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ActiveMumbai City, MaharashtraSince 2012

M Square Financial Consultants and Auto Private Limited

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Set up in 2012 in Mumbai City. Every loan it took against its assets has been paid off.

CINU74110MH2012PTC235045
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVolkswagen Finance Private Limited, up to ₹60.9 crore, 30 Oct 2012 to 24 Dec 2019HDFC Bank Limited, up to ₹41.34 lakh, 3 Dec 2012 to 14 Mar 2014HDFC Bank Limited, up to ₹58.67 lakh, 3 Dec 2012 to 14 Jul 2014HDFC Bank Limited, up to ₹46.75 lakh, 3 Dec 2012 to 23 Jan 2014HDFC Bank Limited, up to ₹32.82 lakh, 3 Dec 2012 to 21 Aug 2013HDFC Bank Limited, up to ₹42.93 lakh, 3 Dec 2012 to 1 Nov 2013HDFC Bank Limited, up to ₹96 lakh, 3 Dec 2012 to 30 Oct 2013HDFC Bank Limited, up to ₹32 lakh, 3 Dec 2012 to 14 Jul 2014HDFC Bank Limited, up to ₹25.58 lakh, 3 Dec 2012 to 21 Aug 2013The Karur Vysya Bank Limited, up to ₹22 crore, 14 Dec 2012 to 17 Mar 2018ICICI Bank Limited, up to ₹9.9 lakh, 3 Jan 2013 to 10 Dec 2015HDFC Bank Limited, up to ₹37.46 lakh, 12 Jan 2013 to 10 Jul 2014Kotak Mahindra Prime Limited, up to ₹32.82 lakh, 23 Feb 2013 to 14 Mar 2014Kotak Mahindra Prime Limited, up to ₹40.66 lakh, 23 Feb 2013 to 15 Apr 2014Kotak Mahindra Prime Limited, up to ₹43.1 lakh, 23 Feb 2013 to 19 Jul 2014Kotak Mahindra Prime Limited, up to ₹53.99 lakh, 23 Feb 2013 to 15 Apr 2014Kotak Mahindra Prime Limited, up to ₹62.77 lakh, 23 Feb 2013 to 14 Mar 2014Yes Bank Limited, up to ₹51.52 lakh, 19 Mar 2013 to 13 May 2015Yes Bank Limited, up to ₹34.18 lakh, 19 Mar 2013 to 4 Mar 2014Volkswagen Finance Private Limited, up to ₹34.18 lakh, 26 Jul 2013 to 5 Aug 2015Volkswagen Finance Private Limited, up to ₹62.77 lakh, 26 Jul 2013 to 26 Feb 2014Volkswagen Finance Private Limited, up to ₹30.4 lakh, 25 Sept 2013 to 20 Jan 2016Volkswagen Finance Private Limited, up to ₹34.47 lakh, 25 Sept 2013 to 20 Jan 2016The Karur Vysya Bank Limited, up to ₹10 lakh, 30 Jan 2014 to 3 Feb 2017HDFC Bank Limited, up to ₹5.45 lakh, 26 Aug 2014 to 8 Mar 2016HDFC Bank Limited, up to ₹5.45 lakh, 26 Aug 2014 to 8 Mar 2016The South Indian Bank Limited, up to ₹10 crore, 21 Oct 2014 to 30 Oct 2019Volkswagen Finance Private Limited, up to ₹28 lakh, 30 Jul 2015 to 7 Aug 2015Volkswagen Finance Private Limited, up to ₹25.53 lakh, 30 Jul 2015 to 19 Nov 2015Volkswagen Finance Private Limited, up to ₹34 lakh, 30 Jul 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹23.42 lakh, 30 Jul 2015 to 19 Nov 2015Volkswagen Finance Private Limited, up to ₹25.63 lakh, 30 Jul 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹1.22 crore, 30 Jul 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹30.78 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹36.87 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹37.19 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹30.78 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹33.77 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹37.19 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹45.99 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹75.46 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹33.77 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹31.58 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹48.91 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹52.8 lakh, 27 