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ActiveNorth West, DelhiSince 2017

Ksquare Metals Trading Private Limited

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Set up in 2017 in North West. It has pledged its assets against loans of up to ₹291.9 crore from 5 lenders.

CINU52609DL2017PTC314472
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAU Small Finance Bank Limited, up to ₹2.25 crore, 31 Jul 2020 to 10 Mar 2021ICICI Bank Limited, up to ₹19.9 crore, 21 Apr 2021 to 17 Oct 2023State Bank of India, up to ₹181.9 crore, 18 Sept 2023 to still openSbi Global Factors Limited, up to ₹10 crore, 13 Jun 2024 to 3 Dec 2025ICICI Bank Limited, up to ₹30 crore, 12 Jul 2024 to still openBajaj Finance Limited, up to ₹15 crore, 7 May 2026 to still openBandhan Bank Limited, up to ₹35 crore, 16 Jun 2026 to still openYes Bank Limited, up to ₹30 crore, 2 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 15 Mar 2017.
  • 2023Its biggest loan against assets, ₹181.9 crore with State Bank of India, 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

₹291.9 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹181.9 crore

    Open, taken out 18 Sept 2023

  • Bandhan Bank Limited₹35 crore

    Open, taken out 16 Jun 2026

  • Yes Bank Limited₹30 crore

    Open, taken out 2 Jul 2026

  • ICICI Bank Limited₹30 crore

    Open, taken out 12 Jul 2024

  • Bajaj Finance Limited₹15 crore

    Open, taken out 7 May 2026

3 earlier loans, now paid off
  • Sbi Global Factors Limited13 Jun 2024 to 3 Dec 2025₹10 crore
  • ICICI Bank Limited21 Apr 2021 to 17 Oct 2023₹19.9 crore
  • AU Small Finance Bank Limited31 Jul 2020 to 10 Mar 2021₹2.25 crore

What its filings add

Ksquare Metals Trading 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.

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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.