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ActiveKolkata, West BengalSince 1993

Swagat Trexim Pvt. Ltd.

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Set up in 1993 in Kolkata. It has pledged its assets against loans of up to ₹5,010.78 crore from 2 lenders.

CINU51909WB1993PTC060814
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to still openCFM Asset Reconstruction Private Limited, up to ₹1,670.26 crore, 11 Apr 2015 to still openState Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to still openVandita Investments PVT LTD, up to ₹531.7 crore, 13 Apr 2015 to 3 Mar 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 24 Nov 1993.
  • 2015Its biggest loan against assets, ₹1,670.26 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

₹5,010.78 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹3,340.52 crore

    2 open loans, taken out 11 Apr 2015

  • CFM Asset Reconstruction Private Limited₹1,670.26 crore

    Open, taken out 11 Apr 2015

1 earlier loan, now paid off
  • Vandita Investments PVT LTD13 Apr 2015 to 3 Mar 2023₹531.7 crore

What its filings add

Swagat Trexim 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.