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ActiveMumbai City, MaharashtraSince 2014

Squareone Insights Private Limited

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Set up in 2014 in Mumbai City. It has pledged its assets against loans of up to ₹2.94 crore from 1 lender.

CINU72900MH2014PTC256080
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12 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyNkgsb Co-Operative Bank Limited, up to ₹85 lakh, 1 Aug 2017 to 3 Jun 2025Axis Bank Limited, up to ₹60 lakh, 25 Oct 2019 to 23 Sept 2022Axis Bank Limited, up to ₹11.42 lakh, 18 Jul 2020 to 23 Sept 2022State Bank of India, up to ₹2.94 crore, 10 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 16 Jul 2014.
  • 2025Its biggest loan against assets, ₹2.94 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

₹2.94 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹2.94 crore

    Open, taken out 10 Jun 2025

3 earlier loans, now paid off
  • Axis Bank Limited18 Jul 2020 to 23 Sept 2022₹11.42 lakh
  • Axis Bank Limited25 Oct 2019 to 23 Sept 2022₹60 lakh
  • Nkgsb Co-Operative Bank Limited1 Aug 2017 to 3 Jun 2025₹85 lakh

What its filings add

Squareone Insights 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.