• 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

      M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

      CIN: U74110MH2012PTC235045 As on: 2026-07-13
      Purchase Report

      M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED (CIN: U74110MH2012PTC235045) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 242700000.00.

      M SQUARE FINANCIAL CONSULTANTS AND AUTO 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.M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED are DINESH KUMAR GUPTA, and AJAY BAKSHI.

      M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC235045 and its registration number is 235045. Users may contact M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED on its Email address - [email protected]. Registered address of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED is 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098.

      Current status of M SQUARE FINANCIAL CONSULTANTS AND AUTO 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 M SQUARE FINANCIAL CONSULTANTS AND AUTO 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.

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      Purchase full report of M SQUARE FINANCIAL CONSULTANTS AND AUTO

      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 M SQUARE FINANCIAL CONSULTANTS AND AUTO 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 M SQUARE FINANCIAL CONSULTANTS AND AUTO
      DIN Director Name Designation Appointment Date
      02009122 DINESH KUMAR GUPTA Additional Director 2024-03-13
      09649716 AJAY BAKSHI Director 2022-07-01
      Past Directors & Key Managerial Personnel of M SQUARE FINANCIAL CONSULTANTS AND AUTO
      DIN Director Name Designation Appointment Date Cessation
      00698436 ABHINAV KUMAR MITTAL Director - 2020-03-25
      05348225 YOGENDRA EKNATH AHIRE Company Secretary - 2016-03-31
      07602953 KHYATI MUKESH SHAH Additional Director - 2016-09-27
      07602953 KHYATI MUKESH SHAH Director - 2019-08-28
      07630497 HOSHEDER ADI JEHANGIR Additional Director - 2017-09-27
      07630497 HOSHEDER ADI JEHANGIR Director - 2024-03-01
      01740633 LUV MALIK Additional Director - 2014-09-30
      01740633 LUV MALIK Director - 2022-07-14
      05351720 ANKIT GAJANAND GUPTA Director - 2012-10-03
      09649716 AJAY BAKSHI Additional Director - 2022-09-30
      00225776 SUNIL MALIK Additional Director - 2013-09-21
      00225776 SUNIL MALIK Director - 2013-11-18
      Other Directorships of ABHINAV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      M SQUARE LANDMARK LLP AAB-8001 Designated Partner 2013-10-07 Ongoing
      SAI DHAM HEALTHCARE LLP AAE-8257 Designated Partner - 2019-03-12
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2011-03-04
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2011-05-06
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Managing Director - 2012-11-30
      M SQUARE CORPORATION PRIVATE LIMITED U70102MH2011PTC225282 Director 2011-12-22 Ongoing
      M SQUARE INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC242792 Director 2013-05-02 Ongoing
      H.M. INFRACON PRIVATE LIMITED U70109DL2011PTC229296 Additional Director - 2014-03-28
      A K SERVICES PRIVATE LIMITED U74899MH1986PTC268851 Director - 2010-10-12
      FAMILY HOME CONSULTANCY SERVICES PRIVATE LIMITED U74899MH1989PTC272665 Director - 2010-10-12
      Other Directorships of YOGENDRA EKNATH AHIRE
      Company Name CIN Designation Appointment Date Cessation
      INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED U51900MH2012PTC234859 Director - 2012-09-16
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Company Secretary - 2021-10-07
