SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED
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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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
Registered Address
409, Antriksh Bhawan
22, K.G. Marg
New Delhi
Central Delhi - 110001
Delhi - India
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SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED - Registration Details | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi - 110001 Delhi - India |
FINANCIAL HIGHLIGHTS - SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUSHIL SURI | Director | 17 January, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANJU SURI | Director | 31 August, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
INTERNATIONAL TRACTORS LIMITED | 1995 | Delhi | 5.52 cr |
LOVELY INVESTMENT PVT LTD | 1980 | Delhi | 5.53 cr |
BERGER BECKER COATINGS PRIVATE LIMITED | 1996 | Delhi | 5.53 cr |
NUTAN GROWTH FUND PRIVATE LIMITED | 1989 | Delhi | 5.51 cr |
ADVANCE VALVES PRIVATE LTD | 1987 | Delhi | 5.51 cr |
AMAN GROWTH FUND PRIVATE LIMITED | 1989 | Delhi | 5.51 cr |
RAJ SHEELA GROWTH FUND PRIVATE LIMITED | 1989 | Delhi | 5.54 cr |
SPECIAL CABLES PVT LTD | 1982 | Delhi | 5.51 cr |
MANIKARAN CREDIT AND LEASING COMPANY PRIVATE LIMITED | 1994 | Delhi | 5.54 cr |
ADHARSHILA CAPITAL SERVICES LIMITED | 1993 | Delhi | 5.50 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED
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
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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.
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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.
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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.
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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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED
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