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ActiveThane, MaharashtraSince 2009

Swastik Infralogics Private Limited

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Set up in 2009 in Thane. It has pledged its assets against loans of up to ₹598.39 crore from 13 lenders.

CINU45202MH2009PTC196952
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16 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 companySyndicate Bank, up to ₹1.9 crore, 30 Mar 2010 to 15 Jun 2012Tata Capital Limited, up to ₹54.51 lakh, 30 Aug 2010 to 10 Jun 2019Tata Capital Limited, up to ₹50.49 lakh, 30 Aug 2010 to 10 Jun 2019HDFC Bank Limited, up to ₹38.25 lakh, 25 Nov 2010 to still openHDFC Bank Limited, up to ₹40 lakh, 8 Mar 2011 to still openHDFC Bank Limited, up to ₹40 lakh, 8 Mar 2011 to 28 Jul 2011HDFC Bank Limited, up to ₹44.5 lakh, 9 Apr 2011 to still openTata Capital Limited, up to ₹20.25 lakh, 19 Apr 2011 to 10 Jun 2019Bank of India, up to ₹6 crore, 14 May 2011 to 22 Feb 2016Bank of India, up to ₹17 crore, 14 May 2011 to 22 Feb 2016Tata Capital Limited, up to ₹12 lakh, 25 May 2011 to 10 Jun 2019Tata Capital Limited, up to ₹24 lakh, 25 May 2011 to 10 Jun 2019Tata Capital Limited, up to ₹43.5 lakh, 25 May 2011 to 10 Jun 2019Tata Capital Limited, up to ₹24 lakh, 25 May 2011 to 10 Jun 2019HDFC Bank Limited, up to ₹80 lakh, 15 Jun 2011 to still openReligare Finvest Limited, up to ₹36.33 lakh, 16 Nov 2011 to 30 May 2019Religare Finvest Limited, up to ₹36.33 lakh, 16 Nov 2011 to 30 May 2019Religare Finvest Limited, up to ₹36.33 lakh, 16 Nov 2011 to 30 May 2019Religare Finvest Limited, up to ₹10.33 lakh, 16 Dec 2011 to 30 May 2019Religare Finvest Limited, up to ₹10.33 lakh, 16 Dec 2011 to 30 May 2019Religare Finvest Limited, up to ₹10.33 lakh, 16 Dec 2011 to 30 May 2019ICICI Bank Limited, up to ₹73 lakh, 5 Jun 2012 to 5 Aug 2023HDFC Bank Limited, up to ₹1.2 crore, 28 Jul 2012 to still openTata Capital Financial Services Limited, up to ₹1.2 crore, 13 Aug 2012 to 10 Jun 2019Tata Capital Financial Services Limited, up to ₹72.5 lakh, 30 Sept 2012 to 10 Jun 2019HDFC Bank Limited, up to ₹82.8 lakh, 18 Oct 2012 to still openKotak Mahindra Bank Limited, up to ₹10 lakh, 29 Dec 2012 to 14 Aug 2023Tata Capital Financial Services Limited, up to ₹2.29 crore, 31 Dec 2012 to 10 Jun 2019Tata Capital Financial Services Limited, up to ₹67 lakh, 16 Jan 2013 to 10 Jun 2019Tata Capital Financial Services Limited, up to ₹67 lakh, 16 Jan 2013 to 10 Jun 2019Tata Capital Financial Services Limited, up to ₹6.89 lakh, 21 Jan 2013 to 29 Nov 2022Tata Capital Financial Services Limited, up to ₹6.89 lakh, 21 Jan 2013 to 29 Nov 2022Bank of India, up to ₹22 crore, 6 Aug 2013 to 22 Feb 2016Bank of India, up to ₹5 crore, 28 Dec 2013 to 22 Feb 2016HDFC Bank Limited, up to ₹30.99 lakh, 12 Jun 2015 to still openVolvo Asset Finance India Private Limited, up to ₹72.5 lakh, 30 Nov 2015 to 2 Apr 2019HDFC Bank Limited, up to ₹1 crore, 5 Dec 2015 to still openHDFC Bank Limited, up to ₹24.93 lakh, 11 Jan 2016 to still openKotak Mahindra Bank Limited, up to ₹94.87 crore, 15 