SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED
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.
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
Registered Address
PLOT NO 128, TRANSPORT ROAD GUNROCK ENCLAVE, TRANSPORT ROAD, KARKHANA SECUNDERABAD
Telangana - 500009
India
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SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
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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 | ||||||
Website | ||||||
Registered Address | PLOT 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KANUMURI RAMA RAJU | Managing Director | 21 July, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KANUMURI SITA DEVI | Director | 21 July, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANIL ANTONY KURIEN | Director | 01 March, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Managing Director
Director
Director
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.
|
1980 | Maharashtra | 1.00 lac | Buy financial reports |
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.
|
2023 | West Bengal | 1.00 lac | Buy financial reports |
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED
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
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What is the Incorporation date of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED is 21 July, 2008.
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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.
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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.
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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.
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Who are the directors of SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED?
Sqanda Capital Investments Private Limited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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