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ActiveMumbai, MaharashtraSince 1996

Swastik Realty Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹29.82 lakh from 1 lender.

CINU70100MH1996PTC098167
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab & Maharashtra Co-Op. Bank Ltd., up to ₹25 lakh, 29 Nov 2007 to 3 Jul 2008Nkgsb Co-Op. Bank Ltd., up to ₹3.5 crore, 12 Feb 2008 to 28 Sept 2010Nkgsb Co-Op. Bank Ltd., up to ₹3.5 crore, 12 Feb 2008 to 28 Sept 2010Nkgsb Co-Operative Bank Limited, up to ₹6 crore, 22 Oct 2010 to 28 Sept 2012State Bank of India, up to ₹23.2 crore, 11 Jun 2011 to 29 Nov 2012Nkgsb Co.Op Bank Limited., up to ₹10 crore, 19 Nov 2012 to 23 Jul 2015Nkgsb Co-Op. Bank Ltd., up to ₹11.7 crore, 23 Nov 2012 to 23 Jul 2015Nkgsb Co-Operative Bank Limited, up to ₹5 crore, 12 Nov 2013 to 23 Jul 2015Nkgsb Co-Operative Bank Limited, up to ₹1.5 crore, 16 Dec 2013 to 23 Jul 2015India Infoline Housing Finance Limited, up to ₹2.5 crore, 5 May 2015 to 30 Mar 2022Religare Finvest Limited, up to ₹10 crore, 31 May 2015 to 6 Dec 2021Nkgsb Co.Op. Bank Ltd., up to ₹2.73 crore, 28 Sept 2015 to 16 Mar 2022Capital First Limited, up to ₹1 crore, 18 Apr 2016 to 2 Mar 2024Nkgsb Co.Op. Bank Ltd., up to ₹3.8 crore, 1 Jul 2016 to 16 Mar 2022HDFC Bank Limited, up to ₹29.82 lakh, 31 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 15 Mar 1996.
  • 2011Its biggest loan against assets, ₹23.2 crore with State Bank of India, was paid off in 2012.

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

₹29.82 lakhin loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹29.82 lakh

    Open, taken out 31 Mar 2025

14 earlier loans, now paid off
  • Nkgsb Co.Op. Bank Ltd.1 Jul 2016 to 16 Mar 2022₹3.8 crore
  • Capital First Limited18 Apr 2016 to 2 Mar 2024₹1 crore
  • Nkgsb Co.Op. Bank Ltd.28 Sept 2015 to 16 Mar 2022₹2.73 crore
  • Religare Finvest Limited31 May 2015 to 6 Dec 2021₹10 crore
  • India Infoline Housing Finance Limited5 May 2015 to 30 Mar 2022₹2.5 crore
  • Nkgsb Co-Operative Bank Limited16 Dec 2013 to 23 Jul 2015₹1.5 crore
  • Nkgsb Co-Operative Bank Limited12 Nov 2013 to 23 Jul 2015₹5 crore
  • Nkgsb Co-Op. Bank Ltd.23 Nov 2012 to 23 Jul 2015₹11.7 crore
  • Nkgsb Co.Op Bank Limited.19 Nov 2012 to 23 Jul 2015₹10 crore
  • State Bank of India11 Jun 2011 to 29 Nov 2012₹23.2 crore
  • Nkgsb Co-Operative Bank Limited22 Oct 2010 to 28 Sept 2012₹6 crore
  • Nkgsb Co-Op. Bank Ltd.12 Feb 2008 to 28 Sept 2010₹3.5 crore
  • Nkgsb Co-Op. Bank Ltd.12 Feb 2008 to 28 Sept 2010₹3.5 crore
  • Punjab & Maharashtra Co-Op. Bank Ltd.29 Nov 2007 to 3 Jul 2008₹25 lakh

What its filings add

Swastik Realty 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

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  • 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.