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ActiveMumbai, MaharashtraSince 1983

Swadeshi Industries and Leasing LTD

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Set up in 1983 in Mumbai. It has pledged its assets against loans of up to ₹3.02 crore from 5 lenders.

CINL46411MH1983PLC031246
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42 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co- Op. Bank Ltd., up to ₹15 lakh, 16 Nov 1985 to still openBank of Credit *& Commerce International Limited, up to ₹20 lakh, 27 Jan 1986 to still openBank of Credit *& Commerce International Limited, up to ₹37.4 lakh, 5 Jun 1986 to still openUnion Bank of India, up to ₹75 lakh, 23 Dec 1987 to still openOman International Bank, up to ₹73.62 lakh, 14 Jan 1988 to 16 Dec 2011Bank of Credit *& Commerce International Limited, up to ₹40 lakh, 16 Sept 1988 to still openState Bank of Mysore, up to ₹50 lakh, 24 Jul 1989 to still openOman International Bank, up to ₹15 lakh, 31 May 1990 to 16 Dec 2011Oman International Bank, up to ₹15 lakh, 19 Apr 1991 to 16 Dec 2011SVC Co-Operative Bank Limited, up to ₹65 lakh, 4 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1983Registered as a company on 31 Oct 1983.
  • 1987Its biggest loan against assets, ₹75 lakh with Union 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

₹3.02 crorein loans backed by its assets, from 5 lenders

  • Bank of Credit *& Commerce International Limited₹97.4 lakh

    3 open loans, taken out 1986 to 1988

  • Union Bank of India₹75 lakh

    Open, taken out 23 Dec 1987

  • SVC Co-Operative Bank Limited₹65 lakh

    Open, taken out 4 Mar 2026

  • State Bank of Mysore₹50 lakh

    Open, taken out 24 Jul 1989

  • The Saraswat Co- Op. Bank Ltd.₹15 lakh

    Open, taken out 16 Nov 1985

3 earlier loans, now paid off
  • Oman International Bank19 Apr 1991 to 16 Dec 2011₹15 lakh
  • Oman International Bank31 May 1990 to 16 Dec 2011₹15 lakh
  • Oman International Bank14 Jan 1988 to 16 Dec 2011₹73.62 lakh

What its filings add

Swadeshi Industries and Leasing 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.