• Company Information
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      CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED

      CIN: U65190MH2008PTC187862 As on: 2026-07-13
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      CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED (CIN: U65190MH2008PTC187862) is a Private company incorporated on 31 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12000000.00.

      CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED are GEETA MANOCHA, and SUNIL KUMAR SATPAL MANOCHA.

      CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190MH2008PTC187862 and its registration number is 187862. Users may contact CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED is 209 AARPEE CENTRE, MIDC ROAD NO. 11 CTS - 70, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.

      Current status of CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CAPITALSQUARE INSURANCE BROKERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPITALSQUARE INSURANCE BROKERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAPITALSQUARE INSURANCE BROKERS
      DIN Director Name Designation Appointment Date
      01395697 GEETA MANOCHA Director 2008-10-31
      01888466 SUNIL KUMAR SATPAL MANOCHA Director 2008-10-31
      Past Directors & Key Managerial Personnel of CAPITALSQUARE INSURANCE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      00025406 GOVINDER SINGH Additional Director - 2018-09-29
      00025406 GOVINDER SINGH Director - 2018-12-31
      01674586 JAIDEEP ANAND Director - 2014-11-01
      Other Directorships of GOVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2016-05-06
      SOHNA CITY LLP AAB-2208 Designated Partner - 2016-01-10
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Additional Director - 2017-08-17
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2023-06-21
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2013-12-20
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2016-03-29
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2012-09-29
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2016-03-29
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2012-09-07
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2016-03-29
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 CFO(KMP) - 2015-05-04
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2016-03-29
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2012-11-26
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2013-07-11
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2016-03-31
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2008-04-16
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Additional Director - 2018-09-29
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director - 2018-12-31
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2008-06-12
      Other Directorships of GEETA MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director 2008-10-31 Ongoing
      CAPITALSQUARE FINANCE PRIVATE LIMITED U66190MH2023PTC407114 Director 2023-07-21 Ongoing
      CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED U66300MH2024PTC419649 Director 2024-02-20 Ongoing
      CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Additional Director - 2009-06-30
      CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Director 2009-06-30 Ongoing
      CAPITALSQUARE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC177744 Additional Director - 2009-06-30
      CAPITALSQUARE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC177744 Director 2009-06-30 Ongoing
      YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED U74899DL1999PTC098717 Director 1999-03-08 Ongoing
      SKGM ADVISORY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291574 Director 2017-02-23 Ongoing
      Other Directorships of JAIDEEP ANAND
      Company Name CIN Designation Appointment Date Cessation
      KAPUR FASTENERS PRIVATE LIMITED U29199DL2005PTC131807 Director - 2018-01-01
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director - 2018-07-19
      CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Additional Director - 2008-04-15
      CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Director - 2018-07-19
      Other Directorships of SUNIL KUMAR SATPAL MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      CAPITALSQUARE VENTURES LLP ACF-3581 Designated Partner 2024-02-06 Ongoing
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Additional Director - 2014-09-26
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Director - 2015-02-14
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director 2008-10-31 Ongoing
      CAPITALSQUARE FINANCE PRIVATE LIMITED U66190MH2023PTC407114 Director 2023-07-21 Ongoing
      CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED U66300MH2024PTC419649 Director 2024-02-20 Ongoing
      SAAN POPULAR FINANCE PRIVATE LIMITED U67190KL1994PTC007793 Additional Director - 2013-07-26
      CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Managing Director 2008-01-09 Ongoing
      CAPITALSQUARE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC177744 Managing Director 2008-01-11 Ongoing
      SHALOM MANAGEMENT RESEARCH INSTITUTE LIMITED U73200KL1997PLC011661 Director - 2013-10-08
      YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED U74899DL1999PTC098717 Director 1999-03-08 Ongoing
      SKGM ADVISORY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291574 Director 2017-02-23 Ongoing
      FINNOVATION TECHNOLOGIES PRIVATE LIMITED U74999MH2019PTC332706 Director 2019-11-07 Ongoing

