SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 13 November, 2022    Update Info    Print    Share

OVERVIEW - SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

Square Investments And Financial Services Private Limited is an unlisted private company incorporated on 17 January, 1994. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 6.15 cr and the total paid-up capital is INR 5.52 cr.

The current status of Square Investments And Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Square Investments And Financial Services Private Limited, per our records, was held on 30 September, 2022.

Square Investments And Financial Services Private Limited has two directors - Sushil Suri and Anju Suri.

The Corporate Identification Number (CIN) of Square Investments And Financial Services Private Limited is U74899DL1994PTC056928. The registered office of Square Investments And Financial Services Private Limited is at 409, Antriksh Bhawan 22, K.G. Marg, New Delhi, Central Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED


CIN

U74899DL1994PTC056928

Incorporation Date / Age

17 January, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 615.0 Lacs

Paidup Capital

INR 552.1883 Lacs

industry*

Business Services


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

409, Antriksh Bhawan
22, K.G. Marg
New Delhi
Central Delhi - 110001
Delhi - India


How to download SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED report

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SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU74899DL1994PTC056928
Incorporation Date / Age17 January, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 615.0 Lacs
Paidup CapitalINR 552.1883 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi - 110001 Delhi - India

FINANCIAL HIGHLIGHTS - SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sushil Suri who was appointed on 17 January, 1994. Sushil Suri has been on the board for more than 30 years. The most recently appointed director is Anju Suri, who was appointed on 31 August, 2005.


Sushil Suri has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSHIL SURI Director 17 January, 1994 Other directorships - BROOK INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED,  EPITOME HOLDINGS PRIVATE LIMITED,  SEED SECURITIES AND SERVICES PRIVATE LIMITED,  CONCEPT CREDITS AND CONSULTANTS PRIVATE LIMITED,  LIQUID HOLDINGS PRIVATE LIMITED,  SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED,  MOREPEN DEVICES LIMITED,  SHIVALIK PESTICIDES AND CHEMICALS PVT LTD,  REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED,  MOREPEN LABORATORIES LIMITED, 
ANJU SURI Director 31 August, 2005 Other directorships - EPITOME HOLDINGS PRIVATE LIMITED,  SEED SECURITIES AND SERVICES PRIVATE LIMITED,  MOREPEN BIOTECH LIMITED,  MOREPEN TRADELINKS LIMITED,  BACKHOME FOODS AND FOODS PRIVATE LIMITED,  MOREPEN HOSPITALITY LIMITED,  REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUSHIL SURI Director 17 January, 1994 View other directorships
ANJU SURI Director 31 August, 2005 View other directorships
17 January, 1994

SUSHIL SURI

Director

31 August, 2005

ANJU SURI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INTERNATIONAL TRACTORS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 5.52 cr.
1995 Delhi 5.52 cr Buy financial reports
LOVELY INVESTMENT PVT LTD It was formed in year 1980 in Delhi . The company currently has a paid up capital of INR 5.53 cr.
1980 Delhi 5.53 cr Buy financial reports
BERGER BECKER COATINGS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 5.53 cr.
1996 Delhi 5.53 cr Buy financial reports
NUTAN GROWTH FUND PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 5.51 cr.
1989 Delhi 5.51 cr Buy financial reports
ADVANCE VALVES PRIVATE LTD It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 5.51 cr.
1987 Delhi 5.51 cr Buy financial reports
AMAN GROWTH FUND PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 5.51 cr.
1989 Delhi 5.51 cr Buy financial reports
RAJ SHEELA GROWTH FUND PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 5.54 cr.
1989 Delhi 5.54 cr Buy financial reports
SPECIAL CABLES PVT LTD It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 5.51 cr.
1982 Delhi 5.51 cr Buy financial reports
MANIKARAN CREDIT AND LEASING COMPANY PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 5.54 cr.
1994 Delhi 5.54 cr Buy financial reports
ADHARSHILA CAPITAL SERVICES LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 5.50 cr.
1993 Delhi 5.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SQUARE INVESTMENTS AND FINANCIAL SERVICES 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 - SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is 17 January, 1994.

  • What is authorized share capital of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is INR 615.0 Lacs.

  • What is the paid-up capital of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is INR 552.1883 Lacs.

  • What is the registered address of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is 409, Antriksh Bhawan
    22, K.G. Marg
    New Delhi
    Central Delhi - 110001
    Delhi - India.

  • What is the CIN number of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is U74899DL1994PTC056928.

  • Who are the directors of SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED?

    Square Investments And Financial Services Private Limited has two directors - Sushil Suri and Anju Suri.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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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