Squareone Insights Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.91 Cr
- Company Age 10 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.50 M
- Satisfied Charges ₹ 7.14 M
- Revenue Growth 27.85%
- Profit Growth 305.65%
- Ebitda 115.47%
- Net Worth 36.47%
- Total Assets 12.44%
About Squareone Insights
Squareone Insights Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 July 2014 and has a history of Ten years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Squareone Technologies Private Limited. The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.91 Cr.
The company currently has active open charges totaling ₹8.50 M. The company has closed loans amounting to ₹7.14 M, as per Ministry of Corporate Affairs (MCA) records.
Sudesh Prabhu and George Tharakan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900MH2014PTC256080
- Company No.
256080
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Squareone Insights Private Limited
Explore comprehensive data for Squareone Insights Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Squareone Insights?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudesh Prabhu  | Director | 16-Jul-2014 | Current |
| George Tharakan | Director | 16-Jul-2014 | Current |
Financial Performance of Squareone Insights.
Squareone Insights Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.85% increase. The company also saw a substantial improvement in profitability, with a 305.65% increase in profit. The company's net worth Soared by an impressive increase of 36.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Squareone Insights?
In 2023, Squareone Insights had a promoter holding of 9.06% and a public holding of 90.95%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Opentech Ventures Private LimitedSudesh Prabhu and George Tharakan are mutual person
- Squareone Datalabs Private Limited
Sudesh Prabhu and George Tharakan are mutual person
Charges (Loans)
Open Charges
₹0.85 Cr
Satisfied Charges
₹0.71 Cr
Charges Breakdown by Lending Institutions
- Others : 0.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2017 | Others | ₹8.50 M | Open |
| 18 Jul 2020 | Axis Bank Limited | ₹1.14 M | Satisfied |
| 25 Oct 2019 | Axis Bank Limited | ₹6.00 M | Satisfied |
How Many Employees Work at Squareone Insights?
Squareone Insights has a workforce of 18 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Squareone Insights, 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 Squareone Insights's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Squareone Insights
Recent activity within the organization
- Annual General Meeting
Squareone Insights Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
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.
Frequently asked questions
What is the Incorporation or founding date of Squareone Insights Private Limited?
Squareone Insights Private Limited was incorporated on 16 Jul 2014.
What is authorized share capital and paid-up capital of Squareone Insights Private Limited?
The authorized share capital of Squareone Insights Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.91 Cr.
Who are the current board members & directors of Squareone Insights Private Limited?
Currently 2 directors are associated with Squareone Insights Private Limited.
- Sudesh Shankar Prabhu
- George Varghese Tharakan
What is the registered address of Squareone Insights Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Squareone Insights Private Limited is 1401 Srinalini Building Sion Trombay Road Opp. Bank Of Baroda, Chembur India, Mumbai, Maharashtra, 400071.
What is the corporate identification number (CIN) and company number of Squareone Insights Private Limited?
The corporate identification number (CIN) of Squareone Insights Private Limited is U72900MH2014PTC256080 and the company number is 256080 as per Ministry of Corporate Affairs (MCA).
What is the official website of Squareone Insights Private Limited?
The Official website of Squareone Insights Private Limited is https://www.squareoneinsights.com
What has been the recent revenue trend for Squareone Insights Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Squareone Insights Private Limited has risen by 27.85%.
How many employees does Squareone Insights Private Limited currently have?
As Per 2023 financial reports, 18 employees are currently employed by Squareone Insights Private Limited.
What change has been observed in the net worth of Squareone Insights Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Squareone Insights Private Limited has experienced an upsurge of 36.47%.
What are the total open charges for Squareone Insights Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Squareone Insights Private Limited amount to ₹ 8.50 M.
When was the last Balance Sheet of Squareone Insights Private Limited filed with the ROC?
The most recent Balance Sheet for Squareone Insights Private Limited was filed with the ROC on 31 Mar 2024.
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