It is a automotive private limited company based in Cochin, Kerala, India, established in 2002.
2002 | Cochin, Kerala, India | ActiveM Squared Motors Private Limited, a active private limited company, was established on 21 November 2002 in Cochin, Kerala, India. Engaging in auto dealership & trading within the support service to organizations sector, it holds CIN: U50401KL2002PTC015758. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Mathew Chacko Parappuram (Managing Director), Latha Mathew (Whole-Time Director). Past directors included Mathew Chacko Parappuram, Latha Mathew, Geevarghese Parappuram Mathew. It holds no open charges and ₹2.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Acel Tower, 37/724(A), Ambady Lane Sahodaran Ayyappan Road, Kadavanthara, Cochin, Kerala, 682020.
U50401KL2002PTC015758
015758
21 November 2002
₹2.50 M
₹2.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mathew Chacko Parappuram | Managing Director | 21 Nov 2002 | Current |
| Latha Mathew | Whole-Time Director | 29 Sep 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Director | 17 Sep 2012 | Past |
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M Squared Motors Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.71% decrease. The company also saw a substantial improvement in profitability, with a 643.99% increase in profit. The company's net worth moved up by a moderate rise of 2.12%.
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₹0
₹23,219,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2022 | Idbi Bank Limited | ₹0.49 M | Satisfied |
| 12 Jan 2015 | Idbi Bank Limited | ₹5.00 M | Satisfied |
| 19 Mar 2014 | Canara Bank | ₹8.50 M | Satisfied |
| 06 Sep 2004 | The Federal Bank Ltd. | ₹1.00 M | Satisfied |
| 14 Jun 2003 | The Federal Bank Ltd. | ₹0.73 M | Satisfied |
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The activity M Squared Motors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 31 Mar 2022 via Charge ID 100565039 with Idbi Bank Limited was fully satisfied on 26 Aug 2024. was completed.
The activity A charge registered on 12 Jan 2015 via Charge ID 10543864 with Idbi Bank Limited was fully satisfied on 26 Aug 2024. was completed.
M Squared Motors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge with Idbi Bank Limited amounted to Rs. 0.49 M with Charge ID 100565039 was registered on 31 Mar 2022. was documented.
A charge with Idbi Bank Limited amounted to Rs. 5.00 M with Charge ID 10543864 was registered on 12 Jan 2015. was recorded as a recent event.
The CIN of M Squared Motors Private Limited is U50401KL2002PTC015758.
M Squared Motors Private Limited is headquartered at Acel Tower, 37/724(A), Ambady Lane Sahodaran Ayyappan Road, Kadavanthara, Cochin, Kerala, 682020.
M Squared Motors Private Limited was incorporated on 21 November 2002.
The current directors of M Squared Motors Private Limited are
The primary industry of M Squared Motors Private Limited is Support Service To Organizations.
M Squared Motors Private Limited is unlisted.
The authorized capital of M Squared Motors Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.
The compliance status of M Squared Motors Private Limited is Compliant.
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