Ask Prime Research about CAPITALSQUARE-ADVISORS-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    CAPITALSQUARE ADVISORS PRIVATE LIMITED

    CIN: U65999MH2008PTC187863
    Purchase Report

    CAPITALSQUARE ADVISORS PRIVATE LIMITED (CIN: U65999MH2008PTC187863) 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. 14306675.00.

    CAPITALSQUARE ADVISORS 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 ADVISORS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of CAPITALSQUARE ADVISORS PRIVATE LIMITED are GEETA MANOCHA, SUNIL KUMAR SATPAL MANOCHA, VIVEKA SINGHAL, RUPESH KUMAR, CHANDER PARKASH, MADDALA VEERA SRINIVASA RAO, and NARENDER SATYA GARG.

    CAPITALSQUARE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC187863 and its registration number is 187863. Users may contact CAPITALSQUARE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITALSQUARE ADVISORS PRIVATE LIMITED is 208 AARPEE CENTRE, MIDC ROAD NO. 11 CTS - 70, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.

    Current status of CAPITALSQUARE ADVISORS 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for CAPITALSQUARE ADVISORS 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.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPITALSQUARE ADVISORS

    Purchase full report of CAPITALSQUARE ADVISORS

    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 ADVISORS 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 ADVISORS
    DIN Director Name Designation Appointment Date
    01395697 GEETA MANOCHA Director 2008-10-31
    01888466 SUNIL KUMAR SATPAL MANOCHA Director 2008-10-31
    05151560 VIVEKA SINGHAL Director 2018-09-29
    06818143 RUPESH KUMAR Director 2024-06-28
    10053418 CHANDER PARKASH Additional Director 2024-01-24
    00816334 MADDALA VEERA SRINIVASA RAO Director 2015-09-30
    00867393 NARENDER SATYA GARG Director 2020-12-31
    Past Directors & Key Managerial Personnel of CAPITALSQUARE ADVISORS
    DIN Director Name Designation Appointment Date Cessation
    01674586 JAIDEEP ANAND Director - 2018-07-19
    02197018 NAGESHWARA RAO CHITIRALA Director - 2010-11-30
    03592034 SAKET KUMAR JAIN Additional Director - 2018-09-29
    03592034 SAKET KUMAR JAIN Director - 2020-03-02
    05151560 VIVEKA SINGHAL Additional Director - 2018-09-29
    00025406 GOVINDER SINGH Additional Director - 2018-09-29
    00025406 GOVINDER SINGH Director - 2018-12-31
    01948820 ARUN KUMAR ARORA Additional Director - 2015-09-30
    01948820 ARUN KUMAR ARORA Director - 2022-11-07
    00816334 MADDALA VEERA SRINIVASA RAO Additional Director - 2015-09-30
    00867393 NARENDER SATYA GARG Additional Director - 2020-12-31
    Other Directorships of GEETA MANOCHA
    Company Name CIN Designation Appointment Date Cessation
    CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 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 INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Director - 2014-11-01
    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 INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 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
    Other Directorships of NAGESHWARA RAO CHITIRALA
    Company Name CIN Designation Appointment Date Cessation
    FILATEX FASHIONS LIMITED L51491TG1994PLC017158 Additional Director - 2023-07-16
    FILATEX FASHIONS LIMITED L51491TG1994PLC017158 Director 2023-08-05 Ongoing
    GRADIENTE INFOTAINMENT LIMITED L66120TG1992PLC014317 Director 2023-11-03 Ongoing
    AXANE PETRO CHEMICALS PRIVATE LIMITED U24111TG2000PTC034493 Additional Director - 2009-09-29
    AXANE PETRO CHEMICALS PRIVATE LIMITED U24111TG2000PTC034493 Director - 2011-04-08
    MARBLE ESTATE (INDIA) LIMITED U65910TG1995PLC021628 Director - 2009-08-17
    HIGH CLOUD SOFT TECH PRIVATE LIMITED U72100TG2010PTC067098 Director - 2019-07-30
    SYNERGY MULTITECH LIMITED U72200TG1998PLC028678 Director - 2014-06-19
    Other Directorships of SAKET KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    NLITEN CONSULTING AND CONTRACTING LLP AAB-3052 Designated Partner 2019-08-23 Ongoing
    SSAR INVESTMENT ADVISORY LLP ABA-7239 Partner 2022-02-21 Ongoing
    WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2015-09-30
    WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2018-03-31
    WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Additional Director - 2015-09-30
    WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2018-03-31
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2011-09-30
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2018-03-31
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2011-09-30
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2018-03-31
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2011-09-30
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2018-03-31
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2018-03-31
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2018-03-31
    CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Additional Director - 2018-09-29
    CAPITALSQUARE PROJECTS CONSULTANTS LIMITED U67190MH2008PLC177596 Director - 2020-03-02
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2016-09-30
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2018-08-28
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2011-09-30
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2018-03-31
    WADHAWAN TABLE TENNIS PRIVATE LIMITED U92410MH2017PTC295393 Director - 2018-03-31
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2011-09-30
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2018-03-31
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2011-09-30
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2018-03-31
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2011-09-30
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-13
    LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director - 2018-03-31
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2011-09-30
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2018-03-31
    Other Directorships of VIVEKA SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    CAPITALSQUARE INVESTMENT MANAGER PRIVATE LIMITED U66300MH2024PTC419649 Director 2024-02-20 Ongoing
