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ActiveThane, MaharashtraSince 2008

Swarg Goldtouch Limited

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Set up in 2008 in Thane. It has pledged its assets against loans of up to ₹45 lakh from 1 lender.

CINU36911MH2008PLC185735
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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 companyUnion Bank of India, up to ₹6 crore, 10 Aug 2009 to 15 Jan 2020Union Bank of India, up to ₹6 crore, 12 Aug 2009 to 27 Mar 2019Union Bank of India, up to ₹20 lakh, 20 Feb 2010 to 15 Jan 2020Union Bank of India, up to ₹4 crore, 6 Feb 2020 to 3 Apr 2023Union Bank of India, up to ₹38 lakh, 11 Jun 2020 to 3 Apr 2023Union Bank of India, up to ₹30 lakh, 24 Jul 2020 to 3 Apr 2023Union Bank of India, up to ₹50 lakh, 30 Jan 2023 to 3 Apr 2023Union Bank of India, up to ₹45 lakh, 30 Jan 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 12 Aug 2008.
  • 2009Its biggest loan against assets, ₹6 crore with Union Bank of India, was paid off in 2019.

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 lakhin loans backed by its assets, from 1 lender

  • Union Bank of India₹45 lakh

    Open, taken out 30 Jan 2023

7 earlier loans, now paid off
  • Union Bank of India30 Jan 2023 to 3 Apr 2023₹50 lakh
  • Union Bank of India24 Jul 2020 to 3 Apr 2023₹30 lakh
  • Union Bank of India11 Jun 2020 to 3 Apr 2023₹38 lakh
  • Union Bank of India6 Feb 2020 to 3 Apr 2023₹4 crore
  • Union Bank of India20 Feb 2010 to 15 Jan 2020₹20 lakh
  • Union Bank of India12 Aug 2009 to 27 Mar 2019₹6 crore
  • Union Bank of India10 Aug 2009 to 15 Jan 2020₹6 crore

What its filings add

Swarg Goldtouch 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.