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ActiveMumbai City, MaharashtraSince 1909

Swan Corp Limited

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Set up in 1909 in Mumbai City. It has pledged its assets against loans of up to ₹151.23 crore from 5 lenders.

CINL17100MH1909PLC000294
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117 years at a glance

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

19101912191419161918192019221924192619281930193219341936193819401942194419461948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHousing Development Finance Corporation Limited., up to ₹115 crore, 19 Jul 2004 to 24 May 2007ICICI Bank Limited, up to ₹215 crore, 16 May 2007 to 10 Nov 2008ICICI Bank Limited, up to ₹215 crore, 16 May 2007 to 7 Jul 2009Zwirn Pragati Capfin Private Limited, up to ₹22 crore, 18 Mar 2008 to 13 Dec 20103i Infotech Trusteeship Services Limited, up to ₹135 crore, 11 Nov 2008 to 2 Dec 2010Union Bank of India, up to ₹72 crore, 9 Sept 2009 to 3 Feb 2016PNB Investment Services Limited, up to ₹99.17 crore, 9 Sept 2009 to 16 Dec 20243i Infotech Trusteeship Services Limited, up to ₹45 crore, 21 Oct 2009 to 19 Nov 2010ICICI Bank Limited, up to ₹100 crore, 25 Nov 2009 to 29 Apr 2011State Bank of India(Mid Corporate Loan Administration Unit Delhi), up to ₹50 crore, 3 Dec 2009 to 3 May 2011ICICI Bank Limited, up to ₹150 crore, 17 Sept 2010 to 22 Oct 2012ICICI Bank Limited, up to ₹30 crore, 16 Aug 2012 to 3 Jul 2014ICICI Bank Limited, up to ₹20 crore, 16 Aug 2012 to 1 Jan 2016Yes Bank Limited, up to ₹12 crore, 13 Sept 2012 to 31 Dec 2014ICICI Bank Limited, up to ₹20 crore, 22 Mar 2013 to 3 Jul 2014ICICI Bank Limited, up to ₹20 crore, 22 Mar 2013 to 3 Jul 2014ICICI Bank Limited, up to ₹20 crore, 22 Mar 2013 to 3 Jul 2014Union Bank of India Limited, up to ₹53.18 crore, 3 Apr 2013 to 3 Feb 2016JM Financial Products Limited, up to ₹40 crore, 22 Jul 2014 to 3 May 2017JM Financial Products Limited, up to ₹25 crore, 10 Jul 2015 to 3 May 2017PNB Housing Finance Limited, up to ₹130 crore, 22 Jan 2016 to 3 Mar 2022JM Financial Products Limited, up to ₹90 crore, 6 Mar 2017 to 9 Mar 2020Punjab National Bank - Foreshore Road Branch, up to ₹72.57 crore, 16 Mar 2017 to still openSbicap Trustee Company Limited, up to ₹3,152 crore, 27 Aug 2020 to 17 Sept 2024Sbicap Trustee Company Limited, up to ₹1,802.87 crore, 27 Aug 2020 to 9 Aug 2024HDFC Bank Limited, up to ₹63.94 lakh, 23 Feb 2021 to still openJM Financial Products Limited, up to ₹42.5 crore, 23 Nov 2021 to 4 Aug 2022HDFC Bank Limited, up to ₹20 lakh, 26 Nov 2021 to still openUnion Bank of India, up to ₹75 crore, 17 Mar 2022 to still openThe Federal Bank LTD, up to ₹39 lakh, 21 Jul 2022 to still openPiramal Trusteeship Services Private Limited, up to ₹70 crore, 18 Aug 2022 to 25 Nov 2024Mercedes-Benz Financial Services India Private Limited, up to ₹72.83 lakh, 26 Dec 2022 to still openHDFC Bank Limited, up to ₹26.49 lakh, 3 Jan 2023 to still openHDFC Bank Limited, up to ₹26.89 lakh, 27 Feb 2023 to still openHDFC Bank Limited, up to ₹30 lakh, 26 Oct 2023 to still openHDFC Bank Limited, up to ₹30 lakh, 12 Dec 2023 to still openMercedes-Benz Financial Services India Private Limited, up to ₹57 lakh, 25 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1909Registered as a company on 22 Feb 1909.
  • 2020Its biggest loan against assets, ₹3,152 crore with Sbicap Trustee Company Limited, was paid off in 2024.

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

₹151.23 crorein loans backed by its assets, from 5 lenders

  • Union Bank of India₹75 crore

    Open, taken out 17 Mar 2022

  • Punjab National Bank - Foreshore Road Branch₹72.57 crore

    Open, taken out 16 Mar 2017

  • HDFC Bank Limited₹1.97 crore

    6 open loans, taken out 2021 to 2023

  • Mercedes-Benz Financial Services India Private Limited₹1.3 crore

    2 open loans, taken out 2022 to 2025

  • The Federal Bank LTD₹39 lakh

    Open, taken out 21 Jul 2022

26 earlier loans, now paid off
  • Piramal Trusteeship Services Private Limited18 Aug 2022 to 25 Nov 2024₹70 crore
  • JM Financial Products Limited23 Nov 2021 to 4 Aug 2022₹42.5 crore
  • Sbicap Trustee Company Limited27 Aug 2020 to 17 Sept 2024₹3,152 crore
  • Sbicap Trustee Company Limited27 Aug 2020 to 9 Aug 2024₹1,802.87 crore
  • JM Financial Products Limited6 Mar 2017 to 9 Mar 2020₹90 crore
  • PNB Housing Finance Limited22 Jan 2016 to 3 Mar 2022₹130 crore
  • JM Financial Products Limited10 Jul 2015 to 3 May 2017₹25 crore
  • JM Financial Products Limited22 Jul 2014 to 3 May 2017₹40 crore
  • Union Bank of India Limited3 Apr 2013 to 3 Feb 2016₹53.18 crore
  • ICICI Bank Limited22 Mar 2013 to 3 Jul 2014₹20 crore
  • ICICI Bank Limited22 Mar 2013 to 3 Jul 2014₹20 crore
  • ICICI Bank Limited22 Mar 2013 to 3 Jul 2014₹20 crore
  • Yes Bank Limited13 Sept 2012 to 31 Dec 2014₹12 crore
  • ICICI Bank Limited16 Aug 2012 to 3 Jul 2014₹30 crore
  • ICICI Bank Limited16 Aug 2012 to 1 Jan 2016₹20 crore
  • ICICI Bank Limited17 Sept 2010 to 22 Oct 2012₹150 crore
  • State Bank of India(Mid Corporate Loan Administration Unit Delhi)3 Dec 2009 to 3 May 2011₹50 crore
  • ICICI Bank Limited25 Nov 2009 to 29 Apr 2011₹100 crore
  • 3i Infotech Trusteeship Services Limited21 Oct 2009 to 19 Nov 2010₹45 crore
  • Union Bank of India9 Sept 2009 to 3 Feb 2016₹72 crore
  • PNB Investment Services Limited9 Sept 2009 to 16 Dec 2024₹99.17 crore
  • 3i Infotech Trusteeship Services Limited11 Nov 2008 to 2 Dec 2010₹135 crore
  • Zwirn Pragati Capfin Private Limited18 Mar 2008 to 13 Dec 2010₹22 crore
  • ICICI Bank Limited16 May 2007 to 10 Nov 2008₹215 crore
  • ICICI Bank Limited16 May 2007 to 7 Jul 2009₹215 crore
  • Housing Development Finance Corporation Limited.19 Jul 2004 to 24 May 2007₹115 crore

What its filings add

Swan Corp 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.