      Other Directorships of KHYATI MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HOSHEDER ADI JEHANGIR
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT PRIVATE LIMITED U74999MH2016PTC283320 Additional Director - 2018-09-24
      INDIACREDIT PRIVATE LIMITED U74999MH2016PTC283320 Director - 2024-03-01
      Other Directorships of LUV MALIK
      Company Name CIN Designation Appointment Date Cessation
      LUXURY PERSONIFIED LLP AAD-2872 Designated Partner 2015-02-02 Ongoing
      A.M. CREDIT ANALYSIS AND RESEARCH LLP AAM-3575 Designated Partner 2018-04-03 Ongoing
      BRILLIANT GARMENTS PRIVATE LIMITED U17291DL2007PTC168995 Director - 2019-08-10
      SUN MEDICAL SYSTEMS PRIVATE LIMITED U24239DL2000PTC103087 Additional Director - 2015-09-30
      SUN MEDICAL SYSTEMS PRIVATE LIMITED U24239DL2000PTC103087 Director 2015-09-30 Ongoing
      YES INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172844 Additional Director - 2010-08-30
      YES INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172844 Director - 2024-02-23
      VAYU PUTRA HOSPITALITY PRIVATE LIMITED U55100DL2011PTC221084 Director 2011-06-17 Ongoing
      D F S ENTERPRISES PRIVATE LIMITED U63023DL1998PTC096340 Additional Director - 2015-09-30
      D F S ENTERPRISES PRIVATE LIMITED U63023DL1998PTC096340 Director 2015-09-30 Ongoing
      INDIAN FINANCE GUARANTY LTD. U67120DL1992PLC206959 Director - 2013-11-12
      BLUEPLANET INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC206834 Director - 2014-04-04
      ELLORA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025289 Additional Director - 2015-09-30
      ELLORA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025289 Director 2015-09-30 Ongoing
      IFGL REALTY PRIVATE LIMITED U74899DL1995PTC066926 Director - 2013-03-27
      Other Directorships of DINESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A K SERVICES PRIVATE LIMITED U74899MH1986PTC268851 Director 2008-01-14 Ongoing
      FAMILY HOME CONSULTANCY SERVICES PRIVATE LIMITED U74899MH1989PTC272665 Director 2008-01-14 Ongoing
      INDIACREDIT PRIVATE LIMITED U74999MH2016PTC283320 Additional Director 2024-03-20 Ongoing
      Other Directorships of ANKIT GAJANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FINMART CAFE LLP AAX-3037 Designated Partner - 2021-10-11
      SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Additional Director - 2017-09-01
      SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Director - 2018-04-20
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director 2015-12-21 Ongoing
      LAUNCHPAD FINCAP PRIVATE LIMITED U65929MH2022PTC377417 Director 2022-02-24 Ongoing
      A. K. CAPITAL CORPORATION PRIVATE LIMITED U65993MH2006PTC165749 Additional Director - 2017-09-15
      A. K. CAPITAL CORPORATION PRIVATE LIMITED U65993MH2006PTC165749 Director - 2020-12-28
      ASVANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U66190MH2024PTC425630 Director 2024-05-22 Ongoing
      INDIA BOND PRIVATE LIMITED U67100MH2008PTC178990 Additional Director - 2014-09-30
      INDIA BOND PRIVATE LIMITED U67100MH2008PTC178990 Director - 2020-12-28
      LAUNCHPAD FINTECH PRIVATE LIMITED U67100MH2020PTC425987 Additional Director - 2021-01-14
      LAUNCHPAD FINTECH PRIVATE LIMITED U67100MH2020PTC425987 Whole-time director 2021-12-31 Ongoing
      LAUNCHPAD FINTECH PRIVATE LIMITED U67100MH2020PTC425987 Whole-time director - 2021-12-30
      A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 CFO(KMP) - 2018-11-14
      A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 Whole-time director - 2020-12-23
      HULK MICRO FINANCE PRIVATE LIMITED U67190JH2016PTC009183 Director 2016-09-23 Ongoing
