Capitalsquare Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.17 Cr
- Company Age 17 Year, 3 Months
- 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 and three months. 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
- Website
- 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.
Capitalsquare Financial Services Private Limited
Explore comprehensive data for Capitalsquare Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Capitalsquare Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Manocha  | Managing Director | 11-Jan-2008 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geeta Manocha | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Capitalsquare Insurance Brokers Private Limited
Geeta Manocha and Sunil Manocha are mutual person
- Capitalsquare Advisors Private Limited
Geeta Manocha and Sunil Manocha are mutual person
- Capitalsquare Finance Private Limited
Geeta Manocha and Sunil Manocha are mutual person
- Capitalsquare Investment Manager Private Limited
Geeta Manocha and Sunil Manocha are mutual person
- Capitalsquare Projects Consultants Limited
Geeta Manocha and Sunil Manocha are mutual person
Yash Institute Of Professional Studies Private LimitedGeeta Manocha and Sunil Manocha are mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Capitalsquare Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100668226 was registered on 29 Dec 2022.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100656385 was registered on 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 7 months .
- 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 3 months .
Recent News, Updates & Announcement
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Frequently asked questions
What is the Incorporation or founding date of Capitalsquare Financial Services Private Limited?
Capitalsquare Financial Services Private Limited was incorporated on 11 Jan 2008.
What is authorized share capital and paid-up capital of Capitalsquare Financial Services Private Limited?
The authorized share capital of Capitalsquare Financial Services Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.17 Cr.
Who are the current board members & directors of Capitalsquare Financial Services Private Limited?
Currently 2 directors are associated with Capitalsquare Financial Services Private Limited.
- Geeta Manocha
- Sunil Kumar Manocha
What is the registered address of Capitalsquare Financial Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Capitalsquare Financial Services Private Limited?
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).
What is the official website of Capitalsquare Financial Services Private Limited?
The Official website of Capitalsquare Financial Services Private Limited is https://www.capitalsquare.in
What has been the recent revenue trend for Capitalsquare Financial Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Capitalsquare Financial Services Private Limited has fallen by -83.59%.
What change has been observed in the net worth of Capitalsquare Financial Services Private Limited, and by what percentage?
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%.
What are the total open charges for Capitalsquare Financial Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Capitalsquare Financial Services Private Limited amount to ₹ 50.00 Cr.
When was the last Balance Sheet of Capitalsquare Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Capitalsquare Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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