Four Square Promoters Private Limited

Four Square Promoters Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45202HR2001PTC111983 Incorporated 13 August 2001 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2022
₹17.31 Cr
▲ 15018% YoY
Net profit · FY 2022
₹16.74 Cr
Net margin 96.7%
EBITDA · FY 2022
₹17.15 Cr
EBITDA margin 99.1%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21.07 Lakh
Issued & subscribed
Satisfied charges
₹918.72 Cr
No open charges
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings

About Four Square Promoters Private Limited

Data last updated:

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 U45202HR2001PTC111983
Registration Number 111983
Incorporation Date 13 August 2001
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Ambience Private Limited
Compliance Status Active Compliant

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.

CINStatus
U45202HR2001PTC111983Current
U45202DL2001PTC112017Previous

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 Address
    Ground Floor C – 13 Sushant Lok, Phase – 1 Block – C Gurugram, Gurgaon, Haryana, India – 122002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Four Square Promoters Private Limited, buy the company report.

Comprehensive company report
Four Square Promoters Private Limited - one report that includes everything
  • 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
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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Four Square Promoters Private Limited

FY 2022 filings available

Four Square Promoters Private Limited reported revenue of ₹17.31 Cr (up 15018% YoY) for FY 2022.

Revenue · FY 2022
₹17.31 Cr ▲ 15018%
Net profit · FY 2022
₹16.74 Cr margin 96.7%
EBITDA · FY 2022
₹17.15 Cr margin 99.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 497%
5 years · compounded
▲ 170%
EBITDA CAGR growth
5 years · compounded
▲ 518%

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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 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
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin99.1%
Net Profit Margin96.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravi Prakash SinghAdditional Director18 Nov 20223 Years 11 MonthsAs last reported
Ajit SinghAdditional Director18 Nov 20223 Years 11 MonthsAs last reported

Auditor

Four Square Promoters Private Limited is audited by S. MAHESHWARI & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
S. MAHESHWARI & ASSOCIATESFY 2022027903N

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 categoryFY 2022FY 2021FY 2020FY 2019FY 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

Open charges
None
Satisfied charges
₹918.72 Cr
Breakdown by lending institutions
Others₹213.72 Cr
Il & Fs Trust Company Limited₹205.00 Cr
Jammu and Kashmir Bank Limited₹190.00 Cr
Punjab & Sind Bank₹180.00 Cr
Oriental Bank of Commerce₹115.00 Cr
Others₹15.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Mar 2016100022048Others₹213.72 CrSatisfied
15 Apr 201410500895Indian Overseas Bank₹5 CrSatisfied
25 Feb 201410483264Jammu and Kashmir Bank Limited₹150 CrSatisfied
18 Nov 201310466552Punjab & Sind Bank₹180 CrSatisfied
24 Sep 201310454852Jammu and Kashmir Bank Limited₹40 CrSatisfied

To see the full charge records of Four Square Promoters Private Limited, buy the company report.

Total charge records: 8 View all charges

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.

Charges
A charge registered on 22 Mar 2016 via Charge ID 100022048 with Others was fully satisfied on 18 Nov 2022.
Appointed
Ajit Singh was appointed as Additional Director.
Ceased
Nutan Gehlot ceased to be Director.
Appointed
Ravi Prakash Singh was appointed as Additional Director.
Ceased
Shahista Gehlot ceased to be Director.
AGM
Four Square Promoters Private Limited last Annual general meeting of members was held on 24 Sep 2022 as per latest MCA records.
Filing
Four Square Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge with Others of Rs. 21,372.00 Lakh registered on 22 Mar 2016 with Charge ID 100022048 was modified on 07 Jan 2022.
Charges
A charge registered on 16 Jul 2013 via Charge ID 10441421 with Oriental Bank Of Commerce was fully satisfied on 04 Nov 2016.
Charges
A charge registered on 18 Nov 2013 via Charge ID 10466552 with Punjab & Sind Bank was fully satisfied on 30 Jun 2016.
Charges
A charge registered on 15 Apr 2014 via Charge ID 10500895 with Indian Overseas Bank was fully satisfied on 22 Jun 2016.
Charges
A charge registered on 30 Apr 2013 via Charge ID 10430536 with Indian Bank was fully satisfied on 07 Jun 2016.

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:

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.