Jan 2016 to still openTata Capital Financial Services Limited, up to ₹1.77 crore, 31 Jan 2016 to 28 Aug 2023Volvo Asset Finance India Private Limited, up to ₹1.36 crore, 3 Feb 2016 to 17 Jun 2022Volvo Asset Finance India Private Limited, up to ₹80.7 lakh, 3 Feb 2016 to 17 Jun 2022ICICI Bank Limited, up to ₹2.99 crore, 29 Feb 2016 to 12 Apr 2021ICICI Bank Limited, up to ₹2.71 crore, 16 Mar 2016 to 25 Jul 2022HDFC Bank Limited, up to ₹3.07 crore, 16 Mar 2016 to still openHDFC Bank Limited, up to ₹17.1 lakh, 2 Apr 2016 to still openVolvo Asset Finance India Private Limited, up to ₹1.36 crore, 11 Apr 2016 to 17 Jun 2022Axis Bank Limited, up to ₹2.26 crore, 15 May 2016 to 9 Sept 2022ICICI Bank Limited, up to ₹41.58 lakh, 31 May 2016 to 22 Jul 2022HDFC Bank Limited, up to ₹45.33 lakh, 27 Jun 2016 to still openHDFC Bank Limited, up to ₹47.73 lakh, 6 Oct 2016 to still openHDFC Bank Limited, up to ₹12.9 lakh, 7 Oct 2016 to still openHDFC Bank Limited, up to ₹32.69 lakh, 8 Feb 2017 to still openAxis Bank Limited, up to ₹3.15 crore, 17 Feb 2017 to 9 Sept 2022Axis Bank Limited, up to ₹91.7 lakh, 21 Mar 2017 to 9 Sept 2022HDFC Bank Limited, up to ₹5.85 crore, 10 Apr 2017 to still openHDFC Bank Limited, up to ₹92 crore, 10 Oct 2017 to still openHDFC Bank Limited, up to ₹123.42 crore, 18 Dec 2017 to still openTata Capital Financial Services Limited, up to ₹5 crore, 31 Aug 2018 to 21 Jul 2023ICICI Bank Limited, up to ₹7.07 crore, 31 Aug 2018 to 3 May 2023Mahindra and Mahindra Financial Services Limited, up to ₹27.54 lakh, 9 Oct 2018 to 6 May 2023Mahindra and Mahindra Financial Services Limited, up to ₹1.55 crore, 19 Oct 2018 to 18 May 2023IDFC Bank Limited, up to ₹1.54 crore, 30 Nov 2018 to 15 Jul 2023ICICI Bank Limited, up to ₹70.74 lakh, 30 Nov 2018 to 19 Jul 2023Mahindra and Mahindra Financial Services Limited, up to ₹2.16 crore, 3 Dec 2018 to 9 May 2023IDFC Bank Limited, up to ₹1.39 crore, 14 Dec 2018 to 24 Jul 2023Srei Equipment Finance Limited, up to ₹2.39 crore, 15 Dec 2018 to 2 Aug 2022Tata Capital Financial Services Limited, up to ₹69.93 lakh, 22 Mar 2019 to 3 Jul 2023Yes Bank Limited, up to ₹2.03 crore, 18 Apr 2019 to 7 Apr 2025Tata Capital Financial Services Limited, up to ₹2.05 crore, 31 May 2019 to 21 Jul 2023Axis Bank Limited, up to ₹96.67 lakh, 4 Jun 2019 to 9 Sept 2022HDB Financial Services Limited, up to ₹1.23 crore, 16 Jul 2019 to 23 Sept 2022John Deere Financial India Private Limited, up to ₹99 lakh, 25 Jul 2019 to 9 Jan 2023ICICI Bank Limited, up to ₹1.71 crore, 30 Jul 2019 to 30 Mar 2024Tata Capital Financial Services Limited, up to ₹1.95 crore, 31 Jul 2019 to 28 Nov 2022John Deere Financial India Private Limited, up to ₹42.9 lakh, 1 Aug 2019 to 9 Jan 2023Yes Bank Limited, up to ₹2.78 crore, 26 Aug 2019 to 16 Apr 2025ICICI Bank Limited, up to ₹38.62 lakh, 27 Aug 2019 to 30 Mar 2024Axis Bank Limited, up to ₹3.99 crore, 27 Aug 2019 to 12 Jan 2023IDFC First Bank Limited, up to ₹88.93 lakh, 24 Sept 2019 to 15 Jun 2024Volvo Financial Services (India) Private Limited, up to ₹11.96 crore, 21 Oct 2019 to 19 Jul 2023Suryoday