Square Infotech Llp - Company overview

Square Infotech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-3571). Business overview includes Infor…

2018-09-26 Raigad, Maharashtra Active LLP
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SI Square Infotech Llp

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
1
1.23 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
8 Years 0 Months
since 2018-09-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Square Infotech Llp 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2024 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Infotech Llp Company identity, industry, contact, and registration details from MCA and company records.

Square Infotech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-3571). Business overview includes Information Technology (Computer Related Activities), incorporated on September 26, 2018 (8+ years old), based in Raigad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Flat A 703 Dhir Constructions Plot 38, Raigad, Maharashtra - 410209
Legal NameSquare Infotech Llp
CIN / LLPINAAN-3571
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-26
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Square Infotech Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Hardik Babu Patel
Designated Partner | Since 2023-01-02 | DIN: 09828254
B
Babu Samji Patel
Designated Partner | Since 2022-08-18 | DIN: 09705685

Charges of Square Infotech Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.23 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.23 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 31 Oct 2018
 1.23 cr Open

MSME Payment Delays by Square Infotech Llp 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 Infotech Llp 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 Infotech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Square Infotech Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Square Infotech Llp is AAN-3571.
When was Square Infotech Llp incorporated?
Square Infotech Llp was incorporated 8 years 15 days ago on 26 Sep 2018.
Who are the current designated partners and partners of Square Infotech Llp?
Square Infotech Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Square Infotech Llp?
Square Infotech Llp is registered in Raigad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Square Infotech Llp?
Square Infotech Llp ROC code is Roc Mumbai Ii.
What is the company classification of Square Infotech Llp?
Square Infotech Llp is classified as Limited Liability Partnership.
What is the current status of Square Infotech Llp?
Square Infotech Llp is currently Active and registered in Raigad, Maharashtra, India.
What industry or business activity is Square Infotech Llp associated with?
Square Infotech Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Square Infotech Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Square Infotech Llp.
Are there similar companies to Square Infotech Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Square Infotech Llp?
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 Infotech Llp?
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.