About M Square Financial Consultants and Auto Private Limited
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M Square Financial Consultants and Auto Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 28 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2012PTC235045. Its GSTIN is 27AAICM1315R1Z3 (Maharashtra).
The company has an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹22.07 Cr. It was formerly known as M Square Automobile Private Limited. It is led by directors Dinesh Kumar Gupta and Ajay Bakshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 603 6th Floor Windsor Off Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.54 Lakh, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹24.81 Lakh (net margin -235.4%) and EBITDA of -₹28.92 Lakh (EBITDA margin -274.4%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 72% over five years.
The company has about 4 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹192.59 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending. The company has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹11.7 Cr; the latest was in March 2016.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website akgroup.co.in.
Company details
CIN history
M Square Financial Consultants and Auto has one previous CIN (Corporate Identification Number): U50102MH2012PTC235045. The current CIN is U74110MH2012PTC235045, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC235045 | Current |
| U50102MH2012PTC235045 | Previous |
Contact details
M Square Financial Consultants and Auto Private Limited's registered office is in Mumbai, Maharashtra. Its website is akgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address603 6th Floor Windsor Off Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of M Square Financial Consultants and Auto 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 M Square Financial Consultants and Auto is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of M Square Financial Consultants and Auto Private Limited, buy the company report.
Financials of M Square Financial Consultants and Auto Private Limited
FY 2025 filings availableM Square Financial Consultants and Auto Private Limited reported revenue of ₹10.54 Lakh (down 83% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over five years, including a 83% fall in the latest year. EBITDA fell 293% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹28.92 Lakh | ||||
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| Net Profit (PAT) | -₹24.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -274.4% | ||||
| Net Profit Margin | -235.4% | ||||
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To see the full financial statements and ratios of M Square Financial Consultants and Auto Private Limited, buy the company report.
Board of directors of M Square Financial Consultants and Auto Private Limited
M Square Financial Consultants and Auto has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Gupta Also directs: Indiacredit Private Limited | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Ajay Bakshi | Director | 01 Jul 2022 | 4 Years 3 Months | Current |
Auditor
M Square Financial Consultants and Auto Private Limited is audited by Prince Jain & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prince Jain & Co | FY 2022 | 128174W |
Shareholding
The shareholding of M Square Financial Consultants and Auto 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 M Square Financial Consultants and Auto Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2019 | 100260373 | Others | ₹4.5 Cr | Satisfied | |
| 02 Jan 2019 | 100253386 | Others | ₹10 Cr | Satisfied | |
| 13 Mar 2018 | 100166492 | Others | ₹20 Cr | Satisfied | |
| 30 Jun 2017 | 100112785 | Others | ₹15.84 Lakh | Satisfied | |
| 05 Jun 2017 | 100105140 | Others | ₹15 Cr | Satisfied |
To see the full charge records of M Square Financial Consultants and Auto Private Limited, buy the company report.
Total charge records: 87 View all charges
Deals & funding
M Square Financial Consultants and Auto Private Limited has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹11.7 Cr; the latest was in March 2016.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Seller: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Seller: Sun Broadcast Equipments Private Limited |
| Jun 2014 | Secondary share transfer | Undisclosed | Seller: an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Seller: A K Services Private Limited |
| Mar 2013 | Funding round | ₹1.95 Cr | Investors: A K Services Private Limited , an individual |
To see the full deal history of M Square Financial Consultants and Auto Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
M Square Financial Consultants and Auto Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Jap Infracon Private Limited (Railway M M Court Andheri Mumbai) | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Jap Infracon Pvt Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by an individual | Pending |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of M Square Financial Consultants and Auto 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 M Square Financial Consultants and Auto Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
M Square Financial Consultants and Auto has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Indiacredit Private Limited | U74999MH2016PTC283320 |
To see the full group structure of M Square Financial Consultants and Auto Private Limited, buy the company report.
Employees & EPFO
M Square Financial Consultants and Auto Private Limited has a workforce of 4 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
M Square Financial Consultants and Auto has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICM1315R1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of M Square Financial Consultants and Auto Private Limited, buy the company report.
Recent activity
M Square Financial Consultants and Auto Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Dinesh Kumar Gupta ceased to be Additional Director on 29 Sep 2024.
179 earlier events are in the company report.
Frequently asked questions
M Square Financial Consultants and Auto is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 28 August 2012 (14+ years old) and is registered under CIN U74110MH2012PTC235045.
M Square Financial Consultants and Auto has 2 current directors:
- Dinesh Kumar Gupta - Director
- Ajay Bakshi - Director
The latest financial statements of M Square Financial Consultants and Auto on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of M Square Financial Consultants and Auto is 27AAICM1315R1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of M Square Financial Consultants and Auto is U74110MH2012PTC235045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M Square Financial Consultants and Auto has 5 court cases on record: 5 filed against it. 2 are pending.
M Square Financial Consultants and Auto was incorporated on 28 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
M Square Financial Consultants and Auto has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹11.7 Cr; the latest was in March 2016.
Dinesh Kumar Gupta ceased to be Additional Director on 29 Sep 2024. Dinesh Kumar Gupta was appointed as Director on 01 Mar 2024. Ajay Bakshi ceased to be Additional Director on 30 Sep 2022. M Square Financial Consultants and Auto has 11 board changes on record in total.
M Square Financial Consultants and Auto can be reached through the website akgroup.co.in. Its registered office is in Mumbai, Maharashtra, India.