About Square Industries Private Limited
Data last updated:
Square Industries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2012PTC087375. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Vikrant Choudhary and Rajesh Karwa.
Its last annual general meeting (AGM) was held on 20 November 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No.9 Ak 53A Tas Enclave Shanthi Colony Anna Nagar, Chennai, Tamil Nadu, India – 600040.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website squaregroup.in.
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- Registered AddressNo.9 Ak 53A Tas Enclave Shanthi Colony Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Industries Private Limited FY 2013 filings available
Financial Statement Summary of Square Industries Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Industries Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Industries 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.
Board of Directors of Square Industries Private Limited
Square Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Choudhary Also directs: Synergize Tech Private Limited | Director | 27 Aug 2012 | 14 Years 1 Months | Current |
| Rajesh Karwa Also directs: Synergize Industries Private Limited | Director | 21 Mar 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of Square Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Bank of Baroda | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Square Industries Private Limited
Square Industries Private Limited has 9 court cases on record: 1 filed by Square Industries, 7 filed against it, 1 where it is another party. 1 case is pending and 8 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Best IT World (India) Private Limited | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by Mobility Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Beetel Teletech Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Intex Technologies (India) Limited | Disposed |
| High Court for State of Telangana | Court case (COMCA) | Company is another party | Pending |
Full case history
All 9 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 Industries Private Limited
Employment history and EPFO contributions of people linked to Square Industries.
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 Industries Private Limited
Square Industries Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Vinod Kumar Choudhary ceased to be Director on 23 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Square Industries 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 Industries 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 Industries 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 Industries Private Limited
Square Industries has 5 GST registrations on record, and all of them have been cancelled or are 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 Industries 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 Industries Private Limited
Square Industries is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 27 August 2012 (14+ years old) and is registered under CIN U74999TN2012PTC087375.
Square Industries has 2 current directors:
- Vikrant Choudhary - Director
- Rajesh Karwa - Director
No. Square Industries has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Square Industries is U74999TN2012PTC087375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square Industries has 9 court cases on record: 1 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Square Industries was incorporated on 27 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Vinod Kumar Choudhary ceased to be Director on 23 Mar 2016. Rajesh Karwa was appointed as Director on 21 Mar 2016. Vikrant Choudhary was appointed as Director on 27 Aug 2012.
Square Industries can be reached through the website squaregroup.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Square Industries is at No.9 Ak 53A Tas Enclave Shanthi Colony Anna Nagar, Chennai, Tamil Nadu, India – 600040.
Square Industries has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.