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ActiveMaharashtraSince 2002

Swastik Ventures Private Limited

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Set up in 2002. It has pledged its assets against loans of up to ₹6.55 crore from 3 lenders.

CINU74999MH2002PTC137861
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹15 lakh, 3 Jan 2007 to still openState Bank of India, up to ₹2.9 crore, 31 Jan 2008 to still openUnion Bank of India, up to ₹3 crore, 10 Jan 2012 to still openPunjab National Bank, up to ₹50 lakh, 3 Sept 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 14 Nov 2002.
  • 2012Its biggest loan against assets, ₹3 crore with Union Bank of India, 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

₹6.55 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹3.05 crore

    2 open loans, taken out 2007 to 2008

  • Union Bank of India₹3 crore

    Open, taken out 10 Jan 2012

  • Punjab National Bank₹50 lakh

    Open, taken out 3 Sept 2015

What its filings add

Swastik Ventures 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.