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Key Metrics
AUTHORISED CAPITAL
80.00 cr
PAID-UP CAPITAL
69.50 cr
COMPANY AGE
22 Years 0 Months
since 2004-06-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
OPEN CHARGES
4
-254.80 cr
SATISFIED CHARGES
7
254.80 cr
ACTIVE GST
1
Updated: 2023-02-24 19:42:18
Company Health Scores
Health scores for Zsquaremall 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
82/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (61), financial health (95), director (95) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
Moderate
61/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2019.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Zsquaremall
Zsquaremall is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U92199UP2004PTC028755). Business overview includes Business Services (Mall & Retail Management), incorporated on June 21, 2004 (22+ years old), headquartered in Kanpur, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Mall & Retail Management
- Location 16/113 M.G. Marg, Kanpur, Uttar Pradesh
- Website zsquaremall.com
CIN / LLPINU92199UP2004PTC028755
Company No.028755
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-21
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Zsquaremall
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Zsquaremall (3)
Charges of Zsquaremall
Idbi Bank Limited : 48.00 cr
State Bank Of India : 39.80 cr
Statae Bank Of India : 32.00 cr
Punjab National Bank : 20.00 cr
Open Charges: 4
Satisfied Charges: 7
| Lender | Amount | Status |
|---|---|---|
|
Idbi Bank Limited
Creation Date: 27 Mar 2015
|
31.00 cr | Closed |
|
Idbi Bank Limited
Creation Date: 27 Mar 2015
|
17.00 cr | Closed |
|
Punjab National Bank
Creation Date: 28 Sep 2012
|
20.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Zsquaremall
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Zsquaremall
What is CIN of Zsquaremall?
The Corporate Identification Number (CIN) for Zsquaremall is U92199UP2004PTC028755. 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 028755 as per MCA.
When was Zsquaremall incorporated?
Zsquaremall was incorporated 22 years 7 days ago on 21 Jun 2004.
What is paid-up capital and authorised share capital of Zsquaremall?
The paid-up capital of Zsquaremall is ₹ 695,000,000.00 and authorised share capital is ₹ 800,000,000.00.
Who are the current board members and directors of Zsquaremall?
Zsquaremall shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zsquaremall?
As per Ministry of Corporate Affairs (MCA), the registered address of Zsquaremall is 16/113 M.G. Marg, Kanpur, Uttar Pradesh, India.
What is the official website of Zsquaremall?
The official website of Zsquaremall is https://zsquaremall.com.
What is the ROC code of Zsquaremall?
Zsquaremall ROC code is Roc Uttar Pradesh I.
What is the company classification of Zsquaremall?
Zsquaremall is classified as Private Limited Indian Non-Government Company.
Zsquaremall - is it listed or unlisted?
Zsquaremall is a Unlisted company.
What is the current status of Zsquaremall?
Zsquaremall is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Zsquaremall associated with?
Zsquaremall lists activity aligned with: Business Services - Mall & Retail Management - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Zsquaremall have GST registrations on file?
Zsquaremall 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 Zsquaremall?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Zsquaremall.
How do I contact Zsquaremall?
Use the official website at https://zsquaremall.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 Zsquaremall?
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 Zsquaremall?
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.
