M Square Silver Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About M Square Silver Private Limited

M Square Silver Private Limited, a converted to llp private limited company, was established on 19 September 1997 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U51398MH1997PTC110758. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Tushar Mehta Anantrai (Director), Michelle Joel Cardoso (Director), Manisha Shailesh Sangani (Director). It holds no open charges and ₹11.51 Cr settled loans. Its latest AGM occurred on 22 August 2014, with the balance sheet filed on 31 March 2014. It is based at A-1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH1997PTC110758

  • Registration Number

    110758

  • Incorporation Date

    19 September 1997

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 11.51 Cr
Company report

M Square Silver Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at M Square Silver Private Limited?
Current Directors
Name Designation Appointment Date Status
Tushar Mehta Anantrai Director 05 Nov 1997 Current
Michelle Joel Cardoso Director 19 Sep 1997 Current
Manisha Shailesh Sangani Director 19 Sep 1997 Current

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Financial Performance of M Square Silver.

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M Square Silver revenue growth over time
M Square Silver profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of M Square Silver?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹115,100,000.00

Charges Breakdown by Lending Institutions
  • Citi Bank N.A. : 6.50 Cr
  • Yes Bank Limited : 3.00 Cr
  • State Bank Of India : 1.75 Cr
  • Citizen Credit Co-Op. Bank Ltd. : 0.26 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2009 Citi Bank N.A. ₹6.50 Cr Satisfied
24 Mar 2008 Yes Bank Limited ₹3.00 Cr Satisfied
26 Feb 2005 State Bank Of India ₹1.75 Cr Satisfied
26 Dec 2001 Citizen Credit Co-Op. Bank Ltd. ₹2.60 M Satisfied

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How Many Employees Work at M Square Silver?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on M Square Silver
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 13 Mar 2009 via Charge ID 10154931 with Citi Bank N.A. was fully satisfied on 04 Dec 2014. was completed.

  • Annual General Meeting

    The activity M Square Silver Private Limited last Annual general meeting of members was held on 22 Aug 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on M Square Silver Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Citi Bank N.A. of Rs. 65.00 M registered on 13 Mar 2009 with Charge ID 10154931 was modified on 04 Nov 2009. was completed.

  • Charges

    Progress on A charge with Citi Bank N.A. amounted to Rs. 65.00 M with Charge ID 10154931 was registered on 13 Mar 2009. was documented.

  • Charges

    The activity A charge registered on 24 Mar 2008 via Charge ID 10102211 with Yes Bank Limited was fully satisfied on 06 Mar 2009. was completed.

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Frequently Asked Questions
What is the CIN of M Square Silver Private Limited?

The CIN of M Square Silver Private Limited is U51398MH1997PTC110758.

Where is M Square Silver Private Limited headquartered?

M Square Silver Private Limited is headquartered at A-1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, 400013.

When was M Square Silver Private Limited incorporated?

M Square Silver Private Limited was incorporated on 19 September 1997.

Who are the current directors of M Square Silver Private Limited?

The current directors of M Square Silver Private Limited are

What is the primary industry of M Square Silver Private Limited?

The primary industry of M Square Silver Private Limited is Consumer Goods.

Is M Square Silver Private Limited a listed company?

M Square Silver Private Limited is unlisted.

What is the capital structure of M Square Silver Private Limited?

The authorized capital of M Square Silver Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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