Indian Company Master Data Made Simple
Capitalsquare Financial Services Private Limited
Capitalsquare Financial Services Private Limited began operations in 2008 and has been in business for 17 years. Corporate Identification Number is U67190MH2008PTC177744 and its registration number is 177744. The company operates as company limited by shares. Its authorized capital has been set at ₹2.50 crore. It has a paid-up capital totaling ₹1.17 crore.
Mainly engaged in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. The company’s registration location is Mumbai. The company is incorporated with the address 208, 2nd Floor, Aarpee Centre Midc Road No. 11, Andheri- East, Mumbai, Maharashtra, India, 400093. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AADCC2581J. The firm is registered with LEI code 3358001WIB28GUGAVY42. You can reach the company via email at [email protected].
Profile data last updated: 12/12/2024
Company Overview
- CIN
- Date of Incorporation
- 11/01/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹1,16,57,340.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/01/2008 | Sunil Kumar Satpal Manocha | 01888466 | Managing Director | View other directorships |
| 18/08/2008 | Geeta Manocha | 01395697 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form AOC-4-04122024_signed | - |
| 30/11/2024 | Form MGT-7A-30112024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Capitalsquare Financial Services Private Limited are:
- Sunil Kumar Satpal Manocha
- Geeta Manocha
- Sunil Kumar Satpal Manocha
- Geeta Manocha