Aug 2015 to 19 Nov 2015Volkswagen Finance Private Limited, up to ₹32.54 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹36.87 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹27.28 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹45.99 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹50.34 lakh, 27 Aug 2015 to 30 Dec 2015Volkswagen Finance Private Limited, up to ₹48.06 lakh, 24 Dec 2015 to 3 Jan 2017Volkswagen Finance Private Limited, up to ₹30.54 lakh, 24 Dec 2015 to 3 Jan 2017Volkswagen Finance Private Limited, up to ₹30.54 lakh, 24 Dec 2015 to 3 Mar 2016Volkswagen Finance Private Limited, up to ₹30.54 lakh, 24 Dec 2015 to 8 Nov 2016Volkswagen Finance Private Limited, up to ₹42.23 lakh, 24 Dec 2015 to 3 Jan 2017Volkswagen Finance Private Limited, up to ₹29.26 lakh, 24 Dec 2015 to 7 Jul 2016Volkswagen Finance Private Limited, up to ₹29.23 lakh, 24 Dec 2015 to 7 Jul 2016Volkswagen Finance Private Limited, up to ₹42.23 lakh, 24 Dec 2015 to 27 Jul 2016Volkswagen Finance Private Limited, up to ₹31.32 lakh, 24 Dec 2015 to 7 Jul 2016Volkswagen Finance Private Limited, up to ₹29.26 lakh, 24 Dec 2015 to 9 Sept 2016Volkswagen Finance Private Limited, up to ₹32.29 lakh, 24 Dec 2015 to 21 Apr 2016Volkswagen Finance Private Limited, up to ₹37.82 lakh, 24 Dec 2015 to 8 Nov 2016Volkswagen Finance Private Limited, up to ₹37.82 lakh, 24 Dec 2015 to 5 Oct 2016Volkswagen Finance Private Limited, up to ₹37.82 lakh, 24 Dec 2015 to 8 Nov 2016Volkswagen Finance Private Limited, up to ₹41.64 lakh, 24 Dec 2015 to 16 Apr 2016Volkswagen Finance Private Limited, up to ₹25.04 lakh, 24 Dec 2015 to 8 Jul 2016Volkswagen Finance Private Limited, up to ₹44.91 lakh, 24 Dec 2015 to 3 Mar 2016Volkswagen Finance Private Limited, up to ₹34.38 lakh, 24 Dec 2015 to 16 Apr 2016Volkswagen Finance Private Limited, up to ₹73.27 lakh, 24 Dec 2015 to 3 Jan 2017Volkswagen Finance Private Limited, up to ₹73.27 lakh, 24 Dec 2015 to 8 Nov 2016Syndicate Bank, up to ₹5 crore, 5 Feb 2016 to 24 May 2019Volkswagen Finance Private Limited, up to ₹44.9 lakh, 30 Jun 2016 to 23 Aug 2016Volkswagen Finance Private Limited, up to ₹32.95 lakh, 30 Jun 2016 to 3 Mar 2017Volkswagen Finance Private Limited, up to ₹27.75 lakh, 30 Jun 2016 to 8 May 2017Volkswagen Finance Private Limited, up to ₹34.38 lakh, 30 Jun 2016 to 3 Mar 2017Volkswagen Finance Private Limited, up to ₹32.94 lakh, 30 Jun 2016 to 3 Mar 2017Volkswagen Finance Private Limited, up to ₹30.21 lakh, 30 Jun 2016 to 10 Oct 2017Volkswagen Finance Private Limited, up to ₹36.17 lakh, 30 Jun 2016 to 9 Sept 2016Volkswagen Finance Private Limited, up to ₹31.3 lakh, 30 Jun 2016 to 3 Mar 2017Volkswagen Finance Private Limited, up to ₹45.46 lakh, 30 Jun 2016 to 2 Aug 2017Volkswagen Finance Private Limited, up to ₹34.38 lakh, 6 Jul 2016 to 3 Mar 2017The Karur Vysya Bank Limited, up to ₹15 crore, 11 Nov 2016 to 17 Mar 2018A. K. Capital Finance Private Limited, up to ₹15 crore, 5 Jun 2017 to 28 Mar 2019ICICI Bank Limited, up to ₹15.84 lakh, 30 Jun 2017 to 31 Jan 2020The Federal Bank LTD, up to ₹20 crore, 13 Mar 2018 to 7 Feb 2020A. K. Capital Finance Limited, up to ₹10 crore, 2 Jan 2019 to 25 Nov 2019A. K. Capital Finance Limited, up to ₹4.5 crore, 26 Apr 2019 to 25 Nov 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 28 Aug 2012.
  • 2012Its biggest loan against assets, ₹60.9 crore with Volkswagen Finance Private Limited, was paid off in 2019.

