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.
U67190MH2008PTC177744
177744
11 January 2008
₹2.50 Cr
₹1.17 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Manocha | Managing Director | 11 Jan 2008 | Current |
| Geeta Manocha | Director | 18 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2009 | Past |
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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%.
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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.
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₹500,000,000.00
₹500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2022 | Others | ₹25.00 Cr | Satisfied |
| 02 Dec 2022 | Others | ₹25.00 Cr | Satisfied |
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The activity A charge registered on 29 Dec 2022 via Charge ID 100668226 with Others was fully satisfied on 08 Apr 2025. was completed.
The activity A charge registered on 02 Dec 2022 via Charge ID 100656385 with Others was fully satisfied on 08 Apr 2025. was completed.
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.
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.
Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100668226 was registered on 29 Dec 2022. was documented.
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.
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The CIN of Capitalsquare Financial Services Private Limited is U67190MH2008PTC177744.
Capitalsquare Financial Services Private Limited is headquartered at 208, 2Nd Floor, Aarpee Centre Midc Road No. 11, Andheri- East, Mumbai, Maharashtra, 400093.
Capitalsquare Financial Services Private Limited was incorporated on 11 January 2008.
The current directors of Capitalsquare Financial Services Private Limited are
The primary industry of Capitalsquare Financial Services Private Limited is Financial And Insurance Service.
Capitalsquare Financial Services Private Limited is unlisted.
The authorized capital of Capitalsquare Financial Services Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.17 Cr.
The compliance status of Capitalsquare Financial Services Private Limited is Compliant.
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