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ActiveGhaziabad, Uttar PradeshSince 2022

Kiaasa Retail Limited

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Set up in 2022 in Ghaziabad. It has pledged its assets against loans of up to ₹92.75 crore from 6 lenders.

CINL18101UP2022PLC165410
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4 years at a glance

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

2023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹1 crore, 28 Sept 2022 to 22 Oct 2024ICICI Bank Limited, up to ₹7 crore, 13 Dec 2022 to 22 Oct 2024HDFC Bank Limited, up to ₹29.72 lakh, 26 Apr 2023 to still openHDFC Bank Limited, up to ₹7 crore, 30 Nov 2023 to 27 Jan 2025HDFC Bank Limited, up to ₹3 crore, 30 Nov 2023 to 27 Jan 2025Bank of Baroda, up to ₹25 crore, 27 Dec 2024 to 8 Jan 2026HDFC Bank Limited, up to ₹50.1 lakh, 4 Jun 2025 to still openIndian Bank, up to ₹11.7 crore, 30 Aug 2025 to still openState Bank of India, up to ₹19.19 crore, 6 Oct 2025 to still openPunjab National Bank, up to ₹36 crore, 19 Dec 2025 to still openPunjab & Sind Bank, up to ₹17.99 crore, 23 Dec 2025 to still openBank of Baroda, up to ₹48 lakh, 30 Mar 2026 to still openPunjab National Bank, up to ₹6.59 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2022Registered as a company on 7 Jun 2022.
  • 2025Its biggest loan against assets, ₹36 crore with Punjab National Bank, 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

₹92.75 crorein loans backed by its assets, from 6 lenders

  • Punjab National Bank₹42.59 crore

    2 open loans, taken out 2025 to 2026

  • State Bank of India₹19.19 crore

    Open, taken out 6 Oct 2025

  • Punjab & Sind Bank₹17.99 crore

    Open, taken out 23 Dec 2025

  • Indian Bank₹11.7 crore

    Open, taken out 30 Aug 2025

  • HDFC Bank Limited₹79.82 lakh

    2 open loans, taken out 2023 to 2025

  • Bank of Baroda₹48 lakh

    Open, taken out 30 Mar 2026

5 earlier loans, now paid off
  • Bank of Baroda27 Dec 2024 to 8 Jan 2026₹25 crore
  • HDFC Bank Limited30 Nov 2023 to 27 Jan 2025₹7 crore
  • HDFC Bank Limited30 Nov 2023 to 27 Jan 2025₹3 crore
  • ICICI Bank Limited13 Dec 2022 to 22 Oct 2024₹7 crore
  • ICICI Bank Limited28 Sept 2022 to 22 Oct 2024₹1 crore

What its filings add

Kiaasa Retail 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.