Small Finance Bank Limited, up to ₹2.72 crore, 31 Oct 2019 to 28 Feb 2024HDFC Bank Limited, up to ₹4.27 crore, 4 Nov 2019 to still openSuryoday Small Finance Bank Limited, up to ₹58.45 lakh, 31 Dec 2019 to 15 Jun 2023HDFC Bank Limited, up to ₹66.5 lakh, 18 Jan 2020 to still openHDFC Bank Limited, up to ₹54.53 lakh, 4 Feb 2020 to still openTata Capital Financial Services Limited, up to ₹1.72 crore, 8 May 2020 to 3 Jul 2023Yes Bank Limited, up to ₹1.03 crore, 15 May 2020 to 7 Apr 2025Yes Bank Limited, up to ₹1.03 crore, 15 May 2020 to 7 Apr 2025HDFC Bank Limited, up to ₹3.48 crore, 16 May 2020 to still openHDFC Bank Limited, up to ₹4.62 crore, 9 Jun 2020 to still openJohn Deere Financial India Private Limited, up to ₹49.22 lakh, 26 Jun 2020 to 6 Sept 2023Axis Bank Limited, up to ₹1.64 crore, 30 Jul 2020 to 12 Jul 2024Yes Bank Limited, up to ₹1.05 crore, 31 Jul 2020 to 7 Apr 2025HDFC Bank Limited, up to ₹3.21 crore, 1 Sept 2020 to still openVolvo Financial Services (India) Private Limited, up to ₹39.6 lakh, 8 Sept 2020 to 6 Sept 2023Volvo Financial Services (India) Private Limited, up to ₹34.72 lakh, 8 Sept 2020 to 6 Sept 2023HDFC Bank Limited, up to ₹69.72 lakh, 20 Oct 2020 to still openTrue Blue Asset Services Private Limited, up to ₹3.55 crore, 31 Oct 2020 to 6 Oct 2023True Blue Asset Services Private Limited, up to ₹1.62 crore, 31 Oct 2020 to 6 Oct 2023True Blue Asset Services Private Limited, up to ₹3.55 crore, 31 Oct 2020 to 6 Oct 2023John Deere Financial India Private Limited, up to ₹44.94 lakh, 9 Nov 2020 to 7 May 2024True Blue Asset Services Private Limited, up to ₹3.44 crore, 25 Nov 2020 to 6 Oct 2023True Blue Asset Services Private Limited, up to ₹1.01 crore, 25 Nov 2020 to 6 Oct 2023True Blue Asset Services Private Limited, up to ₹2.03 crore, 25 Nov 2020 to 6 Oct 2023HDFC Bank Limited, up to ₹5.48 crore, 3 Dec 2020 to still openHDFC Bank Limited, up to ₹6.79 crore, 22 Dec 2020 to still openAxis Bank Limited, up to ₹2.43 crore, 31 Dec 2020 to 1 Apr 2024True Blue Asset Services Private Limited, up to ₹1.82 crore, 31 Dec 2020 to 6 Oct 2023Indusind Bank Ltd., up to ₹50.9 lakh, 31 Dec 2020 to 7 Dec 2023Indusind Bank Ltd., up to ₹24.75 lakh, 31 Dec 2020 to 22 May 2025Kotak Mahindra Bank Limited, up to ₹3.05 crore, 2 Jan 2021 to 29 Apr 2024John Deere Financial India Private Limited, up to ₹73.82 lakh, 11 Jan 2021 to 7 May 2024John Deere Financial India Private Limited, up to ₹2.02 crore, 12 Jan 2021 to 8 May 2024HDFC Bank Limited, up to ₹75.44 lakh, 12 Jan 2021 to still openTata Capital Financial Services Limited, up to ₹5.61 crore, 30 Jan 2021 to 30 Aug 2023Axis Bank Limited, up to ₹1.62 crore, 2 Feb 2021 to 1 Apr 2024Axis Bank Limited, up to ₹25 lakh, 22 Feb 2021 to still openKotak Mahindra Bank Limited, up to ₹1.22 crore, 24 Feb 2021 to 3 May 2024Kotak Mahindra Bank Limited, up to ₹72.6 lakh, 25 Feb 2021 to 3 May 2024Yes Bank Limited, up to ₹82.08 lakh, 26 Feb 2021 to 31 Mar 2025Tata Capital Financial Services Limited, up to ₹48.85 lakh, 28 Feb 2021 to 13 Jun 2024HDFC Bank Limited, up to ₹20 lakh, 1 Mar 2021 to