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ActiveSurat, GujaratSince 1996

Aswani Industries Private Limited

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Set up in 1996 in Surat. It has pledged its assets against loans of up to ₹83.37 crore from 5 lenders.

CINU45201GJ1996PTC030462
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹30.32 crore, 10 May 2012 to still openState Bank of India, up to ₹27.42 crore, 17 May 2012 to still openHDFC Bank Limited, up to ₹6.98 lakh, 5 Feb 2013 to 12 Jun 2018HDFC Bank Limited, up to ₹6.49 lakh, 5 Feb 2013 to 12 Jun 2018HDFC Bank Limited, up to ₹98.43 lakh, 23 Nov 2014 to 18 May 2018HDFC Bank Limited, up to ₹52.8 lakh, 3 Dec 2014 to 18 May 2018HDB Financial Services Limited, up to ₹5 crore, 29 Jun 2015 to 20 Oct 2018Kotak Mahindra Bank Limited, up to ₹1.02 crore, 26 Dec 2016 to 29 Jun 2020Deutsche Bank Ag, up to ₹7 crore, 28 Dec 2016 to 21 Jul 2023Axis Bank Limited, up to ₹1.89 crore, 24 Jan 2017 to 16 Jan 2021Axis Bank Limited, up to ₹80.76 lakh, 31 Jan 2017 to 16 Jan 2021Axis Bank Limited, up to ₹12.46 lakh, 14 Mar 2017 to 12 May 2021Axis Bank Limited, up to ₹12.73 lakh, 21 Jul 2017 to 1 Jul 2021HDFC Bank House, up to ₹6.25 lakh, 21 Mar 2018 to 13 Dec 2021Yes Bank Limited, up to ₹2.01 crore, 5 Sept 2019 to 4 Mar 2022HDFC Bank Limited, up to ₹11 lakh, 13 Feb 2020 to 22 Mar 2024Axis Bank Limited, up to ₹1.89 crore, 25 Mar 2021 to 18 Mar 2024Axis Bank Limited, up to ₹18.44 lakh, 13 Jul 2021 to 17 Jul 2024Axis Bank Limited, up to ₹1.94 crore, 14 Oct 2021 to 19 Nov 2024HDFC Bank Limited, up to ₹1 crore, 20 Apr 2022 to 9 Apr 2026HDFC Bank Limited, up to ₹30 lakh, 1 Aug 2022 to 9 Apr 2026HDFC Bank Limited, up to ₹2.25 crore, 24 Feb 2023 to still openICICI Bank Limited, up to ₹3.75 crore, 18 Aug 2025 to still openICICI Bank Limited, up to ₹18.25 crore, 18 Aug 2025 to still openIndian Overseas Bank, up to ₹1.22 crore, 8 Dec 2025 to still openBank of India, up to ₹16.3 lakh, 24 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 12 Aug 1996.
  • 2012Its biggest loan against assets, ₹30.32 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

₹83.37 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹57.74 crore

    2 open loans, taken out in 2012

  • ICICI Bank Limited₹22 crore

    2 open loans, taken out 18 Aug 2025

  • HDFC Bank Limited₹2.25 crore

    Open, taken out 24 Feb 2023

  • Indian Overseas Bank₹1.22 crore

    Open, taken out 8 Dec 2025

  • Bank of India₹16.3 lakh

    Open, taken out 24 Jun 2026

19 earlier loans, now paid off
  • HDFC Bank Limited1 Aug 2022 to 9 Apr 2026₹30 lakh
  • HDFC Bank Limited20 Apr 2022 to 9 Apr 2026₹1 crore
  • Axis Bank Limited14 Oct 2021 to 19 Nov 2024₹1.94 crore
  • Axis Bank Limited13 Jul 2021 to 17 Jul 2024₹18.44 lakh
  • Axis Bank Limited25 Mar 2021 to 18 Mar 2024₹1.89 crore
  • HDFC Bank Limited13 Feb 2020 to 22 Mar 2024₹11 lakh
  • Yes Bank Limited5 Sept 2019 to 4 Mar 2022₹2.01 crore
  • HDFC Bank House21 Mar 2018 to 13 Dec 2021₹6.25 lakh
  • Axis Bank Limited21 Jul 2017 to 1 Jul 2021₹12.73 lakh
  • Axis Bank Limited14 Mar 2017 to 12 May 2021₹12.46 lakh
  • Axis Bank Limited31 Jan 2017 to 16 Jan 2021₹80.76 lakh
  • Axis Bank Limited24 Jan 2017 to 16 Jan 2021₹1.89 crore
  • Deutsche Bank Ag28 Dec 2016 to 21 Jul 2023₹7 crore
  • Kotak Mahindra Bank Limited26 Dec 2016 to 29 Jun 2020₹1.02 crore
  • HDB Financial Services Limited29 Jun 2015 to 20 Oct 2018₹5 crore
  • HDFC Bank Limited3 Dec 2014 to 18 May 2018₹52.8 lakh
  • HDFC Bank Limited23 Nov 2014 to 18 May 2018₹98.43 lakh
  • HDFC Bank Limited5 Feb 2013 to 12 Jun 2018₹6.98 lakh
  • HDFC Bank Limited5 Feb 2013 to 12 Jun 2018₹6.49 lakh

What its filings add

Aswani Industries 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.