M Square Corporation Private Limited
About M Square Corporation Private Limited
Data last updated:
M Square Corporation Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate financing segment of the financial services sector. It was incorporated on 22 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC225282.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Abhinav Kumar Mittal and Sanjiv Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Vasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
M Square Corporation Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressVasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of M Square Corporation Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M Square Corporation Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M Square Corporation Private Limited, buy the company report.
Board of directors of M Square Corporation Private Limited
M Square Corporation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Kumar Mittal | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
| Sanjiv Kumar | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
M Square Corporation Private Limited is audited by JANGID & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JANGID & ASSOCIATES | FY 2017 | 104045W |
Shareholding
The shareholding of M Square Corporation Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of M Square Corporation Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving M Square Corporation Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M Square Corporation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M Square Corporation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M Square Corporation Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhinav Kumar Mittal was appointed as Director on 22 Dec 2011.
Frequently asked questions
M Square Corporation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M Square Corporation was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 22 December 2011 and is registered under CIN U70102MH2011PTC225282. The company has been struck off by the Registrar of Companies and is no longer operational.
M Square Corporation had 2 directors:
- Abhinav Kumar Mittal - Director
- Sanjiv Kumar - Director
The CIN (Corporate Identification Number) of M Square Corporation is U70102MH2011PTC225282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M Square Corporation is at Vasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026.
M Square Corporation was incorporated on 22 December 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of M Square Corporation on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
M Square Corporation operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Abhinav Kumar Mittal was appointed as Director on 22 Dec 2011. Sanjiv Kumar was appointed as Director on 22 Dec 2011.
The compliance status of M Square Corporation is compliant as of 03 August 2026.
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