MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-50-0004517
Squaria Global (India) Private Limited
Squaria Global (India) Private Limited - travel and hospitality in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.33 Cr
▼ 18% YoY
Net loss · FY 2025
₹94,656
Net margin -0.7%
EBITDA · FY 2025
₹19.38 Lakh
EBITDA margin 14.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.78 Cr
Satisfied ₹87 Lakh
Company age
13 yrs
Est. 2013
Employees · EPFO
20
Provident fund records
About Squaria Global (India) Private Limited
Data last updated:
Squaria Global (India) Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 29 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2013PTC060937. Its GSTIN is 09AATCS9585N1ZW (Uttar Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Siddhartha Pandey and Preeti Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lala Lajpat Rai Khasra No – 415 425 And 441 Ward – Bahata Samboli Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹94,656 (net margin -0.7%) and EBITDA of ₹19.38 Lakh (EBITDA margin 14.6%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 21% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.78 Cr and satisfied charges of ₹87 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 4 cases are pending.
Squaria Global (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0004517). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74900UP2013PTC060937
Registration Number 060937
Incorporation Date 29 November 2013
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0004517
Recognitions & Rankings of Squaria Global (India)
Contact details
Squaria Global (India) Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLala Lajpat Rai Khasra No – 415 425 And 441 Ward – Bahata Samboli Kalyanpur, Lucknow, Uttar Pradesh, India – 226022
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Squaria Global (India) Private Limited, buy the company report.
Comprehensive company report
Squaria Global (India) Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Squaria Global (India) is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Squaria Global (India) Private Limited, buy the company report.
Financials of Squaria Global (India) Private Limited
FY 2025 filings availableSquaria Global (India) Private Limited reported revenue of ₹1.33 Cr (down 18% YoY) for FY 2025.
Revenue · FY 2025
₹1.33 Cr ▼ 18%
Net loss · FY 2025
₹94,656 margin -0.7%
EBITDA · FY 2025
₹19.38 Lakh margin 14.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 25%
5 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▲ 36%
3 years · compounded
▼ 13%
5 years · compounded
▼ 8%
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 18% fall in the latest year. EBITDA rose 36% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.38 Lakh | ||||
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| Net Profit (PAT) | -₹94,656 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.6% | ||||
| Net Profit Margin | -0.7% | ||||
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To see the full financial statements and ratios of Squaria Global (India) Private Limited, buy the company report.
Board of directors of Squaria Global (India) Private Limited
Squaria Global (India) has 4 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 |
|---|---|---|---|---|
| Siddhartha Pandey | Director | 02 Jan 2016 | 10 Years 9 Months | Current |
| Preeti Pandey | Director | 29 Nov 2013 | 12 Years 10 Months | Current |
| Naveen Sukla Also directs: Aurvenos Minerals Limited, Navkon Georesources Private Limited | Director | 04 Apr 2022 | 4 Years 6 Months | Current |
| Nirmala Pandey | Director | 29 Nov 2013 | 12 Years 10 Months | Current |
Auditor
Squaria Global (India) Private Limited is audited by ACHAL SRIVASTAVA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ACHAL SRIVASTAVA & CO | FY 2019 | 013385C |
Shareholding
The shareholding of Squaria Global (India) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Squaria Global (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.78 Cr
Satisfied charges
₹87 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2021 | 100508605 | Others | ₹37.5 Lakh | Open | |
| 09 Nov 2020 | 100406583 | Others | ₹1.4 Cr | Open | |
| 23 Jul 2019 | 100279587 | Hdfc Bank Limited | ₹75 Lakh | Satisfied | |
| 21 Jun 2018 | 100193704 | Bank of India | ₹12 Lakh | Satisfied |
To see the full charge records of Squaria Global (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Squaria Global (India) Private Limited has 4 court cases on record: 3 filed by Squaria Global (India), 1 filed against it. All cases are pending.
Total cases
4
Filed by the company
3
Filed against the company
1
Pending
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 3 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against M/S Evergreen Infrabuild Pvt. Ltd. Through Soni Faizi and Other | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed by the company against M/S Evergreen Infrabuild Pvt. Ltd. Through Soni Faizi | Pending |
| Supreme Court | Court case | Filed by the company against an individual | Pending |
| District court, Silvassa, DNH at Silvasa | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Squaria Global (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Squaria Global (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Squaria Global (India) Private Limited has a workforce of 20 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
20
Active EPFO establishments
1
Employee growth
150%
GST
Squaria Global (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AATCS9585N1ZW | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Squaria Global (India) Private Limited, buy the company report.
Recent activity
Squaria Global (India) Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Naveen Sukla was appointed as Director on 04 Apr 2022.
AGM
Squaria Global (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Squaria Global (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Naveen Sukla was appointed as Director.
Charges
A charge with Others amounted to Rs. 37.50 Lakh with Charge ID 100508605 was registered on 30 Oct 2021.
Charges
A charge with Others of Rs. 140.00 Lakh registered on 09 Nov 2020 with Charge ID 100406583 was modified on 10 Nov 2020.
Charges
A charge with Others amounted to Rs. 140.00 Lakh with Charge ID 100406583 was registered on 09 Nov 2020.
Charges
A charge registered on 21 Jun 2018 via Charge ID 100193704 with Bank Of India was fully satisfied on 16 Oct 2020.
Charges
A charge registered on 23 Jul 2019 via Charge ID 100279587 with Hdfc Bank Limited was fully satisfied on 09 Oct 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 100279587 was registered on 23 Jul 2019.
Charges
A charge with Bank Of India amounted to Rs. 12.00 Lakh with Charge ID 100193704 was registered on 21 Jun 2018.
Appointed
Siddhartha Pandey was appointed as Director.
Ceased
Siddhartha Pandey ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Squaria Global (India) is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 29 November 2013 (13+ years old) and is registered under CIN U74900UP2013PTC060937.
Squaria Global (India) has 4 current directors:
- Siddhartha Pandey - Director
- Preeti Pandey - Director
- Naveen Sukla - Director
- Nirmala Pandey - Director
The latest financial statements of Squaria Global (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Squaria Global (India) is 09AATCS9585N1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Squaria Global (India) is U74900UP2013PTC060937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Squaria Global (India) has 4 court cases on record: 3 filed by the company and 1 filed against it. 4 are pending. Most are in the district courts.
Squaria Global (India) was incorporated on 29 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Naveen Sukla was appointed as Director on 04 Apr 2022. Siddhartha Pandey was appointed as Director on 02 Jan 2016. Siddhartha Pandey ceased to be Director on 01 Apr 2015. Squaria Global (India) has 5 board changes on record in total.
Yes, Squaria Global (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0004517).
The registered office of Squaria Global (India) is at Lala Lajpat Rai Khasra No – 415 425 And 441 Ward – Bahata Samboli Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.