Square Yards Technology Private Limited - Due diligence report

A 360° intelligence report on Square Yards: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2014-08-12 New Delhi, Delhi Active Unlisted Active Compliant
Share
SY Square Yards Technology Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Square Yards — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Square Yards is assessed as Moderate with a Trust Score of 58/100. Square Yards is an active private limited indian non-government company incorporated in 2014, 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 16 Jul 2026 from the latest processed filings. Square Yards Technology Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

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

Get full access

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 (-) · 0 satisfied (-).

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 13 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TANUJ SHORI 01234567 Director 01/04/2018 6 yrs Approved
Amit Gupta 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL PUROHIT 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Bling International Events Pte Limited
Subsidiaries
6
Group entities
6
Capital events
93 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Fitrr Technologies Private Limited Subsidiary Company 74.00%
Azuro Property Management Services Private Limited Subsidiary Company 74.00%
Sy Interiors Private Limited Subsidiary Company 74.00%
Sy Solutions Pte. Ltd Subsidiary Company 74.00%
Property Crow Services Private Limited Subsidiary Company 74.00%
Urban Money Private Limited Subsidiary Company 74.00%
Touchwizard Technologies Private Limited Subsidiary Company 74.00%
Bling International Events Pte Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Compliance score is weak (48/100).
MSME payment delays disclosed - latest outstanding 1,323.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jan 2023
Securities allotted
10000 Debentures - 1.00 cr raised
09 Jan 2023
Securities allotted
61687 Debentures - 6.17 cr raised
03 Jan 2023
Securities allotted
5000 Debentures - 50.00 Lakh raised
17 Dec 2022
Securities allotted
16500 Debentures - 1.65 cr raised
06 Dec 2022
Securities allotted
53430 Debentures - 5.34 cr raised
18 Nov 2022
Securities allotted
3000 Debentures - 30.00 Lakh raised
11 Nov 2022
Securities allotted
22000 Debentures - 2.20 cr raised
09 Nov 2022
Securities allotted
67601 Debentures - 6.76 cr raised
26 Oct 2022
Securities allotted
7500 Debentures - 75.00 Lakh raised
22 Oct 2022
Securities allotted
33100 Debentures - 3.31 cr raised
18 Oct 2022
Securities allotted
32800 Debentures - 3.28 cr raised
03 Oct 2022
Securities allotted
40000 Debentures - 4.00 cr raised
Securities allotted
10000 Debentures - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
5 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 93 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Majid Al Futtaim Hypermarkets Private Limited U72900HR2019FTC080634 Sadar Bazar, Haryana, India
Oneindia U72200KA2016PTC086706 Bangalore South, Karnataka, India
Yuj Designs U72900PN2013PTC149251 Pune, Maharashtra, India
Signant Health Private Limited U72900TG2016PTC112095 Shaikpet, Telangana, India
Equence Technologies Private Limited U74900MH2011PTC223510 Rabale, Maharashtra, India
Flyhomes U70109DL2017FTC325197 New Delhi, Delhi, India
Brickwork U72200KA2005PTC037675 Bangalore, Karnataka, India
Toch U72900MH2021FTC360293 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Square Yards before audits and certifications: compliance score 48/100, 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Square Yards - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Square Yards pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Square Yards - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Square Yards an active company?

Square Yards has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Square Yards financially healthy?

Square Yards has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Square Yards?

Its overall Trust Score is 58/100 (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 Bling International Events Pte Limited. 5 active director(s) are on record.

Does Square Yards have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Square Yards up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Square Yards?

Its Credit Risk Score is 50/100 (Moderate). 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.