Capitalsquare Advisors Private Limited logo

Capitalsquare Advisors Private Limited

A leading merchant banking and advisory firm providing financial solutions and services since 2008.

2008 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Capitalsquare Advisors Private Limited (CAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 October 2008 and has a history of 15 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 cr and a paid-up capital of Rs 1.38 cr.

The Corporate currently has active open charges totaling ₹203.23 cr. It has already closed loans amounting to ₹2.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Maddala Rao, Narinder Garg, Geeta Manocha, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999MH2008PTC187863
Company No.187863
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date31 Oct 2008
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Capitalsquare Advisors Private Limited

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Capitalsquare Advisors Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 14.56% decrease. The company also saw a slight decrease in profitability, with a 2.7% decrease in profit. The company's net worth Soared by an impressive increase of 38.8%.

Corporate Structure

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Unlock access to Capitalsquare Advisors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Capitalsquare Advisors Private Limited

Board Members(5)

Charges (Loans)

Open Charges Satisfied Charges

₹203.23 cr

₹2.00 cr

LenderAmountStatus

Others

Creation Date: 23 Dec 2022
₹150.00 CrOpen

Axis Bank Limited

Creation Date: 09 Oct 2021
₹3.50 MOpen

Others

Creation Date: 08 Jun 2020
₹7.70 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Capitalsquare Advisors, 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 Capitalsquare Advisors's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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  • Virinchi Capital Private Limited

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  • Virinchi Learning Private Limited

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  • Virinchi Combinatorics And Systems Biology Private Limited

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Capitalsquare Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with Others of Rs. 150.00 cr registered on 23 Dec 2022 with Charge ID 100668917 was modified on 26 Jun 2023.

    26 Jun 2023
  • Activity

    Balance Sheet

    Capitalsquare Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 150.00 cr with Charge ID 100668917 was registered on 23 Dec 2022.

    23 Dec 2022
  • Activity

    Charges

    A charge with Axis Bank Limited amounted to Rs. 0.35 cr with Charge ID 100489980 was registered on 09 Oct 2021.

    09 Oct 2021

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Capitalsquare Advisors Private Limited?

Capitalsquare Advisors Private Limited was incorporated 15 years 7 months ago on 31 Oct 2008 with Registrar of Companies Roc Mumbai.

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