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ActiveRaipur, ChhattisgarhSince 1984

Swastik Mercantiles Limited

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Set up in 1984 in Raipur. It has pledged its assets against loans of up to ₹0 from 1 lender.

CINU17115CT1984PLC009032
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41 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹3.15 crore, 26 Aug 1982 to still openBank of Baroda, up to ₹3.15 crore, 26 Sept 1992 to 7 Jun 2022Bank of Baroda, up to ₹3.15 crore, 26 Sept 1992 to 29 Apr 2022Bank of Baroda, up to ₹1.3 crore, 4 May 1995 to 29 Apr 2022Bank of Baroda, up to ₹3.5 crore, 4 May 1995 to 29 Apr 2022Bank of Baroda, up to ₹4.5 crore, 5 Mar 1998 to 29 Apr 2022Bank of Baroda, up to ₹6.25 crore, 20 Jan 2000 to 29 Apr 2022Bank of Baroda, up to ₹6.25 crore, 29 Feb 2000 to 29 Apr 2022Bank of Baroda, up to ₹34.25 crore, 20 Nov 2000 to 29 Apr 2022Bank of Baroda, up to ₹92.15 crore, 7 Jun 2004 to 29 Apr 2022Bank of Baroda, up to ₹27 crore, 2 Mar 2005 to 29 Apr 2022Bank of Baroda, up to ₹59.79 crore, 5 Mar 2005 to 14 Mar 2024State Bank of India, up to ₹935.5 crore, 29 Jun 2006 to 17 Apr 2020Bank of Baroda, up to ₹124.3 crore, 13 Feb 2007 to 29 Apr 2022Bank of Baroda, up to ₹5 crore, 12 Mar 2008 to 29 Apr 2022Bank of Baroda, up to ₹11.8 crore, 5 Jul 2008 to 29 Apr 2022Bank of Baroda, up to ₹80 crore, 4 Dec 2010 to 29 Apr 2022Yes Bank Limited, up to ₹2 crore, 20 Dec 2013 to 14 Jan 2015Bank of Baroda, up to ₹482.59 crore, 25 Nov 2014 to 29 Apr 2022State Bank of India, up to ₹1,156.7 crore, 7 Apr 2018 to 11 Oct 2022State Bank of India, up to ₹32.5 crore, 15 Jul 2020 to 25 May 2022State Bank of India, up to ₹108 crore, 20 Dec 2021 to 25 May 2022State Bank of India, up to ₹1,881.21 crore, 1 Oct 2022 to 8 Apr 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 13 Nov 1984.
  • 2022Its biggest loan against assets, ₹1,881.21 crore with State Bank of India, was paid off in 2024.

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

₹0in loans backed by its assets, from 1 lender

  • Bank of Baroda₹3.15 crore

    Status not stated, taken out 26 Aug 1982

22 earlier loans, now paid off
  • State Bank of India1 Oct 2022 to 8 Apr 2024₹1,881.21 crore
  • State Bank of India20 Dec 2021 to 25 May 2022₹108 crore
  • State Bank of India15 Jul 2020 to 25 May 2022₹32.5 crore
  • State Bank of India7 Apr 2018 to 11 Oct 2022₹1,156.7 crore
  • Bank of Baroda25 Nov 2014 to 29 Apr 2022₹482.59 crore
  • Yes Bank Limited20 Dec 2013 to 14 Jan 2015₹2 crore
  • Bank of Baroda4 Dec 2010 to 29 Apr 2022₹80 crore
  • Bank of Baroda5 Jul 2008 to 29 Apr 2022₹11.8 crore
  • Bank of Baroda12 Mar 2008 to 29 Apr 2022₹5 crore
  • Bank of Baroda13 Feb 2007 to 29 Apr 2022₹124.3 crore
  • State Bank of India29 Jun 2006 to 17 Apr 2020₹935.5 crore
  • Bank of Baroda5 Mar 2005 to 14 Mar 2024₹59.79 crore
  • Bank of Baroda2 Mar 2005 to 29 Apr 2022₹27 crore
  • Bank of Baroda7 Jun 2004 to 29 Apr 2022₹92.15 crore
  • Bank of Baroda20 Nov 2000 to 29 Apr 2022₹34.25 crore
  • Bank of Baroda29 Feb 2000 to 29 Apr 2022₹6.25 crore
  • Bank of Baroda20 Jan 2000 to 29 Apr 2022₹6.25 crore
  • Bank of Baroda5 Mar 1998 to 29 Apr 2022₹4.5 crore
  • Bank of Baroda4 May 1995 to 29 Apr 2022₹1.3 crore
  • Bank of Baroda4 May 1995 to 29 Apr 2022₹3.5 crore
  • Bank of Baroda26 Sept 1992 to 7 Jun 2022₹3.15 crore
  • Bank of Baroda26 Sept 1992 to 29 Apr 2022₹3.15 crore

What its filings add

Swastik Mercantiles 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

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  • Each loan · CHG-1

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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.