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ActiveMumbai, MaharashtraSince 2008

Capitalsquare Advisors Private Limited

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Set up in 2008 in Mumbai. It has pledged its assets against loans of up to ₹108.85 crore from 3 lenders.

CINU65999MH2008PTC187863
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17 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹1 crore, 12 Aug 2010 to 9 Nov 2011Punjab National Bank, up to ₹1 crore, 13 Aug 2010 to 9 Nov 2011Punjab National Bank, up to ₹10.93 lakh, 17 Dec 2015 to 11 Apr 2025Punjab National Bank, up to ₹9.5 lakh, 21 Dec 2015 to 11 Apr 2025Andhra Bank, up to ₹25 crore, 30 Mar 2017 to 5 Mar 2025Andhra Bank, up to ₹25 crore, 5 May 2017 to 5 Mar 2025Punjab National Bank, up to ₹90.9 lakh, 29 May 2019 to 30 Apr 2025Punjab National Bank, up to ₹1 crore, 15 Jul 2019 to 11 Apr 2025Punjab National Bank, up to ₹77 lakh, 8 Jun 2020 to 11 Apr 2025Axis Bank Limited, up to ₹35 lakh, 9 Oct 2021 to still openThe Federal Bank LTD, up to ₹80 crore, 23 Dec 2022 to still openSBM Bank (India) Limited, up to ₹25 crore, 8 Nov 2024 to still openThe Federal Bank LTD, up to ₹3.5 crore, 20 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 31 Oct 2008.
  • 2022Its biggest loan against assets, ₹80 crore with The Federal Bank LTD, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹108.85 crorein loans backed by its assets, from 3 lenders

  • The Federal Bank LTD₹83.5 crore

    2 open loans, taken out 2022 to 2024

  • SBM Bank (India) Limited₹25 crore

    Open, taken out 8 Nov 2024

  • Axis Bank Limited₹35 lakh

    Open, taken out 9 Oct 2021

9 earlier loans, now paid off
  • Punjab National Bank8 Jun 2020 to 11 Apr 2025₹77 lakh
  • Punjab National Bank15 Jul 2019 to 11 Apr 2025₹1 crore
  • Punjab National Bank29 May 2019 to 30 Apr 2025₹90.9 lakh
  • Andhra Bank5 May 2017 to 5 Mar 2025₹25 crore
  • Andhra Bank30 Mar 2017 to 5 Mar 2025₹25 crore
  • Punjab National Bank21 Dec 2015 to 11 Apr 2025₹9.5 lakh
  • Punjab National Bank17 Dec 2015 to 11 Apr 2025₹10.93 lakh
  • Punjab National Bank13 Aug 2010 to 9 Nov 2011₹1 crore
  • Punjab National Bank12 Aug 2010 to 9 Nov 2011₹1 crore

What its filings add

Capitalsquare Advisors files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.