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
B-SQUARE SOLUTIONS PRIVATE LIMITED
CIN: U72300DL2007PTC163394
B-SQUARE SOLUTIONS PRIVATE LIMITED (CIN: U72300DL2007PTC163394) is a Private company incorporated on 14 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.
B-SQUARE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B-SQUARE SOLUTIONS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of B-SQUARE SOLUTIONS PRIVATE LIMITED are PAYAL NAMBIAR, and AJI GEORGE.
B-SQUARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2007PTC163394 and its registration number is 163394. Users may contact B-SQUARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of B-SQUARE SOLUTIONS PRIVATE LIMITED is Flat no-4, Third Floor, Kh no-57/1, Block No. C Kailash Tower, Village Saidulajab, , New Delhi, Delhi, India - 110030.
Current status of B-SQUARE SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for B-SQUARE SOLUTIONS 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 B-SQUARE SOLUTIONS
Purchase full report of B-SQUARE SOLUTIONS
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 B-SQUARE SOLUTIONS 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 B-SQUARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01444032 | PAYAL NAMBIAR | Director | 2007-05-31 |
| 01484457 | AJI GEORGE | Director | 2007-05-31 |
Past Directors & Key Managerial Personnel of B-SQUARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02100745 | POTHERA KARIYATTA DIPUMON | Director | - | 2024-02-23 |
Other Directorships of POTHERA KARIYATTA DIPUMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOR LANDBASE LIMITED | U45201DL2002PLC118130 | Additional Director | - | 2017-09-29 |
| SPLENDOR LANDBASE LIMITED | U45201DL2002PLC118130 | Director | - | 2020-03-01 |
| HYACINTH BIZCON PRIVATE LIMITED | U74110DL2008PTC180111 | Director | - | 2011-12-01 |
| FLAGS COMMUNICATIONS PRIVATE LIMITED | U74300DL2005PTC134184 | Director | - | 2024-02-23 |
| BOOKMYSEATS PRIVATE LIMITED | U74999DL2014PTC269556 | Director | - | 2024-02-23 |
| KONCEPT ACADEMIC SERVICES PRIVATE LIMITED | U80903DL2011PTC227498 | Director | - | 2012-06-01 |
| FEDERATION OF ELECTRONIC SPORTS ASSOCIATIONS INDIA | U92410DL2021NPL383245 | Director | 2022-11-10 | Ongoing |
| MALYALAM ESPORTS ASSOCIATION | U92419KL2021NPL069787 | Director | 2021-07-12 | Ongoing |
Other Directorships of PAYAL NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAGS COMMUNICATIONS PRIVATE LIMITED | U74300DL2005PTC134184 | Director | 2005-03-18 | Ongoing |
| BOOKMYSEATS PRIVATE LIMITED | U74999DL2014PTC269556 | Director | 2014-07-28 | Ongoing |
| MOVGURU SERVICES PRIVATE LIMITED | U74999DL2018PTC327875 | Director | 2018-01-02 | Ongoing |
Other Directorships of AJI GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVGURU SERVICES PRIVATE LIMITED | U74999DL2018PTC327875 | Director | 2018-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300DL2005PTC134184 | FLAGS COMMUNICATIONS PRIVATE LIMITED | Flat no-4, Kh No-57/1, Third Floor, Block No. C Kailash Tower, Village Saidulajab , New Delhi, Delhi, India - 110030 |
| U70200DL2026PTC463766 | PRIVAANI CONSULTANTS PRIVATE LIMITED | HOUSE NO 31/1, KH NO. 31/1,FLAT NO B-4 THIRD FLOOR, SATBARI,New Delhi,South West Delhi,Delhi,110030-India |
| U55101DL2014PTC273809 | R&N INTERNATIONAL RESTAURANTS PRIVATE LIMITED | H. NO B-1 KH. NO 60 FLAT NO 4, SECOND FLOOR ANUPAM ENCLAVE, PHASE 1, SAIDULAJAB , NEW DELHI, Delhi, India - 110030 |
| ACG-3931 | DIGITAL COOLIE MARKETING AGENCY LLP | Property No. 40, 2nd Floor, Flat No. C-4,,Khasra No. 298/1, Village Gadaipur,New Delhi,South West Delhi,Delhi,India-110030 |
| U93090DL2014PTC265737 | CLICK 4 MARKETING INDIA PRIVATE LIMITED | H. NO. 33, FLAT NO. C-1, FIRST FLOOR, KH. NO.35 SAIDULAJAB , New Delhi, Delhi, India - 110030 |
| U90009DL2023PTC423975 | AONE EXPERIENCE PRIVATE LIMITED | H.NO -643, 4th Floor Flat No- 503,KH NO 258 SAIDULAJAB NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| ACH-3426 | NEEL-JYOTI FACILITY MANAGEMENT LLP | Plot No. 895/C-16, Third Floor, Flat No. 6,Ward No. 8, Kh no. 1151/3, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030 |