      INTELLIGROUP ADVISORS PRIVATE LIMITED U67190MH2005PTC157503 Additional Director - 2014-09-30
      INTELLIGROUP ADVISORS PRIVATE LIMITED U67190MH2005PTC157503 Director - 2020-12-28
      INFIXIN TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC377246 Director 2021-02-19 Ongoing
      PRETTY PENNY DEALINGS PRIVATE LIMITED U74110MH2006PTC165794 Additional Director - 2017-09-29
      PRETTY PENNY DEALINGS PRIVATE LIMITED U74110MH2006PTC165794 Director - 2020-03-17
      PULSATING TRADING PRIVATE LIMITED U74110MH2006PTC166349 Additional Director - 2017-09-29
      PULSATING TRADING PRIVATE LIMITED U74110MH2006PTC166349 Director - 2020-01-01
      A. K. WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165653 Additional Director - 2019-09-30
      A. K. WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165653 Director - 2020-12-28
      ASVANTA ADVISORS PRIVATE LIMITED U74999TG2017PTC115538 Director 2017-02-28 Ongoing
      Other Directorships of AJAY BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT PRIVATE LIMITED U74999MH2016PTC283320 Additional Director - 2022-09-30
      INDIACREDIT PRIVATE LIMITED U74999MH2016PTC283320 Director 2022-06-27 Ongoing
      Other Directorships of SUNIL MALIK
      Company Name CIN Designation Appointment Date Cessation
      A.M. CREDIT ANALYSIS AND RESEARCH LLP AAM-3575 Designated Partner 2018-04-03 Ongoing
      A.M. CREDIT ANALYSIS AND RESEARCH LLP AAM-3575 Partner - 2024-01-14
      INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2011-04-27
      GENIOUS PAPER PRIVATE LIMITED U21098DL2007PTC167411 Additional Director - 2015-09-30
      GENIOUS PAPER PRIVATE LIMITED U21098DL2007PTC167411 Director 2015-09-30 Ongoing
      GENIOUS PAPER PRIVATE LIMITED U21098DL2007PTC167411 Director - 2013-10-25
      SUN MEDICAL SYSTEMS PRIVATE LIMITED U24239DL2000PTC103087 Director - 2013-10-25
      GENIOUS CABLES PRIVATE LIMITED U27310DL2007PTC167412 Additional Director - 2015-09-30
      GENIOUS CABLES PRIVATE LIMITED U27310DL2007PTC167412 Director - 2013-10-25
      BALAJI ALUMINIUM EXTRUSIONS PRIVATE LIMITED U28999DL2009PTC194249 Director - 2013-10-28
      SUN BROADCAST EQUIPMENTS PRIVATE LIMITED U32201DL2002PTC116546 Director - 2017-11-01
      SUN ITECH AND BROADCAST PRIVATE LIMITED U32204DL2009PTC195660 Additional Director - 2015-09-30
      SUN ITECH AND BROADCAST PRIVATE LIMITED U32204DL2009PTC195660 Director - 2019-03-30
      YES INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172844 Additional Director - 2010-08-30
      YES INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172844 Director - 2013-10-25
      BEAS RIVERVIEW DEVELOPERS PRIVATE LIMITED U45400DL2008PTC176777 Director - 2010-09-20
      RED PANDA PRIVATE LIMITED U52100MH2011PTC221816 Director - 2020-03-05
      D F S ENTERPRISES PRIVATE LIMITED U63023DL1998PTC096340 Director - 2010-04-20
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2011-11-29
      BLUEPLANET INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC206834 Director - 2013-10-25
      SUN INFRAESTATE PRIVATE LIMITED U70200DL2009PTC196199 Director - 2010-04-27
      SUN INFO INDIA PRIVATE LIMITED U72300DL2009PTC195657 Additional Director - 2015-09-30
      SUN INFO INDIA PRIVATE LIMITED U72300DL2009PTC195657 Director - 2019-03-30
      SUN INFONET PRIVATE LIMITED U72900DL2000PTC105846 Director - 2013-09-10
      DELHI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022879 Additional Director - 2015-09-30
      DELHI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022879 Director - 2019-03-30
      ELLORA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025289 Director - 2013-10-25

