Square Four Housing & Infrastructure Development Private Limited
About Square Four Housing & Infrastructure Development Private Limited
Data last updated:
Square Four Housing & Infrastructure Development Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156724. Its GSTIN is 19AABCO4154H1ZF (West Bengal).
The company has an authorised share capital of ₹13.56 Cr and a paid-up capital of ₹3.17 Cr. It was formerly known as Overflow Tradelink Private Limited and Overflow Tradelnik Private Limited. It is led by directors Ganesh Kumar Singhania (Whole-Time Director) and Somnath Samanta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 238A A.J.C Bose Road 2nd Floor Suite 2B., Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.29 Cr, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹4.82 Cr (net margin -374.7%) and EBITDA of -₹1 Cr (EBITDA margin -77.9%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years and 14% over five years.
As per MCA filings, the company has satisfied charges of ₹368.88 Cr on record. Court records list 55 cases involving the company, including 23 filed by the company and 32 filed against it; 24 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address238A A.J.C Bose Road 2nd Floor Suite 2B., Kolkata, West Bengal, India – 700020
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Square Four Housing & Infrastructure Development Private Limited
The main business activity of Square Four Housing & Infrastructure Development is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Square Four Housing & Infrastructure Development Private Limited FY 2025 filings available
Square Four Housing & Infrastructure Development Private Limited reported revenue of ₹1.29 Cr (down 95% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Square Four Housing & Infrastructure Development Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 95% fall in the latest year. EBITDA fell 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Square Four Housing & Infrastructure Development Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹1 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.82 Cr | •••• | •••• | •••• | •••• |
| 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 Four Housing & Infrastructure Development Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -77.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -374.7% | •••• | •••• | •••• | •••• |
| 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 Four Housing & Infrastructure Development 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.
Auditor Details of Square Four Housing & Infrastructure Development Private Limited
Square Four Housing & Infrastructure Development Private Limited is audited by B.SHARMA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.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 Four Housing & Infrastructure Development Private Limited
Square Four Housing & Infrastructure Development has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Kumar Singhania | Whole-Time Director | 29 Jun 2016 | 10 Years 3 Months | Current |
| Somnath Samanta | Director | 29 Dec 2016 | 9 Years 9 Months | Current |
Ownership and Shareholding of Square Four Housing & Infrastructure Development 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 Four Housing & Infrastructure Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2025 | Others | ₹210 Cr | Satisfied |
| 16 Oct 2023 | Axis Bank Limited | ₹9 Cr | Satisfied |
| 05 Jul 2023 | Others | ₹19.88 Cr | Satisfied |
| 08 Nov 2011 | Convent Height Developers | ₹130 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Square Four Housing & Infrastructure Development Private Limited
Square Four Housing & Infrastructure Development Private Limited has 55 court cases on record: 23 filed by Square Four Housing & Infrastructure Development, 32 filed against it. 24 cases are pending and 31 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 34 | 26 | 14 |
| High courts | 17 | 6 | 6 |
| District courts | 4 | 0 | 4 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by T-Rmc Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by T-Rmc Private Limited | Pending |
| NCLAT, Chennai | Interim or miscellaneous application | Filed against the company by GVPR Engineers Limited | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Salasar Balaji Ship Breakers Private Limited | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Edelweiss Asset Reconstruction Company Limited and 5 others | Pending |
Full case history
All 55 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Square Four Housing & Infrastructure Development Private Limited
Employment history and EPFO contributions of people linked to Square Four Housing & Infrastructure Development.
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.
Group Structure of Square Four Housing & Infrastructure Development Private Limited
Square Four Housing & Infrastructure Development has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Name History of Square Four Housing & Infrastructure Development Private Limited
Square Four Housing & Infrastructure Development has undergone 2 name changes throughout its history. The company was previously known as Overflow Tradelink Private Limited, and Overflow Tradelnik Private Limited. The current legal name is Square Four Housing & Infrastructure Development Private Limited.
| Company Name | Status |
|---|---|
| Square Four Housing & Infrastructure Development Private Limited | Current |
| Overflow Tradelink Private Limited | Previous |
| Overflow Tradelnik Private Limited | Previous |
Recent Activity on Square Four Housing & Infrastructure Development Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Square Four Housing & Infrastructure Development 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 Four Housing & Infrastructure Development 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 Four Housing & Infrastructure Development 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 Four Housing & Infrastructure Development Private Limited
Square Four Housing & Infrastructure Development has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCO4154H1ZF | West Bengal | Active | 01 Jul 2017 |
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 Four Housing & Infrastructure Development 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 Four Housing & Infrastructure Development Private Limited
Square Four Housing & Infrastructure Development is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC156724.
Square Four Housing & Infrastructure Development reported revenue of ₹1.29 Cr for FY 2025 (down 95% YoY).
Square Four Housing & Infrastructure Development has 2 current directors:
- Ganesh Kumar Singhania - Whole-Time Director
- Somnath Samanta - Director
Square Four Housing & Infrastructure Development reported a net loss of ₹4.82 Cr (net margin -374.7%) and EBITDA of -₹1 Cr (EBITDA margin -77.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Square Four Housing & Infrastructure Development is -82% over three years and -14% over five years. In the latest year (FY 2025) revenue fell 95%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Square Four Housing & Infrastructure Development is 19AABCO4154H1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Square Four Housing & Infrastructure Development is U51909WB2011PTC156724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square Four Housing & Infrastructure Development has 55 court cases on record: 23 filed by the company and 32 filed against it. 24 are pending. Most are in the nclat.
Square Four Housing & Infrastructure Development was incorporated on 05 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.