MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0016079
Squareone Insights Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.97 Cr
▲ 75% YoY
Net profit · FY 2024
₹1.44 Cr
Net margin 14.4%
EBITDA · FY 2024
₹3.28 Cr
EBITDA margin 32.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.91 Cr
Issued & subscribed
Open charges
₹2.2 Cr
Satisfied ₹1.56 Cr
Company age
12 yrs
Est. 2014
Employees · EPFO
106
Provident fund records
About Squareone Insights Private Limited
Data last updated:
Squareone Insights Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Opentech Ventures Private Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 16 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2014PTC256080. Its GSTIN is 27AAUCS7098F1ZI (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.91 Cr. It was formerly known as Squareone Technologies Private Limited. It is led by directors Sudesh Shankar Prabhu and George Varghese Tharakan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.97 Cr, a growth of 75% compared to the previous year. For the same year it recorded a net profit of ₹1.44 Cr (net margin 14.4%) and EBITDA of ₹3.28 Cr (EBITDA margin 32.9%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 37% over five years.
The company has about 106 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: SquareOne Insights and Bankiq. As per MCA filings, the company has open charges of ₹2.2 Cr and satisfied charges of ₹1.56 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 7 deals on record (3 rights issues, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹3.99 Cr; the latest was in January 2022. Its 10 peer companies in the same principal business activity (Publishing of computer operating systems, system software, application software, games, etc.) are compared by revenue, 5 larger and 5 smaller; the largest is Quantum Data Engines India Private Limited with revenue of ₹18.26 Cr.
Squareone Insights Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0016079). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website squareoneinsights.com.
Company Details of Squareone Insights Private Limited
CIN U72900MH2014PTC256080
Registration Number 256080
Incorporation Date 16 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Opentech Ventures Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0016079
Recognitions & Rankings of Squareone Insights
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1401 Srinalini Building Sion Trombay Road Opp. Bank Of Baroda, Chembur, Mumbai, Maharashtra, India – 400071
- IndustryInformation Technology, IT Consulting & Support Services
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Associated Brands with Squareone Insights Private Limited
Squareone Insights operates two associated brands: SquareOne Insights and Bankiq. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Customer intelligence software for banks and visualization services are provided. | squareoneinsights.com | |
| Real-time fraud detection solutions are provided for financial institutions. | bankiq.co |
Business Activity of Squareone Insights Private Limited
The main business activity of Squareone Insights is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Squareone Insights Private Limited FY 2024 filings available
Squareone Insights Private Limited reported revenue of ₹9.97 Cr (up 75% YoY) for FY 2024.
Revenue · FY 2024
₹9.97 Cr ▲ 75%
Net profit · FY 2024
₹1.44 Cr margin 14.4%
EBITDA · FY 2024
₹3.28 Cr margin 32.9%
Compounded Annual Growth Rate (CAGR) of Squareone Insights Private Limited
Revenue CAGR growth
1 year
▲ 75%
3 years · compounded
▲ 36%
5 years · compounded
▲ 37%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▲ 17%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 75% growth in the latest year. EBITDA rose 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Squareone Insights Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.97 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.28 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.44 Cr | •••• | •••• | •••• | •••• |
| 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 of Squareone Insights Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Squareone Insights are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
Board of Directors of Squareone Insights Private Limited
Squareone Insights has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Shankar Prabhu | Director | 16 Jul 2014 | 12 Years 3 Months | Current |
| George Varghese Tharakan | Director | 16 Jul 2014 | 12 Years 3 Months | Current |
Peer Comparison of Squareone Insights Private Limited
Squareone Insights Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Publishing of computer operating systems, system software, application software, games, etc.). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quantum Data Engines India Private Limited | ₹18.26 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Hyderabad, Telangana, India |
| Excis Compliance India Private Limited | ₹18.21 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Navi Mumbai, Maharashtra, India |
| Moptra Infotech Private Limited | ₹18.21 Cr (FY 2025) | •••• | •••• | 197.0% | •••• | Lucknow, Uttar Pradesh, India |
| Mirketa Software Private Limited | ₹18.18 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Yosa Technology Solutions Private Limited | ₹18.17 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Surat, Gujarat, India |
| Ecarobaar Technologies Private Limited | ₹18.12 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Bangalore, Karnataka, India |
| Ignitiv Technologies Private Limited | ₹18.11 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Pune, Maharashtra, India |
| Bluescope Information Technology Private Limited | ₹18.08 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Chennai, Tamil Nadu, India |
| Intellimation.Ai Software Limited | ₹18 Cr (FY 2023) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Uurmi Systems Private Limited | ₹17.99 Cr (FY 2018) | •••• | •••• | 7.0% | •••• | Hyderabad, Telangana, India |
| Squareone Insights Private Limited this company | ₹9.97 Cr (FY 2024) | •••• | •••• | 75.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Squareone Insights by revenue in the same principal business activity (Publishing of computer operating systems, system software, application software, games, etc.), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Squareone Insights Private Limited
Squareone Insights Private Limited is audited by SPDS & ASSOCIATES LLP for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPDS & ASSOCIATES LLP | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Squareone Insights Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Squareone Insights Private Limited
Open charges
₹2.2 Cr
Satisfied charges
₹1.56 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2025 | State Bank of India | ₹2.2 Cr | Open |
| 18 Jul 2020 | Axis Bank Limited | ₹11.42 Lakh | Satisfied |
| 25 Oct 2019 | Axis Bank Limited | ₹60 Lakh | Satisfied |
| 01 Aug 2017 | Others | ₹85 Lakh | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Squareone Insights Private Limited
Squareone Insights Private Limited has 7 deals on record (3 rights issues, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹3.99 Cr; the latest was in January 2022.