still openHDFC Bank Limited, up to ₹28 lakh, 1 Mar 2021 to still openHDFC Bank Limited, up to ₹13 lakh, 25 Mar 2021 to still openVolvo Financial Services (India) Private Limited, up to ₹1.71 crore, 30 Mar 2021 to 9 May 2024Tata Capital Financial Services Limited, up to ₹1.26 crore, 31 Mar 2021 to 13 Jun 2024Tata Capital Financial Services Limited, up to ₹76.46 lakh, 6 Apr 2021 to 13 Jun 2024Cholamandalam Investment and Finance Company Limited, up to ₹88.5 lakh, 10 Apr 2021 to 25 Jun 2024HDFC Bank Limited, up to ₹30 crore, 12 Apr 2021 to still openCholamandalam Investment and Finance Company Limited, up to ₹40 lakh, 14 Apr 2021 to 25 Jun 2024Tata Motors Finance Limited, up to ₹1.62 crore, 17 Apr 2021 to still openIndusind Bank Ltd., up to ₹69.32 lakh, 19 May 2021 to 2 May 2025Axis Bank Limited, up to ₹23.21 lakh, 27 May 2021 to 12 Jul 2024HDFC Bank Limited, up to ₹12.41 lakh, 4 Jul 2022 to still openHDFC Bank Limited, up to ₹12.41 lakh, 4 Jul 2022 to still openBandhan Bank Limited, up to ₹30 crore, 22 Feb 2023 to 25 Apr 2024HDFC Bank Limited, up to ₹1.75 crore, 23 Feb 2023 to still openTata Capital Limited, up to ₹5 crore, 28 Feb 2023 to still openJohn Deere Financial India Private Limited, up to ₹1.95 crore, 2 Jun 2023 to still openICICI Bank LTD, up to ₹4.77 crore, 16 Jun 2023 to still openICICI Bank LTD, up to ₹1.54 crore, 18 Aug 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹1.91 crore, 5 Sept 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹36.13 lakh, 6 Sept 2023 to still openICICI Bank LTD, up to ₹2.74 crore, 30 Sept 2023 to still openTata Capital Financial Services Limited, up to ₹4 crore, 30 Sept 2023 to still openTata Capital Financial Services Limited, up to ₹3 crore, 30 Sept 2023 to still openMahindra and Mahindra Financial Services Limited, up to ₹4.55 crore, 10 Nov 2023 to still openSuryoday Small Finance Bank Limited, up to ₹29.8 lakh, 21 Dec 2023 to still openSuryoday Small Finance Bank Limited, up to ₹1.8 crore, 30 Dec 2023 to still openAxis Bank Limited, up to ₹2.33 crore, 10 Jan 2024 to still openKotak Mahindra Bank Limited, up to ₹2.8 crore, 19 Jan 2024 to still openSuryoday Small Finance Bank Limited, up to ₹2.19 crore, 25 Jan 2024 to still openAxis Bank Limited, up to ₹3.83 crore, 1 Feb 2024 to still openKotak Mahindra Bank Limited, up to ₹99.87 lakh, 4 Mar 2024 to still openHDFC Bank Limited, up to ₹41.08 lakh, 4 Dec 2024 to still openHDFC Bank Limited, up to ₹82.59 lakh, 25 Jul 2025 to still openHDFC Bank Limited, up to ₹41.3 lakh, 28 Jul 2025 to still openHDFC Bank Limited, up to ₹89.95 lakh, 4 Aug 2025 to still openHDFC Bank Limited, up to ₹25 crore, 10 Feb 2026 to still openAxis Finance Limited, up to ₹20 crore, 6 May 2026 to still openUnion Bank of India, up to ₹106 crore, 25 Jun 2026 to still openTata Capital Limited, up to ₹99.99 lakh, 30 Jun 2026 to still openHDFC Bank Limited, up to ₹8.4 crore, 18 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 9 Nov 2009.
  • 2017Its biggest loan against assets, ₹123.42 crore with HDFC 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