    PACEWEALTH CORPORATE ADVISORY PRIVATE LIMITED U74900MH2011PTC214874 Director - 2022-09-05
    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
    CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Additional Director - 2018-09-29
    CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Director - 2018-12-31
    SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2008-04-16
    ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2008-06-12
    Other Directorships of ARUN KUMAR ARORA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RUPESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    VRISHABH CONSTRUCTIONS LLP AAW-3787 Partner 2021-03-18 Ongoing
    CREATIVE PROPTECH PRIVATE LIMITED U74110MH2011PTC223414 Director 2019-03-29 Ongoing
    CREATIVE PROPTECH PRIVATE LIMITED U74110MH2011PTC223414 Director - 2019-03-28
    VALUATIONKART PRIVATE LIMITED U74999MH2016PTC282962 Director - 2019-03-29
    VKART INFO SOLUTIONS PRIVATE LIMITED U74999MH2017PTC300551 Director - 2019-06-04
    Other Directorships of CHANDER PARKASH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MADDALA VEERA SRINIVASA RAO
    Company Name CIN Designation Appointment Date Cessation
    VIRINCHI LIMITED L72200TG1990PLC011104 Additional Director - 2019-09-28
    VIRINCHI LIMITED L72200TG1990PLC011104 Director - 2017-10-11
    VIRINCHI LIMITED L72200TG1990PLC011104 Whole-time director 2019-09-28 Ongoing
    TYOHAR FOODS PRIVATE LIMITED U15122TG2012PTC082709 Additional Director - 2020-09-25
    TYOHAR FOODS PRIVATE LIMITED U15122TG2012PTC082709 Director - 2020-11-02
    V23 MEDICAL SOLUTIONS PRIVATE LIMITED U24110TG2020PTC145450 Director 2020-10-30 Ongoing
    VIRINCHI INFRA AND REALTY PRIVATE LIMITED U45209TG2012PTC084900 Additional Director - 2020-09-25
    VIRINCHI INFRA AND REALTY PRIVATE LIMITED U45209TG2012PTC084900 Director 2020-09-25 Ongoing
    RAGHNI FERRO ALLOYS PRIVATE LIMITED U51109DL2008PTC184009 Additional Director - 2012-09-28
    RAGHNI FERRO ALLOYS PRIVATE LIMITED U51109DL2008PTC184009 Director 2012-09-28 Ongoing
    VIRINCHI CAPITAL PRIVATE LIMITED U65990TG2020PTC145964 Director 2020-11-17 Ongoing
    LUI INFRA PRIVATE LIMITED U70109HR2009PTC039285 Additional Director - 2012-03-30
    LUI INFRA PRIVATE LIMITED U70109HR2009PTC039285 Director - 2019-03-12
    VIRINCHI LEARNING PRIVATE LIMITED U72200TG2010PTC069967 Additional Director - 2020-09-25
    VIRINCHI LEARNING PRIVATE LIMITED U72200TG2010PTC069967 Director 2020-09-25 Ongoing
    QFUND TECHNOLOGIES PRIVATE LIMITED U72200TG2010PTC070100 Additional Director - 2020-09-25
    QFUND TECHNOLOGIES PRIVATE LIMITED U72200TG2010PTC070100 Director 2020-09-25 Ongoing
    RAYVEN BROADNET ENTERPRISE PRIVATE LIMITED U72900DL2003PTC121266 Additional Director - 2012-02-29
    RAYVEN BROADNET ENTERPRISE PRIVATE LIMITED U72900DL2003PTC121266 Director 2012-02-29 Ongoing
    RAYVEN BROADNET ENTERPRISE PRIVATE LIMITED U72900DL2003PTC121266 Director - 2008-12-12
    TENSOR FIELDS CONSULTANCY SERVICES PRIVATE LIMITED U74900TG2015PTC101115 Additional Director - 2020-09-25
    TENSOR FIELDS CONSULTANCY SERVICES PRIVATE LIMITED U74900TG2015PTC101115 Director 2020-09-25 Ongoing
    VIRINCHI COMBINATORICS AND SYSTEMS BIOLOGY PRIVATE LIMITED U74999TG2016PTC110019 Additional Director - 2020-09-25
    VIRINCHI COMBINATORICS AND SYSTEMS BIOLOGY PRIVATE LIMITED U74999TG2016PTC110019 Director 2020-09-25 Ongoing
    VIRINCHI HEALTH CARE PRIVATE LIMITED U85100TG2013PTC091707 Additional Director - 2019-09-30
    VIRINCHI HEALTH CARE PRIVATE LIMITED U85100TG2013PTC091707 Director 2019-09-30 Ongoing
    VIRINCHI MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92100TG2010PTC070028 Additional Director - 2020-09-25
    VIRINCHI MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92100TG2010PTC070028 Director 2020-09-25 Ongoing
    Other Directorships of NARENDER SATYA GARG
    Company Name CIN Designation Appointment Date Cessation
    PARAMTEJ EDUCATIONS LLP AAN-2854 Designated Partner 2018-09-17 Ongoing
    AAA FINCAP ADVISORS LLP AAN-2881 Designated Partner 2018-09-17 Ongoing
    NPT PACKAGING LLP AAN-3020 Designated Partner 2018-09-18 Ongoing
    NOBLE GARMENTS LLP AAN-3799 Designated Partner 2018-09-28 Ongoing
    KALPVRIKSH QUARTZITE LLP ABB-0419 Designated Partner - 2024-03-05
    RJKG ENTERPRISE LLP ACE-6809 Designated Partner - 2024-03-08
    MOUNT MALTBRU LIMITED U15494RJ1994PLC008246 Additional Director - 2010-09-16
    MOUNT MALTBRU LIMITED U15494RJ1994PLC008246 Director - 2015-08-10
    EVE CREATIONS PRIVATE LIMITED U18109DL2006PTC154763 Additional Director - 2011-06-14
    NOBLE GARMENTS PRIVATE LIMITED U18109DL2007PTC165030 Director - 2016-08-23
    NPT PACKAGING PRIVATE LIMITED U21022DL2008PTC181900 Director - 2013-11-28
    GIRIDHAR INFRACON PRIVATE LIMITED U70101DL1996PTC075822 Additional Director - 2023-09-29
    GIRIDHAR INFRACON PRIVATE LIMITED U70101DL1996PTC075822 Director 2019-08-01 Ongoing
    GIRIDHAR INFRACON PRIVATE LIMITED U70101DL1996PTC075822 Director - 2016-08-23
    S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2007-09-25
    S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2008-10-10
    ASSET9 CREDITS LIMITED U72100DL1946PLC001020 Additional Director - 2014-09-30
    ASSET9 CREDITS LIMITED U72100DL1946PLC001020 Director - 2019-06-29
    NET CONSULT INDIA PRIVATE LIMITED(TFR.FROM KARNATAKA TO DELHI) U72900DL2002PTC117986 Director - 2016-08-22
    GST FINBIZ CONSULTANTS PRIVATE LIMITED U74140DL1987PTC026580 Director 2019-01-28 Ongoing
    GST FINBIZ CONSULTANTS PRIVATE LIMITED U74140DL1987PTC026580 Director - 2009-03-31
    AAA FINCAP ADVISORS PRIVATE LIMITED U74140DL2000PTC107121 Director - 2018-09-16
    NG PROFESSIONALS PRIVATE LIMITED U74140DL2007PTC163240 Director 2007-05-10 Ongoing
    R C A SOFTTECH PRIVATE LIMITED U74899DL2000PTC104651 Additional Director - 2023-09-29
    R C A SOFTTECH PRIVATE LIMITED U74899DL2000PTC104651 Director 2022-10-04 Ongoing
    R C A SOFTTECH PRIVATE LIMITED U74899DL2000PTC104651 Director - 2009-03-31
    PARAMTEJ EDUCATIONS PRIVATE LIMITED U80904DL2008PTC180916 Director - 2013-11-28
    MICRO INVESTMENTS LIMITED U93000DL1978PLC009180 Director - 2008-09-02

