Capitalsquare Financial Services Private Limited

Provides financial services and arranges debt financing, based in Mumbai.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Capitalsquare Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.17 Cr
  • Company Age 17 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Revenue Growth -83.59%
  • Profit Growth -87.36%
  • Ebitda -95.59%
  • Net Worth 4.66%
  • Total Assets 2.11%

About Capitalsquare Financial Services

Capitalsquare Financial Services Private Limited (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 2008 and has a history of 17 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Capitalplus Financial Services Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.17 Cr.

The company currently has active open charges totaling ₹50.00 Cr.

Geeta Manocha and Sunil Manocha serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2008PTC177744

  • Company No.

    177744

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jan 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Capitalsquare Financial Services Private Limited offer?

Capitalsquare Financial Services Private Limited offers a wide range of products and services, including Banks and Banking Services, Investment Banks, Turnkey Consultants & Solutions, Project Management, Insurance Service, Insurance Brokers.

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

Executive Team (1)

Name Designation Appointment Date Status
Sunil Manocha Country flag representing In Managing Director 11-Jan-2008 Current

Board Members (1)

Name Designation Appointment Date Status
Geeta Manocha Country flag representing In Director 18-Aug-2008 Current

Financial Performance of Capitalsquare Financial Services.

Capitalsquare Financial Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 83.59% decrease. The company also saw a substantial fall in profitability, with a 87.36% decrease in profit. The company's net worth moved up by a moderate rise of 4.66%.

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
-83.59%
Revenue from Operations
-90.79%
Total Assets
2.11%
Profit or Loss
-87.36%
Net Worth
4.66%
EBITDA
-95.59%

What is the Ownership and Shareholding Structure of Capitalsquare Financial Services?

In 2021, Capitalsquare Financial Services had a public holding of 2.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 2022 Others ₹25.00 Cr Open
02 Dec 2022 Others ₹25.00 Cr Open

How Many Employees Work at Capitalsquare Financial Services?

Unlock and access historical data on people associated with Capitalsquare Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capitalsquare Financial Services, 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 Financial Services'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 Financial Services

Recent activity within the organization

  • Annual General Meeting

    Capitalsquare Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Capitalsquare Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100668226 was registered on 29 Dec 2022.

    29 Dec 2022

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100656385 was registered on 02 Dec 2022.

    02 Dec 2022

  • Director Appointment

    Geeta Manocha was appointed as a Director was appointed as a Director on 18 Aug 2008 & has been associated with this company since 16 years 5 months .

    18 Aug 2008

  • Director Appointment

    Sunil Kumar Manocha was appointed as a Managing Director was appointed as a Managing Director on 11 Jan 2008 & has been associated with this company since 17 years 21 days .

    11 Jan 2008

Recent News, Updates & Announcement

Frequently asked questions

  • Capitalsquare Financial Services Private Limited was incorporated on 11 Jan 2008.

  • The authorized share capital of Capitalsquare Financial Services Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.17 Cr.

  • Currently 2 directors are associated with Capitalsquare Financial Services Private Limited.

    • Geeta Manocha
    • Sunil Kumar Manocha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Capitalsquare Financial Services Private Limited is 208 2Nd Floor Aarpee Centre Midc Road No. 11, Andheri- East India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Capitalsquare Financial Services Private Limited is U67190MH2008PTC177744 and the company number is 177744 as per Ministry of Corporate Affairs (MCA).

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

  • According to the financial reports for the fiscal year 2022, the revenue trend for Capitalsquare Financial Services Private Limited has fallen by -83.59%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Capitalsquare Financial Services Private Limited has experienced an upsurge of 4.66%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Capitalsquare Financial Services Private Limited amount to ₹ 50.00 Cr.

  • The most recent Balance Sheet for Capitalsquare Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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