₹598.39 crorein loans backed by its assets, from 13 lenders

  • HDFC Bank Limited₹330.58 crore

    41 open loans, taken out 2010 to 2026

  • Union Bank of India₹106 crore

    Open, taken out 25 Jun 2026

  • Kotak Mahindra Bank Limited₹98.67 crore

    3 open loans, taken out 2016 to 2024

  • Axis Finance Limited₹20 crore

    Open, taken out 6 May 2026

  • ICICI Bank LTD₹9.04 crore

    3 open loans, taken out in 2023

  • Tata Capital Financial Services Limited₹7 crore

    2 open loans, taken out 30 Sept 2023

  • Axis Bank Limited₹6.41 crore

    3 open loans, taken out 2021 to 2024

  • Tata Capital Limited₹6 crore

    2 open loans, taken out 2023 to 2026

  • Mahindra and Mahindra Financial Services Limited₹4.55 crore

    Open, taken out 10 Nov 2023

  • Suryoday Small Finance Bank Limited₹4.29 crore

    3 open loans, taken out 2023 to 2024

  • Cholamandalam Investment and Finance Company Limited₹2.27 crore

    2 open loans, taken out in 2023

  • John Deere Financial India Private Limited₹1.95 crore

    Open, taken out 2 Jun 2023

  • Tata Motors Finance Limited₹1.62 crore

    Open, taken out 17 Apr 2021

100 earlier loans, now paid off
  • Bandhan Bank Limited22 Feb 2023 to 25 Apr 2024₹30 crore
  • Axis Bank Limited27 May 2021 to 12 Jul 2024₹23.21 lakh
  • Indusind Bank Ltd.19 May 2021 to 2 May 2025₹69.32 lakh
  • Cholamandalam Investment and Finance Company Limited14 Apr 2021 to 25 Jun 2024₹40 lakh
  • Cholamandalam Investment and Finance Company Limited10 Apr 2021 to 25 Jun 2024₹88.5 lakh
  • Tata Capital Financial Services Limited6 Apr 2021 to 13 Jun 2024₹76.46 lakh
  • Tata Capital Financial Services Limited31 Mar 2021 to 13 Jun 2024₹1.26 crore
  • Volvo Financial Services (India) Private Limited30 Mar 2021 to 9 May 2024₹1.71 crore
  • Tata Capital Financial Services Limited28 Feb 2021 to 13 Jun 2024₹48.85 lakh
  • Yes Bank Limited26 Feb 2021 to 31 Mar 2025₹82.08 lakh
  • Kotak Mahindra Bank Limited25 Feb 2021 to 3 May 2024₹72.6 lakh
  • Kotak Mahindra Bank Limited24 Feb 2021 to 3 May 2024₹1.22 crore
  • Axis Bank Limited2 Feb 2021 to 1 Apr 2024₹1.62 crore
  • Tata Capital Financial Services Limited30 Jan 2021 to 30 Aug 2023₹5.61 crore
  • John Deere Financial India Private Limited12 Jan 2021 to 8 May 2024₹2.02 crore
  • John Deere Financial India Private Limited11 Jan 2021 to 7 May 2024₹73.82 lakh
  • Kotak Mahindra Bank Limited2 Jan 2021 to 29 Apr 2024₹3.05 crore
  • Axis Bank Limited31 Dec 2020 to 1 Apr 2024₹2.43 crore
  • True Blue Asset Services Private Limited31 Dec 2020 to 6 Oct 2023₹1.82 crore
  • Indusind Bank Ltd.31 Dec 2020 to 7 Dec 2023₹50.9 lakh
  • Indusind Bank Ltd.31 Dec 2020 to 22 May 2025₹24.75 lakh
  • True Blue Asset Services Private Limited25 Nov 2020 to 6 Oct 2023₹3.44 crore
