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Square Capital

U72300DL2014PTC401381ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Square Capital is a Private Indian company incorporated in 2014 and based in Delhi, India. Square Capital operates in IT & Software (NIC 72300) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Delhi
Sector
IT & Software
NIC 72300
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Square CapitalTRACXN · PUBLIC DATA
Brand Square Capital · Legal entity Square Capital

Square Capital - Online loan aggregation platform.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
324
Stage
Unfunded
HQ
Gurugram
Founded
2014
Source: Tracxn (public profile) · joined to MCA on CIN U72300DL2014PTC401381

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
72300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
IT & Software
ROC
—
Website
https://www.squarecapital.co.in/
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
6.2y · Mumbai · DIN 2266640
KB
Kunal Bhatia
Director
3.9y · Chennai · DIN 4744547
PN
Priya Nair
Whole-time Director
2.1y · Bengaluru · DIN 8623487
SG
Sneha Gupta
Whole-time Director
7.6y · Pune · DIN 4014492
Get the full board of directors

Directors, DINs & appointment history for Square Capital.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Square Capital.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
224073867Axis Bank Ltd(Bank)₹14.81 Cr04 Jul 2019Open
816355908ICICI Bank Ltd(Bank)₹15.04 Cr27 Jan 2022Open
610126052Axis Bank Ltd(Bank)₹2.66 Cr04 Jul 2019Open
996622236ICICI Bank Ltd(Bank)₹11.75 Cr04 Jul 2023Open
419472995Axis Bank Ltd(Bank)₹14.51 Cr19 Sep 2020Open
837685346State Bank of India(Bank)₹5.86 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Square Capital.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹53.21 Cr₹1.41 Cr₹21.17 Cr₹49.08 Cr295
FY2023-24₹47.47 Cr₹1.30 Cr₹28.30 Cr₹68.64 Cr327
FY2022-23₹32.54 Cr₹-27.41 L₹16.43 Cr₹50.61 Cr84
FY2021-22₹38.16 Cr₹49.00 L₹17.60 Cr₹52.20 Cr23
Gain deeper financial insights of this entity

Audited financials & ratios for Square Capital.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹53.21 Cr₹47.47 Cr₹32.54 Cr₹38.16 Cr
Other income₹75.48 L₹1.87 Cr₹78.35 L₹36.16 L
Total income₹53.97 Cr₹49.34 Cr₹33.32 Cr₹38.52 Cr
Total expenses₹52.17 Cr₹47.69 Cr₹33.67 Cr₹37.89 Cr
Profit before tax₹1.83 Cr₹1.68 Cr₹-35.63 L₹63.70 L
Profit / (Loss) after tax₹1.41 Cr₹1.30 Cr₹-27.41 L₹49.00 L
Balance sheet
Equity / Net worth₹21.17 Cr₹28.30 Cr₹16.43 Cr₹17.60 Cr
Borrowings₹7.36 Cr₹9.07 Cr₹15.25 Cr₹17.75 Cr
Current liabilities₹11.49 Cr₹16.33 Cr₹10.68 Cr₹15.13 Cr
Total liabilities₹27.91 Cr₹40.35 Cr₹34.18 Cr₹34.60 Cr
Current assets₹19.49 Cr₹38.18 Cr₹29.89 Cr₹27.06 Cr
Cash & equivalents₹3.39 Cr₹8.01 Cr₹10.38 Cr₹10.45 Cr
Total assets₹49.08 Cr₹68.64 Cr₹50.61 Cr₹52.20 Cr
Employees2953278423
Gain deeper financial insights of this entity

Audited financials & ratios for Square Capital.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹53.21 Cr-5.8%+11.9%+2.7%
Profit after Tax₹1.41 Cr+9.6%+4.9%+13.3%
Net Worth₹21.17 Cr+4.4%+12.2%+5.9%
Employees295-10.6%+9.2%+22.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Square Capital.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹53.21 Cr₹1.41 Cr+2.64%+26.70%+6.64%+2.86%0.35₹18.04 L
FY2023-24₹47.47 Cr₹1.30 Cr+2.73%+20.08%+4.58%+1.89%0.32₹14.52 L
FY2022-23₹32.54 Cr₹-27.41 L-0.84%+28.65%-1.67%-0.54%0.93₹38.74 L
FY2021-22₹38.16 Cr₹49.00 L+1.28%+39.78%+2.78%+0.94%1.01₹1.66 Cr
Gain deeper financial insights of this entity

Audited financials & ratios for Square Capital.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,01,57,64783.82%
Institutional Investors310,19,6092.13%
Public & Others3767,33,66414.05%
See the full shareholding pattern

Promoter, institutional & public holding for Square Capital.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

184 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
63
Bottom quartile · P0

Top 10 in IT & Software

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Esds
Maharashtra · Inc 2005
Paid-up
Revenue
C · 63
03
Reval
PN · Inc 1999
Paid-up
Revenue
C · 63
04
Cleartax
Haryana · Inc 2011
Paid-up
Revenue
C · 63
05
Psi Software
West Bengal · Inc 1969
Paid-up
Revenue
C · 63
06
Playshifu
Karnataka · Inc 2016
Paid-up
Revenue
C · 63
07
Cloudsense
Karnataka · Inc 2009
Paid-up
Revenue
C · 63
08
Healthipass
Telangana · Inc 2013
Paid-up
Revenue
C · 63
09
Unbxd
Maharashtra · Inc 2018
Paid-up
Revenue
C · 63
10
Practo
TZ · Inc 2008
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Square Capital

When was Square Capital incorporated?
Square Capital was incorporated in 2014. Its CIN is U72300DL2014PTC401381 and it is registered with the relevant Registrar of Companies.
Where is Square Capital located?
Square Capital is headquartered in Delhi.
What sector does Square Capital operate in?
Square Capital operates in the IT & Software sector (NIC code 72300), classified as Indian Non-Govt Company.
Who are the directors of Square Capital?
Director details for Square Capital have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Square Capital?
Square Capital has authorized capital of — and paid-up capital of —.
Does Square Capital have any open charges?
Square Capital has no open MCA-registered charges on record.
What is Square Capital's Compliance Health Score?
RegisterKaro's Compliance Health Score for Square Capital is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.