Square Corporate Services Private Limited
About Square Corporate Services Private Limited
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Square Corporate Services Private Limited is a private limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 30 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC197425.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonia Takkar and Dinesh Kumar Takkar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 4804 Deputy Ganj Sadar Bazar, Delhi, India – 110006.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Square Corporate Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4804 Deputy Ganj Sadar Bazar, Delhi, India – 110006
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Square Corporate Services Private Limited, buy the company report.
- 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
Financials of Square Corporate Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Square Corporate Services Private Limited, buy the company report.
Board of directors of Square Corporate Services Private Limited
Square Corporate Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Takkar Also directs: Bhagyashree Buildtech Private Limited | Director | 29 Jan 2010 | 16 Years 9 Months | Current |
| Dinesh Kumar Takkar | Director | 29 Jan 2010 | 16 Years 9 Months | Current |
Auditor
Square Corporate Services Private Limited is audited by SURAJ GARG & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURAJ GARG & ASSOCIATES | FY 2018 | 008688N |
Shareholding
The shareholding of Square Corporate Services Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Square Corporate Services Private Limited, buy the company report.
Legal cases
Square Corporate Services Private Limited has 2 court cases on record: 2 filed by Square Corporate Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against Swathy Smart Cards Hi Tech Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Swathy Smart Cards Hi Tech Pvt.Ltd. | Disposed |
To see the full case history of Square Corporate Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Square Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Square Corporate Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Square Corporate Services Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Devender Kumar Tomar ceased to be Director on 29 Jan 2010.
Frequently asked questions
Square Corporate Services is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 30 December 2009 (17+ years old) and is registered under CIN U93000DL2009PTC197425.
Square Corporate Services has 2 current directors:
- Sonia Takkar - Director
- Dinesh Kumar Takkar - Director
The latest financial statements of Square Corporate Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Square Corporate Services is U93000DL2009PTC197425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square Corporate Services has 2 court cases on record: 2 filed by the company.
Square Corporate Services was incorporated on 30 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Devender Kumar Tomar ceased to be Director on 29 Jan 2010. Dinesh Kumar Takkar was appointed as Director on 29 Jan 2010. Duddi Padma Nabham ceased to be Director on 29 Jan 2010. Square Corporate Services has 6 board changes on record in total.
The registered office of Square Corporate Services is at 4804 Deputy Ganj Sadar Bazar, Delhi, India – 110006.
Square Corporate Services operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Square Corporate Services is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
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