      CIN Company Name Company Address
      U65999MH2008PTC187863 CAPITALSQUARE ADVISORS PRIVATE LIMITED 208 AARPEE CENTRE, MIDC ROAD NO. 11 CTS - 70, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC291574 SKGM ADVISORY SOLUTIONS PRIVATE LIMITED 208, 2nd Floor, AARPEE Centre, MIDC Road No.11, CTS 70, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U51909MH2010PTC210820 PRAYER TECH-SOLUTIONS PRIVATE LIMITED Office No.204, AAR PEE Centre, CTS No.70, Guffic Compound, MIDC Road No.11, Andher i (E), , Mumbai, Maharashtra, India - 400093
      U74999MH2019PTC332706 FINNOVATION TECHNOLOGIES PRIVATE LIMITED Office-208, AAR PEE Centre, MIDC Road No. 11, CTS-70, Andheri (East), , MUMBAI, Maharashtra, India - 400093
      U74999MH2015PTC266865 THIRSTKART E SERVICES PRIVATE LIMITED 608 Aar Pee Centre, CTS- 70, MIDC, Road NO- 11, Andheri East, Gific Cmpd, , Mumbai, Maharashtra, India - 400093
      U46695MH2023PTC402268 STAYPRO TEXTILES PRIVATE LIMITED UNIT 101 CTS NO 71 A , BUSINESS BAY , MULGAON MIDC,ROAD NO 11, BESIDES ARPEE CENTRE ANDHERI EAST , MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      ACF-3581 CAPITALSQUARE VENTURES LLP Off-208 AAR PEE Centre, MIDC Road No. 11,CTS-70, Nr. Tunga Paradise Hotel,,Mumbai,Mumbai,Maharashtra,India-400093
      U45200MH1992PTC066106 BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093
      ACN-3499 UNITED DIGITAL NETWORK LLP G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093
      U74120MH2012PTC234948 EDVENTUS BUSINESS ENHANCERS PRIVATE LIMITED 207, AARPEE CENTRE, MIDC, ROAD NO. 11, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U66190MH2023PTC407114 CAPITALSQUARE FINANCE PRIVATE LIMITED Off 208,Aar Pee Centre, MIDC Road No11, CTS-70 , Mumbai, Maharashtra, India - 400093
      U67190MH2008PLC177596 CAPITALSQUARE PROJECTS CONSULTANTS LIMITED 208, 2nd Floor, AARPEE Centre MIDC Road No. 11, Andheri- East , Mumbai, Maharashtra, India - 400093
      U67190MH2008PTC177744 CAPITALSQUARE FINANCIAL SERVICES PRIVATE LIMITED 208, 2nd Floor, AARPEE Centre MIDC Road No. 11, Andheri- East , Mumbai, Maharashtra, India - 400093
      AAB-8842 THIRD WAVE ADVISORS LLP 608, Aar Pee Centre, Road No 11, Khoji Compound,Near Zenith Computers,Opp Subway, MIDC,Andheri [E] Mumbai, Maharashtra, India - 400093
      U51100MH1999PTC120308 ROMIL CREATION PRIVATE LIMITED SUB PLOT NO.6 OFF PLOT NO.F11 & F12 MIDC, WICEL CENTRAL ROAD OPP.SEEPZ MIDC MAROL, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
      U72900MH2019PTC325428 POWERWEAVE HEURISTIC INVESTMENT TECHNOLOGIES PRIVATE LIMITED Off No-Sixth Floor, Plot No-27,MIDC Road No-11, Marol Ind Area, Andheri (E) , MUMBAI, Maharashtra, India - 400093
      U74900MH2006PTC158892 SHREE ANIRUDDHA COPIERS PRIVATE LIMITED OMKAR CO-OP HSG SOC LTDR C NO 33 ROAD NO 19 MIDC POCKET NO 11 ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U82300MH2025FTC446903 GLOBAL EXPERIENCE SPECIALISTS INDIA PRIVATE LIMITED Ackruti Trade Centre Building, 6th Floor, A Wing,Cabin No S-16, MIDC Road No 7, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2017PTC291931 A1 SECURITY AND HOUSEKEEPING PRIVATE LIMITED SHOP NO 04,REHAB BLDG NO 2,OM CHS LTD, LAXMI NAGAR, ROAD NO 11,MIDC,Andheri (E) , Mumbai, Maharashtra, India - 400093
      U46411MH2023PTC402340 PRODIGIOUS INFRAESTATE PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U72900MH2021PTC373593 AVVIO INNOVATIONS PRIVATE LIMITED 201 TOWER NO. 2, LODHA ETERNIS, ROAD NO. 11, MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
      U74140MH2019PTC326230 EXTANT CONSULTING PRIVATE LIMITED 401,LODHA ETERNIS, BLDG NO.3, 11th ROAD OFF.MAHAKALI CAVES ROAD,MIDC,ANDHERI-(E) , MUMBAI, Maharashtra, India - 400093
      U29150MH1985PLC036263 CITY LIFTS (INDIA) LIMITED 11TH FLOOR,UNIT 1102,ACKRUTI STAR BLDG,MIDC ROAD CENTRAL ROAD, OPP. ACKRUTI TRADE CENTRE ,ANDHERI E , MUMBAI, Maharashtra, India - 400093
      AAF-2433 CYCLUS ESOURCING LLP G-11A, OM KALPATARU CHS LTD, BUILDING NO.7, OPP. CANARA BANK, ROAD NO. 7, MIDC, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
      AAC-8285 PROSERV VALUE NETWORK LLP 501, 5th Floor, Ackruti Trade Centre, Road No. 7 Marol, MIDC, PKT No. 10, Nr JVOI INDS, Andheri (E) Mumbai, Maharashtra, India - 400093
      AAI-3433 STAR FINTEK LLP Powerweave House, 1,2,3,5,6,7 Floor, Plot No. 27, Road No.11,Marol Industrial Area,MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093
      U36911MH2008PTC185062 PURPLE DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
      U36911MH2008PTC185353 INDIGO DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
      U36912MH2012PTC227870 PURE PLATINUM JEWELLERY PRIVATE LIMITED UNIT E-1, PLOT NO. F-11 & F-12, MIDC CENTRAL ROAD, J B NAGAR, OPP SEEPZ GATE NO 1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100503840 2021-10-01 - - 8,000,000.00 Axis Bank Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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