A Square Capital Consultancy Services Private Limited
About A Square Capital Consultancy Services Private Limited
Data last updated: 25 July 2025
A Square Capital Consultancy Services Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 26 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U67190UP1996PTC019521.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 11Th Floor Shalimar Titanium Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per MCA filings, the company has satisfied charges of ₹11.02 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address11Th Floor Shalimar Titanium Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryFinancial Services, Portfolio Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of A Square Capital Consultancy Services Private Limited
A Square Capital Consultancy Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for A Square Capital Consultancy Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of A Square Capital Consultancy Services Private Limited
A Square Capital Consultancy Services Private Limited is audited by MANISH SHASHANK & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH SHASHANK & CO | Locked | Locked | Locked |
Complete auditor history for A Square Capital Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of A Square Capital Consultancy Services Private Limited
A Square Capital Consultancy Services Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of A Square Capital Consultancy Services Private Limited FY 2021 filings available
Ten-year financial statements for A Square Capital Consultancy Services Private Limited
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Ownership and Shareholding of A Square Capital Consultancy Services Private Limited
Shareholding and ownership data for A Square Capital Consultancy Services Private Limited
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Charges & Borrowings of A Square Capital Consultancy Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2008 | Oriental Bank of Commerce | ₹11.02 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A Square Capital Consultancy Services Private Limited
View historical data on people associated with A Square Capital Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A Square Capital Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of A Square Capital Consultancy Services Private Limited
GST registrations and filing compliance for A Square Capital Consultancy Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A Square Capital Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for A Square Capital Consultancy Services Private Limited
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MSME Payment Delays by A Square Capital Consultancy Services Private Limited
MSME payment history for A Square Capital Consultancy Services Private Limited
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Subsidiaries & Group Companies of A Square Capital Consultancy Services Private Limited
Corporate group structure for A Square Capital Consultancy Services Private Limited
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MCA Filings & Documents of A Square Capital Consultancy Services Private Limited
MCA filings and documents for A Square Capital Consultancy Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on A Square Capital Consultancy Services Private Limited
Frequently Asked Questions about A Square Capital Consultancy Services Private Limited
A Square Capital Consultancy Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
A Square Capital Consultancy Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 February 1996 and is registered under CIN U67190UP1996PTC019521. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of A Square Capital Consultancy Services Private Limited is U67190UP1996PTC019521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A Square Capital Consultancy Services Private Limited is financial services. The company specifically operates in portfolio management services.
A Square Capital Consultancy Services Private Limited was incorporated on 26 February 1996. Registered with ROC Kanpur.
A Square Capital Consultancy Services Private Limited can be reached at the registered office: 11Th Floor Shalimar Titanium Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.