A Square Capital Consultancy Services Private Limited

A Square Capital Consultancy Services Private Limited - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67190UP1996PTC019521 Incorporated 26 February 1996 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Converted to LLP Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹11.02 Cr
No open charges
Company age
30 yrs
Est. 1996
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Sep 2021
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kanpur
ROC office

About A Square Capital Consultancy Services Private Limited

Data last updated:

A Square Capital Consultancy Services Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the portfolio management services segment of the financial services sector. It was incorporated on 26 February 1996.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP1996PTC019521.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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.

Company details

CIN U67190UP1996PTC019521
Registration Number 019521
Incorporation Date 26 February 1996
ROC Kanpur
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

Contact details

A Square Capital Consultancy Services Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    11th Floor Shalimar Titanium Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Financial Services, Portfolio Management Services

To see the full contact details of A Square Capital Consultancy Services Private Limited, buy the company report.

Comprehensive company report
A Square Capital Consultancy Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of A Square Capital Consultancy Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

Financials of A Square Capital Consultancy Services Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of A Square Capital Consultancy Services Private Limited, buy the company report.

Board of directors of A Square Capital Consultancy Services Private Limited

A Square Capital Consultancy Services has 4 former directors on record and no current directors listed.

Auditor

A Square Capital Consultancy Services Private Limited is audited by MANISH SHASHANK & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
MANISH SHASHANK & COFY 2020012760C

Shareholding

The shareholding of A Square Capital Consultancy Services Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A Square Capital Consultancy Services Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹11.02 Cr
Breakdown by lending institutions
Oriental Bank of Commerce₹11.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Jan 200810108594Oriental Bank of Commerce₹11.02 CrSatisfied

To see the full charge records of A Square Capital Consultancy Services Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for A Square Capital Consultancy Services 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 A Square Capital Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

A Square Capital Consultancy Services Private Limited has 4 board changes on record since 2011: 0 appointments and 4 cessations. The latest: Aysha Khalid Masood ceased to be Director on 24 Feb 2022.

Ceased
Aysha Khalid Masood ceased to be Director.
Ceased
Mariam Khan ceased to be Director.
AGM
A Square Capital Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Charges
A charge registered on 15 Jan 2008 via Charge ID 10108594 with Oriental Bank Of Commerce was fully satisfied on 03 Aug 2021.
Filing
A Square Capital Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Charges
A charge with Oriental Bank Of Commerce of Rs. 1,102.00 Lakh registered on 15 Jan 2008 with Charge ID 10108594 was modified on 17 Oct 2014.
Ceased
Khalid Masood ceased to be Director.
Ceased
Mohd Abdullah Masood ceased to be Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1,102.00 Lakh with Charge ID 10108594 was registered on 15 Jan 2008.
Incorporation
26 Feb 1996
A Square Capital Consultancy Services Private Limited was registered on 26 Feb 1996 with Roc Kanpur & aged 30 years 8 months as per MCA records.

Frequently asked questions

A Square Capital Consultancy Services 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 was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in portfolio management services, within the financial services industry. 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 is U67190UP1996PTC019521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

A Square Capital Consultancy Services was incorporated on 26 February 1996. It is registered with the Registrar of Companies, Kanpur.

The registered office of A Square Capital Consultancy Services is at 11th Floor Shalimar Titanium Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

The latest financial statements of A Square Capital Consultancy Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.

A Square Capital Consultancy Services operated in the financial services industry, in the portfolio management services segment.

Aysha Khalid Masood ceased to be Director on 24 Feb 2022. Mariam Khan ceased to be Director on 24 Feb 2022. Khalid Masood ceased to be Director on 15 Mar 2011. A Square Capital Consultancy Services has 4 board changes on record in total.

A Square Capital Consultancy Services has no open charges and satisfied charges of ₹11.02 Cr as per latest MCA filings.

The compliance status of A Square Capital Consultancy Services is compliant as of 19 August 2026.