  • True Blue Asset Services Private Limited25 Nov 2020 to 6 Oct 2023₹1.01 crore
  • True Blue Asset Services Private Limited25 Nov 2020 to 6 Oct 2023₹2.03 crore
  • John Deere Financial India Private Limited9 Nov 2020 to 7 May 2024₹44.94 lakh
  • True Blue Asset Services Private Limited31 Oct 2020 to 6 Oct 2023₹3.55 crore
  • True Blue Asset Services Private Limited31 Oct 2020 to 6 Oct 2023₹1.62 crore
  • True Blue Asset Services Private Limited31 Oct 2020 to 6 Oct 2023₹3.55 crore
  • Volvo Financial Services (India) Private Limited8 Sept 2020 to 6 Sept 2023₹39.6 lakh
  • Volvo Financial Services (India) Private Limited8 Sept 2020 to 6 Sept 2023₹34.72 lakh
  • Yes Bank Limited31 Jul 2020 to 7 Apr 2025₹1.05 crore
  • Axis Bank Limited30 Jul 2020 to 12 Jul 2024₹1.64 crore
  • John Deere Financial India Private Limited26 Jun 2020 to 6 Sept 2023₹49.22 lakh
  • Yes Bank Limited15 May 2020 to 7 Apr 2025₹1.03 crore
  • Yes Bank Limited15 May 2020 to 7 Apr 2025₹1.03 crore
  • Tata Capital Financial Services Limited8 May 2020 to 3 Jul 2023₹1.72 crore
  • Suryoday Small Finance Bank Limited31 Dec 2019 to 15 Jun 2023₹58.45 lakh
  • Suryoday Small Finance Bank Limited31 Oct 2019 to 28 Feb 2024₹2.72 crore
  • Volvo Financial Services (India) Private Limited21 Oct 2019 to 19 Jul 2023₹11.96 crore
  • IDFC First Bank Limited24 Sept 2019 to 15 Jun 2024₹88.93 lakh
  • ICICI Bank Limited27 Aug 2019 to 30 Mar 2024₹38.62 lakh
  • Axis Bank Limited27 Aug 2019 to 12 Jan 2023₹3.99 crore
  • Yes Bank Limited26 Aug 2019 to 16 Apr 2025₹2.78 crore
  • John Deere Financial India Private Limited1 Aug 2019 to 9 Jan 2023₹42.9 lakh
  • Tata Capital Financial Services Limited31 Jul 2019 to 28 Nov 2022₹1.95 crore
  • ICICI Bank Limited30 Jul 2019 to 30 Mar 2024₹1.71 crore
  • John Deere Financial India Private Limited25 Jul 2019 to 9 Jan 2023₹99 lakh
  • HDB Financial Services Limited16 Jul 2019 to 23 Sept 2022₹1.23 crore
  • Axis Bank Limited4 Jun 2019 to 9 Sept 2022₹96.67 lakh
  • Tata Capital Financial Services Limited31 May 2019 to 21 Jul 2023₹2.05 crore
  • Yes Bank Limited18 Apr 2019 to 7 Apr 2025₹2.03 crore
  • Tata Capital Financial Services Limited22 Mar 2019 to 3 Jul 2023₹69.93 lakh
  • Srei Equipment Finance Limited15 Dec 2018 to 2 Aug 2022₹2.39 crore
  • IDFC Bank Limited14 Dec 2018 to 24 Jul 2023₹1.39 crore
  • Mahindra and Mahindra Financial Services Limited3 Dec 2018 to 9 May 2023₹2.16 crore
  • IDFC Bank Limited30 Nov 2018 to 15 Jul 2023₹1.54 crore
  • ICICI Bank Limited30 Nov 2018 to 19 Jul 2023₹70.74 lakh
  • Mahindra and Mahindra Financial Services Limited19 Oct 2018 to 18 May 2023₹1.55 crore
  • Mahindra and Mahindra Financial Services Limited9 Oct 2018 to 6 May 2023₹27.54 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 21 Jul 2023₹5 crore
