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ActiveKachchh, GujaratSince 1996

Swaminarayan Vijay Carry Trade PVT LTD

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Set up in 1996 in Kachchh. It has pledged its assets against loans of up to ₹46.05 crore from 7 lenders.

CINU60231GJ1996PTC029400
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30 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 companyGe Capital TFS LTD, up to ₹23 lakh, 30 Jun 2003 to 22 Mar 2011Ge Capital Ifs LTD, up to ₹20 lakh, 15 Sept 2003 to 22 Mar 2011Kotak Mahindra Bank LTD, up to ₹11.75 lakh, 10 Nov 2003 to 21 Mar 2012Ge Capital Ifs LTD, up to ₹30.56 lakh, 21 Feb 2004 to still openCorporation Bank, up to ₹3 lakh, 22 Apr 2004 to 30 Jan 2012Corporation Bank, up to ₹4.92 crore, 14 Jun 2004 to still openCorporation Bank, up to ₹2.5 crore, 14 Jun 2004 to 8 Nov 2019Corporation Bank, up to ₹5.16 lakh, 13 Aug 2004 to 30 Jan 2012HDFC Bank Limited, up to ₹21.9 lakh, 14 Dec 2004 to 16 Jun 2014Corporation Bank, up to ₹3.45 lakh, 18 Jan 2005 to 30 Jan 2012Corporation Bank, up to ₹4.23 lakh, 25 Mar 2005 to 30 Jan 2012HDFC Bank Limited, up to ₹23 lakh, 29 Apr 2005 to 16 Jun 2014HDFC Bank Limited, up to ₹23 lakh, 19 May 2005 to 16 Jun 2014HDFC Bank Limited, up to ₹23 lakh, 27 May 2005 to 16 Jun 2014HDFC Bank Limited, up to ₹40 lakh, 4 Jun 2005 to 16 Jun 2014Ge Capital Ifs LTD, up to ₹35 lakh, 23 Jun 2005 to 22 Mar 2011HDFC Bank Limited, up to ₹40 lakh, 1 Jul 2005 to 16 Jun 2014HDFC Bank Limited, up to ₹33.7 lakh, 22 Dec 2006 to 10 Jun 2010HDFC Bank Limited, up to ₹76.3 lakh, 22 Dec 2006 to 10 Jun 2010HDFC Bank Limited, up to ₹76.3 lakh, 22 Dec 2006 to 10 Jun 2010HDFC Bank Limited, up to ₹33.7 lakh, 22 Dec 2006 to 10 Jun 2010Kotak Mahindra Bank LTD, up to ₹25 lakh, 26 Dec 2006 to 21 Mar 2012Kotak Mahindra Bank LTD, up to ₹25 lakh, 26 Dec 2006 to 21 Mar 2012Kotak Mahindra Bank LTD, up to ₹46.54 lakh, 30 Dec 2006 to 21 Mar 2012HDFC Bank Limited, up to ₹8.35 lakh, 10 Feb 2007 to 16 Jun 2014HDFC Bank Limited, up to ₹7.54 lakh, 10 Feb 2007 to 21 Mar 2011HDFC Bank Limited, up to ₹8.35 lakh, 10 Feb 2007 to 17 Oct 2011HDFC Bank Limited, up to ₹11.62 lakh, 10 Feb 2007 to 17 Oct 2011HDFC Bank Limited, up to ₹11.62 lakh, 10 Feb 2007 to 16 Jun 2014HDFC Bank Limited, up to ₹11.62 lakh, 10 Feb 2007 to 16 Jun 2014HDFC Bank Limited, up to ₹11.62 lakh, 10 Feb 2007 to 16 Jun 2014Small Industries Development Bank of India, up to ₹13.91 crore, 13 Feb 2007 to 18 Jul 2016Kotak Mahindra Bank Limited, up to ₹40 lakh, 26 Feb 2008 to 21 Mar 2012Reliance Capital LTD, up to ₹1.24 crore, 2 Aug 2008 to 3 Apr 2012Abn Amro Bank N.V., up to ₹9 lakh, 28 Aug 2008 to 9 Nov 2011Abn Amro Bank N.V., up to ₹9 lakh, 28 Aug 2008 to 9 Nov 2011Abn Amro Bank N.V., up to ₹77.8 lakh, 9 Mar 2009 to 14 Feb 2012Abn Amro Bank N.V., up to ₹78.6 lakh, 23 Mar 2009 to 27 Feb 2012Abn Amro Bank N.V., up to ₹77.8 lakh, 23 Mar 2009 to 27 Feb 2012Kotak Mahindra Bank