# SWASTIK AGRO IMPEX (INDIA) LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SWASTIK AGRO IMPEX (INDIA) LIMITED, CIN U15400MP2008PLC021455, as read on 2026-10-09.

- CIN: U15400MP2008PLC021455
- Status on the register: Active
- Incorporated: 2008-12-22
- Registrar: ROC Gwalior
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹3,00,00,000
- Paid-up capital: ₹2,75,00,000
- Registered office in: Bhopal, Madhya Pradesh

## Charges registered against its assets

9 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | open | 2024-10-22 | 2025-02-11 |  |
| Indusind bank | ₹10,00,00,000 | open | 2024-04-04 |  |  |
| Standard Chartered Bank | ₹4,10,00,000 | open | 2023-07-12 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹3,29,00,000 | open | 2022-06-21 | 2022-06-24 |  |
| STANDARD CHARTERED BANK | ₹1,50,00,000 | open | 2022-06-13 |  |  |
| UNION BANK OF INDIA | ₹35,00,000 | open | 2021-08-03 |  |  |
| AU SMALL FINANCE BANK | ₹36,00,000 | open | 2019-03-30 |  |  |
| SAMUNNATI FINANCE PRIVATE LIMITED | ₹3,00,00,000 | open | 2018-02-09 | 2026-07-24 |  |
| Karnataka Bank Ltd. | ₹15,00,000 | open | 2013-09-21 |  |  |
| INDUSIND BANK LTD. | ₹2,42,70,000 | closed | 2021-06-19 |  | 2024-11-28 |
| KARNATAKA BANK LIMITED | ₹1,45,00,000 | closed | 2020-10-01 |  | 2025-08-22 |
| KARNATAKA BANK LIMITED | ₹54,00,000 | closed | 2020-07-31 |  | 2025-08-22 |
| PUNJAB NATIONAL BANK | ₹4,00,00,000 | closed | 2016-03-22 |  | 2025-08-22 |
| KARNATAKA BANK LIMITED | ₹13,00,00,000 | closed | 2013-06-07 | 2020-09-25 | 2024-10-28 |
| KARNATAKA BANK | ₹2,50,00,000 | closed | 2012-11-26 |  | 2025-08-22 |
| PUNJAB NATIONAL BANK | ₹1,50,00,000 | closed | 2011-11-30 | 2012-06-02 | 2012-12-06 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U15400MP2008PLC021455

## Source

- This page: https://entiva.in/companies/swastik-agro-impex-india-limited-u15400mp2008plc021455
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U15400MP2008PLC021455
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.