Indian Company Master Data Made Simple
Squareone Insights Private Limited
Incorporated on 16 Jul 2014, Squareone Insights Private Limited has been operating for 12 years. Corporate ID: U72900MH2014PTC256080, registered with number 256080. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹5.00 crore. This company’s paid-up capital is valued at ₹4.91 crore.
Squareone Insights Private Limited primarily operates in computer and related activities. Its registered office is located in Mumbai I. Its official registered office is situated at 1401, Srinalini Building, Sion Trombay Road, Opp. Bank Of Baroda, Chembur, Mumbai City, Mumbai, Maharashtra, India, 400071. The company maintains an active registration. The firm is identified under PAN AAUCS7098F. The firm’s registered email for correspondence is george.varghese@squareoneinsights.com.
Company Overview
- CIN
- Date of Incorporation
- 16/07/2014
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,91,31,710.00
- Activity
- Computer And Related Activities
- george.varghese@squareoneinsights.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAUCS7098F1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/07/2014 | Sudesh Shankar Prabhu | 06876322 | Director | View other directorships |
| 16/07/2014 | George Varghese Tharakan | 06876850 | Director | View other directorships |
Business Network
Directors 2
- George Varghese TharakanDirector
- Sudesh Shankar PrabhuDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2023 | Form AOC - 4 CFS-01122023_signed | - |
| 01/12/2023 | Form MGT-7-01122023_signed | - |
| 30/11/2023 | Form AOC-4-30112023_signed | - |
| 24/01/2023 | Form AOC - 4 CFS-24012023 | - |
| 23/01/2023 | Form AOC-4-23012023_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4694126 | 10/06/2025 | ₹2,20,00,000.00 | State Bank Of India |
| AA0479681 | 18/07/2020 | ₹11,42,000.00 | Axis Bank Limited |
| AA0478183 | 25/10/2019 | ₹60,00,000.00 | Axis Bank Limited |
| AB4615754 | 01/08/2017 | ₹85,00,000.00 | Nkgsb Co-operative Bank Limited |
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Address
Frequently Asked Questions
The current board member of Squareone Insights Private Limited are:
- Sudesh Shankar Prabhu
- George Varghese Tharakan