About Capitalsquare Advisors Private Limited
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Capitalsquare Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC187863. Its GSTIN is 27AADCC5191J1ZG (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors including Maddala Veera Srinivasa Rao and Viveka Singhal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 208 Aarpee Centre MIDC Road No. 11 Cts – 70 Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.78 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹3.33 Cr (net margin 24.2%) and EBITDA of ₹5.2 Cr (EBITDA margin 37.7%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 21% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹218.85 Cr and satisfied charges of ₹54.88 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capitalsquare.in.
Company details
Contact details
Capitalsquare Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is capitalsquare.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address208 Aarpee Centre MIDC Road No. 11 Cts – 70 Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Capitalsquare Advisors 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 Capitalsquare Advisors is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Capitalsquare Advisors Private Limited, buy the company report.
Financials of Capitalsquare Advisors Private Limited
FY 2023 filings availableCapitalsquare Advisors Private Limited reported revenue of ₹13.78 Cr (up 6% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 6% growth in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.78 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.33 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.7% | ||||
| Net Profit Margin | 24.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Capitalsquare Advisors Private Limited, buy the company report.
Board of directors of Capitalsquare Advisors Private Limited
Capitalsquare Advisors has 7 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maddala Veera Srinivasa Rao Also directs: Virinchi Limited, V23 Medical Solutions Private Limited, Virinchi Infra and Realty Private Limited and 5 more | Director | 23 Jun 2014 | 12 Years 4 Months | Current |
| Viveka Singhal Also directs: Capitalsquare Investment Manager Private Limited | Director | 19 Jul 2018 | 8 Years 3 Months | Current |
| Narender Satya Garg Also directs: Giridhar Infracon Private Limited, GST Finbiz Consultants Private Limited, NG Professionals Private Limited and 1 more | Director | 23 Oct 2020 | 6 Years 0 Months | Current |
| Geeta Manocha | Director | 31 Oct 2008 | 18 Years 0 Months | Current |
| Sunil Kumar Satpal Manocha | Director | 31 Oct 2008 | 18 Years 0 Months | Current |
| Rupesh Kumar | Director | 03 Jun 2024 | 2 Years 5 Months | Current |
Auditor
Capitalsquare Advisors Private Limited is audited by JANGID & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JANGID & ASSOCIATES | FY 2023 | 104045W |
Shareholding
The shareholding of Capitalsquare Advisors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Capitalsquare Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2024 | 101031702 | Others | ₹3.5 Cr | Open | |
| 08 Nov 2024 | 101010298 | Others | ₹25 Cr | Open | |
| 23 Dec 2022 | 100668917 | Others | ₹190 Cr | Open | |
| 09 Oct 2021 | 100489980 | Axis Bank Limited | ₹35 Lakh | Open | |
| 08 Jun 2020 | 100411801 | Others | ₹77 Lakh | Satisfied |
To see the full charge records of Capitalsquare Advisors Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Capitalsquare Advisors Private Limited has 1 court case on record: 1 filed by Capitalsquare Advisors. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against Blue Saphire Healthcares Private Limited & Ors | Pending |
To see the full case history of Capitalsquare Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capitalsquare Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Capitalsquare Advisors Private Limited has a workforce of 25 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 25 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 |
To see the full employee and EPFO history of Capitalsquare Advisors Private Limited, buy the company report.
GST
Capitalsquare Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC5191J1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Capitalsquare Advisors Private Limited, buy the company report.
Recent activity
Capitalsquare Advisors Private Limited has 17 board changes on record since 2008: 12 appointments and 5 cessations. The latest: Rupesh Kumar was appointed as Director on 03 Jun 2024.
31 earlier events are in the company report.
News
Frequently asked questions
Capitalsquare Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 October 2008 (18+ years old) and is registered under CIN U65999MH2008PTC187863.
Capitalsquare Advisors has 7 current directors:
- Maddala Veera Srinivasa Rao - Director
- Viveka Singhal - Director
- Narender Satya Garg - Director
- Geeta Manocha - Director
- Sunil Kumar Satpal Manocha - Director
- Rupesh Kumar - Director
- Chander Parkash - Director
The latest financial statements of Capitalsquare Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Capitalsquare Advisors is 27AADCC5191J1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Capitalsquare Advisors is U65999MH2008PTC187863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capitalsquare Advisors has 1 court case on record: 1 filed by the company. 1 is pending.
Capitalsquare Advisors was incorporated on 31 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Rupesh Kumar was appointed as Director on 03 Jun 2024. Chander Parkash was appointed as Director on 01 Jan 2024. Arun Kumar Arora ceased to be Director on 07 Nov 2022. Capitalsquare Advisors has 17 board changes on record in total.
Capitalsquare Advisors can be reached through the website capitalsquare.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Capitalsquare Advisors is at 208 Aarpee Centre MIDC Road No. 11 Cts – 70 Andheri E, Mumbai, Maharashtra, India – 400093.
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