It is a travel and hospitality private limited company based in Lucknow, Uttar Pradesh, India, established in 2013.
2013 | Lucknow, Uttar Pradesh, India | ActiveSquaria Global (India) Private Limited, a active private limited company, was established on 29 November 2013 in Lucknow, Uttar Pradesh, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74900UP2013PTC060937. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 20 professional, Its leadership includes Siddhartha Pandey (Director), Preeti Pandey (Director), Naveen Sukla (Director). Past directors included Siddhartha Pandey. It holds ₹1.78 Cr open charges and ₹8.70 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lala Lajpat Rai, Khasra No-415,425 And 441 Ward-Bahata, Samboli, Kalyanpur, Lucknow, Uttar Pradesh, 226022.
U74900UP2013PTC060937
060937
29 November 2013
₹5.00 M
₹5.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Squaria Global (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddhartha Pandey | Director | 02 Jan 2016 | Current |
| Preeti Pandey | Director | 29 Nov 2013 | Current |
| Naveen Sukla | Director | 04 Apr 2022 | Current |
| Nirmala Pandey | Director | 29 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
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Squaria Global (India) Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 9.14% increase. The company also saw a substantial improvement in profitability, with a 10.8% increase in profit. The company's net worth Soared by an impressive increase of 19.77%.
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In 2019, Squaria Global (India) had a promoter holding of 18.00% and a public holding of 82.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,750,000.00
₹8,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Others | ₹3.75 M | Open |
| 09 Nov 2020 | Others | ₹1.40 Cr | Open |
| 23 Jul 2019 | Hdfc Bank Limited | ₹7.50 M | Satisfied |
| 21 Jun 2018 | Bank Of India | ₹1.20 M | Satisfied |
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Squaria Global (India) has a workforce of 20 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Squaria Global (India), 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 Squaria Global (India)'s trajectory.
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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.
Progress on Squaria Global (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Squaria Global (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on Naveen Sukla was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 8 months . was documented.
The activity A charge with Others amounted to Rs. 3.75 M with Charge ID 100508605 was registered on 30 Oct 2021. was completed.
The activity A charge with Others of Rs. 14.00 M registered on 09 Nov 2020 with Charge ID 100406583 was modified on 10 Nov 2020. was completed.
The activity A charge with Others amounted to Rs. 14.00 M with Charge ID 100406583 was registered on 09 Nov 2020. was completed.
The CIN of Squaria Global (India) Private Limited is U74900UP2013PTC060937.
Squaria Global (India) Private Limited is headquartered at Lala Lajpat Rai, Khasra No-415,425 And 441 Ward-Bahata, Samboli, Kalyanpur, Lucknow, Uttar Pradesh, 226022.
Squaria Global (India) Private Limited was incorporated on 29 November 2013.
The current directors of Squaria Global (India) Private Limited are
The primary industry of Squaria Global (India) Private Limited is Professional, Scientific And Technical.
Squaria Global (India) Private Limited is unlisted.
The authorized capital of Squaria Global (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Squaria Global (India) Private Limited is Compliant.
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