Squaria Global (India) Private Limited
About Squaria Global (India) Private Limited
Data last updated: 11 March 2026
Squaria Global (India) Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 29 November 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2013PTC060937.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.78 Cr and satisfied charges of ₹87 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLala Lajpat Rai Khasra No – 415 425 And 441 Ward – Bahata Samboli Kalyanpur, Lucknow, Uttar Pradesh, India – 226022
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Squaria Global (India) Private Limited
Squaria Global (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Squaria Global (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Squaria Global (India) Private Limited
Squaria Global (India) Private Limited is audited by ACHAL SRIVASTAVA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ACHAL SRIVASTAVA & CO | Locked | Locked | Locked |
Complete auditor history for Squaria Global (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Squaria Global (India) Private Limited
Squaria Global (India) Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Siddhartha Pandey | Director | 02 Jan 2016 | 10 Years 7 Months | Current |
| Preeti Pandey | Director | 29 Nov 2013 | 12 Years 8 Months | Current |
|
Naveen Sukla
Also directs:
Aurvenos Minerals Limited
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Director | 04 Apr 2022 | 4 Years 4 Months | Current |
| Nirmala Pandey | Director | 29 Nov 2013 | 12 Years 8 Months | Current |
Financials of Squaria Global (India) Private Limited FY 2025 filings available
Squaria Global (India) Private Limited reported revenue of ₹1.33 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Squaria Global (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Squaria Global (India) Private Limited
Shareholding and ownership data for Squaria Global (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Squaria Global (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Others | ₹37.5 Lakh | Open |
| 09 Nov 2020 | Others | ₹1.4 Cr | Open |
| 23 Jul 2019 | Hdfc Bank Limited | ₹75 Lakh | Satisfied |
| 21 Jun 2018 | Bank of India | ₹12 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Squaria Global (India) Private Limited
Squaria Global (India) Private Limited has a workforce of 20 employees as of Apr 08, 2024.
Employee and EPFO history for Squaria Global (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Squaria Global (India) Private Limited
GST registrations and filing compliance for Squaria Global (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Squaria Global (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Squaria Global (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Squaria Global (India) Private Limited
MSME payment history for Squaria Global (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Squaria Global (India) Private Limited
Corporate group structure for Squaria Global (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Squaria Global (India) Private Limited
MCA filings and documents for Squaria Global (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Squaria Global (India) Private Limited
Frequently Asked Questions about Squaria Global (India) Private Limited
Squaria Global (India) Private Limited is an active private limited company in the travel and hospitality sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 29 November 2013 (13+ years old) and is registered under CIN U74900UP2013PTC060937. The company has 20 employees.
Squaria Global (India) Private Limited reported revenue of ₹1.33 Cr for FY 2025 (down 18.00% YoY).
The current directors of Squaria Global (India) Private Limited are:
- Siddhartha Pandey - Director
- Preeti Pandey - Director
- Naveen Sukla - Director
- Nirmala Pandey - Director
The primary industry of Squaria Global (India) Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Squaria Global (India) Private Limited can be reached at the registered office: Lala Lajpat Rai Khasra No – 415 425 And 441 Ward – Bahata Samboli Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.