About Squarecoins Infotech Private Limited
Data last updated: 22 July 2025
Squarecoins Infotech Private Limited was a private limited company based in Delhi, Delhi, India. 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 specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 19 August 2015.
Registered with ROC Delhi under CIN U72300DL2015PTC284247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuj Juneja and Payal Juneja.
Last AGM: 28 June 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No.70 Pvt – 55 Ground Floor Klj Complex – 2 Shivaji Marg Blk – A Najafgarh Road Mot, I Nagar, Delhi, Delhi, India – 110015.
The company was associated with 1 brand - Squarecoins.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is squarecoins.com.
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Registered AddressPlot No.70 Pvt – 55 Ground Floor Klj Complex – 2 Shivaji Marg Blk – A Najafgarh Road Mot, I Nagar, Delhi, Delhi, India – 110015
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IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Squarecoins Infotech Private Limited
Squarecoins Infotech Private Limited operates one associated brand: SquareCoins. These brands represent Squarecoins Infotech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides a mobile app for customer loyalty programs to enhance user engagement. | squarecoins.com |
Competitors & Alternatives of Squarecoins Infotech Private Limited
Brands and companies operating in the same space as Squarecoins Infotech Private Limited include Kekemeke, Poinz, Adored and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Digital stamp card rewards program is provided by the platform. | Polskie, Poland, Poland | 2012 |
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Loyalty and rewards solutions are managed for local businesses. | Zurich, Switzerland, Switzerland | 2012 |
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Loyalty rewards are automated through beacon-tracked customer visits. | Manchester, United Kingdom, United Kingdom | 1999 |
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Offers a coalition loyalty platform for customer retention. | London, United Kingdom, United Kingdom | 1999 |
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Offers a platform for stamp-based loyalty solutions. | Helsinki, Finland, Finland | 2021 |
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Provides customized mobile apps for customer loyalty in retail and other sectors. | San Jose, Costa Rica, Costa Rica | 2017 |
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Digital loyalty app for small businesses to retain customers and boost revenue. | Milton Keynes, United Kingdom, United Kingdom | 2017 |
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Offers a digital loyalty and rewards platform for businesses and brands to enhance customer engagement. | St Kilda, Australia, Australia | 2011 |
Board of Directors of Squarecoins Infotech Private Limited
Squarecoins Infotech Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Juneja | Director | 19 Aug 2015 | 10 Years 10 Months | As last reported |
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Payal Juneja
Also directs:
Itg Telematics Private Limited
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Director | 01 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Squarecoins Infotech Private Limited FY 2018 filings available
Ten-year financial statements for Squarecoins Infotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Squarecoins Infotech Private Limited
Squarecoins Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Squarecoins Infotech Private Limited
View historical data on people associated with Squarecoins Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Squarecoins Infotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Squarecoins Infotech Private Limited
GST registrations and filing compliance for Squarecoins Infotech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Squarecoins Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Squarecoins Infotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Squarecoins Infotech Private Limited
MSME payment history for Squarecoins Infotech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Squarecoins Infotech Private Limited
Corporate group structure for Squarecoins Infotech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Squarecoins Infotech Private Limited
MCA filings and documents for Squarecoins Infotech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Squarecoins Infotech Private Limited
Frequently Asked Questions about Squarecoins Infotech Private Limited
Squarecoins Infotech Private Limited 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.
Squarecoins Infotech Private Limited is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 19 August 2015 and is registered under CIN U72300DL2015PTC284247. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Squarecoins Infotech Private Limited are:
- Anuj Juneja - Director
- Payal Juneja - Director
The CIN (Corporate Identification Number) of Squarecoins Infotech Private Limited is U72300DL2015PTC284247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Squarecoins Infotech Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at Plot No.70 Pvt – 55 Ground Floor Klj Complex – 2 Shivaji Marg Blk – A Najafgarh Road Mot, I Nagar, Delhi, Delhi, India – 110015.