Limited, up to ₹83.5 lakh, 13 Jul 2010 to still openKotak Mahindra Bank Limited, up to ₹27.3 lakh, 20 Oct 2010 to 21 Mar 2012Kotak Mahindra Bank Limited, up to ₹6.06 lakh, 20 Oct 2010 to still openKotak Mahindra Bank Limited, up to ₹19.41 lakh, 20 Oct 2010 to 21 Mar 2012Kotak Mahindra Bank Limited, up to ₹12.1 lakh, 20 Oct 2010 to 21 Mar 2012Kotak Mahindra Bank Limited, up to ₹11.66 lakh, 20 Oct 2010 to 21 Mar 2012Kotak Mahindra Bank Limited, up to ₹73.81 lakh, 20 Oct 2010 to still openKotak Mahindra Bank Limited, up to ₹62.4 lakh, 20 Oct 2010 to still openKotak Mahindra Bank Limited, up to ₹15.6 lakh, 20 Oct 2010 to still openKotak Mahindra Bank Limited, up to ₹2 crore, 26 Nov 2010 to still openKotak Mahindra Bank Limited, up to ₹17.19 lakh, 26 Nov 2010 to still openKotak Mahindra Bank Limited, up to ₹17.19 lakh, 26 Nov 2010 to still openKotak Mahindra Bank Limited, up to ₹17.19 lakh, 26 Nov 2010 to still openKotak Mahindra Bank Limited, up to ₹17.19 lakh, 26 Nov 2010 to still openKotak Mahindra Bank Limited, up to ₹17.19 lakh, 26 Nov 2010 to still openSmall Industries Development Bank of India, up to ₹75 lakh, 13 Dec 2010 to 18 Jul 2016Kotak Mahindra Bank Limited, up to ₹91.44 lakh, 8 Jan 2011 to still openICICI Bank Limited, up to ₹9.6 lakh, 11 May 2011 to 17 Apr 2014Kotak Mahindra Bank Limited, up to ₹4 crore, 27 Mar 2012 to 1 Nov 2012Sundaram Finance Limited, up to ₹19.32 lakh, 20 Apr 2012 to still openSundaram Finance Limited, up to ₹20.55 lakh, 20 Apr 2012 to still openSundaram Finance Limited, up to ₹20.55 lakh, 20 Apr 2012 to still openSundaram Finance Limited, up to ₹20.55 lakh, 20 Apr 2012 to still openSundaram Finance Limited, up to ₹77.18 lakh, 1 Jun 2012 to 18 Jun 2019Rajkot Nagrik Sahkari Bank LTD, up to ₹20 crore, 16 Oct 2012 to still openSmall Industries Development Bank of India, up to ₹1 crore, 14 Feb 2013 to 18 Jul 2016Kotak Mahindra Bank Limited, up to ₹1.24 crore, 27 Sept 2013 to still openKotak Mahindra Bank Limited, up to ₹1.18 crore, 28 Jan 2014 to still openSmall Industries Development Bank of India, up to ₹1 crore, 13 Mar 2014 to 18 Jul 2016HDFC Bank Limited, up to ₹46.96 lakh, 2 Jun 2015 to 31 May 2018HDB Financial Services Limited, up to ₹1.89 crore, 27 Apr 2019 to 28 Jul 2020HDB Financial Services Limited, up to ₹60 lakh, 25 Jun 2019 to 28 Jul 2020Kotak Mahindra Bank Limited, up to ₹1.57 crore, 27 Jan 2020 to still openHDFC Bank Limited, up to ₹19.72 lakh, 1 Oct 2020 to 14 Sept 2023HDFC Bank Limited, up to ₹19.72 lakh, 21 Oct 2020 to 16 Sept 2023The Cosmos Co-Operative Bank Limited, up to ₹46.5 lakh, 29 Feb 2024 to still openRajkot Nagarik Sahakari Bank Limited, up to ₹9.2 crore, 29 Aug 2024 to still openRajkot Nagarik Sahakari Bank Limited, up to ₹17.5 lakh, 13 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 19 Apr 1996.
  • 2012Its biggest loan against assets, ₹20 crore with Rajkot Nagrik Sahkari Bank LTD, 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

