Square Trades & Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Square Trades & Holdings Pvt Ltd

Square Trades & Holdings Pvt Ltd, a active private limited company, was established on 02 February 1996 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909WB1996PTC076995. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.75 M and a paid-up capital of ₹0.72 M.

It upholds a compliant status. Its leadership includes Nilu Pandey (Director), Sabhapati Nath Tiwari (Director). Past directors included Pintu Mandal, Sandeep Kumar Mandal, Prem Kumar Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1A, Grant Lane,, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1996PTC076995

  • Registration Number

    076995

  • Incorporation Date

    02 February 1996

  • Authorized Capital

    ₹0.75 M

  • Paid-Up Capital

    ₹0.72 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.75 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 30 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -100.00%
  • Profit Growth **** 7.29%
  • Ebitda **** -108.09%
  • Net Worth -0.16%
  • Total Assets -0.16%
Company report

Square Trades & Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Square Trades & Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Square Trades & Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Nilu Pandey Director 21 Dec 2023 Current
Sabhapati Nath Tiwari Director 16 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Additional Director 31 Mar 2017 Past
Pramod Abcsdd Director 22 Feb 2013 Past
Pramod Abcsdd Director 16 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 16 Sep 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Square Trades & Holdings.

Square Trades & Holdings Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a slight improvement in profitability, with a 7.29% increase in profit. The company's net worth dipped by a decrease of 0.16%.

Square Trades & Holdings revenue growth over time
Square Trades & Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 -0.16%
*******
*******
*******
*******
Profit or Loss
*******
 7.29%
*******
*******
*******
*******
Net Worth
*******
 -0.16%
*******
*******
*******
*******
EBITDA
*******
 -108.09%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Square Trades & Holdings?

In 2023, Square Trades & Holdings had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Square Trades & Holdings?

Unlock and access historical data on people associated with Square Trades & Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Square Trades & Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Square Trades & Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Square Trades & Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Square Trades & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Square Trades & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Nilu Pandey was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    Sabhapati Nath Tiwari was appointed as a Director was appointed as a Director on 16 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Square Trades & Holdings Pvt Ltd was registered on 02 Feb 1996 with Roc Kolkata & aged 30 years 26 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Square Trades & Holdings Pvt Ltd?

The CIN of Square Trades & Holdings Pvt Ltd is U51909WB1996PTC076995.

Where is Square Trades & Holdings Pvt Ltd headquartered?

Square Trades & Holdings Pvt Ltd is headquartered at 1A, Grant Lane,, Kolkata, West Bengal, 700012.

When was Square Trades & Holdings Pvt Ltd incorporated?

Square Trades & Holdings Pvt Ltd was incorporated on 02 February 1996.

Who are the current directors of Square Trades & Holdings Pvt Ltd?

The current directors of Square Trades & Holdings Pvt Ltd are

What is the primary industry of Square Trades & Holdings Pvt Ltd?

The primary industry of Square Trades & Holdings Pvt Ltd is Trade.

Is Square Trades & Holdings Pvt Ltd a listed company?

Square Trades & Holdings Pvt Ltd is unlisted.

What is the capital structure of Square Trades & Holdings Pvt Ltd?

The authorized capital of Square Trades & Holdings Pvt Ltd is ₹0.75 M, and the paid-up capital is ₹0.72 M.

What is the compliance status of Square Trades & Holdings Pvt Ltd?

The compliance status of Square Trades & Holdings Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available