M Square Infrastructure Private Limited
About M Square Infrastructure Private Limited
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M Square Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in infrastructure services, a part of the broader construction sector. Incorporated on 02 May 2013.
Registered with ROC Mumbai under CIN U70102MH2013PTC242792.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhinav Kumar Mittal and Sanjiv Kumar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Vasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressVasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026
- IndustryConstruction, Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M Square Infrastructure
M Square Infrastructure operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for M Square Infrastructure Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M Square Infrastructure
M Square Infrastructure Private Limited is audited by Jangid & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jangid & Associates | Locked | Locked | Locked |
Complete auditor history for M Square Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M Square Infrastructure Private Limited
M Square Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Kumar Mittal | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
| Sanjiv Kumar | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
Financials of M Square Infrastructure Private Limited FY 2018 filings available
Ten-year financial statements for M Square Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M Square Infrastructure
Shareholding and ownership data for M Square Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M Square Infrastructure
M Square Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Square Infrastructure
Employment history and EPFO contributions of people linked to M Square Infrastructure.
Employee and EPFO history for M Square Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M Square Infrastructure
GST registrations and filing compliance for M Square Infrastructure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M Square Infrastructure
Credit ratings, litigation, and regulatory alerts for M Square Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M Square Infrastructure
MSME payment history for M Square Infrastructure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M Square Infrastructure
Corporate group structure for M Square Infrastructure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M Square Infrastructure
MCA filings and documents for M Square Infrastructure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M Square Infrastructure
Frequently Asked Questions about M Square Infrastructure Private Limited
M Square Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M Square Infrastructure is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 2013 and is registered under CIN U70102MH2013PTC242792. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M Square Infrastructure are:
- Abhinav Kumar Mittal - Director
- Sanjiv Kumar - Director
The CIN (Corporate Identification Number) of M Square Infrastructure is U70102MH2013PTC242792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M Square Infrastructure is construction. The company specifically operates in infrastructure services. The company was active in this sector before being struck off.
The company has its registered office at Vasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026.