Company Information

CIN
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,700,000
Authorised Capital
225,000,000

Directors

Atul Kumar Mittal
Atul Kumar Mittal
Director/Designated Partner
for about 1 year
Manju Malik
Manju Malik
Beneficial Owner
for over 5 years
Sunil Malik
Sunil Malik
Director
for over 11 years
Luv Malik
Luv Malik
Director/Designated Partner
for almost 2 years
Ankit Gajanand Gupta
Ankit Gajanand Gupta
Director
for over 12 years
Ajay Bakshi
Ajay Bakshi
Director/Designated Partner
for over 2 years
Hosheder Adi Jehangir
Hosheder Adi Jehangir
Director/Designated Partner
for about 6 years

Past Directors

Khyati Mukesh Shah
Khyati Mukesh Shah
Director
about 8 years ago
Yogendra Eknath Ahire
Yogendra Eknath Ahire
Company Secretary
about 9 years ago
Abhinav Kumar Mittal
Abhinav Kumar Mittal
Director
over 12 years ago

Charges

30 June 2016
Others
0
30 June 2016
Others
0
06 July 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
11 November 2016
Others
0
05 June 2017
Others
0
30 June 2017
Others
0
13 March 2018
Others
0
02 January 2019
Others
0
26 April 2019
Others
0
30 October 2012
Volkswagen Finance Private Limited
0
14 December 2012
The Karur Vysya Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 January 2013
Icici Bank Limited
0
12 January 2013
Hdfc Bank Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
19 March 2013
Yes Bank Limited
0
19 March 2013
Yes Bank Limited
0
26 July 2013
Volkswagen Finance Private Limited
0
26 July 2013
Volkswagen Finance Private Limited
0
25 September 2013
Volkswagen Finance Private Limited
0
25 September 2013
Volkswagen Finance Private Limited
0
30 January 2014
The Karur Vysya Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
21 October 2014
The South Indian Bank Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
05 February 2016
Syndicate Bank
0
30 June 2016
Others
0
30 June 2016
Others
0
06 July 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
11 November 2016
Others
0
05 June 2017
Others
0
30 June 2017
Others
0
13 March 2018
Others
0
02 January 2019
Others
0
26 April 2019
Others
0
30 October 2012
Volkswagen Finance Private Limited
0
14 December 2012
The Karur Vysya Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 January 2013
Icici Bank Limited
0
12 January 2013
Hdfc Bank Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
19 March 2013
Yes Bank Limited
0
19 March 2013
Yes Bank Limited
0
26 July 2013
Volkswagen Finance Private Limited
0
26 July 2013
Volkswagen Finance Private Limited
0
25 September 2013
Volkswagen Finance Private Limited
0
25 September 2013
Volkswagen Finance Private Limited
0
30 January 2014
The Karur Vysya Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
21 October 2014
The South Indian Bank Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
05 February 2016
Syndicate Bank
0
30 June 2016
Others
0
30 June 2016
Others
0
06 July 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
11 November 2016
Others
0
05 June 2017
Others
0
30 June 2017
Others
0
13 March 2018
Others
0
02 January 2019
Others
0
26 April 2019
Others
0
30 October 2012
Volkswagen Finance Private Limited
0
14 December 2012
The Karur Vysya Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
03 January 2013
Icici Bank Limited
0
12 January 2013
Hdfc Bank Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
23 February 2013
Kotak Mahindra Prime Limited
0
19 March 2013
Yes Bank Limited
0
19 March 2013
Yes Bank Limited
0
26 July 2013
Volkswagen Finance Private Limited
0
26 July 2013
Volkswagen Finance Private Limited
0
25 September 2013
Volkswagen Finance Private Limited
0
25 September 2013
Volkswagen Finance Private Limited
0
30 January 2014
The Karur Vysya Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
21 October 2014
The South Indian Bank Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
30 July 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
27 August 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
24 December 2015
Volkswagen Finance Private Limited
0
05 February 2016
Syndicate Bank
0

Frequently Asked Questions

What is the incorporation date of the M square financial consultants and auto private limited?

Incorporation date of the company is 28 August 2012 .

What is the M square financial consultants and auto private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M square financial consultants and auto private limited?

M square financial consultants and auto private limited has appointed 10 of directors.

Who are the appointed Directors in M square financial consultants and auto private limited?

The appointed directors in the company are:

  • Sunil malik
  • Luv malik
  • Atul kumar mittal
  • Abhinav kumar mittal
  • Ankit gajanand gupta
  • Khyati mukesh shah
  • Hosheder adi jehangir
  • Ajay bakshi
  • Manju malik
  • Yogendra eknath ahire