₹46.05 crorein loans backed by its assets, from 7 lenders

  • Rajkot Nagrik Sahkari Bank LTD₹20 crore

    Open, taken out 16 Oct 2012

  • Kotak Mahindra Bank Limited₹10.17 crore

    15 open loans, taken out 2010 to 2020

  • Rajkot Nagarik Sahakari Bank Limited₹9.38 crore

    2 open loans, taken out 2024 to 2025

  • Corporation Bank₹4.92 crore

    Open, taken out 14 Jun 2004

  • Sundaram Finance Limited₹80.96 lakh

    4 open loans, taken out 20 Apr 2012

  • The Cosmos Co-Operative Bank Limited₹46.5 lakh

    Open, taken out 29 Feb 2024

  • Ge Capital Ifs LTD₹30.56 lakh

    Open, taken out 21 Feb 2004

52 earlier loans, now paid off
  • HDFC Bank Limited21 Oct 2020 to 16 Sept 2023₹19.72 lakh
  • HDFC Bank Limited1 Oct 2020 to 14 Sept 2023₹19.72 lakh
  • HDB Financial Services Limited25 Jun 2019 to 28 Jul 2020₹60 lakh
  • HDB Financial Services Limited27 Apr 2019 to 28 Jul 2020₹1.89 crore
  • HDFC Bank Limited2 Jun 2015 to 31 May 2018₹46.96 lakh
  • Small Industries Development Bank of India13 Mar 2014 to 18 Jul 2016₹1 crore
  • Small Industries Development Bank of India14 Feb 2013 to 18 Jul 2016₹1 crore
  • Sundaram Finance Limited1 Jun 2012 to 18 Jun 2019₹77.18 lakh
  • Kotak Mahindra Bank Limited27 Mar 2012 to 1 Nov 2012₹4 crore
  • ICICI Bank Limited11 May 2011 to 17 Apr 2014₹9.6 lakh
  • Small Industries Development Bank of India13 Dec 2010 to 18 Jul 2016₹75 lakh
  • Kotak Mahindra Bank Limited20 Oct 2010 to 21 Mar 2012₹27.3 lakh
  • Kotak Mahindra Bank Limited20 Oct 2010 to 21 Mar 2012₹19.41 lakh
  • Kotak Mahindra Bank Limited20 Oct 2010 to 21 Mar 2012₹12.1 lakh
  • Kotak Mahindra Bank Limited20 Oct 2010 to 21 Mar 2012₹11.66 lakh
  • Abn Amro Bank N.V.23 Mar 2009 to 27 Feb 2012₹78.6 lakh
  • Abn Amro Bank N.V.23 Mar 2009 to 27 Feb 2012₹77.8 lakh
  • Abn Amro Bank N.V.9 Mar 2009 to 14 Feb 2012₹77.8 lakh
  • Abn Amro Bank N.V.28 Aug 2008 to 9 Nov 2011₹9 lakh
  • Abn Amro Bank N.V.28 Aug 2008 to 9 Nov 2011₹9 lakh
  • Reliance Capital LTD2 Aug 2008 to 3 Apr 2012₹1.24 crore
  • Kotak Mahindra Bank Limited26 Feb 2008 to 21 Mar 2012₹40 lakh
  • Small Industries Development Bank of India13 Feb 2007 to 18 Jul 2016₹13.91 crore
  • HDFC Bank Limited10 Feb 2007 to 16 Jun 2014₹8.35 lakh
  • HDFC Bank Limited10 Feb 2007 to 21 Mar 2011₹7.54 lakh
  • HDFC Bank Limited10 Feb 2007 to 17 Oct 2011₹8.35 lakh
  • HDFC Bank Limited10 Feb 2007 to 17 Oct 2011₹11.62 lakh
  • HDFC Bank Limited10 Feb 2007 to 16 Jun 2014₹11.62 lakh
  • HDFC Bank Limited10 Feb 2007 to 16 Jun 2014₹11.62 lakh
  • HDFC Bank Limited10 Feb 2007 to 16 Jun 2014₹11.62 lakh
  • Kotak Mahindra Bank LTD30 Dec 2006 to 21 Mar 2012₹46.54 lakh
  • Kotak Mahindra Bank LTD26 Dec 2006 to 21 Mar 2012₹25 lakh
  • Kotak Mahindra Bank LTD26 Dec 2006 to 21 Mar 2012₹25 lakh
  • HDFC Bank Limited22 Dec 2006 to 10 Jun 2010₹33.7 lakh
  • HDFC Bank Limited22 Dec 2006 to 10 Jun 2010₹76.3 lakh
  • HDFC Bank Limited22 Dec 2006 to 10 Jun 2010₹76.3 lakh
  • HDFC Bank Limited22 Dec 2006 to 10 Jun 2010₹33.7 lakh
  • HDFC Bank Limited1 Jul 2005 to 16 Jun 2014₹40 lakh
  • Ge Capital Ifs LTD23 Jun 2005 to 22 Mar 2011₹35 lakh
  • HDFC Bank Limited4 Jun 2005 to 16 Jun 2014₹40 lakh
  • HDFC Bank Limited27 May 2005 to 16 Jun 2014₹23 lakh
  • HDFC Bank Limited19 May 2005 to 16 Jun 2014₹23 lakh
  • HDFC Bank Limited29 Apr 2005 to 16 Jun 2014₹23 lakh
  • Corporation Bank25 Mar 2005 to 30 Jan 2012₹4.23 lakh
  • Corporation Bank18 Jan 2005 to 30 Jan 2012₹3.45 lakh
  • HDFC Bank Limited14 Dec 2004 to 16 Jun 2014₹21.9 lakh
  • Corporation Bank13 Aug 2004 to 30 Jan 2012₹5.16 lakh
  • Corporation Bank14 Jun 2004 to 8 Nov 2019₹2.5 crore
  • Corporation Bank22 Apr 2004 to 30 Jan 2012₹3 lakh
  • Kotak Mahindra Bank LTD10 Nov 2003 to 21 Mar 2012₹11.75 lakh
  • Ge Capital Ifs LTD15 Sept 2003 to 22 Mar 2011₹20 lakh
  • Ge Capital TFS LTD30 Jun 2003 to 22 Mar 2011₹23 lakh

What its filings add

Swaminarayan Vijay Carry Trade 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.