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ActiveGautam Buddha Nagar, Uttar PradeshSince 1991

Swarnima Oil Industries Limited

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Set up in 1991 in Gautam Buddha Nagar. Every loan it took against its assets has been paid off.

CINU15141UP1991PLC016509
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34 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 ₹10 lakh, 10 Sept 1993 to 22 May 1996Punjab National Bank, up to ₹15 lakh, 6 Oct 1993 to 22 May 1996Punjab National Bank, up to ₹1 crore, 22 Sept 1994 to 22 May 1996U.P. Financial Corporation, up to ₹1.5 crore, 16 Mar 1996 to 20 Oct 2010Punjab & Sindh Bank, up to ₹1 crore, 25 Oct 1996 to 1 Oct 2010Punjab & Singh Bank, up to ₹2 crore, 5 Dec 1996 to 1 Oct 2010
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 7 Nov 1991.
  • 1996Its biggest loan against assets, ₹2 crore with Punjab & Singh Bank, was paid off in 2010.

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

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Punjab & Singh Bank5 Dec 1996 to 1 Oct 2010₹2 crore
  • Punjab & Sindh Bank25 Oct 1996 to 1 Oct 2010₹1 crore
  • U.P. Financial Corporation16 Mar 1996 to 20 Oct 2010₹1.5 crore
  • Punjab National Bank22 Sept 1994 to 22 May 1996₹1 crore
  • Punjab National Bank6 Oct 1993 to 22 May 1996₹15 lakh
  • Punjab National Bank10 Sept 1993 to 22 May 1996₹10 lakh

What its filings add

Swarnima Oil 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.

  • 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.