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ActiveKancheepuram, Tamil NaduSince 2004

Swaminathan Enterprises Private Limited

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Set up in 2004 in Kancheepuram. It has pledged its assets against loans of up to ₹72.16 crore from 3 lenders.

CINU29309TN2004PTC053488
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹58.95 crore, 12 Jan 2005 to still openSmall Industries Development Bank of India, up to ₹57.5 lakh, 9 Nov 2007 to 15 Jan 2022Sbi Factors and Commercial Services Private Limited, up to ₹1.2 crore, 12 Jan 2008 to 20 Mar 2025Small Industries Development Bank of India, up to ₹47 lakh, 25 Mar 2010 to 15 Jan 2022Small Industries Development Bank of India, up to ₹66 lakh, 7 Feb 2012 to 15 Jan 2022Small Industries Development Bank of India, up to ₹1 crore, 19 Mar 2014 to 15 Jan 2022Tata Capital Financial Services Limited, up to ₹1.5 crore, 5 Dec 2016 to still openTata Capital Financial Services Limited, up to ₹5 crore, 30 Mar 2021 to still openState Bank of India, up to ₹72 lakh, 9 Nov 2022 to still openJSW One Finance Limited, up to ₹2 crore, 31 Oct 2025 to still openState Bank of India, up to ₹3.99 crore, 1 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 16 Jun 2004.
  • 2005Its biggest loan against assets, ₹58.95 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

₹72.16 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹63.66 crore

    3 open loans, taken out 2005 to 2026

  • Tata Capital Financial Services Limited₹6.5 crore

    2 open loans, taken out 2016 to 2021

  • JSW One Finance Limited₹2 crore

    Open, taken out 31 Oct 2025

5 earlier loans, now paid off
  • Small Industries Development Bank of India19 Mar 2014 to 15 Jan 2022₹1 crore
  • Small Industries Development Bank of India7 Feb 2012 to 15 Jan 2022₹66 lakh
  • Small Industries Development Bank of India25 Mar 2010 to 15 Jan 2022₹47 lakh
  • Sbi Factors and Commercial Services Private Limited12 Jan 2008 to 20 Mar 2025₹1.2 crore
  • Small Industries Development Bank of India9 Nov 2007 to 15 Jan 2022₹57.5 lakh

What its filings add

Swaminathan Enterprises 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.