Male Square Retails Private Limited
About Male Square Retails Private Limited
Data last updated:
Male Square Retails Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 18 June 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC075668. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.19 Cr. It was led by directors Nama Surya Bhagavan Shashi Kiran and Mukul Nandkishore Koshti.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 339 3rd Fl. Block – F Tps – 14 Sumel Business Park – 6 Nr.Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004.
As per the financials filed for FY 2015, the company reported a revenue of ₹6.16 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.66 Lakh (net margin 2.7%) and EBITDA of ₹8.03 Lakh (EBITDA margin 1.3%).
As per MCA filings, the company had open charges of ₹33.4 Lakh on record. Court records list 56 cases involving the company, including 15 filed by the company and 41 filed against it; 6 cases are pending.
Company details
Contact details
Male Square Retails Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address339 3rd Fl. Block – F Tps – 14 Sumel Business Park – 6 Nr.Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Male Square Retails 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
Financials of Male Square Retails Private Limited
FY 2015 filings availableMale Square Retails Private Limited reported revenue of ₹6.16 Cr (up 1171% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹6.16 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹8.03 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹16.66 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.3% |
| Net Profit Margin | 2.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Male Square Retails Private Limited, buy the company report.
Board of directors of Male Square Retails Private Limited
Male Square Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Nandkishore Koshti Also directs: Junior Square Retailers Private Limited | Additional Director | 17 Mar 2016 | 10 Years 7 Months | As last reported |
| Nama Surya Bhagavan Shashi Kiran | Director | 18 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Male Square Retails Private Limited is audited by Thaker & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Thaker & Associates | FY 2015 |
Shareholding
The shareholding of Male Square Retails Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Male Square Retails Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2015 | 10602741 | Tjsb Sahakari Bank Limited | ₹33.4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Male Square Retails Private Limited has 56 court cases on record: 15 filed by Male Square Retails, 41 filed against it. 6 cases are pending and 50 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 31 | 5 |
| High courts | 10 | 8 | 0 |
| NCLT | 2 | 0 | 0 |
| NCLAT | 2 | 2 | 1 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Aavas Financiers Ltd-Dharmveer Poonia | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Male Square Retails 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 Male Square Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Male Square Retails has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Male Square Retails Private Limited, buy the company report.
Recent activity
Male Square Retails Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Meghna Pradeep Khot ceased to be Director on 01 Apr 2016.
Frequently asked questions
Male Square Retails has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Male Square Retails was a private limited company based in Ahmedabad, Gujarat, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 18 June 2013 and is registered under CIN U51909GJ2013PTC075668. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Male Square Retails was incorporated on 18 June 2013. It is registered with the Registrar of Companies, Ahmedabad.
Male Square Retails had 2 directors:
- Mukul Nandkishore Koshti - Additional Director
- Nama Surya Bhagavan Shashi Kiran - Director
The CIN (Corporate Identification Number) of Male Square Retails is U51909GJ2013PTC075668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Male Square Retails is at 339 3rd Fl. Block – F Tps – 14 Sumel Business Park – 6 Nr.Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004.
The latest financial statements of Male Square Retails on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Male Square Retails has 4 GST registrations on record and all of them are cancelled or inactive.
Male Square Retails operated in the fashion and textile industry, in the fashion retail segment.
Male Square Retails has 56 court cases on record: 15 filed by the company and 41 filed against it. 6 are pending. Most are in the district courts.
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