Squareone Insights Private Limited - Company overview

Squareone Insights is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2014PTC256080). Busines…

2014-07-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
4.91 cr
COMPANY AGE
11 Years 11 Months
since 2014-07-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
63.58 Lakh
SATISFIED CHARGES
3
1.56 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-10-19 16:45:25

Company Health Scores

Health scores for Squareone Insights 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
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 Squareone Insights

Squareone Insights is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2014PTC256080). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on July 16, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

IT Consulting & Support Services
  • Location 1401, Srinalini Building, Sion Trombay Road, Opp. Bank Of Baroda,, Mumbai, Maharashtra - 400071
  • Website squareoneinsights.com
Name History
CIN / LLPINU72900MH2014PTC256080
Company No.256080
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Squareone Insights

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Squareone Insights (2)

S
Director | Since 2014-07-16 | DIN: 06876322
G
Director | Since 2014-07-16 | DIN: 06876850

Charges of Squareone Insights

State Bank Of India : 2.20 cr
Others : 85.00 Lakh
Axis Bank Limited : 71.42 Lakh
Open Charges: 1 Satisfied Charges: 3
Open 63.58 Lakh
Satisfied 1.56 cr
LenderAmountStatus
State Bank Of India
Creation Date: 10 Jun 2025
2.20 cr Open
Axis Bank Limited
Creation Date: 18 Jul 2020
11.42 Lakh Closed
Axis Bank Limited
Creation Date: 25 Oct 2019
60.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Squareone Insights
What is CIN of Squareone Insights?
The Corporate Identification Number (CIN) for Squareone Insights is U72900MH2014PTC256080. 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 256080 as per MCA.
When was Squareone Insights incorporated?
Squareone Insights was incorporated 11 years 11 months ago on 16 Jul 2014.
What is paid-up capital and authorised share capital of Squareone Insights?
The paid-up capital of Squareone Insights is ₹ 49,131,710.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Squareone Insights?
Squareone Insights shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Squareone Insights?
As per Ministry of Corporate Affairs (MCA), the registered address of Squareone Insights is 1401, Srinalini Building, Sion Trombay Road, Opp. Bank Of Baroda,, Chembur, Mumbai, Maharashtra, 400071, India.
What is the official website of Squareone Insights?
The official website of Squareone Insights is https://squareoneinsights.com.
What is the ROC code of Squareone Insights?
Squareone Insights ROC code is Roc Mumbai.
What is the company classification of Squareone Insights?
Squareone Insights is classified as Private Limited Indian Non-Government Company.
Squareone Insights - is it listed or unlisted?
Squareone Insights is a Unlisted company.
Does Squareone Insights have subsidiaries?
Squareone Insights has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Squareone Insights?
Squareone Insights is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Squareone Insights associated with?
Squareone Insights lists activity aligned with: Information Technology - IT Consulting & Support Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Squareone Insights have GST registrations on file?
Squareone Insights shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Squareone Insights?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Squareone Insights.
How do I contact Squareone Insights?
Use the official website at https://squareoneinsights.com 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 Squareone Insights?
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 Squareone Insights?
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.