Capital Square Card Private Limited - Company Profile

It is a professional services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2014.

2014 Ghaziabad, Uttar Pradesh, India Struck Off

Last Updated: July 25, 2025

About Capital Square Card Private Limited

Capital Square Card Private Limited, a struck off private limited company, was established on 19 August 2014 in Ghaziabad, Uttar Pradesh, India. Engaging in book keeping within the professional services sector, it holds CIN: U74120UP2014PTC065535. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Deepak Ramashanker Tiwari (Director), Sureshkumar Onkarnath Shukla (Director). It is based at B-301, Victor, Hrc Professional Hub Vaibhav Khand, Indirapuram, Ghaziabad, Uttar Pradesh, 201010.

Company Details

CIN/LLPIN
U74120UP2014PTC065535
Registration Number
065535
Incorporation Date
19 August 2014
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 25-07-2025
Paid Up Capital ₹ 0.10 M as on 25-07-2025
Company Age 11 Year, 5 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Capital Square Card Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Deepak Ramashanker Tiwari	Director	19 Aug 2014	Current
Sureshkumar Onkarnath Shukla	Director	19 Aug 2014	Current

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Financial Performance of Capital Square Card.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Capital Square Card?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Capital Square Card?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Capital Square Card, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capital Square Card's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Capital Square Card

Recent Activity within the Organization

Director Appointment

The activity Deepak Ramashanker Tiwari was appointed as a Director was appointed as a Director on 19 Aug 2014 & has been associated with this company since 11 years 5 months . was completed.
19 Aug 2014
Director Appointment

Sureshkumar Onkarnath Shukla was appointed as a Director was appointed as a Director on 19 Aug 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.
19 Aug 2014
Company Incorporation

The activity Capital Square Card Private Limited was registered on 19 Aug 2014 with Roc Kanpur & aged 11 years 5 months as per MCA records. was completed.
19 Aug 2014

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Frequently Asked Questions

What is the CIN of Capital Square Card Private Limited?

The CIN of Capital Square Card Private Limited is U74120UP2014PTC065535.

Where is Capital Square Card Private Limited headquartered?

Capital Square Card Private Limited is headquartered at B-301, Victor, Hrc Professional Hub Vaibhav Khand, Indirapuram, Ghaziabad, Uttar Pradesh, 201010.

When was Capital Square Card Private Limited incorporated?

Capital Square Card Private Limited was incorporated on 19 August 2014.

Who are the current directors of Capital Square Card Private Limited?

The current directors of Capital Square Card Private Limited are

What is the primary industry of Capital Square Card Private Limited?

The primary industry of Capital Square Card Private Limited is Professional Services.

Is Capital Square Card Private Limited a listed company?

Capital Square Card Private Limited is unlisted.

What is the capital structure of Capital Square Card Private Limited?

The authorized capital of Capital Square Card Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Capital Square Card Private Limited?

The compliance status of Capital Square Card Private Limited is Active Non-Compliant.

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