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ActiveCentral Delhi, DelhiSince 2009

Shree Swastic Sales Corporation Private Limited

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Set up in 2009 in Central Delhi. It has pledged its assets against loans of up to ₹58.95 crore from 3 lenders.

CINU21091DL2009PTC194339
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹50.75 crore, 20 Jan 2010 to still openS. E. Investments Limited, up to ₹1.5 crore, 29 Mar 2011 to still openIntec Capital Limited, up to ₹3.7 crore, 23 Jan 2012 to still openS. E. Investments Limited, up to ₹2 crore, 23 Feb 2012 to still openIntec Capital Limited, up to ₹1 crore, 28 Feb 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 15 Sept 2009.
  • 2010Its biggest loan against assets, ₹50.75 crore with Oriental Bank of Commerce, 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

₹58.95 crorein loans backed by its assets, from 3 lenders

  • Oriental Bank of Commerce₹50.75 crore

    Open, taken out 20 Jan 2010

  • Intec Capital Limited₹4.7 crore

    2 open loans, taken out 2012 to 2014

  • S. E. Investments Limited₹3.5 crore

    2 open loans, taken out 2011 to 2012

What its filings add

Shree Swastic Sales Corporation 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.