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ActiveTuticorin, Tamil NaduSince 1990

Swamy Trades and Enterprises Private Limited

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Set up in 1990 in Tuticorin. It has pledged its assets against loans of up to ₹1.74 crore from 1 lender.

CINU14220TN1990PTC019141
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1.74 crore, 30 Dec 2005 to still openFederal Bank Limited, up to ₹17.5 lakh, 25 Sept 2010 to 29 Nov 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 8 May 1990.
  • 2005Its biggest loan against assets, ₹1.74 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

₹1.74 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹1.74 crore

    Open, taken out 30 Dec 2005

1 earlier loan, now paid off
  • Federal Bank Limited25 Sept 2010 to 29 Nov 2018₹17.5 lakh

What its filings add

Swamy Trades and 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.