Square Engineering Private Limited - Due diligence report

A 360° intelligence report on Square Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1986-06-05 Pune, Maharashtra Dissolved (Liquidated) Unlisted
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Square Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Square Engineering Private Limited is assessed as Moderate with a Trust Score of 54/100. Square Engineering Private Limited is a private limited indian non-government company incorporated in 1986, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Square Engineering Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 8 satisfied (8.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Limited4 48.0 cr
Vidya Sahakari Bank Ltd.1 48.0 cr
Vaidya Sahakari Bank Ltd.1 48.0 cr
Vidya Sahakari Bank Limited1 48.0 cr
Sundaram Finance Ltd1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY SHIVAJIRAO JADHAV 01234567 Director 01/04/2018 6 yrs Approved
SHIVAJI BHAGWANRAO JADHAV 01234567 Director 01/04/2018 6 yrs Approved
AMIT SHIVAJIRAO JADHAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Shraddha Energy And Infraprojects Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Shraddha Energy And Infraprojects Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 40+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
23 Aug 2017
Charge satisfied
Vidya Sahakari Bank Limited
21 Aug 2017
Charge satisfied
Vidya Sahakari Bank Ltd.
11 Nov 2016
Charge satisfied
Sundaram Finance Ltd
04 Jun 2012
Charge satisfied
The Saraswat Co-Operative Bank Limited
08 Feb 2012
Director ceased
DEEPAK SURYAKANT KELKAR
Director ceased
SAMBHAJI NIVRUTTI PATIL
30 Sep 2011
Director ceased
AJAY SHIVAJIRAO JADHAV
Director ceased
AMIT SHIVAJIRAO JADHAV
29 Jan 2011
Securities allotted
95300.00 Preference Shares - 9.53 cr raised
16 Dec 2010
Securities allotted
10000.00 Preference Shares - 1.00 cr raised
Director appointed
AJAY SHIVAJIRAO JADHAV (Director)
Director appointed
AMIT SHIVAJIRAO JADHAV (Director)
08 Dec 2010
Securities allotted
3300.00 Equity Shares - 33.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Perfect Rotary Offset Pvt Ltd U74899DL1982PTC014097 New Delhi, Delhi, India
Taking Industrial Company (India) Limited U45400DL2008PLC173022 New Delhi, Delhi, India
Rana Plastic Processing Machinery Private Limited U25200MH2000PTC125689 Mumbai, Maharashtra, India
Jamshedpur Welpack Poly Industries Limited U00389WB1985PLC132787 Kolkata, West Bengal, India
Shree Sant Muktai Industries Private Limited U29253MH2015PTC261840 Jalgaon, Maharashtra, India
Technomech Paper Machines Private Limited U29221WB1997PTC085779 Kolkata, West Bengal, India
Hd Square Technoengineers Private Limited U29190GJ2009PTC056896 Vadodara, Gujarat, India
D Kapur Pvt Ltd U29256WB1951PTC019382 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Square Engineering Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Square Engineering Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Square Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Square Engineering Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Square Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Square Engineering Private Limited an active company?

Square Engineering Private Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 23/100 (Caution Indicated).

Is Square Engineering Private Limited financially healthy?

Square Engineering Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Square Engineering Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Square Engineering Private Limited?

The ultimate holding entity is Shraddha Energy And Infraprojects Private Limited. 3 active director(s) are on record.

Does Square Engineering Private Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Square Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Square Engineering Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.