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ActiveGujaratSince 1997

Swan Defence and Heavy Industries Limited

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Set up in 1997. It has pledged its assets against loans of up to ₹14,156.28 crore from 6 lenders.

CINL35110GJ1997PLC033193
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28 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹10 crore, 22 Dec 1999 to 21 Jul 2006Andhra Bank, up to ₹10 crore, 9 Feb 2000 to 29 Jun 2006Punjab National Bank, up to ₹10 crore, 31 Mar 2000 to 7 Aug 2006State Bank of Indore, up to ₹10 crore, 25 Jan 2001 to 11 Aug 2006State Bank of Indore, up to ₹10 crore, 25 Jan 2001 to 11 Aug 2006Export Import Bank of India, up to ₹40 crore, 8 Mar 2001 to 17 Aug 2007State Bank of Indore, up to ₹1.56 crore, 22 Aug 2003 to 11 Aug 2006Punjab National Bank, up to ₹1.69 crore, 16 Jan 2004 to 7 Aug 2006Punjab National Bank, up to ₹2.7 crore, 15 Sept 2004 to 7 Aug 2006Housing & Urban Development Corporation Limited, up to ₹271 crore, 12 Sept 2005 to 16 Apr 2026Il&Fs Financial Services Limited, up to ₹50 crore, 16 Sept 2005 to 4 Jun 2026Il & FS Trust Company Limited, up to ₹11 crore, 10 May 2006 to still openIl & FS Trust Company Limited, up to ₹32 crore, 10 Nov 2006 to still openIl & FS Trust Company Limited, up to ₹100 crore, 19 Sept 2007 to 11 Mar 2010State Bank of India, up to ₹232.5 crore, 24 Dec 2007 to 30 Jun 2009Axis Bank, up to ₹240 crore, 29 Feb 2008 to 29 Apr 2009State Bank of Patiala, up to ₹232.5 crore, 6 Jun 2008 to 2 May 2009Bank of India, up to ₹232.85 crore, 27 Jun 2008 to 7 May 2009IDBI Bank Limited, up to ₹75 crore, 13 Aug 2008 to 23 Jan 2009Il & FS Trust Company Limited, up to ₹322 crore, 4 Sept 2008 to still openUnion Bank of India, up to ₹232.5 crore, 26 Sept 2008 to 22 May 2009Vistra Itcl (India) Limited, up to ₹5,009 crore, 3 Dec 2008 to still openIDBI Bank Limited, up to ₹50 crore, 1 Jul 2009 to 28 Apr 2010Il & FS Trust Company Limited, up to ₹55 crore, 28 Aug 2009 to 8 Feb 2011United Bank of India, up to ₹45 crore, 22 Sept 2009 to 9 Apr 2010Il & FS Trust Company Limited, up to ₹219 crore, 9 Mar 2010 to still openYes Bank Limited, up to ₹50 crore, 26 Mar 2010 to 25 Apr 2011Punjab National Bank, up to ₹100 crore, 24 Sept 2010 to 12 Jun 2012UCO Bank, up to ₹200 crore, 23 Nov 2010 to 14 May 2012Yes Bank Limited, up to ₹55 crore, 30 Jun 2011 to 7 Jan 2019Oriental Bank of Commerce, up to ₹250 crore, 6 Jul 2011 to 29 Nov 2011Punjab & Sind Bank, up to ₹50 crore, 8 Aug 2011 to 23 Nov 2011Oriental Bank of Commerce, up to ₹150 crore, 16 Sept 2011 to 11 May 2026The Jammu & Kashmir Bank Limited, up to ₹200 crore, 21 Sept 2011 to 12 Feb 2013United Bank of India, up to ₹200 crore, 22 Sept 2011 to 30 Jan 2013Union Bank of India, up to ₹50 crore, 22 Nov 2011 to 20 May 2026Export Import Bank of India, up to ₹200 crore, 24 Nov 2011 to 1 Jun 2026Dena Bank, up to ₹300 crore, 14 Jul 2012 to 13 Apr 2026Vijaya Bank, up to ₹20 crore, 3 Aug 2012 to 10 Sept 2013Il & FS Trust Company Limited, up to ₹1,290 crore, 19 Oct 2012 to still openHousing Development Finance Corporation Limited, up to ₹150 crore, 26 Oct 2012 to 20 Jul 2015Il & FS Trust Company Limited, up to ₹73 crore, 6 Nov 2012 to still openYes Bank Limited, up to ₹375 crore, 6 Nov 2012 to 4 Nov 2015Yes Bank Limited, up to ₹540 crore, 7 Nov 2012 to 4 Nov 2015United Bank of India, up to ₹200 crore, 17 Dec 2012 to 28 Aug 2013Oriental Bank of Commerce, up to ₹40 crore, 24 Dec 2012 to 11 May 2026Oriental Bank of Commerce, up to ₹404 crore, 28 Jun 2013 to 11 May 2026Il & FS Trust Company Limited, up to ₹250 crore, 26 Nov 2013 to still openIl & FS Trust Company Limited, up to ₹100 crore, 19 Mar 2014 to still openIl & FS Trust Company Limited, up to ₹411.57 crore, 19 Mar 2014 to still openIl & FS Trust Company Limited, up to ₹150 crore, 23 Jun 2014 to still openCentral Bank of India, up to ₹35 crore, 27 Jun 2014 to 15 May 2026IDBI Bank Limited, up to ₹80 crore, 11 Jul 2014 to 13 Apr 2026Union Bank of India, up to ₹535 crore, 24 Sept 2014 to 20 May 2026Yes Bank Limited, up to ₹485 crore, 12 Mar 2015 to 26 Nov 2018Housing Development Finance Corporation Limited, up to ₹170 crore, 23 Mar 2015 to 14 Nov 2018Il & FS Trust Company Limited, up to ₹1,689 crore, 20 Apr 2015 to still openIl & FS Trust Company Limited, up to ₹802 crore, 20 Apr 2015 to still openIl & FS Trust Company Limited, up to ₹1,133 crore, 20 Apr 2015 to still openReliance Infrastructure Limited, up to ₹2,500 crore, 7 Mar 2018 to still openKotak Mahindra Bank Limited, up to ₹33 crore, 11 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹66.9 crore, 12 Jun 2026 to still openIDBI Bank Limited, up to ₹50 crore, 17 Jun 2026 to still openThe Federal Bank LTD, up to ₹14.81 crore, 23 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 17 Oct 1997.
  • 2008Its biggest loan against assets, ₹5,009 crore with Vistra Itcl (India) Limited, 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

