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SQUARE AUTOMATION PRIVATE LIMITED
CIN: U31200MH1989PTC051903 As on: 2026-07-13
SQUARE AUTOMATION PRIVATE LIMITED (CIN: U31200MH1989PTC051903) is a Private company incorporated on 26 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SQUARE AUTOMATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SQUARE AUTOMATION PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of SQUARE AUTOMATION PRIVATE LIMITED are RAMASAMY PALANISAMY SAMY, JOYOTI SAMY, and ARJUN RAMASAMY REDDIAR.
SQUARE AUTOMATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200MH1989PTC051903 and its registration number is 51903. Users may contact SQUARE AUTOMATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE AUTOMATION PRIVATE LIMITED is 3 RAVI INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093.
Current status of SQUARE AUTOMATION 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 SQUARE AUTOMATION 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 AUTOMATION 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.
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Current Directors & Key Managerial Personnel of SQUARE AUTOMATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083357 | RAMASAMY PALANISAMY SAMY | Director | 1989-05-26 |
| 00338073 | JOYOTI SAMY | Director | 1989-05-26 |
| 01348199 | ARJUN RAMASAMY REDDIAR | Additional Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of SQUARE AUTOMATION
| 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 CONTROLS PRIVATE LIMITED | U29261MH1986PTC040364 | Director | 1986-07-11 | Ongoing |
Other Directorships of JOYOTI SAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE CONTROLS PRIVATE LIMITED | U29261MH1986PTC040364 | Director | 1995-07-25 | Ongoing |
Other Directorships of ARJUN RAMASAMY REDDIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE CONTROLS PRIVATE LIMITED | U29261MH1986PTC040364 | Director | 2008-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH1996PTC099240 | SQUARE INDUSTRIAL PROJECTS PRIVATE LIMITED | 3 RAVI INDUSTRIAL ESTATEOFF MAHAKALI 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 |
| U74999MH2011PTC224805 | INTERLABELS INDUSTRIES (BADDI) PRIVATE LIMITED | 12 RAVI INDL.ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , 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 |
| U29261MH1986PTC040364 | SQUARE CONTROLS PRIVATE LIMITED | 5A NANDKISHORE INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAC-8320 | SONA STAR HEALTHCARE LLP | Classique Centre,Office No.312,C Wing, 3rd FlrMahal Indl Estate,Off Mahakali Caves Rd,Andheri-E Mumbai, Maharashtra, India - 400093 |
| U70109MH2022PTC380035 | FLOORVISIT VENTURES PRIVATE LIMITED | A5,SHP 3, BINDRA CLASSIC, SHERE E PUNJAB MAHAKALI CAVES ROAD, MOGRA VLG ANDHERI MUMBAI 400,093.,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U72900MH2019PTC322727 | APEX INFOTECH INDIA PRIVATE LIMITED | 20-A 3, GR FLOOR, TAKSHILA APT MAHAKALI CAVES ROAD, NR SHREE SATTYA SAI MANDIR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U74140MH2019PTC326230 | EXTANT CONSULTING PRIVATE LIMITED | 401,LODHA ETERNIS, BLDG NO.3, 11th ROAD OFF.MAHAKALI CAVES ROAD,MIDC,ANDHERI-(E) , MUMBAI, Maharashtra, India - 400093 |
| U24100MH1991PTC063835 | MALLAK OIL CHEM PRIVATE LIMITED | UNIT 216 MAHAVIR IND ESTATEOFF MAHAKALI CAVES ROAD PLOT 3 NEAR PAPER BOX , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74300MH2013PTC242357 | PLUS ADVERTISING & PROMOTION PRIVATE LIMITED | 3rd Floor, Flat-302, Jyoti Enclave, Sher E Punjab Society, 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 |
| U21010MH1997PTC112713 | IMPRESS PAPER PRODUCTS PRIVATE LIMITED | 105,RAVI INDUSTRIAL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI 400093, Maharashtra, India - 000000 |
| U51900MH1990PTC056271 | ARNIL IMPEX PRIVATE LIMITED | 212, RAVI INDL. ESTATE, OFFMAHAKALI CAVES ROAD ANDHERI (E) BOMBAY , MUMBAI 400093, Maharashtra, India - 000000 |
| U68100MH2002PTC134381 | SAKLIKAR ESTATES PRIVATE LIMITED | 3RD FLR, AML CENTRE 2, 8- MAHAL INDL ESTATE,,OFF MAHAKALI CAVES, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| U63090MH1992PTC068414 | GURSHIP MANAGEMENT SERVICES PVT LTD | FLAT 2 PREMSUDHA PLOT 136-BSHERE-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U18101MH1998PTC115150 | AIKON FASHIONS PRIVATE LIMITED | 122 NIRAJ INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U29295MH1993PTC072744 | DANIEL AND SONS PVT LTD | 1-3 VAIBHAV INDL ESTATEMAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2001PTC134306 | URJA CREATIONS PRIVATE LIMITED | 15 RAVI INDUSTRIAL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U52311MH2018PTC318291 | ENDORF HEALTHCARE PRIVATE LIMITED | SHOP NO. 3, DHAWALGIRI MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U67190MH1992PTC064840 | ANUMAYA FINANCIAL SERVICES PVT LTD | 19 RAVI IND.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 |
| U29294MH2005PTC150511 | GRAV-N-PRINT ELECTRO MECHANICAL ENGRAVERS PRIVATE LIMITED | A/7 NANDKISHORE IND ESTATEOFF 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092155 | 2007-06-02 | 2008-03-25 | 2015-07-07 | 47,000,000.00 | State Bank of India | |
| 90237722 | 2005-08-30 | 2010-06-17 | 2015-07-07 | 80,000,000.00 | State Bank of India | |
| 100024691 | 2016-03-09 | - | - | 7,500,000.00 | Matrubhumi Co-operative Credit Society Ltd | |
| 100024998 | 2016-03-09 | - | - | 7,500,000.00 | Matrubhumi Co-operative Credit Society Ltd | |
| 100027155 | 2016-03-09 | - | - | 7,500,000.00 | Matrubhumi Co-operative Credit Society Ltd |
- 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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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.