Squapi Techno Private Limited - Company overview

Registered with ROC Hyderabad on 15 September 2017, Squapi Techno Private Limited is an active private limited company that has been around …

2017-09-15 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Squapi Techno Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AJAY KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Squapi Techno Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 15 September 2017, Squapi Techno Private Limited is an active private limited company that has been around for about 9 years. The registered office is at 11-14-194, Rd .No. 8 Haripuri Colony Greenhills, Hyderabad, Telangana.

Infyner groups it under Business Services, in the Other Services segment.

Ajay Kumar and Shyama are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• Appreal & Fashion ••••••••
  • Location 11-14-194, Rd .No. 8 Haripuri Colony Greenhills, Hyderabad, Telangana - 500035
Legal NameSquapi Techno Private Limited
CIN / LLPINU74994TG2017PTC119556
Company No.119556
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-15
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Squapi Techno Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ajay Kumar
Director | Since 2017-09-15 | DIN: 07931909
S
Shyama
Director | Since 2017-09-15 | DIN: 07931974

MSME Payment Delays by Squapi Techno Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Squapi Techno Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Squapi Techno Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Squapi Techno Private Limited?
MCA does not publish an "owner" field. Squapi Techno Private Limited is run by its directors, Ajay Kumar and Shyama. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Squapi Techno Private Limited?
Squapi Techno Private Limited has two current directors: Ajay Kumar (since September 2017) and Shyama (since September 2017).
What is CIN of Squapi Techno Private Limited?
The CIN of Squapi Techno Private Limited is U74994TG2017PTC119556. Reading it left to right: U means it is not listed, 74994 is the industry code it registered under, TG is Telangana, 2017 is the year it was registered, PTC is the company type and 119556 is its registration number.
When was Squapi Techno Private Limited incorporated?
Squapi Techno Private Limited was incorporated on 15 September 2017 with ROC Hyderabad. That makes it about 9 years old.
What is the registered address of Squapi Techno Private Limited?
The registered office on MCA records is 11-14-194, Rd .No. 8 Haripuri Colony Greenhills, Hyderabad, Telangana - 500035.
What is the current status of Squapi Techno Private Limited?
MCA shows Squapi Techno Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Squapi Techno Private Limited?
You can post to its registered office at 11-14-194, Rd .No. 8 Haripuri Colony Greenhills, Hyderabad, Telangana - 500035.
What industry or business activity is Squapi Techno Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Squapi Techno Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Squapi Techno Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Squapi Techno Private Limited?
MCA shows no charges registered against Squapi Techno Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Squapi Techno Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Squapi Techno Private Limited?
No financial statements for Squapi Techno Private Limited are on record with us yet.
Squapi Techno Private Limited - is it listed or unlisted?
Squapi Techno Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Squapi Techno Private Limited?
Squapi Techno Private Limited is registered with ROC Hyderabad.
What is the company classification of Squapi Techno Private Limited?
MCA classifies Squapi Techno Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.