Square Particle Boards Private Limited
About Square Particle Boards Private Limited
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Square Particle Boards Private Limited is a private limited company based in Satara, Maharashtra, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 09 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U20219MH1997PTC112334. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹65 Lakh. It was formerly known as Namita Agro Foods Private Limited. It is led by directors including Irfan Sattar Shaikh and Lalchand Mehrumal Jagwani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Gat No 551 Naigaon Road Sangavi Tal Khandala, Satara, Maharashtra, India – 412801.
As per the financials filed for FY 2016, the company reported a revenue of ₹86.76 Lakh. For the same year it recorded a net loss of ₹35 Lakh (net margin -40.3%) and EBITDA of ₹11.91 Lakh (EBITDA margin 13.7%).
As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Square Particle Boards has one previous CIN (Corporate Identification Number): U15429MH1997PTC112334. The current CIN is U20219MH1997PTC112334, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20219MH1997PTC112334 | Current |
| U15429MH1997PTC112334 | Previous |
Contact details
Square Particle Boards Private Limited's registered office is in Satara, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGat No 551 Naigaon Road Sangavi Tal Khandala, Satara, Maharashtra, India – 412801
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Square Particle Boards 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 Particle Boards is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Square Particle Boards Private Limited, buy the company report.
Financials of Square Particle Boards Private Limited
FY 2016 filings availableSquare Particle Boards Private Limited reported revenue of ₹86.76 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹86.76 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹11.91 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹35 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 13.7% | |
| Net Profit Margin | -40.3% | |
| 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 | ||
To see the full financial statements and ratios of Square Particle Boards Private Limited, buy the company report.
Board of directors of Square Particle Boards Private Limited
Square Particle Boards has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Sattar Shaikh | Director | 11 Sep 2014 | 12 Years 1 Months | Current |
| Lalchand Mehrumal Jagwani | Director | 23 Feb 2016 | 10 Years 8 Months | Current |
| Shaziya Irfan Shaikh | Director | 23 Jul 2015 | 11 Years 3 Months | Current |
Shareholding
The shareholding of Square Particle Boards Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Square Particle Boards Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2016 | 100059963 | Others | ₹1.5 Cr | Open | |
| 12 Aug 2015 | 10589879 | Others | ₹2.5 Cr | Open | |
| 12 Aug 2015 | 10589883 | Others | ₹3 Cr | Open |
To see the full charge records of Square Particle Boards Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Square Particle Boards Private Limited has 9 court cases on record: 4 filed by Square Particle Boards, 5 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Phoenix Arc Pvt Ltd | Disposed |
| District court, Satara, Maharashtra | Civil suit | Filed against the company by Ms. Hytech Engineers Private Limited Through Dashrath Hemant Mondkar | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India Income Tax Department Through Deepak Soni | Pending |
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| High Court | Court case (CFA) | Filed by the company against M/S Shree Pet | Pending |
To see the full case history of Square Particle Boards Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Square Particle Boards Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Square Particle Boards has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Square Particle Boards Private Limited, buy the company report.
Recent activity
Square Particle Boards Private Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Lalchand Mehrumal Jagwani ceased to be Additional Director on 30 Sep 2016.
7 earlier events are in the company report.
Frequently asked questions
Square Particle Boards is an active private limited company based in Satara, Maharashtra, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 09 December 1997 (29+ years old) and is registered under CIN U20219MH1997PTC112334.
Square Particle Boards has 3 current directors:
- Irfan Sattar Shaikh - Director
- Lalchand Mehrumal Jagwani - Director
- Shaziya Irfan Shaikh - Director
The latest financial statements of Square Particle Boards on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Square Particle Boards has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Square Particle Boards is U20219MH1997PTC112334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square Particle Boards has 9 court cases on record: 4 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Square Particle Boards was incorporated on 09 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Pune.
Lalchand Mehrumal Jagwani ceased to be Additional Director on 30 Sep 2016. Lalchand Mehrumal Jagwani was appointed as Director on 23 Feb 2016. Irfan Sattar Shaikh ceased to be Additional Director on 30 Sep 2015. Square Particle Boards has 10 board changes on record in total.
The registered office of Square Particle Boards is at Gat No 551 Naigaon Road Sangavi Tal Khandala, Satara, Maharashtra, India – 412801.
Square Particle Boards operates in the manufacturing industry, in the wood products and mdf segment.