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ActiveIndore, Madhya PradeshSince 1990

Swan Finance Limited

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Set up in 1990 in Indore. It has pledged its assets against loans of up to ₹2.83 crore from 2 lenders.

CINU74140MP1990PLC005797
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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 companyPunjab National Bank, up to ₹9 lakh, 21 Aug 2012 to 20 Jan 2025Punjab National Bank, up to ₹96 lakh, 18 Oct 2014 to 23 Jun 2021The Federal Bank Limited, up to ₹45 lakh, 20 Sept 2016 to still openIDBI Bank Limited, up to ₹2.08 crore, 29 May 2019 to still openIDBI Bank Limited, up to ₹30.4 lakh, 29 Jul 2019 to still openThe Federal Bank LTD, up to ₹15 lakh, 4 Sept 2019 to 30 Dec 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 26 Apr 1990.
  • 2019Its biggest loan against assets, ₹2.08 crore with IDBI Bank 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

₹2.83 crorein loans backed by its assets, from 2 lenders

  • IDBI Bank Limited₹2.38 crore

    2 open loans, taken out in 2019

  • The Federal Bank Limited₹45 lakh

    Open, taken out 20 Sept 2016

3 earlier loans, now paid off
  • The Federal Bank LTD4 Sept 2019 to 30 Dec 2024₹15 lakh
  • Punjab National Bank18 Oct 2014 to 23 Jun 2021₹96 lakh
  • Punjab National Bank21 Aug 2012 to 20 Jan 2025₹9 lakh

What its filings add

Swan Finance 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.