Capitalsquare Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

About Capitalsquare Financial Services Private Limited

Capitalsquare Financial Services Private Limited, a active private limited company, was established on 11 January 2008 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190MH2008PTC177744. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.17 Cr.

Formerly known as Capitalplus Financial Services Private Limited. It upholds a compliant status. Its leadership includes Sunil Kumar Manocha (Managing Director), Geeta Manocha (Director). Past directors included Sandeep Sharma, Geeta Manocha. It holds ₹50.00 Cr open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 208, 2Nd Floor, Aarpee Centre Midc Road No. 11, Andheri- East, Mumbai, Maharashtra, 400093.

Company Details

CIN/LLPIN
U67190MH2008PTC177744
Registration Number
177744
Incorporation Date
11 January 2008
Authorized Capital
₹2.50 Cr
Paid-Up Capital
₹1.17 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 Cr as on 23-12-2025
Paid Up Capital ₹ 1.17 Cr as on 23-12-2025
Company Age 18 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 50.00 Cr as on 23-12-2025
Satisfied Charges ₹ 50.00 Cr as on 23-12-2025
Revenue Growth **** -83.59% (FY 2022)
Profit Growth **** -87.36% (FY 2022)
Ebitda **** -95.59% (FY 2022)
Net Worth 4.66% (FY 2022)
Total Assets **** 2.11% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Capitalsquare Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Capitalsquare Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sunil Kumar Manocha	Managing Director	11 Jan 2008	Current
Geeta Manocha	Director	18 Aug 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 Aug 2008	Past
Pramod Abcsdd	Additional Director	30 Jun 2009	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Capitalsquare Financial Services.

Capitalsquare Financial Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 83.59% decrease. The company also saw a substantial fall in profitability, with a 87.36% decrease in profit. The company's net worth moved up by a moderate rise of 4.66%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

-83.59%

*******

Revenue from Operations

*******

-90.79%

*******

Total Assets

*******

2.11%

*******

Profit or Loss

*******

-87.36%

*******

Net Worth

*******

4.66%

*******

EBITDA

*******

-95.59%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Capitalsquare Financial Services?

In 2021, Capitalsquare Financial Services had a public holding of 2.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹500,000,000.00

Satisfied Charges

₹500,000,000.00

Charges Breakdown by Lending Institutions

Others : 50.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Dec 2022	Others	₹25.00 Cr	Satisfied
02 Dec 2022	Others	₹25.00 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Capitalsquare Financial Services?

Unlock and access historical data on people associated with Capitalsquare Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

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

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Capitalsquare Financial Services

Recent Activity within the Organization

Charges

A charge registered on 29 Dec 2022 via Charge ID 100668226 with Others was fully satisfied on 08 Apr 2025. was recorded as a recent event.
08 Apr 2025
Charges

Progress on A charge registered on 02 Dec 2022 via Charge ID 100656385 with Others was fully satisfied on 08 Apr 2025. was documented.
08 Apr 2025
Annual General Meeting

Progress on Capitalsquare Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

The activity Capitalsquare Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Charges

The activity A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100668226 was registered on 29 Dec 2022. was completed.
29 Dec 2022
Charges

A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100656385 was registered on 02 Dec 2022. was recorded as a recent event.
02 Dec 2022

Explore recent activity and updates - View Recent Activity