A Square Capital Consultancy Services Private Limited
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
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 Address11th Floor Shalimar Titanium Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of A Square Capital Consultancy Services 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of A Square Capital Consultancy Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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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 firm | Financial year | Firm registration number |
|---|---|---|
| MANISH SHASHANK & CO | FY 2020 | 012760C |
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 category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of A Square Capital Consultancy Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2008 | 10108594 | Oriental Bank of Commerce | ₹11.02 Cr | Satisfied |
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
Legal cases
No court or tribunal cases involving A Square Capital Consultancy Services 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 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.
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.
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