Square Marketing Private Limited
U51909PB1995PTC046567ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Square Marketing Private Limited is a Private Non-govt company company incorporated in 1995 and based in Punjab, India. Square Marketing Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹2.38 Cr and profit after tax of ₹1.95 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹2.38 Cr
2023-24
PAT (latest FY)
₹1.95 L
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Punjab
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
s*****************(at)gmail.com
Registered Office
PLOT NO. 321 A INDUSTRIAL AREA,PHASE- 9 MOHALI Mohali PB 160062 IN
Quick facts
Registered office
PLOT NO. 321 A INDUSTRIAL AREA,PHASE- 9 MOHALI Mohali PB 160062 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Apr 1995 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Director4.8y · Hyderabad · DIN 7480661
DR
Deepa Reddy
Managing Director3.9y · Chennai · DIN 7110956
KB
Kunal Bhatia
Managing Director2.5y · Mumbai · DIN 6819139
SI
Suresh Iyer
Whole-time Director8.3y · Pune · DIN 3148818
Get the full board of directors
Directors, DINs & appointment history for Square Marketing Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +28d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +6d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Square Marketing Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 667942247 | State Bank of India(Bank) | ₹2.84 Cr | 04 Jul 2019 | Open |
| 745432961 | ICICI Bank Ltd(Bank) | ₹76.56 L | 19 Sep 2021 | Open |
| 143960508 | HDFC Bank Ltd(Bank) | ₹19.44 Cr | 04 Jul 2021 | Open |
| 322204888 | Kotak Mahindra Bank Ltd(Bank) | ₹2.94 Cr | 12 Mar 2021 | Open |
| 900976178 | State Bank of India(Bank) | ₹6.56 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Square Marketing Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2019-20 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +98.0% | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -4.37% | — | — | -5.71% | — | |||
| 2019-20 | -4.61% | +33.21% | — | -7.27% | — | |||
| 2023-24 | +0.82% | +27.88% | — | +2.49% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,53,19,142 | 83.34% |
| Institutional Investors | 1 | 9,84,744 | 3.24% |
| Public & Others | 24 | 40,75,904 | 13.42% |
See the full shareholding pattern
Promoter, institutional & public holding for Square Marketing Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
9 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
3rd quartile · P38
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Sept 2017
Prabhjot appointed as Director
21 Apr 1995
Company incorporated
Square Marketing Private Limited registered with RoC-Chandigarh; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Marketing Private Limited
When was Square Marketing Private Limited incorporated?
Square Marketing Private Limited was incorporated in 1995 (around 21 Apr 1995). Its CIN is U51909PB1995PTC046567 and it is registered with RoC-Chandigarh.
Where is Square Marketing Private Limited located?
Square Marketing Private Limited is headquartered in Punjab, at: PLOT NO. 321 A INDUSTRIAL AREA,PHASE- 9 MOHALI Mohali PB 160062 IN .
What sector does Square Marketing Private Limited operate in?
Square Marketing Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Square Marketing Private Limited?
Director details for Square Marketing Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Square Marketing Private Limited?
Square Marketing Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Square Marketing Private Limited have any open charges?
Square Marketing Private Limited has no open MCA-registered charges on record.
What is Square Marketing Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Square Marketing Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.