₹14,156.28 crorein loans backed by its assets, from 6 lenders

  • Il & FS Trust Company Limited₹6,482.57 crore

    13 open loans, taken out 2006 to 2015

  • Vistra Itcl (India) Limited₹5,009 crore

    Open, taken out 3 Dec 2008

  • Reliance Infrastructure Limited₹2,500 crore

    Open, taken out 7 Mar 2018

  • Kotak Mahindra Bank Limited₹99.9 crore

    2 open loans, taken out in 2026

  • IDBI Bank Limited₹50 crore

    Open, taken out 17 Jun 2026

  • The Federal Bank LTD₹14.81 crore

    Open, taken out 23 Jun 2026

45 earlier loans, now paid off
  • Housing Development Finance Corporation Limited23 Mar 2015 to 14 Nov 2018₹170 crore
  • Yes Bank Limited12 Mar 2015 to 26 Nov 2018₹485 crore
  • Union Bank of India24 Sept 2014 to 20 May 2026₹535 crore
  • IDBI Bank Limited11 Jul 2014 to 13 Apr 2026₹80 crore
  • Central Bank of India27 Jun 2014 to 15 May 2026₹35 crore
  • Oriental Bank of Commerce28 Jun 2013 to 11 May 2026₹404 crore
  • Oriental Bank of Commerce24 Dec 2012 to 11 May 2026₹40 crore
  • United Bank of India17 Dec 2012 to 28 Aug 2013₹200 crore
  • Yes Bank Limited7 Nov 2012 to 4 Nov 2015₹540 crore
  • Yes Bank Limited6 Nov 2012 to 4 Nov 2015₹375 crore
  • Housing Development Finance Corporation Limited26 Oct 2012 to 20 Jul 2015₹150 crore
  • Vijaya Bank3 Aug 2012 to 10 Sept 2013₹20 crore
  • Dena Bank14 Jul 2012 to 13 Apr 2026₹300 crore
  • Export Import Bank of India24 Nov 2011 to 1 Jun 2026₹200 crore
  • Union Bank of India22 Nov 2011 to 20 May 2026₹50 crore
  • United Bank of India22 Sept 2011 to 30 Jan 2013₹200 crore
  • The Jammu & Kashmir Bank Limited21 Sept 2011 to 12 Feb 2013₹200 crore
  • Oriental Bank of Commerce16 Sept 2011 to 11 May 2026₹150 crore
  • Punjab & Sind Bank8 Aug 2011 to 23 Nov 2011₹50 crore
  • Oriental Bank of Commerce6 Jul 2011 to 29 Nov 2011₹250 crore
  • Yes Bank Limited30 Jun 2011 to 7 Jan 2019₹55 crore
  • UCO Bank23 Nov 2010 to 14 May 2012₹200 crore
  • Punjab National Bank24 Sept 2010 to 12 Jun 2012₹100 crore
  • Yes Bank Limited26 Mar 2010 to 25 Apr 2011₹50 crore
  • United Bank of India22 Sept 2009 to 9 Apr 2010₹45 crore
  • Il & FS Trust Company Limited28 Aug 2009 to 8 Feb 2011₹55 crore
  • IDBI Bank Limited1 Jul 2009 to 28 Apr 2010₹50 crore
  • Union Bank of India26 Sept 2008 to 22 May 2009₹232.5 crore
  • IDBI Bank Limited13 Aug 2008 to 23 Jan 2009₹75 crore
  • Bank of India27 Jun 2008 to 7 May 2009₹232.85 crore
  • State Bank of Patiala6 Jun 2008 to 2 May 2009₹232.5 crore
  • Axis Bank29 Feb 2008 to 29 Apr 2009₹240 crore
  • State Bank of India24 Dec 2007 to 30 Jun 2009₹232.5 crore
  • Il & FS Trust Company Limited19 Sept 2007 to 11 Mar 2010₹100 crore
  • Il&Fs Financial Services Limited16 Sept 2005 to 4 Jun 2026₹50 crore
  • Housing & Urban Development Corporation Limited12 Sept 2005 to 16 Apr 2026₹271 crore
  • Punjab National Bank15 Sept 2004 to 7 Aug 2006₹2.7 crore
  • Punjab National Bank16 Jan 2004 to 7 Aug 2006₹1.69 crore
  • State Bank of Indore22 Aug 2003 to 11 Aug 2006₹1.56 crore
  • Export Import Bank of India8 Mar 2001 to 17 Aug 2007₹40 crore
  • State Bank of Indore25 Jan 2001 to 11 Aug 2006₹10 crore
  • State Bank of Indore25 Jan 2001 to 11 Aug 2006₹10 crore
  • Punjab National Bank31 Mar 2000 to 7 Aug 2006₹10 crore
  • Andhra Bank9 Feb 2000 to 29 Jun 2006₹10 crore
  • Dena Bank22 Dec 1999 to 21 Jul 2006₹10 crore

What its filings add

Swan Defence and Heavy Industries 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.