It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveSquare Investments And Financial Services Private Limited, a active private limited company, was established on 17 January 1994 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1994PTC056928. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.15 Cr and a paid-up capital of ₹5.52 Cr.
It upholds a compliant status. Its leadership includes Sushil Suri (Director), Anju Suri (Director). Past directors included Deepak Sharma, Ms. Upasana Khati. It holds ₹99.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 409, Antriksh Bhawan 22, K.G. Marg, New Delhi, Delhi, 110001.
U74899DL1994PTC056928
056928
17 January 1994
₹6.15 Cr
₹5.52 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Suri | Director | 17 Jan 1994 | Current |
| Anju Suri | Director | 31 Aug 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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Square Investments And Financial Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 627.27% increase. The company also saw a substantial improvement in profitability, with a 110.01% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Square Investments And Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹990,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2025 | Others | ₹99.00 Cr | Open |
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Progress on A charge with Others amounted to Rs. 99.00 Cr with Charge ID 101033284 was registered on 16 Jan 2025. was documented.
The activity Square Investments And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Square Investments And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Anju Suri was appointed as a Director was appointed as a Director on 31 Aug 2005 & has been associated with this company since 20 years 2 months . was documented.
Sushil Suri was appointed as a Director was appointed as a Director on 17 Jan 1994 & has been associated with this company since 31 years 10 months . was recorded as a recent event.
The activity Square Investments And Financial Services Private Limited was registered on 17 Jan 1994 with Roc Delhi & aged 31 years 10 months as per MCA records. was completed.
The CIN of Square Investments And Financial Services Private Limited is U74899DL1994PTC056928.
Square Investments And Financial Services Private Limited is headquartered at 409, Antriksh Bhawan 22, K.G. Marg, New Delhi, Delhi, 110001.
Square Investments And Financial Services Private Limited was incorporated on 17 January 1994.
The current directors of Square Investments And Financial Services Private Limited are
The primary industry of Square Investments And Financial Services Private Limited is Financial And Insurance Service.
Square Investments And Financial Services Private Limited is unlisted.
The authorized capital of Square Investments And Financial Services Private Limited is ₹6.15 Cr, and the paid-up capital is ₹5.52 Cr.
The compliance status of Square Investments And Financial Services Private Limited is Compliant.
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