M Square Capital Advisory (I) Private Limited

M Square Capital Advisory (I) Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2020PTC344204 Incorporated 21 August 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹22,850
▼ 96.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1.15 Cr
Registered with MCA
Paid-up capital
₹49.83 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About M Square Capital Advisory (I) Private Limited

Data last updated: 26 February 2026

M Square Capital Advisory (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 August 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U65990MH2020PTC344204.

Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹49.83 Lakh. It is led by directors including Bhakti Pravin Shah and Manish Hathiramani.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹22,850, a decline of 96% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of M Square Capital Advisory (I) Private Limited
CIN U65990MH2020PTC344204
Registration Number 344204
Incorporation Date 21 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    202 2Nd Floor Angel Villa, Krishna Sanghi Road Bh. August Kranti Maidan, Mumbai, Maharashtra, India – 400007
  • Industry
    Financial Services, Other Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for M Square Capital Advisory (I) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of M Square Capital Advisory (I) Private Limited

M Square Capital Advisory (I) Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bhakti Pravin Shah Director 01 Oct 2021 4 Years 10 Months Current
Manish Hathiramani Whole-Time Director 21 Aug 2020 5 Years 11 Months Current
Milan Anil Kothary Whole-Time Director 21 Aug 2020 5 Years 11 Months Current

Financials of M Square Capital Advisory (I) Private Limited FY 2025 filings available

M Square Capital Advisory (I) Private Limited reported revenue of ₹22,850 (down 96.00% YoY) for FY 2025.

Revenue · FY 2025
₹22,850 ▼ 96.00%
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Ten-year financial statements for M Square Capital Advisory (I) Private Limited

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Ownership and Shareholding of M Square Capital Advisory (I) Private Limited

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Shareholding and ownership data for M Square Capital Advisory (I) Private Limited

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Charges & Borrowings M Square Capital Advisory (I) Private Limited

M Square Capital Advisory (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at M Square Capital Advisory (I) Private Limited

M Square Capital Advisory (I) Private Limited has a workforce of 0 employees as of Mar 29, 2024.

Active EPFO establishments
1
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GST Compliance of M Square Capital Advisory (I) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for M Square Capital Advisory (I) Private Limited

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Credit ratings, litigation, and regulatory alerts for M Square Capital Advisory (I) Private Limited

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MSME Payment Delays by M Square Capital Advisory (I) Private Limited

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MSME payment history for M Square Capital Advisory (I) Private Limited

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Subsidiaries & Group Companies of M Square Capital Advisory (I) Private Limited

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Corporate group structure for M Square Capital Advisory (I) Private Limited

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MCA Filings & Documents of M Square Capital Advisory (I) Private Limited

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MCA filings and documents for M Square Capital Advisory (I) Private Limited

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Recent Activity on M Square Capital Advisory (I) Private Limited

Activity
30 Sep 2025
M Square Capital Advisory (I) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
M Square Capital Advisory (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
01 Oct 2021
Bhakti Pravin Shah was appointed as a Director on 01 Oct 2021 & has been associated with this company since 4 years 10 months.
Directors
21 Aug 2020
Manish Hathiramani was appointed as a Whole-time director on 21 Aug 2020 & has been associated with this company since 5 years 11 months.
Directors
21 Aug 2020
Milan Anil Kothary was appointed as a Whole-time director on 21 Aug 2020 & has been associated with this company since 5 years 11 months.
Activity
21 Aug 2020
M Square Capital Advisory (I) Private Limited was registered on 21 Aug 2020 with Roc Mumbai I & aged 5 years 11 months as per MCA records.

Frequently Asked Questions about M Square Capital Advisory (I) Private Limited

M Square Capital Advisory (I) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2020 (6+ years old) and is registered under CIN U65990MH2020PTC344204.

M Square Capital Advisory (I) Private Limited reported revenue of ₹22,850 for FY 2025 (down 96.00% YoY).

The current directors of M Square Capital Advisory (I) Private Limited are:

The primary industry of M Square Capital Advisory (I) Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Yes, M Square Capital Advisory (I) Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

M Square Capital Advisory (I) Private Limited can be reached at the registered office: 202 2Nd Floor Angel Villa, Krishna Sanghi Road Bh. August Kranti Maidan, Mumbai, Maharashtra, India – 400007.

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