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ActiveNEW Delhi, DelhiSince 2004

Swastik Aqua Limited

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Set up in 2004 in NEW Delhi. It has pledged its assets against loans of up to ₹4.25 crore from 1 lender.

CINU15543DL2004PLC126891
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySmall Industries Development Bank of India, up to ₹1.32 crore, 6 Aug 2004 to 28 May 2009State Bank of India, up to ₹1.8 crore, 28 Feb 2005 to 4 Aug 2006International Asset Reconstruction Company Private Limited, up to ₹3.5 crore, 28 Feb 2006 to still openInternational Asset Reconstruction Company Private Limited, up to ₹25 lakh, 30 Mar 2007 to still openInternational Asset Reconstruction Company Private Limited, up to ₹49.5 lakh, 4 May 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 11 Jun 2004.
  • 2006Its biggest loan against assets, ₹3.5 crore with International Asset Reconstruction Company Private 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

₹4.25 crorein loans backed by its assets, from 1 lender

  • International Asset Reconstruction Company Private Limited₹4.25 crore

    3 open loans, taken out 2006 to 2009

2 earlier loans, now paid off
  • State Bank of India28 Feb 2005 to 4 Aug 2006₹1.8 crore
  • Small Industries Development Bank of India6 Aug 2004 to 28 May 2009₹1.32 crore

What its filings add

Swastik Aqua 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.