    CIN Company Name Company Address
    U65190MH2008PTC187862 CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED 209 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
    U74999MH2019PTC332706 FINNOVATION TECHNOLOGIES PRIVATE LIMITED Office-208, AAR PEE Centre, MIDC Road No. 11, CTS-70, Andheri (East), , MUMBAI, Maharashtra, India - 400093
    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
    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
    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
    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
    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
    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
    U55103MH2008PTC177468 VIRAJ FREIGHT FORWARDERS PRIVATE LIMITED SHREE ASHTAVINAYAK CO-OP. HSG. SOC.,208A,BIM NAGAR MIDC ROAD NO.7,NR. AKRUTI TRADE CENTRE, 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
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10242540 2010-08-12 - 2011-11-09 10,000,000.00 PUNJAB NATIONAL BANK
    10242541 2010-08-13 - 2011-11-09 10,000,000.00 PUNJAB NATIONAL BANK
    10612671 2015-12-21 - - 950,000.00 Punjab National Bank
    10612733 2015-12-17 - - 1,093,000.00 Punjab National Bank
    100098329 2017-03-30 - - 250,000,000.00 ANDHRA BANK
    100099902 2017-05-05 - - 250,000,000.00 ANDHRA BANK
    100271739 2019-05-29 - - 9,090,000.00 PUNJAB NATIONAL BANK
    100281520 2019-07-15 - - 10,000,000.00 PUNJAB NATIONAL BANK
    100411801 2020-06-08 - - 7,700,000.00 PUNJAB NATIONAL BANK
    100489980 2021-10-09 - - 3,500,000.00 Axis Bank Limited
    100668917 2022-12-23 2023-06-26 - 1,500,000,000.00 THE FEDERAL BANK LTD

    • Email ID
    • Website
    • Address

    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
    Download Audited Financials
    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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99