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

None still open. Every loan it took against its assets has been paid off.

87 earlier loans, now paid off
  • A. K. Capital Finance Limited26 Apr 2019 to 25 Nov 2019₹4.5 crore
  • A. K. Capital Finance Limited2 Jan 2019 to 25 Nov 2019₹10 crore
  • The Federal Bank LTD13 Mar 2018 to 7 Feb 2020₹20 crore
  • ICICI Bank Limited30 Jun 2017 to 31 Jan 2020₹15.84 lakh
  • A. K. Capital Finance Private Limited5 Jun 2017 to 28 Mar 2019₹15 crore
  • The Karur Vysya Bank Limited11 Nov 2016 to 17 Mar 2018₹15 crore
  • Volkswagen Finance Private Limited6 Jul 2016 to 3 Mar 2017₹34.38 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 23 Aug 2016₹44.9 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 3 Mar 2017₹32.95 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 8 May 2017₹27.75 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 3 Mar 2017₹34.38 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 3 Mar 2017₹32.94 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 10 Oct 2017₹30.21 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 9 Sept 2016₹36.17 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 3 Mar 2017₹31.3 lakh
  • Volkswagen Finance Private Limited30 Jun 2016 to 2 Aug 2017₹45.46 lakh
  • Syndicate Bank5 Feb 2016 to 24 May 2019₹5 crore
  • Volkswagen Finance Private Limited24 Dec 2015 to 3 Jan 2017₹48.06 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 3 Jan 2017₹30.54 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 3 Mar 2016₹30.54 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 8 Nov 2016₹30.54 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 3 Jan 2017₹42.23 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 7 Jul 2016₹29.26 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 7 Jul 2016₹29.23 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 27 Jul 2016₹42.23 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 7 Jul 2016₹31.32 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 9 Sept 2016₹29.26 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 21 Apr 2016₹32.29 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 8 Nov 2016₹37.82 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 5 Oct 2016₹37.82 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 8 Nov 2016₹37.82 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 16 Apr 2016₹41.64 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 8 Jul 2016₹25.04 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 3 Mar 2016₹44.91 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 16 Apr 2016₹34.38 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 3 Jan 2017₹73.27 lakh
  • Volkswagen Finance Private Limited24 Dec 2015 to 8 Nov 2016₹73.27 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹30.78 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹36.87 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹37.19 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹30.78 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹33.77 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹37.19 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹45.99 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹75.46 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹33.77 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹31.58 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹48.91 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 19 Nov 2015₹52.8 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹32.54 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹36.87 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹27.28 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹45.99 lakh
  • Volkswagen Finance Private Limited27 Aug 2015 to 30 Dec 2015₹50.34 lakh
  • Volkswagen Finance Private Limited30 Jul 2015 to 7 Aug 2015₹28 lakh
  • Volkswagen Finance Private Limited30 Jul 2015 to 19 Nov 2015₹25.53 lakh
  • Volkswagen Finance Private Limited30 Jul 2015 to 30 Dec 2015₹34 lakh
  • Volkswagen Finance Private Limited30 Jul 2015 to 19 Nov 2015₹23.42 lakh
  • Volkswagen Finance Private Limited30 Jul 2015 to 30 Dec 2015₹25.63 lakh
  • Volkswagen Finance Private Limited30 Jul 2015 to 30 Dec 2015₹1.22 crore
  • The South Indian Bank Limited21 Oct 2014 to 30 Oct 2019₹10 crore
  • HDFC Bank Limited26 Aug 2014 to 8 Mar 2016₹5.45 lakh
  • HDFC Bank Limited26 Aug 2014 to 8 Mar 2016₹5.45 lakh
  • The Karur Vysya Bank Limited30 Jan 2014 to 3 Feb 2017₹10 lakh
  • Volkswagen Finance Private Limited25 Sept 2013 to 20 Jan 2016₹30.4 lakh
  • Volkswagen Finance Private Limited25 Sept 2013 to 20 Jan 2016₹34.47 lakh
  • Volkswagen Finance Private Limited26 Jul 2013 to 5 Aug 2015₹34.18 lakh
  • Volkswagen Finance Private Limited26 Jul 2013 to 26 Feb 2014₹62.77 lakh
  • Yes Bank Limited19 Mar 2013 to 13 May 2015₹51.52 lakh
  • Yes Bank Limited19 Mar 2013 to 4 Mar 2014₹34.18 lakh
  • Kotak Mahindra Prime Limited23 Feb 2013 to 14 Mar 2014₹32.82 lakh
  • Kotak Mahindra Prime Limited23 Feb 2013 to 15 Apr 2014₹40.66 lakh
  • Kotak Mahindra Prime Limited23 Feb 2013 to 19 Jul 2014₹43.1 lakh
  • Kotak Mahindra Prime Limited23 Feb 2013 to 15 Apr 2014₹53.99 lakh
  • Kotak Mahindra Prime Limited23 Feb 2013 to 14 Mar 2014₹62.77 lakh
  • HDFC Bank Limited12 Jan 2013 to 10 Jul 2014₹37.46 lakh
  • ICICI Bank Limited3 Jan 2013 to 10 Dec 2015₹9.9 lakh
  • The Karur Vysya Bank Limited14 Dec 2012 to 17 Mar 2018₹22 crore
  • HDFC Bank Limited3 Dec 2012 to 14 Mar 2014₹41.34 lakh
  • HDFC Bank Limited3 Dec 2012 to 14 Jul 2014₹58.67 lakh
  • HDFC Bank Limited3 Dec 2012 to 23 Jan 2014₹46.75 lakh
  • HDFC Bank Limited3 Dec 2012 to 21 Aug 2013₹32.82 lakh
  • HDFC Bank Limited3 Dec 2012 to 1 Nov 2013₹42.93 lakh
  • HDFC Bank Limited3 Dec 2012 to 30 Oct 2013₹96 lakh
  • HDFC Bank Limited3 Dec 2012 to 14 Jul 2014₹32 lakh
  • HDFC Bank Limited3 Dec 2012 to 21 Aug 2013₹25.58 lakh
  • Volkswagen Finance Private Limited30 Oct 2012 to 24 Dec 2019₹60.9 crore

What its filings add

M Square Financial Consultants and Auto files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

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  • Every year · MGT-7

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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.