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ActiveChennai, Tamil NaduSince 1990

Swabs India Private Limited

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Set up in 1990 in Chennai. It has pledged its assets against loans of up to ₹0 from 1 lender.

CINU46631TN1990PTC019221
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹65 lakh, 22 Apr 1992 to 5 Aug 1999Indian Bank, up to ₹59 lakh, 22 Sept 1992 to 16 Sept 2004Global Trust Ban Ltd., up to ₹1.27 crore, 27 Oct 1995 to 31 Dec 2001Dena Bank, up to ₹50 lakh, 12 Aug 1997 to still openIndian Bank, up to ₹97 lakh, 18 Mar 1998 to 16 Sept 2004Indian Bank, up to ₹97 lakh, 18 Mar 1998 to 16 Sept 2004State Bank of India, up to ₹17.13 crore, 18 Jun 2003 to 21 Jun 2011UCO Bank, up to ₹1.79 crore, 12 Feb 2005 to 22 Sept 2014UCO Bank, up to ₹5.69 crore, 12 Feb 2006 to 22 Sept 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 28 May 1990.
  • 2003Its biggest loan against assets, ₹17.13 crore with State Bank of India, was paid off in 2011.

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

₹0in loans backed by its assets, from 1 lender

  • Dena Bank₹50 lakh

    Status not stated, taken out 12 Aug 1997

8 earlier loans, now paid off
  • UCO Bank12 Feb 2006 to 22 Sept 2014₹5.69 crore
  • UCO Bank12 Feb 2005 to 22 Sept 2014₹1.79 crore
  • State Bank of India18 Jun 2003 to 21 Jun 2011₹17.13 crore
  • Indian Bank18 Mar 1998 to 16 Sept 2004₹97 lakh
  • Indian Bank18 Mar 1998 to 16 Sept 2004₹97 lakh
  • Global Trust Ban Ltd.27 Oct 1995 to 31 Dec 2001₹1.27 crore
  • Indian Bank22 Sept 1992 to 16 Sept 2004₹59 lakh
  • Indian Bank22 Apr 1992 to 5 Aug 1999₹65 lakh

What its filings add

Swabs India 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.