Capitalsquare Advisors Private Limited

A leading merchant banking and advisory firm providing financial solutions and services since 2008.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Capitalsquare Advisors Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 203.23 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 6.09%
  • Profit Growth 2.49%
  • Ebitda -430.81%
  • Net Worth 17.75%
  • Total Assets 73.69%

About Capitalsquare Advisors

Capitalsquare Advisors Private Limited (CAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 October 2008 and has a history of 16 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.38 Cr.

The company currently has active open charges totaling ₹203.23 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Maddala Rao, Narinder Garg, Geeta Manocha, and Four other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    capitalsquare.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2008PTC187863

  • Company No.

    187863

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Capitalsquare Advisors?

Board Members (7)

NameDesignationAppointment DateStatus
Sunil Manocha Country flag representing In Director 31-Oct-2008Current
Maddala Rao Country flag representing In Director 23-Jun-2014Current
Narinder Garg Country flag representing In Director 23-Oct-2020Current
Geeta Manocha Country flag representing In Director 31-Oct-2008Current
Viveka Singhal Country flag representing In Director 19-Jul-2018Current
Rupesh Kumar Country flag representing In Director 28-Jun-2024Current

Financial Performance of Capitalsquare Advisors.

Capitalsquare Advisors Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.09% increase. The company also saw a slight improvement in profitability, with a 2.49% increase in profit. The company's net worth Soared by an impressive increase of 17.75%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
6.09%
Revenue from Operations
-24.47%
Total Assets
73.69%
Profit or Loss
2.49%
Net Worth
17.75%
EBITDA
-430.81%

What is the Ownership and Shareholding Structure of Capitalsquare Advisors?

In 2023, Capitalsquare Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹203.23 Cr

Satisfied Charges

₹2.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 202.68 Cr
  • Axis Bank Limited : 0.35 Cr
  • Punjab National Bank : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
23 Dec 2022Others₹150.00 CrOpen
09 Oct 2021Axis Bank Limited₹3.50 MOpen
08 Jun 2020Others₹7.70 MOpen
15 Jul 2019Others₹1.00 CrOpen
29 May 2019Others₹9.09 MOpen

How Many Employees Work at Capitalsquare Advisors?

Capitalsquare Advisors has a workforce of 28 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capitalsquare Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capitalsquare Advisors's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Capitalsquare Advisors

Recent activity within the organization

  • Director Appointment

    Rupesh Kumar was appointed as a Director was appointed as a Director on 28 Jun 2024 & has been associated with this company since 7 months 27 days .

    28 Jun 2024

  • Director Appointment

    Chander Parkash was appointed as a Director was appointed as a Director on 24 Jan 2024 & has been associated with this company since 1 year 30 days .

    24 Jan 2024

  • Annual General Meeting

    Capitalsquare Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others of Rs. 150.00 Cr registered on 23 Dec 2022 with Charge ID 100668917 was modified on 26 Jun 2023.

    26 Jun 2023

  • Balance Sheet

    Capitalsquare Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100668917 was registered on 23 Dec 2022.

    23 Dec 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Capitalsquare Advisors Private Limited was incorporated on 31 Oct 2008.

  • The authorized share capital of Capitalsquare Advisors Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.38 Cr.

  • Currently 7 directors are associated with Capitalsquare Advisors Private Limited.

    • Maddala Veera Srinivasa Rao
    • Narinder Kumar Garg
    • Geeta Manocha
    • Sunil Kumar Manocha
    • Viveka Singhal
    • Rupesh Kumar
    • Chander Parkash
  • As per Ministry of Corporate Affairs (Mca), the registered address of Capitalsquare Advisors Private Limited is 208 Aarpee Centre Midc Road No. 11 Cts - 70, Andheri (E) India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Capitalsquare Advisors Private Limited is U65999MH2008PTC187863 and the company number is 187863 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Capitalsquare Advisors Private Limited is https://www.capitalsquare.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Capitalsquare Advisors Private Limited has risen by 6.09%.

  • As Per 2023 financial reports, 28 employees are currently employed by Capitalsquare Advisors Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Capitalsquare Advisors Private Limited has experienced an upsurge of 17.75%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Capitalsquare Advisors Private Limited amount to ₹ 203.23 Cr.

  • The most recent Balance Sheet for Capitalsquare Advisors Private Limited was filed with the ROC on 31 Mar 2023.

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