About Square Informations Systems India Private Limited
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Square Informations Systems India Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Sq Group B.V. 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 computer programming segment of the technology and IT services sector. It was incorporated on 29 November 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2008PTC062028.
The company had an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹7.13 Lakh. It was led by directors including Ravindra Prakashbhai Shah and Louis Gerardus Gertrudis Maria Mom.
Its last annual general meeting (AGM) was held on 30 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C/O 2 – 4 – 1018/1/2 Aaradhana Ground Floor Nimbolliadda Kachiguda, Hyderabad, Telangana, India – 500027.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.47 Cr. For the same year it recorded a net profit of ₹14.48 Lakh (net margin 9.8%) and EBITDA of ₹31.13 Lakh (EBITDA margin 21.1%).
The last known website on record is squareis.com.
Company details
CIN history
Square Informations Systems India has one previous CIN (Corporate Identification Number): U74900AP2008PTC062028. The current CIN is U74900TG2008PTC062028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2008PTC062028 | Current |
| U74900AP2008PTC062028 | Previous |
Contact details
Square Informations Systems India Private Limited's registered office is in Hyderabad, Telangana. Its website is squareis.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC/O 2 – 4 – 1018/1/2 Aaradhana Ground Floor Nimbolliadda Kachiguda, Hyderabad, Telangana, India – 500027
- IndustryInformation Technology, Computer Programming, Consultancy
To see the full contact details of Square Informations Systems India 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
Business activity
The main business activity of Square Informations Systems India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Square Informations Systems India Private Limited
FY 2020 filings availableSquare Informations Systems India Private Limited reported revenue of ₹1.47 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.47 Cr | ||
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| Total Revenue | |||
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| Total Expenses | |||
| EBITDA | ₹31.13 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹14.48 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 21.1% | ||
| Net Profit Margin | 9.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Square Informations Systems India Private Limited, buy the company report.
Board of directors of Square Informations Systems India Private Limited
Square Informations Systems India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Prakashbhai Shah | Director | 01 Apr 2019 | 7 Years 6 Months | As last reported |
| Louis Gerardus Gertrudis Maria Mom | Director | 29 Nov 2008 | 17 Years 10 Months | As last reported |
| Jeroen Johannes Mom | Director | 06 Nov 2009 | 16 Years 11 Months | As last reported |
Auditor
Square Informations Systems India Private Limited is audited by Saurabh R Shah & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Saurabh R Shah & Associates | FY 2017 | 130881W |
Shareholding
The shareholding of Square Informations Systems India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Square Informations Systems India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Square Informations Systems India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Square Informations Systems India 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 Informations Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Square Informations Systems India Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Ravindra Prakashbhai Shah ceased to be Additional Director on 23 Sep 2019.
Frequently asked questions
Square Informations Systems India 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 Informations Systems India was a private limited company based in Hyderabad, Telangana, India. The company worked in computer programming, within the information technology industry. It was incorporated on 29 November 2008 and is registered under CIN U74900TG2008PTC062028. The company has been struck off by the Registrar of Companies and is no longer operational.
Square Informations Systems India had 3 directors:
- Ravindra Prakashbhai Shah - Director
- Louis Gerardus Gertrudis Maria Mom - Director
- Jeroen Johannes Mom - Director
The CIN (Corporate Identification Number) of Square Informations Systems India is U74900TG2008PTC062028. 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 Informations Systems India is at CO 2 – 4 – 101812 Aaradhana Ground Floor Nimbolliadda Kachiguda, Hyderabad, Telangana, India – 500027.
Square Informations Systems India was incorporated on 29 November 2008. It is registered with the Registrar of Companies, Hyderabad.
Square Informations Systems India can be reached through the website squareis.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Square Informations Systems India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 October 2020. Year-wise statements from 2015 are in the company report.
Square Informations Systems India operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.
Ravindra Prakashbhai Shah ceased to be Additional Director on 23 Sep 2019. Patrick Deridder ceased to be Alternate Director on 18 Apr 2019. Ravindra Prakashbhai Shah was appointed as Director on 01 Apr 2019. Square Informations Systems India has 7 board changes on record in total.