  • ICICI Bank Limited31 Aug 2018 to 3 May 2023₹7.07 crore
  • Axis Bank Limited21 Mar 2017 to 9 Sept 2022₹91.7 lakh
  • Axis Bank Limited17 Feb 2017 to 9 Sept 2022₹3.15 crore
  • ICICI Bank Limited31 May 2016 to 22 Jul 2022₹41.58 lakh
  • Axis Bank Limited15 May 2016 to 9 Sept 2022₹2.26 crore
  • Volvo Asset Finance India Private Limited11 Apr 2016 to 17 Jun 2022₹1.36 crore
  • ICICI Bank Limited16 Mar 2016 to 25 Jul 2022₹2.71 crore
  • ICICI Bank Limited29 Feb 2016 to 12 Apr 2021₹2.99 crore
  • Volvo Asset Finance India Private Limited3 Feb 2016 to 17 Jun 2022₹1.36 crore
  • Volvo Asset Finance India Private Limited3 Feb 2016 to 17 Jun 2022₹80.7 lakh
  • Tata Capital Financial Services Limited31 Jan 2016 to 28 Aug 2023₹1.77 crore
  • Volvo Asset Finance India Private Limited30 Nov 2015 to 2 Apr 2019₹72.5 lakh
  • Bank of India28 Dec 2013 to 22 Feb 2016₹5 crore
  • Bank of India6 Aug 2013 to 22 Feb 2016₹22 crore
  • Tata Capital Financial Services Limited21 Jan 2013 to 29 Nov 2022₹6.89 lakh
  • Tata Capital Financial Services Limited21 Jan 2013 to 29 Nov 2022₹6.89 lakh
  • Tata Capital Financial Services Limited16 Jan 2013 to 10 Jun 2019₹67 lakh
  • Tata Capital Financial Services Limited16 Jan 2013 to 10 Jun 2019₹67 lakh
  • Tata Capital Financial Services Limited31 Dec 2012 to 10 Jun 2019₹2.29 crore
  • Kotak Mahindra Bank Limited29 Dec 2012 to 14 Aug 2023₹10 lakh
  • Tata Capital Financial Services Limited30 Sept 2012 to 10 Jun 2019₹72.5 lakh
  • Tata Capital Financial Services Limited13 Aug 2012 to 10 Jun 2019₹1.2 crore
  • ICICI Bank Limited5 Jun 2012 to 5 Aug 2023₹73 lakh
  • Religare Finvest Limited16 Dec 2011 to 30 May 2019₹10.33 lakh
  • Religare Finvest Limited16 Dec 2011 to 30 May 2019₹10.33 lakh
  • Religare Finvest Limited16 Dec 2011 to 30 May 2019₹10.33 lakh
  • Religare Finvest Limited16 Nov 2011 to 30 May 2019₹36.33 lakh
  • Religare Finvest Limited16 Nov 2011 to 30 May 2019₹36.33 lakh
  • Religare Finvest Limited16 Nov 2011 to 30 May 2019₹36.33 lakh
  • Tata Capital Limited25 May 2011 to 10 Jun 2019₹12 lakh
  • Tata Capital Limited25 May 2011 to 10 Jun 2019₹24 lakh
  • Tata Capital Limited25 May 2011 to 10 Jun 2019₹43.5 lakh
  • Tata Capital Limited25 May 2011 to 10 Jun 2019₹24 lakh
  • Bank of India14 May 2011 to 22 Feb 2016₹6 crore
  • Bank of India14 May 2011 to 22 Feb 2016₹17 crore
  • Tata Capital Limited19 Apr 2011 to 10 Jun 2019₹20.25 lakh
  • HDFC Bank Limited8 Mar 2011 to 28 Jul 2011₹40 lakh
  • Tata Capital Limited30 Aug 2010 to 10 Jun 2019₹54.51 lakh
  • Tata Capital Limited30 Aug 2010 to 10 Jun 2019₹50.49 lakh
  • Syndicate Bank30 Mar 2010 to 15 Jun 2012₹1.9 crore

What its filings add

Swastik Infralogics 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.