Total deals
7
Rights issues
3
Funding rounds
2
Convertible or debt financing
1
Secondary share transfer
1
Disclosed funding
₹3.99 Cr
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2017 | Rights issue | ₹67.5 Lakh | Investors: Opentech Ventures Private Limited , 2 individuals |
| Apr 2016 | Rights issue | ₹76.7 Lakh | Investors: Opentech Ventures Private Limited , Squareone Technologies LLC, an individual |
| Mar 2015 | Funding round | ₹57 Lakh | Investors: Opentech Ventures Private Limited , Squareone Technologies LLC |
| Mar 2015 | Rights issue | ₹40.7 Lakh | Investors: Opentech Ventures Private Limited |
| Nov 2014 | Funding round | ₹2.42 Cr | Investors: Squareone Technologies LLC, Opentech Ventures Private Limited |
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Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Squareone Insights Private Limited
Squareone Insights Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Central Board of Trustees | Disposed |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Squareone Insights Private Limited
Squareone Insights Private Limited has a workforce of 106 employees as of Oct 19, 2025.
Employee count
106
Active EPFO establishments
1
Employee growth
12.77%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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Group Structure of Squareone Insights Private Limited
Squareone Insights has 1 subsidiary company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key Subsidiaries
| Company Name | CIN | Shares Held |
|---|---|---|
| Squareone Datalabs Private Limited | U72900MH2019PTC328070 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Squareone Insights Private Limited
Squareone Insights Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Shelja Sunil Kalan ceased to be Director on 01 Jul 2015.
Charges
A charge with State Bank Of India amounted to Rs. 2.20 Cr with Charge ID 101107535 was registered on 10 Jun 2025.
Charges
A charge registered on 01 Aug 2017 via Charge ID 100120087 with Others was fully satisfied on 03 Jun 2025.
AGM
Squareone Insights Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Squareone Insights Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 18 Jul 2020 via Charge ID 100359142 with Axis Bank Limited was fully satisfied on 23 Sep 2022.
Charges
A charge registered on 25 Oct 2019 via Charge ID 100299361 with Axis Bank Limited was fully satisfied on 23 Sep 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100359142 was registered on 18 Jul 2020.
Charges
A charge with Others of Rs. 0.85 Cr registered on 01 Aug 2017 with Charge ID 100120087 was modified on 05 Mar 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100299361 was registered on 25 Oct 2019.
Charges
A charge with Others amounted to Rs. 0.85 Cr with Charge ID 100120087 was registered on 01 Aug 2017.
Ceased
Shelja Sunil Kalan ceased to be Director.
Appointed
George Varghese Tharakan was appointed as Director.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Squareone Insights Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Squareone Insights Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Squareone Insights Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Squareone Insights Private Limited
Squareone Insights has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCS7098F1ZI | Maharashtra | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Squareone Insights Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Squareone Insights Private Limited
Squareone Insights is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 16 July 2014 (12+ years old) and is registered under CIN U72900MH2014PTC256080.
Squareone Insights reported revenue of ₹9.97 Cr for FY 2024 (up 75% YoY).
Squareone Insights has 2 current directors:
- Sudesh Shankar Prabhu - Director
- George Varghese Tharakan - Director
Squareone Insights reported a net profit of ₹1.44 Cr (net margin 14.4%) and EBITDA of ₹3.28 Cr (EBITDA margin 32.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Squareone Insights is 36% over three years and 37% over five years. In the latest year (FY 2024) revenue rose 75%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Squareone Insights is 27AAUCS7098F1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Squareone Insights is U72900MH2014PTC256080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Squareone Insights has 1 court case on record: 1 filed against it.
Squareone Insights was incorporated on 16 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Squareone Insights has 7 deals on record (3 rights issues, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹3.99 Cr; the latest was in January 2022.
The peers of Squareone Insights by revenue are Quantum Data Engines India Private Limited, Excis Compliance India Private Limited, Moptra Infotech Private Limited, Mirketa Software Private Limited, Yosa Technology Solutions Private Limited and 5 more, all in the same principal business activity (Publishing of computer operating systems, system software, application software, games, etc.).