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ActiveBhopal, Madhya PradeshSince 2008

Swastik Agro Impex (India) Limited

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Set up in 2008 in Bhopal. It has pledged its assets against loans of up to ₹42.75 crore from 8 lenders.

CINU15400MP2008PLC021455
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17 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 companyPunjab National Bank, up to ₹1.5 crore, 30 Nov 2011 to 6 Dec 2012Karnataka Bank, up to ₹2.5 crore, 26 Nov 2012 to 22 Aug 2025Karnataka Bank Limited, up to ₹13 crore, 7 Jun 2013 to 28 Oct 2024Karnataka Bank Ltd., up to ₹15 lakh, 21 Sept 2013 to still openPunjab National Bank, up to ₹4 crore, 22 Mar 2016 to 22 Aug 2025Samunnati Finance Private Limited, up to ₹3 crore, 9 Feb 2018 to still openAU Small Finance Bank, up to ₹36 lakh, 30 Mar 2019 to still openKarnataka Bank Limited, up to ₹54 lakh, 31 Jul 2020 to 22 Aug 2025Karnataka Bank Limited, up to ₹1.45 crore, 1 Oct 2020 to 22 Aug 2025Indusind Bank Ltd., up to ₹2.43 crore, 19 Jun 2021 to 28 Nov 2024Union Bank of India, up to ₹35 lakh, 3 Aug 2021 to still openStandard Chartered Bank, up to ₹1.5 crore, 13 Jun 2022 to still openAU Small Finance Bank Limited, up to ₹3.29 crore, 21 Jun 2022 to still openStandard Chartered Bank, up to ₹4.1 crore, 12 Jul 2023 to still openIndusind Bank, up to ₹10 crore, 4 Apr 2024 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 22 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 22 Dec 2008.
  • 2024Its biggest loan against assets, ₹20 crore with Kotak Mahindra 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

₹42.75 crorein loans backed by its assets, from 8 lenders

  • Kotak Mahindra Bank Limited₹20 crore

    Open, taken out 22 Oct 2024

  • Indusind Bank₹10 crore

    Open, taken out 4 Apr 2024

  • Standard Chartered Bank₹5.6 crore

    2 open loans, taken out 2022 to 2023

  • AU Small Finance Bank Limited₹3.29 crore

    Open, taken out 21 Jun 2022

  • Samunnati Finance Private Limited₹3 crore

    Open, taken out 9 Feb 2018

  • AU Small Finance Bank₹36 lakh

    Open, taken out 30 Mar 2019

  • Union Bank of India₹35 lakh

    Open, taken out 3 Aug 2021

  • Karnataka Bank Ltd.₹15 lakh

    Open, taken out 21 Sept 2013

7 earlier loans, now paid off
  • Indusind Bank Ltd.19 Jun 2021 to 28 Nov 2024₹2.43 crore
  • Karnataka Bank Limited1 Oct 2020 to 22 Aug 2025₹1.45 crore
  • Karnataka Bank Limited31 Jul 2020 to 22 Aug 2025₹54 lakh
  • Punjab National Bank22 Mar 2016 to 22 Aug 2025₹4 crore
  • Karnataka Bank Limited7 Jun 2013 to 28 Oct 2024₹13 crore
  • Karnataka Bank26 Nov 2012 to 22 Aug 2025₹2.5 crore
  • Punjab National Bank30 Nov 2011 to 6 Dec 2012₹1.5 crore

What its filings add

Swastik Agro Impex (India) 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.