About Squareone Insights Private Limited
Data last updated: 16 December 2025
Squareone Insights Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Opentech Ventures Private Limited and recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 16 July 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U72900MH2014PTC256080.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.91 Cr. Formerly known as Squareone Technologies Private Limited. It is led by directors Sudesh Shankar Prabhu and George Varghese Tharakan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.14 Cr, a growth of 75% compared to the previous year.
The company has a workforce of approximately 106 employees as per the latest available data. It operates as a subsidiary of Opentech Ventures Private Limited. Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Squareone Insights, Bankiq. As per MCA filings, the company has open charges of ₹2.2 Cr and satisfied charges of ₹1.56 Cr on record.
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.
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Registered Address1401 Srinalini Building Sion Trombay Road Opp. Bank Of Baroda, Chembur, Mumbai, Maharashtra, India – 400071
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Associated Brands with Squareone Insights Private Limited
Squareone Insights Private Limited operates two associated brands: SquareOne Insights and Bankiq. These brands represent Squareone Insights Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Squareone Insights Private Limited
Brands and companies operating in the same space as Squareone Insights Private Limited include ComplyAdvantage, Riskified, Quantexa and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Megvii
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Facial recognition and AI video analysis solutions are provided. | Beijing, China, China | 2011 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Anaplan
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Operational planning and forecasting solutions are offered to businesses. | San Francisco, United States, United States | 2006 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Coviance
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Home equity lending automation technology is provided for streamlined workflows. | West Des Moines, United States, United States | 2009 |
Business Activity of Squareone Insights Private Limited
Squareone Insights Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 |
Business activity turnover details for Squareone Insights Private Limited
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Auditor Details of Squareone Insights Private Limited
Squareone Insights Private Limited is audited by SPDS & ASSOCIATES LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPDS & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Squareone Insights Private Limited
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Board of Directors of Squareone Insights Private Limited
Squareone Insights 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 |
|---|---|---|---|---|
| Sudesh Shankar Prabhu | Director | 16 Jul 2014 | 12 Years 0 Months | Current |
| George Varghese Tharakan | Director | 16 Jul 2014 | 12 Years 0 Months | Current |
Financials of Squareone Insights Private Limited FY 2024 filings available
Squareone Insights Private Limited reported revenue of ₹18.14 Cr (up 75.00% YoY) for FY 2024.
Ten-year financial statements for Squareone Insights Private Limited
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Ownership and Shareholding of Squareone Insights Private Limited
Shareholding and ownership data for Squareone Insights Private Limited
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Group Structure of Squareone Insights Private Limited
Squareone Insights Private Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Squareone Insights Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Squareone Datalabs Private Limited | U72900MH2019PTC328070 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Squareone Insights Private Limited
| 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
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 and EPFO history for Squareone Insights Private Limited
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GST Compliance of Squareone Insights Private Limited
GST registrations and filing compliance for Squareone Insights Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Squareone Insights Private Limited
Credit ratings, litigation, and regulatory alerts for Squareone Insights Private Limited
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MSME Payment Delays by Squareone Insights Private Limited
MSME payment history for Squareone Insights Private Limited
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Subsidiaries & Group Companies of Squareone Insights Private Limited
Corporate group structure for Squareone Insights Private Limited
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MCA Filings & Documents of Squareone Insights Private Limited
MCA filings and documents for Squareone Insights Private Limited
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Recent Activity on Squareone Insights Private Limited
Frequently Asked Questions about Squareone Insights Private Limited
Squareone Insights Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 2014 (12+ years old) and is registered under CIN U72900MH2014PTC256080. The company has 106 employees.
Squareone Insights Private Limited reported revenue of ₹18.14 Cr for FY 2024 (up 75.00% YoY).
The current directors of Squareone Insights Private Limited are:
- Sudesh Shankar Prabhu - Director
- George Varghese Tharakan - Director
The primary industry of Squareone Insights Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Squareone Insights Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Squareone Insights Private Limited can be reached at the registered office: 1401 Srinalini Building Sion Trombay Road Opp. Bank Of Baroda, Chembur, Mumbai, Maharashtra, India – 400071, or through the website squareoneinsights.com.