Squareone Insights Private Limited - Charges

Every charge - open or closed - that lenders have registered against Squareone Insights Private Limited, with the most recent activity at th…

2014-07-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Squareone Insights Private Limited
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Open charges
1
2.20 cr
Closed charges
3
1.56 cr
Total
4
3.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 2.20 cr
2 Others 1 85.00 Lakh
3 Axis Bank Limited 2 71.42 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101107535 State Bank Of India 10 Jun 2025 - - 2.20 cr Open
100359142 Axis Bank Limited 18 Jul 2020 - 23 Sep 2022 11.42 Lakh Closed
100299361 Axis Bank Limited 25 Oct 2019 - 23 Sep 2022 60.00 Lakh Closed
100120087 Others 01 Aug 2017 05 Mar 2020 03 Jun 2025 85.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Squareone Insights Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Squareone Insights Private Limited (CIN: U72900MH2014PTC256080). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Squareone Insights Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.