| U73100DL2018PTC331094 | TRICONTINENTAL RESEARCH SERVICES PRIVATE LIMITED | Third Floor, Flat No. 14A of Property No. 658 Khasra No. 258, Westend Marg, Lane No.4, Saidulajab, , New Delhi, Delhi, India - 110030 |
| AAW-0628 | MICROGRAM MEDIA LLP | PROP NO 36 C AND 36 D, FLAT NO 2, SECOND FLOOR, ANAND BHAWAN, WARD NO 1, KH NO 1151/3, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| ACU-6125 | CONQUER MEDIATECH LLP | HOUSE NO. E-28 KH NO. 217,218 4TH FLOOR FLAT NO. E-4,PARYAVARAN COMPLEX SAIDULAJAB,New Delhi,South West Delhi,Delhi,India-110030 |
| U46901DL2023PTC410473 | FASHTAQ MARKETING PRIVATE LIMITED | FLAT NO- 3,FIRST FLOOR,C-BLOCK PROP.NO-281-C/1 . WARD NO-2,MEHRAULI , New Delhi, Delhi, India - 110030 |
| U72200DL2013PTC259748 | QAMARAPPLE CONSULTANCY SERVICES PRIVATE LIMITED | PROPERTY NO 1063-B, WARD NO.8, KH NO. 1151/3 , THIRD FLOOR, FLAT NO. B-1, VILLAGE MEHRA ULI, , DELHI, Delhi, India - 110030 |
| U65100DL2021NPL387601 | FINAZONE MICRO SERVICES FOUNDATION | MUSTATIL NO-99 KILA NO-4/1 (2-2), 4/2 (1-2),5 MIN (4/16) THIRD FLOOR,GHITORNI, MEHRAULI VILLAGE , New Delhi, Delhi, India - 110030 |
| U78100DL2025PTC457876 | ACTIVE SPARTANS SECURITY PRIVATE LIMITED | H NO 33 FIRST FLOOR KH NO 35,FLAT NO C-3 SAIDULAJAB,New Delhi,South West Delhi,Delhi,110030-India |
| ACM-7416 | GO EXPLOREAL JOURNEYS LLP | C/o Kishore Rao, Flat No. 1, 1st Floor, KH. NO. 298/1,Sri Krishna Apartment, Vill. Ghitorni,New Delhi,South West Delhi,Delhi,India-110030 |
| U74999DL2017PTC324300 | TRANSFORMING VATICAL PRIVATE LIMITED | Flat No.-5 Prop No. 135 KH NO.1151/3 First Floor Ward No.1 Mehrauli , NEW DELHI, Delhi, India - 110030 |
| U72900DL2010PTC210704 | MANOMAY INFOMEDIA PRIVATE LIMITED | FLAT NO 403, IN PROP NO 194 A, W NO 2 THIRD FLOOR KH NO-1151/3, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U32109DL2017PTC325594 | KAMAL HANS JETTECH PRIVATE LIMITED | Prop No. 242, Flat No TF-1, Third Floor, Ward No 6 Mehrauli, New Delhi, , New Delhi, Delhi, India - 110030 |
| U74140DL2014PTC271021 | GOODWINGS MARITIME PRIVATE LIMITED | H.NO.-265,FLAT NO.FF-1,FIRST FLOOR,KH NO.-1151/3 WARD NO.2,MEHRAULI, NEAR BHUIYA CHOWK , NEW DELHI, Delhi, India - 110030 |
| U52399DL2022PTC397426 | MRBABA PRIVATE LIMITED | PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India |
| U74999DL2018PTC330756 | QUEBITE SOLUTIONS PRIVATE LIMITED | C/O M.S. PINKI LAMA, PROP. NO.1064A, KH NO. 1151/3, FLAT NO. S-1, WARD NO.7 , MEHRAULI, NEW DELHI, Delhi, India - 110030 |
| U73100DL2024PTC433759 | KOLOROWEY MEDIA PRIVATE LIMITED | H NO. 4, 1ST FLOOR, KH NO,KH NO 671 ,GHITORNI,New Delhi,South West Delhi,Delhi,110030-India |
| AAY-2955 | PASOLINI CONSULTANCY SERVICES LLP | FLAT NO TF 1, THIRD FLOOR, KH NO 298/1 SIDDHARTH VATDYANSH APARTMENT, GHITORNI, NEW DELHI, Delhi, India - 110030 |
| ACK-3479 | VALANTO MANPOWER SOLUTIONS LLP | FLAT NO.C-4, SECOND FLOOR, PROP. NO-895-C/19, WARD NO-8, MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030 |
| U74999DL2017PTC317956 | SOLARTREEZ TECHNOLOGY PRIVATE LIMITED | FLAT NO.TF-1, THIRD FLOOR, KH NO-298/1 SIDDHARTH VATDYANSH APARTMENT, GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC277013 | INNOVATUS SERVICES MANAGEMENT PRIVATE LIMITED | FLAT NO.TF-1, THIRD FLOOR, KH NO-298/1 SIDDHARTH VATDYANSH APARTMENT, GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U33125DL2014PTC269005 | BIG LABORATORIES PRIVATE LIMITED | C-1, 2nd Floor, Plot No-12 K.H. No. 298/1, Village Gaidaipur, Opposite alhabad Bank , NEW DELHI, Delhi, India - 110030 |
| U45309DL2021PTC386229 | AN INFRATECH PRIVATE LIMITED | H. NO. 73, ROOM NO. 19, 5 TH FLOOR, GALI NO. 1 SAIDULAJAB OPP. B- BLOCK, SAKET NEW DELH I , NEW DELHI, Delhi, India - 110030 |
| U92490DL2018NPL337814 | KST HORNBILL FOUNDATION | FLAT NO-1,S/F, PROOP NO-178,B-1, KH NO.1151/3 , MEHRAULI, WARD NO-2 , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10453904 | 2013-09-27 | 2015-01-31 | - | 1,900,000.00 | UNION BANK OF INDIA |
- 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: 2026-07-13
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.