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ActiveBhilwara, RajasthanSince 1997

Suwalka Industries Private Limited

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Set up in 1997 in Bhilwara. Every loan it took against its assets has been paid off.

CINU17118RJ1997PTC013657
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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 companyBank of Barod, up to ₹1.6 crore, 23 Jun 2009 to 30 Oct 2012Bank of Baroda, up to ₹92 lakh, 22 Mar 2011 to 30 Oct 2012Bank of Baroda, up to ₹50 lakh, 22 Mar 2011 to 30 Oct 2012Bank of Baroda, up to ₹2.5 crore, 18 Dec 2012 to 11 Sept 2018Yes Bank Limited, up to ₹13.8 crore, 30 May 2023 to 18 Oct 2023Yes Bank Limited, up to ₹13.8 crore, 9 Jun 2023 to 18 Oct 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 29 Apr 1997.
  • 2023Its biggest loan against assets, ₹13.8 crore with Yes Bank Limited, was paid off in 2023.

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

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Yes Bank Limited9 Jun 2023 to 18 Oct 2023₹13.8 crore
  • Yes Bank Limited30 May 2023 to 18 Oct 2023₹13.8 crore
  • Bank of Baroda18 Dec 2012 to 11 Sept 2018₹2.5 crore
  • Bank of Baroda22 Mar 2011 to 30 Oct 2012₹92 lakh
  • Bank of Baroda22 Mar 2011 to 30 Oct 2012₹50 lakh
  • Bank of Barod23 Jun 2009 to 30 Oct 2012₹1.6 crore

What its filings add

Suwalka 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.