Ksquare Metals Trading Private Limited - Company Profile

It is a trading private limited company based in Village Bakoli, Delhi, India, established in 2017.
2017 Village Bakoli, Delhi, India Active
Last Updated:
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About Ksquare Metals Trading Private Limited

Ksquare Metals Trading Private Limited, a active private limited company, was established on 15 March 2017 in Village Bakoli, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U52609DL2017PTC314472. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹7.50 Cr.

It upholds a compliant status. Its leadership includes Kanta Devi Kothari (Director), Himanshu Kothari (Director). Past directors included Mukesh Jain, Vineet Vidge. It holds ₹120.00 Cr open charges and ₹32.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khasra No. 81/186 Village Bakoli, Village Bakoli, Delhi, 110036.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52609DL2017PTC314472

  • Registration Number

    314472

  • Incorporation Date

    15 March 2017

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹7.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 7.50 Cr
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 120.00 Cr
  • Satisfied Charges ₹ 32.15 Cr
  • Revenue Growth **** 109.52%
  • Profit Growth **** 85.40%
  • Ebitda **** -242.94%
  • Net Worth 29.28%
  • Total Assets **** 23.06%
Company report

Ksquare Metals Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ksquare Metals Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ksquare Metals Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanta Devi Kothari Director 07 Jul 2020 Current
Himanshu Kothari Director 15 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jan 2019 Past
Pramod Abcsdd Additional Director 30 Aug 2019 Past

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Financial Performance of Ksquare Metals Trading.

Ksquare Metals Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 109.52% increase. The company also saw a substantial improvement in profitability, with a 85.4% increase in profit. The company's net worth Soared by an impressive increase of 29.28%.

Ksquare Metals Trading revenue growth over time
Ksquare Metals Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 109.52%
*******
*******
*******
*******
Revenue from Operations
*******
 107.52%
*******
*******
*******
*******
Total Assets
*******
 23.06%
*******
*******
*******
*******
Profit or Loss
*******
 85.40%
*******
*******
*******
*******
Net Worth
*******
 29.28%
*******
*******
*******
*******
EBITDA
*******
 -242.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ksquare Metals Trading?

In 2023, Ksquare Metals Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,200,000,000.00

Satisfied Charges

₹321,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 110.00 Cr
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Jul 2024 Others ₹10.00 Cr Open
18 Sep 2023 State Bank Of India ₹110.00 Cr Open
13 Jun 2024 Others ₹10.00 Cr Satisfied
21 Apr 2021 Others ₹19.90 Cr Satisfied
31 Jul 2020 Others ₹2.25 Cr Satisfied

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How Many Employees Work at Ksquare Metals Trading?

Unlock and access historical data on people associated with Ksquare Metals Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ksquare Metals Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ksquare Metals Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ksquare Metals Trading
Recent Activity within the Organization
  • Charges

    A charge registered on 13 Jun 2024 via Charge ID 100934015 with Others was fully satisfied on 03 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 110.00 Cr registered on 18 Sep 2023 with Charge ID 100782757 was modified on 16 Jul 2025. was documented.

  • Annual General Meeting

    Ksquare Metals Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100968710 was registered on 12 Jul 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100934015 was registered on 13 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Ksquare Metals Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ksquare Metals Trading Private Limited?

The CIN of Ksquare Metals Trading Private Limited is U52609DL2017PTC314472.

Where is Ksquare Metals Trading Private Limited headquartered?

Ksquare Metals Trading Private Limited is headquartered at Khasra No. 81/186 Village Bakoli, Village Bakoli, Delhi, 110036.

When was Ksquare Metals Trading Private Limited incorporated?

Ksquare Metals Trading Private Limited was incorporated on 15 March 2017.

Who are the current directors of Ksquare Metals Trading Private Limited?

The current directors of Ksquare Metals Trading Private Limited are

What is the primary industry of Ksquare Metals Trading Private Limited?

The primary industry of Ksquare Metals Trading Private Limited is Trade.

Is Ksquare Metals Trading Private Limited a listed company?

Ksquare Metals Trading Private Limited is unlisted.

What is the capital structure of Ksquare Metals Trading Private Limited?

The authorized capital of Ksquare Metals Trading Private Limited is ₹15.00 Cr, and the paid-up capital is ₹7.50 Cr.

What is the compliance status of Ksquare Metals Trading Private Limited?

The compliance status of Ksquare Metals Trading Private Limited is Compliant.

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