH1997PTC106816 | AVON LIFESTYLE PRIVATE LIMITED | B-2 NANDKISHORE INDL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U52300MH2014PTC259871 | ECO-RAIN SYSTEMS INDIA PRIVATE LIMITED | B-1, GIRIKUNJ INDL. ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1995PTC086529 | PRABHUDAYAL RAMKISHAN INVESTMENT PRIVATE LIMITED | B-5 GIRI KUNJ INDL.ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U63090MH1999PTC120142 | TRANSPACK CARRIERS PRIVATE LIMITED | PLOT NO.17, MAKHARIA INDL. COMPLEX, OPP. MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U65920MH1994PTC076261 | STRAIGHT FINANCE PRIVATE LIMITED | 14 A PAPER BOX ESTATEMAHAL INDL.ESTATE MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74994MH2000PTC128327 | MARLAW DESIGN PRIVATE LIMITED | B/17, J. K. INDL. ESTATE,OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2008PTC183796 | MARLAW EDUTAINMENT PRIVATE LIMITED | B/17, J. K. INDL. ESTATE, OPP. MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2015PTC264112 | BND SOLUTIONS PRIVATE LIMITED | GALA NO. B-33, NANDKISHORE INDL. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U19120MH2021PTC365611 | EUME LIFESTYLE PRIVATE LIMITED | B-1 NANDKISHORE INDL PREMISES C.S LTD, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U93000MH2014PTC254743 | JANOJEET TALENT SOLUTIONS PRIVATE LIMITED | 46,Navketan Industrial Premises CHS Ltd, Navketan Indl. Est, Mahakali Caves Road, Andheri-E, , Mumbai, Maharashtra, India - 400093 |
| 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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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.