Square Controls Private Limited
About Square Controls Private Limited
Data last updated:
Square Controls Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 11 July 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29261MH1986PTC040364. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Joyoti Samy and Ramasamy Palanisamy Samy.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5A Nandkishore Indl Estateoff Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹54.01 Lakh. For the same year it recorded a net profit of ₹76,429 (net margin 1.4%) and EBITDA of ₹85,852 (EBITDA margin 1.6%).
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- Registered Address5A Nandkishore Indl Estateoff Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093
- IndustryMachinery and Equipment, Industrial Tools & Components
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Square Controls Private Limited FY 2017 filings available
Square Controls Private Limited reported revenue of ₹54.01 Lakh for FY 2017.
Financial Statement Summary of Square Controls Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹85,852 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹76,429 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Square Controls Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.6% | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Square Controls are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Square Controls Private Limited
Square Controls Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Tools and Components). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sysenso Systems Private Limited | ₹54.65 Lakh (FY 2023) | •••• | •••• | -5.0% | •••• | Madipakkam, Chennai, Tamil Nadu, India |
| Emmkay Gears India Private Limited | ₹54.37 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Coimbatore South, Tamil Nadu, India |
| Asian Cast and Forgings Private Limited | ₹54.32 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Ludhiana, Punjab, India |
| Ivt Controls India Private Limited | ₹54.13 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Bansal Forging and Fasteners Private Limited | ₹54.04 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Indore, Madhya Pradesh, India |
| Square Controls Private Limited this company | ₹54.01 Lakh (FY 2017) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Prospect Alliance Private Limited | ₹53.91 Lakh (FY 2025) | •••• | •••• | 18.0% | •••• | Delhi, India |
| Damodar Bolts and Nuts India Private Limited | ₹53.88 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Angamaly, Kerala, India |
| S N Tools Pvt Ltd | ₹53.8 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Bhubaneswar, Orissa, India |
| Raja Systems (Coating) Private Limited | ₹53.76 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Pune, Maharashtra, India |
| Thulluri Exports Private Limited | ₹53.44 Lakh (FY 2025) | •••• | •••• | 163.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Square Controls by revenue in the Machinery and Equipment industry (Tools and Components), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Square Controls Private Limited
Square Controls Private Limited is audited by M. R. Sharma & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. R. Sharma & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Square Controls Private Limited
Square Controls has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joyoti Samy Also directs: Square Automation Private Limited | Director | 25 Jul 1995 | 31 Years 2 Months | As last reported |
| Ramasamy Palanisamy Samy Also directs: Square Automation Private Limited | Director | 11 Jul 1986 | 40 Years 2 Months | As last reported |
| Arjun Ramasamy Reddiar Also directs: Square Automation Private Limited | Director | 01 Sep 2008 | 18 Years 1 Months | As last reported |
Ownership and Shareholding of Square Controls Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Square Controls Private Limited
Square Controls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square Controls Private Limited
Employment history and EPFO contributions of people linked to Square Controls.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Square Controls Private Limited
Square Controls Private Limited has 3 board changes on record since 1986: 3 appointments. The latest: Arjun Ramasamy Reddiar was appointed as Director on 01 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for Square Controls Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Square Controls Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Square Controls Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Square Controls Private Limited
Square Controls has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Square Controls Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Square Controls Private Limited
Square Controls has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Square Controls was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 11 July 1986 and is registered under CIN U29261MH1986PTC040364. The company has been struck off by the Registrar of Companies and is no longer operational.
Square Controls had 3 directors:
- Joyoti Samy - Director
- Ramasamy Palanisamy Samy - Director
- Arjun Ramasamy Reddiar - Director
The CIN (Corporate Identification Number) of Square Controls is U29261MH1986PTC040364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Square Controls is at 5A Nandkishore Indl Estateoff Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
Square Controls was incorporated on 11 July 1986. It is registered with the Registrar of Companies, Mumbai.
Square Controls reported revenue of ₹54.01 Lakh for FY 2017.
Square Controls has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Square Controls reported a net profit of ₹76,429 (net margin 1.4%) and EBITDA of ₹85,852 (EBITDA margin 1.6%) for FY 2017, as per its filed financial statements.
No. Square Controls has 1 GST registration on record and it is cancelled or inactive.
Square Controls operated in the machinery and equipment industry, in the industrial tools and components segment. It worked in this industry before it was struck off.