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Under CIRPLudhiana, PunjabSince 2008

Swani Motors Services Private Limited

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Set up in 2008 in Ludhiana. It has pledged its assets against loans of up to ₹45.13 crore from 3 lenders.

CINU34103PB2008PTC031761
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKarnataka Bank Ltd., up to ₹7 crore, 7 Jun 2010 to still openState Bank of India Sme, up to ₹18 crore, 13 Apr 2011 to still openKotak Mahindra Prime Limited, up to ₹20.13 crore, 23 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 13 Mar 2008.
  • 2017Its biggest loan against assets, ₹20.13 crore with Kotak Mahindra Prime 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

₹45.13 crorein loans backed by its assets, from 3 lenders

  • Kotak Mahindra Prime Limited₹20.13 crore

    Open, taken out 23 Mar 2017

  • State Bank of India Sme₹18 crore

    Open, taken out 13 Apr 2011

  • Karnataka Bank Ltd.₹7 crore

    Open, taken out 7 Jun 2010

What its filings add

Swani Motors Services 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.