M Square Capital Advisory (I) Private Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

M Square Capital Advisory (I) Profile

Key Indicators

  • Authorised Capital ₹ 1.15 Cr
  • Paid Up Capital ₹ 4.98 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About M Square Capital Advisory (I)

M Square Capital Advisory (I) Private Limited (MSCAIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 21 August 2020 (Four years and six months 6 days old ). 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 2024. It's a company limited by shares with an authorized capital of Rs 1.15 Cr and a paid-up capital of Rs 4.98 M, as per Ministry of Corporate Affairs (MCA) records.

Bhakti Shah, Manish Hathiramani, and Milan Kothary 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

    U65990MH2020PTC344204

  • Company No.

    344204

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at M Square Capital Advisory (I)?

Board Members (3)

NameDesignationAppointment DateStatus
Bhakti Shah Country flag representing In Director 01-Oct-2021Current
Manish Hathiramani Country flag representing In Whole-Time Director 21-Aug-2020Current
Milan Kothary Country flag representing In Whole-Time Director 21-Aug-2020Current

Financial Performance of M Square Capital Advisory (I).

M Square Capital Advisory (I) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of M Square Capital Advisory (I)?

Unlock access to M Square Capital Advisory (I)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at M Square Capital Advisory (I)?

M Square Capital Advisory (I) has a workforce of 0 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.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M Square Capital Advisory (I), 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 M Square Capital Advisory (I)'s trajectory.

Rating

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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 M Square Capital Advisory (I)

Recent activity within the organization

  • Annual General Meeting

    M Square Capital Advisory (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    M Square Capital Advisory (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Bhakti Pravin Shah was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 3 years 4 months .

    01 Oct 2021

  • Director Appointment

    Manish Hathiramani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 21 Aug 2020 & has been associated with this company since 4 years 6 months .

    21 Aug 2020

  • Director Appointment

    Milan Anil Kothary was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 21 Aug 2020 & has been associated with this company since 4 years 6 months .

    21 Aug 2020

  • Company Incorporation

    M Square Capital Advisory (I) Private Limited was registered on 21 Aug 2020 with Roc Mumbai & aged 4 years 6 months as per MCA records.

    21 Aug 2020

Frequently asked questions

  • M Square Capital Advisory (I) Private Limited was incorporated on 21 Aug 2020.

  • The authorized share capital of M Square Capital Advisory (I) Private Limited is ₹ 1.15 Cr and paid-up capital is ₹ 4.98 M.

  • Currently 3 directors are associated with M Square Capital Advisory (I) Private Limited.

    • Bhakti Pravin Shah
    • Manish Hathiramani
    • Milan Anil Kothary
  • As per Ministry of Corporate Affairs (Mca), the registered address of M Square Capital Advisory (I) Private Limited is 202 2Nd Floor Angel Villa Krishna Sanghi Road, Bh. August Kranti Maidan India, Mumbai, Maharashtra, 400007.

  • The corporate identification number (CIN) of M Square Capital Advisory (I) Private Limited is U65990MH2020PTC344204 and the company number is 344204 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for M Square Capital Advisory (I) Private Limited was filed with the ROC on 31 Mar 2024.

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