Square Panda - Company overview

Square Panda (legal name: Square Panda India Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-0113). Bu…

2018-07-21 Mumbai, Maharashtra Active LLP
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SP Square Panda

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
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.81 cr
COMPANY AGE
8 Years 2 Months
since 2018-07-21
LAST FILING WITH ROC
2025-03-31
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 Panda 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (40) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMANI S NAMBOODIRI 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 Square Panda Company identity, industry, contact, and registration details from MCA and company records.

Square Panda (legal name: Square Panda India Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-0113). Business overview includes Education (eLearning & Digital Education), incorporated on July 21, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Education •••••••• Internet ••••••••
Legal NameSquare Panda India Llp
CIN / LLPINAAN-0113
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

R
Designated Partner | Since 2025-09-18 | DIN: 02758182
A
Designated Partner | Since 2018-07-21 | DIN: 08149286

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

Dbs Bank India Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Dbs Bank India Limited
Creation Date: 24 Mar 2025
5.00 cr Open

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

Employees and EPFO Compliance at Square Panda EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Square Panda 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 Panda 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 Panda Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Square Panda?
The Limited Liability Partnership Identification Number (LLPIN) for Square Panda is AAN-0113.
When was Square Panda incorporated?
Square Panda was incorporated 8 years 2 months ago on 21 Jul 2018.
Who are the current designated partners and partners of Square Panda?
Square Panda 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 Panda?
Square Panda is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Square Panda?
The official website of Square Panda is https://squarepanda.in.
What is the ROC code of Square Panda?
Square Panda ROC code is Roc Mumbai I.
What is the company classification of Square Panda?
Square Panda is classified as Limited Liability Partnership.
What is the current status of Square Panda?
Square Panda is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Square Panda associated with?
Square Panda lists activity aligned with: Education - eLearning & Digital Education. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Square Panda?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Square Panda.
How do I contact Square Panda?
Use the official website at https://squarepanda.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Square Panda?
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 Panda?
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.