Promoter holding
64.27%
SY
Square Yards Consulting Private Limited - Due diligence report
A 360° intelligence report on Square Yards: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Square Yards — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Square Yards is assessed as Moderate with a Trust Score of 56/100. Square Yards is an active private limited indian non-government company incorporated in 2012, operating in the Internet 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 high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Square Yards Consulting Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 1 open (15.00 cr) · 13 satisfied (149.89 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: Deloitte Haskins & Sells LLP on 2025-01-15.
- Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
- 17 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH KUMAR SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOPAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH BOTHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANIKA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Azuro Property Management Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Azuro Property Management Services Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (32/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 76,104.00.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 15.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Charge created
Others - 15.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2021
Charge satisfied
Others
01 Sep 2020
Director appointed
PIYUSH BOTHRA (Director)
24 Jan 2019
Charge satisfied
Others
10 Jan 2019
Charge created
Others - 20.00 cr
31 Jul 2018
Charge satisfied
Others
02 Jul 2018
Charge created
Others - 20.00 cr
04 Dec 2017
Charge created
Others - 20.00 cr
20 Jul 2017
Securities allotted
125000 Debentures - 12.50 cr raised
14 Jul 2017
Director ceased
VIVEK AGARWAL
Director ceased
HITESH KUMAR SINGLA
10 Jul 2017
Director appointed
VIVEK AGARWAL (Director)
Director appointed
HITESH KUMAR SINGLA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
5 active director(s) / partner(s); board looks stable and experienced.
17 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kings Infra Ventures | L05000KL1987PLC004913 | Thevara, Kerala, India |
| Unitech Group | L74899DL1971PLC009720 | New Delhi, Delhi, India |
| Arihant Foundations & Housing | L70101TN1992PLC022299 | Chennai, Tamil Nadu, India |
| Brahmaputra Group | L55204DL1998PLC095933 | New Delhi, Delhi, India |
| Sathlokhar Synergys | L45400TN2013PLC092969 | Saidapet, Tamil Nadu, India |
| Bhartiya | U45200TN2008PTC103956 | Chennai, Tamil Nadu, India |
| Savills | U70102KA2016FTC085389 | Bangalore North, Karnataka, India |
| Arabian Construction Company | U45400DL2012PTC241533 | New Dlehi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Square Yards before audits and certifications: compliance score 32/100, 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 Yards: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Square Yards - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Square Yards pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Square Yards - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Square Yards an active company?
Square Yards has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Square Yards financially healthy?
Square Yards has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Square Yards?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Square Yards?
The ultimate holding entity is Azuro Property Management Services Private Limited. 5 active director(s) are on record.
Does Square Yards have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Square Yards up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Square Yards?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
