Square Controls Private Limited - Company overview

Square Controls Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29261MH1986PTC040…

1986-07-11 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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SC Square Controls Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -49.3%
FY 2015
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -5465.1%
FY 2015
EBITDA
Loss · ₹1–10 Lakh
▼ -160.4%
FY 2015
NET WORTH
Loss · ₹10–50 Lakh
▼ -367.0%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▼ -16.8%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
40 Years 2 Months
since 1986-07-11
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-26 00:57:59
SATISFIED CHARGES
-
-

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

Health scores for Square Controls 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 High risk
29/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JOYOTI SAMY has DIN status "Disqualified by RoC u/s 164(2)".
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 Square Controls Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Square Controls Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29261MH1986PTC040364). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on July 11, 1986 (40+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 5A Nandkishore Indl Estateoff Mahakali Caves Road Andheri E, Mumbai, Maharashtra - 400093
Legal NameSquare Controls Private Limited
CIN / LLPINU29261MH1986PTC040364
Company No.040364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-07-11
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Square Controls Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Joyoti Samy
Director | Since 1995-07-25 | DIN: 00338073
R
Ramasamy Palanisamy Samy
Director | Since 1986-07-11 | DIN: 00083357
A
Arjun Ramasamy Reddiar
Director | Since 2008-09-01 | DIN: 01348199

Financial Performance of Square Controls Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹10–50 Lakh ▼ -49.3%
P&L Loss · ₹10–50 Lakh ▼ -5465.1%
EBITDA Loss · ₹1–10 Lakh ▼ -160.4%
Net worth Loss · ₹10–50 Lakh ▼ -367.0%

Companies With Common Directors Of Square Controls Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Square Automation Private Limited 3 Shared Directors

Financial Ratios of Square Controls Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Square Controls Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Square Controls Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Square Controls 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

MCA Filings & Documents of Square Controls 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
Frequently Asked Questions about Square Controls Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Square Controls Private Limited?
The Corporate Identification Number (CIN) for Square Controls Private Limited is U29261MH1986PTC040364. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040364 as per MCA.
When was Square Controls Private Limited incorporated?
Square Controls Private Limited was incorporated 40 years 2 months ago on 11 Jul 1986.
Who are the current board members and directors of Square Controls Private Limited?
Square Controls Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Square Controls Private Limited?
Square Controls Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Square Controls Private Limited?
Square Controls Private Limited ROC code is Roc Mumbai.
What is the company classification of Square Controls Private Limited?
Square Controls Private Limited is classified as Private Limited Indian Non-Government Company.
Square Controls Private Limited - is it listed or unlisted?
Square Controls Private Limited is a Unlisted company.
What is the current status of Square Controls Private Limited?
Square Controls Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Square Controls Private Limited associated with?
Square Controls Private Limited lists activity aligned with: Machinery and Equipment - Industrial Tools & Components. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Square Controls Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Square Controls Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Square Controls Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.