M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED (CIN: U74110MH2012PTC235045) is a Private company incorporated on 28 Aug 2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 225000000.00 and its paid-up capital is Rs. 220700000.00.
M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED is 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST),,Mumbai City,MUMBAI,Maharashtra,India,400098.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74110MH2012PTC235045
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/28/2012
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST),,Mumbai City,MUMBAI,Maharashtra,India,400098

Key Numbers

Authorised Capital:	225000000
Paid up Capital:	220700000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

Previous CIN

Previous CIN:

U74110MH2012PTC235045

Regulatory Filings for M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

Litigation Report for M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

Obtain a detailed list of all legal cases that M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	RAHUL KISHOR VED	Company Secretary	2020-10-01
09649716	AJAY BAKSHI	Director	2022-09-30
02009122	DINESH KUMAR GUPTA	Additional Director	2024-03-01
02009122	DINESH KUMAR GUPTA	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100040412	Closed	06/30/2016	08/23/2016
100040413	Closed	06/30/2016	03/03/2017
100040416	Closed	07/06/2016	03/03/2017
100040422	Closed	06/30/2016	05/08/2017
100040428	Closed	06/30/2016	03/03/2017
100040568	Closed	06/30/2016	03/03/2017
100040572	Closed	06/30/2016	10/10/2017
100040579	Closed	06/30/2016	09/09/2016
100040589	Closed	06/30/2016	03/03/2017
100040594	Closed	06/30/2016	08/02/2017
100064729	Closed	11/11/2016	03/17/2018
100105140	Closed	06/05/2017	03/28/2019
100112785	Closed	06/30/2017	01/31/2020
100166492	Closed	03/13/2018	02/07/2020
100253386	Closed	01/02/2019	11/25/2019
100260373	Closed	04/26/2019	11/25/2019
10388216	Closed	10/30/2012	12/24/2019
10396339	Closed	12/14/2012	03/17/2018
10400355	Closed	12/03/2012	03/14/2014
10400365	Closed	12/03/2012	07/14/2014
10400366	Closed	12/03/2012	01/23/2014
10400370	Closed	12/03/2012	08/21/2013
10400372	Closed	12/03/2012	11/01/2013
10400373	Closed	12/03/2012	10/30/2013
10400374	Closed	12/03/2012	07/14/2014
10400375	Closed	12/03/2012	08/21/2013
10401860	Closed	01/03/2013	12/10/2015
10406116	Closed	01/12/2013	07/10/2014
10412649	Closed	02/23/2013	03/14/2014
10412650	Closed	02/23/2013	04/15/2014
10412654	Closed	02/23/2013	07/19/2014
10412681	Closed	02/23/2013	04/15/2014
10412688	Closed	02/23/2013	03/14/2014
10414440	Closed	03/19/2013	05/13/2015
10414444	Closed	03/19/2013	03/04/2014
10447957	Closed	07/26/2013	08/05/2015
10447976	Closed	07/26/2013	02/26/2014
10453386	Closed	09/25/2013	01/20/2016
10453387	Closed	09/25/2013	01/20/2016
10480074	Closed	01/30/2014	02/03/2017
10521036	Closed	08/26/2014	03/08/2016
10521055	Closed	08/26/2014	03/08/2016
10536802	Closed	10/21/2014	10/30/2019
10587194	Closed	07/30/2015	08/07/2015
10587196	Closed	07/30/2015	11/19/2015
10587197	Closed	07/30/2015	12/30/2015
10587204	Closed	07/30/2015	11/19/2015
10587211	Closed	07/30/2015	12/30/2015
10587296	Closed	07/30/2015	12/30/2015
10592590	Closed	08/27/2015	12/30/2015
10592591	Closed	08/27/2015	12/30/2015
10592592	Closed	08/27/2015	12/30/2015
10592593	Closed	08/27/2015	12/30/2015
10592594	Closed	08/27/2015	12/30/2015
10592601	Closed	08/27/2015	12/30/2015
10592602	Closed	08/27/2015	12/30/2015
10592603	Closed	08/27/2015	12/30/2015
10592604	Closed	08/27/2015	12/30/2015
10592607	Closed	08/27/2015	12/30/2015
10592609	Closed	08/27/2015	12/30/2015
10592618	Closed	08/27/2015	11/19/2015
10592627	Closed	08/27/2015	12/30/2015
10592629	Closed	08/27/2015	12/30/2015
10592630	Closed	08/27/2015	12/30/2015
10592631	Closed	08/27/2015	12/30/2015
10592667	Closed	08/27/2015	12/30/2015
10614612	Closed	12/24/2015	01/03/2017
10614614	Closed	12/24/2015	01/03/2017
10614617	Closed	12/24/2015	03/03/2016
10614619	Closed	12/24/2015	11/08/2016
10614621	Closed	12/24/2015	01/03/2017
10614622	Closed	12/24/2015	07/07/2016
10614626	Closed	12/24/2015	07/07/2016
10614628	Closed	12/24/2015	07/27/2016
10614632	Closed	12/24/2015	07/07/2016
10614634	Closed	12/24/2015	09/09/2016
10614635	Closed	12/24/2015	04/21/2016
10614636	Closed	12/24/2015	11/08/2016
10614640	Closed	12/24/2015	10/05/2016
10614641	Closed	12/24/2015	11/08/2016
10614645	Closed	12/24/2015	04/16/2016
10614649	Closed	12/24/2015	07/08/2016
10614654	Closed	12/24/2015	03/03/2016
10614655	Closed	12/24/2015	04/16/2016
10614659	Closed	12/24/2015	01/03/2017
10614662	Closed	12/24/2015	11/08/2016
10622878	Closed	02/05/2016	05/24/2019

Prosecution Details of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST),,Mumbai City,MUMBAI,Maharashtra,India,400098

Auditors of M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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