# SWAMINARAYAN VIJAY CARRY TRADE PVT LTD > What India's register of companies (the Ministry of Corporate Affairs) records about SWAMINARAYAN VIJAY CARRY TRADE PVT LTD, CIN U60231GJ1996PTC029400, as read on 2026-10-09. - CIN: U60231GJ1996PTC029400 - Status on the register: Active - Incorporated: 1996-04-19 - Registrar: ROC Ahmedabad - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,00,00,000 - Paid-up capital: ₹2,07,50,220 - Registered office in: Kachchh, Gujarat ## Charges registered against its assets 25 open and 52 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Rajkot Nagarik Sahakari Bank Limited | ₹17,50,000 | open | 2025-03-13 | | | | Rajkot Nagarik Sahakari Bank Limited | ₹9,20,00,000 | open | 2024-08-29 | 2025-07-29 | | | THE COSMOS CO-OPERATIVE BANK LIMITED | ₹46,50,000 | open | 2024-02-29 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,56,60,000 | open | 2020-01-27 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,18,00,000 | open | 2014-01-28 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,24,10,000 | open | 2013-09-27 | | | | Rajkot Nagrik Sahkari Bank Ltd | ₹20,00,00,000 | open | 2012-10-16 | 2012-11-20 | | | SUNDARAM FINANCE LIMITED | ₹19,32,002 | open | 2012-04-20 | | | | SUNDARAM FINANCE LIMITED | ₹20,54,501 | open | 2012-04-20 | | | | SUNDARAM FINANCE LIMITED | ₹20,54,501 | open | 2012-04-20 | | | | SUNDARAM FINANCE LIMITED | ₹20,54,501 | open | 2012-04-20 | | | | KOTAK MAHINDRA BANK LIMITED | ₹91,43,605 | open | 2011-01-08 | | | | KOTAK MAHINDRA BANK LIMITED | ₹2,00,00,000 | open | 2010-11-26 | | | | KOTAK MAHINDRA BANK LIMITED | ₹17,18,721 | open | 2010-11-26 | | | | KOTAK MAHINDRA BANK LIMITED | ₹17,18,721 | open | 2010-11-26 | | | | KOTAK MAHINDRA BANK LIMITED | ₹17,18,721 | open | 2010-11-26 | | | | KOTAK MAHINDRA BANK LIMITED | ₹17,18,721 | open | 2010-11-26 | | | | KOTAK MAHINDRA BANK LIMITED | ₹17,18,721 | open | 2010-11-26 | | | | KOTAK MAHINDRA BANK LIMITED | ₹6,06,000 | open | 2010-10-20 | | | | KOTAK MAHINDRA BANK LIMITED | ₹73,81,000 | open | 2010-10-20 | | | | KOTAK MAHINDRA BANK LIMITED | ₹62,40,000 | open | 2010-10-20 | | | | KOTAK MAHINDRA BANK LIMITED | ₹15,60,000 | open | 2010-10-20 | | | | KOTAK MAHINDRA BANK LIMITED | ₹83,49,500 | open | 2010-07-13 | | | | CORPORATION BANK | ₹4,91,83,000 | open | 2004-06-14 | 2009-07-07 | | | GE CAPITAL IFS LTD | ₹30,56,025 | open | 2004-02-21 | | | | HDFC BANK LIMITED | ₹19,72,105 | closed | 2020-10-21 | | 2023-09-16 | | HDFC BANK LIMITED | ₹19,72,105 | closed | 2020-10-01 | | 2023-09-14 | | HDB FINANCIAL SERVICES LIMITED | ₹60,00,000 | closed | 2019-06-25 | | 2020-07-28 | | HDB FINANCIAL SERVICES LIMITED | ₹1,89,00,000 | closed | 2019-04-27 | | 2020-07-28 | | HDFC BANK LIMITED | ₹46,96,000 | closed | 2015-06-02 | | 2018-05-31 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹1,00,00,000 | closed | 2014-03-13 | | 2016-07-18 | | Small Industries Development Bank of India | ₹1,00,00,000 | closed | 2013-02-14 | | 2016-07-18 | | SUNDARAM FINANCE LIMITED | ₹77,17,504 | closed | 2012-06-01 | | 2019-06-18 | | KOTAK MAHINDRA BANK LIMITED | ₹4,00,00,000 | closed | 2012-03-27 | | 2012-11-01 | | ICICI BANK LIMITED | ₹9,60,000 | closed | 2011-05-11 | | 2014-04-17 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹75,00,000 | closed | 2010-12-13 | | 2016-07-18 | | KOTAK MAHINDRA BANK LIMITED | ₹27,30,000 | closed | 2010-10-20 | | 2012-03-21 | | KOTAK MAHINDRA BANK LIMITED | ₹19,41,000 | closed | 2010-10-20 | | 2012-03-21 | | KOTAK MAHINDRA BANK LIMITED | ₹12,10,000 | closed | 2010-10-20 | | 2012-03-21 | | KOTAK MAHINDRA BANK LIMITED | ₹11,66,000 | closed | 2010-10-20 | | 2012-03-21 | | ABN AMRO BANK N.V. | ₹78,60,000 | closed | 2009-03-23 | | 2012-02-27 | | ABN AMRO BANK N.V. | ₹77,80,000 | closed | 2009-03-23 | | 2012-02-27 | | ABN AMRO BANK N.V. | ₹77,80,000 | closed | 2009-03-09 | | 2012-02-14 | | ABN AMRO BANK N.V. | ₹9,00,000 | closed | 2008-08-28 | | 2011-11-09 | | ABN AMRO BANK N.V. | ₹9,00,000 | closed | 2008-08-28 | | 2011-11-09 | | RELIANCE CAPITAL LTD | ₹1,23,50,000 | closed | 2008-08-02 | | 2012-04-03 | | KOTAK MAHINDRA BANK LIMITED | ₹40,00,000 | closed | 2008-02-26 | | 2012-03-21 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹13,91,00,000 | closed | 2007-02-13 | 2011-02-02 | 2016-07-18 | | HDFC BANK LIMITED | ₹8,35,040 | closed | 2007-02-10 | | 2014-06-16 | | HDFC BANK LIMITED | ₹7,54,289 | closed | 2007-02-10 | | 2011-03-21 | | HDFC BANK LIMITED | ₹8,35,040 | closed | 2007-02-10 | | 2011-10-17 | | HDFC BANK LIMITED | ₹11,62,000 | closed | 2007-02-10 | | 2011-10-17 | | HDFC BANK LIMITED | ₹11,62,000 | closed | 2007-02-10 | | 2014-06-16 | | HDFC BANK LIMITED | ₹11,62,000 | closed | 2007-02-10 | | 2014-06-16 | | HDFC BANK LIMITED | ₹11,62,000 | closed | 2007-02-10 | | 2014-06-16 | | KOTAK MAHINDRA BANK LTD | ₹46,54,000 | closed | 2006-12-30 | | 2012-03-21 | | KOTAK MAHINDRA BANK LTD | ₹25,00,000 | closed | 2006-12-26 | | 2012-03-21 | | KOTAK MAHINDRA BANK LTD | ₹25,00,000 | closed | 2006-12-26 | | 2012-03-21 | | HDFC BANK LIMITED | ₹33,70,000 | closed | 2006-12-22 | | 2010-06-10 | | HDFC BANK LIMITED | ₹76,30,000 | closed | 2006-12-22 | | 2010-06-10 | | HDFC BANK LIMITED | ₹76,30,000 | closed | 2006-12-22 | | 2010-06-10 | | HDFC BANK LIMITED | ₹33,70,000 | closed | 2006-12-22 | | 2010-06-10 | | HDFC BANK LIMITED | ₹40,00,000 | closed | 2005-07-01 | | 2014-06-16 | | GE CAPITAL IFS LTD | ₹35,00,000 | closed | 2005-06-23 | | 2011-03-22 | | HDFC BANK LIMITED | ₹40,00,000 | closed | 2005-06-04 | | 2014-06-16 | | HDFC BANK LIMITED | ₹23,00,000 | closed | 2005-05-27 | | 2014-06-16 | | HDFC BANK LIMITED | ₹23,00,000 | closed | 2005-05-19 | | 2014-06-16 | | HDFC BANK LIMITED | ₹23,00,000 | closed | 2005-04-29 | | 2014-06-16 | | CORPORATION BANK | ₹4,23,000 | closed | 2005-03-25 | | 2012-01-30 | | CORPORATION BANK | ₹3,45,000 | closed | 2005-01-18 | | 2012-01-30 | | HDFC BANK LIMITED | ₹21,90,000 | closed | 2004-12-14 | | 2014-06-16 | | CORPORATION BANK | ₹5,15,550 | closed | 2004-08-13 | | 2012-01-30 | | CORPORATION BANK | ₹2,50,00,000 | closed | 2004-06-14 | 2005-08-08 | 2019-11-08 | | CORPORATION BANK | ₹3,00,000 | closed | 2004-04-22 | | 2012-01-30 | | KOTAK MAHINDRA BANK LTD | ₹11,75,000 | closed | 2003-11-10 | | 2012-03-21 | | GE CAPITAL IFS LTD | ₹20,00,000 | closed | 2003-09-15 | | 2011-03-22 | | GE CAPITAL TFS LTD | ₹23,00,000 | closed | 2003-06-30 | | 2011-03-22 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U60231GJ1996PTC029400 ## Source - This page: https://entiva.in/companies/swaminarayan-vijay-carry-trade-pvt-ltd-u60231gj1996ptc029400 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U60231GJ1996PTC029400 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.