SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED

Strike Off    As on: 25 January, 2020    Update Info    Print    Share

OVERVIEW - SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED

Sqanda Capital Investments Private Limited was an unlisted private company incorporated on 21 July, 2008. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Sqanda Capital Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sqanda Capital Investments Private Limited, per our records, was held on 25 September, 2013.

The Corporate Identification Number (CIN) of Sqanda Capital Investments Private Limited is U67120TG2008PTC060229. The registered office of Sqanda Capital Investments Private Limited was at PLOT NO 128, TRANSPORT ROAD GUNROCK ENCLAVE, TRANSPORT ROAD, KARKHANA SECUNDERABAD , Telangana. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED


CIN

U67120TG2008PTC060229

Incorporation Date / Age

21 July, 2008 / 16 yrs

Last Reported AGM Date

25 September, 2013


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PLOT NO 128, TRANSPORT ROAD GUNROCK ENCLAVE, TRANSPORT ROAD, KARKHANA SECUNDERABAD
Telangana - 500009
India


How to download SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED report

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SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED - Registration Details
CINU67120TG2008PTC060229
Incorporation Date / Age21 July, 2008 / 16 yrs
Last Reported AGM Date25 September, 2013
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPLOT NO 128, TRANSPORT ROAD GUNROCK ENCLAVE, TRANSPORT ROAD, KARKHANA SECUNDERABAD  Telangana - 500009 India

Directors - SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Kanumuri Rama Raju and Kanumuri Sita Devi who were appointed on 21 July, 2008. They have been on the board for more than 15 years. The most recently appointed director is Anil Antony Kurien, who was appointed on 01 March, 2013.


Kanumuri Rama Raju has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KANUMURI RAMA RAJU Managing Director 21 July, 2008 Other directorships - SQANDA PETROLEUM PRIVATE LIMITED,  SQANDA EDS PRIVATE LIMITED,  IKA SOLAR POWER GENERATION PRIVATE LIMITED,  KUMAR I.K.A. PORT DEVELOPERS PRIVATE LIMITED,  FUCAI INDUSTRY PRIVATE LIMITED,  NANO HOMES PRIVATE LIMITED,  DOME STORE INDIA PRIVATE LIMITED,  KUMAR I.K.A. BUILDERS & DEVELOPERS PRIVATE LIMITED,  SQANDA PREFAB WORLD PRIVATE LIMITED,  SQANDA URBAN DEVELOPERS PRIVATE LIMITED,  PRAPURNA INFRA PRIVATE LIMITED, 
KANUMURI SITA DEVI Director 21 July, 2008 Other directorships - SQANDA EDS PRIVATE LIMITED,  FUCAI INDUSTRY PRIVATE LIMITED,  NANO HOMES PRIVATE LIMITED,  DOME STORE INDIA PRIVATE LIMITED,  SQANDA PREFAB WORLD PRIVATE LIMITED, 
ANIL ANTONY KURIEN Director 01 March, 2013 Other directorships - HELIUS EDUCATION PRIVATE LIMITED,  PYTHIA DATA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KANUMURI RAMA RAJU Managing Director 21 July, 2008 View other directorships
KANUMURI SITA DEVI Director 21 July, 2008 View other directorships
ANIL ANTONY KURIEN Director 01 March, 2013 View other directorships
21 July, 2008

KANUMURI RAMA RAJU

Managing Director

21 July, 2008
01 March, 2013

Previous Names

I.K.A. HOLDINGS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CANNANORE INVESTMENT COMPANY LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
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DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MONEYKONDA FINLABS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED is 21 July, 2008.

  • What is authorized share capital of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED?

    The registered address of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED is PLOT NO 128, TRANSPORT ROAD GUNROCK ENCLAVE, TRANSPORT ROAD, KARKHANA SECUNDERABAD
    Telangana - 500009
    India.

  • What is the CIN number of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED?

    The CIN number of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED is U67120TG2008PTC060229.

  • Who are the directors of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED?

    Sqanda Capital Investments Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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