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ActiveMumbai, MaharashtraSince 1997

Aswathi Industries Limited

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Set up in 1997 in Mumbai. It has pledged its assets against loans of up to ₹19.58 crore from 1 lender.

CINU29200MH1997PLC108302
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29 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 companyThe Saraswat Co.Op Bank LTD, up to ₹45 lakh, 25 Jul 1998 to 20 Jul 2002Thesaraswat Co.Op. Bank Ltd., up to ₹10 lakh, 30 May 2000 to 20 Jul 2002Thesaraswat Co.Op. Bank Ltd., up to ₹6 lakh, 22 Mar 2001 to 22 Jun 2006Thesaraswat Co.Op. Bank Ltd., up to ₹6 lakh, 28 Sept 2001 to 20 Jul 2002The State Bank of Travancore, up to ₹50 lakh, 18 Jul 2002 to 28 Aug 2008The State Bank of Travancore, up to ₹70 lakh, 18 Jul 2002 to 16 Sept 2008The State Bank of Travancore, up to ₹1.45 crore, 18 Jul 2002 to 16 Sept 2008State Bank of Travancore, up to ₹6.75 crore, 10 Nov 2006 to 26 Jun 2024State Bank of Travancore, up to ₹14.55 crore, 10 Nov 2006 to 26 Jun 2024State Bank of Travancore, up to ₹2.2 crore, 10 Nov 2006 to 9 Apr 2013State Bank of Trvancore, up to ₹25 lakh, 28 Aug 2008 to 6 Oct 2012State Bank of India, up to ₹24.4 lakh, 8 Aug 2018 to still openState Bank of India, up to ₹70 lakh, 20 Jun 2022 to still openState Bank of India, up to ₹17.63 crore, 19 May 2023 to still openState Bank of India, up to ₹1.01 crore, 24 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 28 May 1997.
  • 2023Its biggest loan against assets, ₹17.63 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

₹19.58 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹19.58 crore

    4 open loans, taken out 2018 to 2025

11 earlier loans, now paid off
  • State Bank of Trvancore28 Aug 2008 to 6 Oct 2012₹25 lakh
  • State Bank of Travancore10 Nov 2006 to 26 Jun 2024₹6.75 crore
  • State Bank of Travancore10 Nov 2006 to 26 Jun 2024₹14.55 crore
  • State Bank of Travancore10 Nov 2006 to 9 Apr 2013₹2.2 crore
  • The State Bank of Travancore18 Jul 2002 to 28 Aug 2008₹50 lakh
  • The State Bank of Travancore18 Jul 2002 to 16 Sept 2008₹70 lakh
  • The State Bank of Travancore18 Jul 2002 to 16 Sept 2008₹1.45 crore
  • Thesaraswat Co.Op. Bank Ltd.28 Sept 2001 to 20 Jul 2002₹6 lakh
  • Thesaraswat Co.Op. Bank Ltd.22 Mar 2001 to 22 Jun 2006₹6 lakh
  • Thesaraswat Co.Op. Bank Ltd.30 May 2000 to 20 Jul 2002₹10 lakh
  • The Saraswat Co.Op Bank LTD25 Jul 1998 to 20 Jul 2002₹45 lakh

What its filings add

Aswathi 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.

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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.