      CIN Company Name Company Address
      U74899MH1994PTC274879 GOODWILL CAPITAL SERVICES PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      L74899MH1993PLC274881 A K CAPITAL SERVICES LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U65993MH2006PTC165749 A. K. CAPITAL CORPORATION PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U67190MH2005PTC157503 INTELLIGROUP ADVISORS PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U67110MH2022PTC395689 A. K. ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED 603, 6th Floor, Windsor, Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U74140MH2006PTC165653 A. K. WEALTH MANAGEMENT PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U74899MH1986PTC268851 A K SERVICES PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U74899MH1989PTC272665 FAMILY HOME CONSULTANCY SERVICES PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U74899MH1992PLC268850 A. K. CAPITAL MARKETS LIMITED 603, 6TH FLOOR, WINDSOR OFF CST ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U74999MH2016PTC283320 INDIACREDIT PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U74999MH2018PTC306178 CAPEVIEW INVESTMENT MANAGERS PRIVATE LIMITED 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U62099MH2023PTC412945 IB FUTURE TECH PRIVATE LIMITED 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400098-India
      U66190MH2025PTC459242 INDIABONDS MONEY PRIVATE LIMITED 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U45200MH2020PTC468457 UNNAO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2020PTC468460 MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45309MH2017PTC468823 BUNDELKHAND HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45209MH2020PTC468454 GOMTI HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468807 KHAJURAHO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45201MH2020PTC468458 BITHUR KANPUR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45400MH2011PTC468788 BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2001PTC427884 SWARNA TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2020PTC452528 REWARI BYPASS PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45201MH2006PTC164728 NIRMAL BOT PRIVATE LIMITED Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U67100MH2008PTC178990 INDIA BOND PRIVATE LIMITED 605, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U51900MH2006PLC214277 A. K. CAPITAL FINANCE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U67120MH2006PTC158932 A.K. STOCKMART PRIVATE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U74999MH2017PTC296737 FAMILY HOME FINANCE PRIVATE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U67190MH2022PTC395713 MIRAE ASSET GLOBAL INDEX PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U45200MH2005PTC296646 BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
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      10587296 2015-07-30 - 2015-12-30 12,174,500.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592590 2015-08-27 - 2015-12-30 3,078,326.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592591 2015-08-27 - 2015-12-30 3,686,661.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592592 2015-08-27 - 2015-12-30 3,719,131.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
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      10592609 2015-08-27 - 2015-12-30 4,890,916.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592618 2015-08-27 - 2015-11-19 5,279,601.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592627 2015-08-27 - 2015-12-30 3,254,046.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592629 2015-08-27 - 2015-12-30 3,686,661.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592630 2015-08-27 - 2015-12-30 2,727,841.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592631 2015-08-27 - 2015-12-30 4,598,686.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10592667 2015-08-27 - 2015-12-30 5,034,166.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614612 2015-12-24 - 2017-01-03 4,805,703.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614614 2015-12-24 - 2017-01-03 3,054,472.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614617 2015-12-24 - 2016-03-03 3,054,474.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614619 2015-12-24 - 2016-11-08 3,054,472.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614621 2015-12-24 - 2017-01-03 4,222,628.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614622 2015-12-24 - 2016-07-07 2,926,120.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614626 2015-12-24 - 2016-07-07 2,923,159.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614628 2015-12-24 - 2016-07-27 4,222,628.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614632 2015-12-24 - 2016-07-07 3,132,400.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614634 2015-12-24 - 2016-09-09 2,926,120.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614635 2015-12-24 - 2016-04-21 3,228,902.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614636 2015-12-24 - 2016-11-08 3,781,800.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614640 2015-12-24 - 2016-10-05 3,781,800.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614641 2015-12-24 - 2016-11-08 3,781,800.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614645 2015-12-24 - 2016-04-16 4,164,278.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614649 2015-12-24 - 2016-07-08 2,504,010.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614654 2015-12-24 - 2016-03-03 4,490,888.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614655 2015-12-24 - 2016-04-16 3,438,478.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614659 2015-12-24 - 2017-01-03 7,327,237.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10614662 2015-12-24 - 2016-11-08 7,327,237.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10622878 2016-02-05 - 2019-05-24 50,000,000.00 Syndicate Bank
      100040412 2016-06-30 - 2016-08-23 4,490,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040413 2016-06-30 - 2017-03-03 3,295,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040416 2016-07-06 - 2017-03-03 3,438,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040422 2016-06-30 - 2017-05-08 2,775,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040428 2016-06-30 - 2017-03-03 3,438,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040568 2016-06-30 - 2017-03-03 3,294,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040572 2016-06-30 - 2017-10-10 3,021,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040579 2016-06-30 - 2016-09-09 3,617,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040589 2016-06-30 - 2017-03-03 3,130,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100040594 2016-06-30 - 2017-08-02 4,546,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100064729 2016-11-11 - 2018-03-17 150,000,000.00 THE KARUR VYSYA BANK LIMITED
      100105140 2017-06-05 - 2019-03-28 150,000,000.00 A. K. CAPITAL FINANCE PRIVATE LIMITED
      100112785 2017-06-30 - 2020-01-31 1,583,823.00 ICICI BANK LIMITED
      100166492 2018-03-13 2019-10-22 2020-02-07 200,000,000.00 THE FEDERAL BANK LTD
      100253386 2019-01-02 2019-10-15 2019-11-25 100,000,000.00 A. K. CAPITAL FINANCE LIMITED
      100260373 2019-04-26 - 2019-11-25 45,000,000.00 A. K. CAPITAL FINANCE LIMITED

      • 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

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