# SWASTIK HABITATES ( INDIA) PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SWASTIK HABITATES ( INDIA) PRIVATE LIMITED, CIN U45120MP2005PTC018189, as read on 2026-10-09.

- CIN: U45120MP2005PTC018189
- Status on the register: Active
- Incorporated: 2005-12-15
- Registrar: ROC Gwalior
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,000
- Paid-up capital: ₹1,26,34,200
- Registered office in: Indore, Madhya Pradesh

## Charges registered against its assets

25 open and 26 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 |
| --- | --- | --- | --- | --- | --- |
| Union Bank of India | ₹21,00,000 | open | 2026-05-11 |  |  |
| YES BANK LIMITED | ₹1,38,75,900 | open | 2026-04-16 |  |  |
| UNION BANK | ₹41,90,000 | open | 2026-03-19 |  |  |
| Bank of Baroda | ₹28,50,000 | open | 2026-03-11 |  |  |
| YES BANK LIMITED | ₹3,06,80,156 | open | 2025-10-22 |  |  |
| HDFC BANK LIMITED | ₹8,70,00,000 | open | 2025-06-06 |  |  |
| Axis Bank Limited | ₹32,00,000 | open | 2024-05-07 |  |  |
| Axis Bank Limited | ₹67,74,000 | open | 2024-04-16 |  |  |
| UNION BANK | ₹35,00,000 | open | 2023-06-16 |  |  |
| Axis Bank Limited | ₹27,85,000 | open | 2023-06-16 |  |  |
| HDFC BANK LIMITED | ₹1,39,32,950 | open | 2023-05-31 |  |  |
| HDFC BANK LIMITED | ₹2,23,00,000 | open | 2023-05-31 |  |  |
| UNION BANK OF INDIA | ₹9,20,000 | open | 2023-03-21 |  |  |
| HDFC BANK LIMITED | ₹9,10,000 | open | 2022-12-20 |  |  |
| HDFC BANK LIMITED | ₹56,56,350 | open | 2022-09-15 |  |  |
| SUNDARAM FINANCE LIMITED | ₹1,18,00,000 | open | 2022-01-17 |  |  |
| YES BANK | ₹61,49,000 | open | 2022-01-13 |  |  |
| UNION BANK OF INDIA | ₹12,00,000 | open | 2021-11-08 |  |  |
| UNION BANK OF INDIA | ₹26,00,000 | open | 2021-09-17 |  |  |
| UNION BANK OF INDIA | ₹18,50,000 | open | 2021-03-31 |  |  |
| UNION BANK OF INDIA | ₹18,86,000 | open | 2020-07-23 |  |  |
| Axis Bank Limited | ₹46,04,000 | open | 2018-01-02 |  |  |
| Axis Bank Limited | ₹32,31,00,000 | open | 2010-06-17 | 2026-07-18 |  |
| KOTAK MAHINDRA BANK | ₹6,00,000 | open | 2010-03-10 | 2021-09-17 |  |
| ICICI BANK LIMITED | ₹27,90,000 | open | 2006-11-24 |  |  |
| Standard Chartered Bank | ₹5,00,00,000 | closed | 2022-09-14 |  | 2026-06-11 |
| HDFC BANK LIMITED | ₹6,00,00,000 | closed | 2021-07-22 |  | 2024-09-20 |
| Axis Bank Limited | ₹6,20,000 | closed | 2020-07-13 |  | 2023-02-01 |
| Axis Bank Limited | ₹14,71,000 | closed | 2020-01-14 |  | 2023-02-14 |
| Axis Bank Limited | ₹16,00,000 | closed | 2019-10-21 |  | 2023-02-03 |
| ADITYA BIRLA FINANCE LIMITED | ₹9,88,00,000 | closed | 2019-05-28 |  | 2021-07-15 |
| INDIABULLS COMMERCIAL CREDIT LIMITED | ₹10,08,00,000 | closed | 2017-07-31 |  | 2019-07-25 |
| Axis Bank Limited | ₹18,38,000 | closed | 2016-09-26 |  | 2019-09-13 |
| Axis Bank Limited | ₹11,14,900 | closed | 2016-09-14 |  | 2019-09-13 |
| Axis Bank Limited | ₹90,00,000 | closed | 2016-07-14 |  | 2019-09-09 |
| Axis Bank Limited | ₹20,00,000 | closed | 2016-06-22 |  | 2019-09-13 |
| Axis Bank Limited | ₹34,33,000 | closed | 2016-03-22 |  | 2019-09-13 |
| Axis Bank Limited | ₹76,92,000 | closed | 2016-01-20 |  | 2019-09-13 |
| Axis Bank Limited | ₹25,00,000 | closed | 2015-08-04 |  | 2019-09-13 |
| Axis Bank Limited | ₹18,94,500 | closed | 2014-12-19 |  | 2018-01-01 |
| ICICI BANK LIMITED | ₹24,55,400 | closed | 2014-12-15 |  | 2018-02-26 |
| ICICI BANK LIMITED | ₹62,26,000 | closed | 2014-10-30 |  | 2017-11-15 |
| ICICI BANK LIMITED | ₹29,16,700 | closed | 2014-05-15 |  | 2017-06-27 |
| ICICI BANK LIMITED | ₹54,66,600 | closed | 2014-04-23 |  | 2018-05-28 |
| Axis Bank Limited | ₹47,44,000 | closed | 2013-12-23 |  | 2017-05-20 |
| Axis Bank Limited | ₹1,04,17,500 | closed | 2013-11-28 |  | 2017-05-20 |
| Axis Bank Limited | ₹24,23,000 | closed | 2013-10-28 |  | 2017-05-20 |
| Axis Bank Limited | ₹24,24,000 | closed | 2013-10-12 |  | 2017-05-20 |
| Axis Bank Limited | ₹21,90,000 | closed | 2013-02-20 |  | 2019-09-13 |
| SYNDICATE BANK | ₹70,00,000 | closed | 2007-03-16 |  | 2010-06-18 |
| ICICI BANK LIMITED | ₹16,98,400 | closed | 2006-11-21 |  | 2010-08-05 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| DINESH SONI | 00991419 | Whole-time director | 2021-06-20 |
| RENU SONI | 01910533 | Whole-time director | 2012-12-17 |
| GAURAV SONI | 01910546 | Whole-time director | 2012-12-17 |

## Source

- This page: https://entiva.in/companies/swastik-habitates-india-private-limited-u45120mp2005ptc018189
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U45120MP2005PTC018189
- 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.
