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ActiveKanpur, Uttar PradeshSince 2010

Swamy Logistics Private Limited

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Set up in 2010 in Kanpur. It has pledged its assets against loans of up to ₹7.96 crore from 5 lenders.

CINU63090UP2010PTC040452
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹1.45 crore, 18 Oct 2011 to still openBank of Baroda, up to ₹15 lakh, 6 Sept 2012 to still openBank of Baroda, up to ₹12 lakh, 31 May 2013 to still openAxis Bank Limited, up to ₹24 lakh, 28 Jun 2016 to 16 May 2019Axis Bank Limited, up to ₹90 lakh, 10 Mar 2017 to still openAxis Bank Limited, up to ₹27 lakh, 25 Mar 2017 to still openCholamandalam Investment and Finance Company Limited, up to ₹80.21 lakh, 30 Mar 2019 to still openIndusind Bank Ltd., up to ₹12.49 lakh, 29 Jun 2020 to still openIndusind Bank Ltd., up to ₹12.49 lakh, 29 Jun 2020 to still openIndusind Bank Ltd., up to ₹12.49 lakh, 29 Jun 2020 to still openIndusind Bank Ltd., up to ₹3.62 crore, 9 Jul 2021 to still openThe Bank of Baroda Limited, up to ₹27 lakh, 14 Sept 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 4 May 2010.
  • 2021Its biggest loan against assets, ₹3.62 crore with Indusind 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

₹7.96 crorein loans backed by its assets, from 5 lenders

  • Indusind Bank Ltd.₹3.99 crore

    4 open loans, taken out 2020 to 2021

  • Bank of Baroda₹1.72 crore

    3 open loans, taken out 2011 to 2013

  • Axis Bank Limited₹1.17 crore

    2 open loans, taken out in 2017

  • Cholamandalam Investment and Finance Company Limited₹80.21 lakh

    Open, taken out 30 Mar 2019

  • The Bank of Baroda Limited₹27 lakh

    Open, taken out 14 Sept 2022

1 earlier loan, now paid off
  • Axis Bank Limited28 Jun 2016 to 16 May 2019₹24 lakh

What its filings add

Swamy Logistics 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.

  • ChatGPT · Claude

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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.