Square Deal Projects Private Limited
About Square Deal Projects Private Limited
Data last updated: 10 March 2026
Square Deal Projects Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 February 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U45201OR2008PTC009823.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Shiba Prasad Panda and Manaswini Panda.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 1123/2422 Bishnu Nagar Back Side Of Bijaya Laxmi Apartment Tank, Apani Road, Bhubaneswar, Orissa, India – 751018.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.06 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No – 1123/2422 Bishnu Nagar Back Side Of Bijaya Laxmi Apartment Tank, Apani Road, Bhubaneswar, Orissa, India – 751018
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Square Deal Projects Private Limited
Square Deal Projects Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Square Deal Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Square Deal Projects Private Limited
Square Deal Projects Private Limited is audited by P R SINGAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R SINGAL & CO | Locked | Locked | Locked |
Complete auditor history for Square Deal Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Square Deal Projects Private Limited
Square Deal Projects Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiba Prasad Panda | Director | 18 Feb 2008 | 18 Years 5 Months | Current |
| Manaswini Panda | Director | 18 Feb 2008 | 18 Years 5 Months | Current |
Financials of Square Deal Projects Private Limited FY 2025 filings available
Square Deal Projects Private Limited reported revenue of ₹2.06 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Square Deal Projects Private Limited
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Ownership and Shareholding of Square Deal Projects Private Limited
Shareholding and ownership data for Square Deal Projects Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Square Deal Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2014 | State Bank of India | ₹1.5 Cr | Open |
| 18 Aug 2014 | State Bank of India | ₹4.15 Cr | Open |
| 09 May 2008 | State Bank of India | ₹82.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Square Deal Projects Private Limited
View historical data on people associated with Square Deal Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Square Deal Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Square Deal Projects Private Limited
GST registrations and filing compliance for Square Deal Projects Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Square Deal Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Square Deal Projects Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Square Deal Projects Private Limited
MSME payment history for Square Deal Projects Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Square Deal Projects Private Limited
Corporate group structure for Square Deal Projects Private Limited
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MCA Filings & Documents of Square Deal Projects Private Limited
MCA filings and documents for Square Deal Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Square Deal Projects Private Limited
Frequently Asked Questions about Square Deal Projects Private Limited
Square Deal Projects Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 18 February 2008 (18+ years old) and is registered under CIN U45201OR2008PTC009823.
Square Deal Projects Private Limited reported revenue of ₹2.06 Cr for FY 2025 (up 3.00% YoY).
The current directors of Square Deal Projects Private Limited are:
- Shiba Prasad Panda - Director
- Manaswini Panda - Director
The primary industry of Square Deal Projects Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Square Deal Projects Private Limited can be reached at the registered office: Plot No – 11232422 Bishnu Nagar Back Side Of Bijaya Laxmi Apartment Tank, Apani Road, Bhubaneswar, Orissa, India – 751018.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹11 Lakh.