Four Square Promoters Private Limited
About Four Square Promoters Private Limited
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Four Square Promoters Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Ambience Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 August 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45202HR2001PTC111983.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.07 Lakh. It was led by directors Ravi Prakash Singh and Ajit Singh.
Its last annual general meeting (AGM) was held on 24 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Gurgaon, Haryana.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.31 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.74 Cr (net margin 96.7%) and EBITDA of ₹17.15 Cr (EBITDA margin 99.1%). Revenue has grown at a compounded annual rate (CAGR) of 497% over three years and 170% over five years.
As per MCA filings, the company had satisfied charges of ₹918.72 Cr on record.
Company details
CIN history
Four Square Promoters has one previous CIN (Corporate Identification Number): U45202DL2001PTC112017. The current CIN is U45202HR2001PTC111983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202HR2001PTC111983 | Current |
| U45202DL2001PTC112017 | Previous |
Contact details
Four Square Promoters Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor C – 13 Sushant Lok, Phase – 1 Block – C Gurugram, Gurgaon, Haryana, India – 122002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Four Square Promoters 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 Four Square Promoters is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Four Square Promoters Private Limited
FY 2022 filings availableFour Square Promoters Private Limited reported revenue of ₹17.31 Cr (up 15018% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 170% over five years. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹17.31 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹17.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.74 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Total Liabilities | |||||
| Fixed Assets | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.1% | ||||
| Net Profit Margin | 96.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Four Square Promoters Private Limited, buy the company report.
Board of directors of Four Square Promoters Private Limited
Four Square Promoters has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Prakash Singh | Additional Director | 18 Nov 2022 | 3 Years 11 Months | As last reported |
| Ajit Singh | Additional Director | 18 Nov 2022 | 3 Years 11 Months | As last reported |
Auditor
Four Square Promoters Private Limited is audited by S. MAHESHWARI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. MAHESHWARI & ASSOCIATES | FY 2022 | 027903N |
Shareholding
The shareholding of Four Square Promoters Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | 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 Four Square Promoters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2016 | 100022048 | Others | ₹213.72 Cr | Satisfied | |
| 15 Apr 2014 | 10500895 | Indian Overseas Bank | ₹5 Cr | Satisfied | |
| 25 Feb 2014 | 10483264 | Jammu and Kashmir Bank Limited | ₹150 Cr | Satisfied | |
| 18 Nov 2013 | 10466552 | Punjab & Sind Bank | ₹180 Cr | Satisfied | |
| 24 Sep 2013 | 10454852 | Jammu and Kashmir Bank Limited | ₹40 Cr | Satisfied |
To see the full charge records of Four Square Promoters Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Four Square Promoters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Four Square Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Four Square Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Four Square Promoters Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Ajit Singh was appointed as Additional Director on 18 Nov 2022.
19 earlier events are in the company report.
Frequently asked questions
Four Square Promoters has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Four Square Promoters was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 August 2001 and is registered under CIN U45202HR2001PTC111983. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Four Square Promoters was incorporated on 13 August 2001. It is registered with the Registrar of Companies, Delhi.
Four Square Promoters had 2 directors:
- Ravi Prakash Singh - Additional Director
- Ajit Singh - Additional Director
The CIN (Corporate Identification Number) of Four Square Promoters is U45202HR2001PTC111983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Four Square Promoters is at Ground Floor C – 13 Sushant Lok, Phase – 1 Block – C Gurugram, Gurgaon, Haryana, India – 122002.
The latest financial statements of Four Square Promoters on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 24 September 2022. Year-wise statements from 2015 are in the company report.
Four Square Promoters operated in the real estate and construction industry, in the real estate builders and developers segment.
Ajit Singh was appointed as Additional Director on 18 Nov 2022. Nutan Gehlot ceased to be Director on 18 Nov 2022. Ravi Prakash Singh was appointed as Additional Director on 18 Nov 2022. Four Square Promoters has 10 board changes on record in total.
Four Square Promoters has no open charges and satisfied charges of ₹918.72 Cr as per latest MCA filings.
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