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ActiveDelhiSince 2009

Swastiksubham International Limited

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Set up in 2009. Every loan it took against its assets has been paid off.

CINU51909DL2009PLC186344
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredOriental Bank of Commerce, up to ₹2.4 crore, 20 Jun 2011 to 18 Apr 2016Dhanlaxmi Bank Limited, up to ₹2 crore, 23 Aug 2011 to 12 Dec 2017The Jammu and Kashmir Bank Limited, up to ₹4.5 crore, 26 Feb 2013 to 25 Jan 2016Shobhit Gupta, Director, joined 1 Jul 2009Vishal Gupta, Director, joined 16 Oct 2013Indresh Bansal, Director, joined 17 Jan 2017
RegisteredLoan paid offSomeone joined, and is still there
  • 2009Registered on 2 Jan 2009.
  • 2013Its biggest loan against assets, ₹4.5 crore with The Jammu and Kashmir Bank Limited, was paid off in 2016.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director

  • Indresh Bansal

    Directorsince 17 Jan 20175 other companies

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  • Vishal Gupta

    Directorsince 16 Oct 20131 other company

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  • Shobhit Gupta

    Directorsince 1 Jul 200915 other companies

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • The Jammu and Kashmir Bank Limited26 Feb 2013 to 25 Jan 2016₹4.5 crore
  • Dhanlaxmi Bank Limited23 Aug 2011 to 12 Dec 2017₹2 crore
  • Oriental Bank of Commerce20 Jun 2011 to 18 Apr 2016₹2.4 crore

Who else its people work with

Other companies where its directors and officers hold roles

Expressway Textiles Private LimitedOiga Textiles Private LimitedMaya Promoters Private LimitedTanay Buildwell Private Limited.Beas Valley Infrastructure Private LimitedEasy Openends India Private LimitedB.P.A.Fashions Private LimitedNowotek Textiles Private LimitedArsus Organics and Packaging Private LimitedCatch Foods (India) LimitedSwastik FMCG Sales Private LimitedReal Innerspring Technologies Private LimitedBettersleep Solutions LLPSCRG Infra LLPXbond Nonwovens LLPNSRG Food Empire Private LimitedNSRG Food Planet Private LimitedNSRG Grains Mart Private LimitedPravek Kalp Private LimitedPolytron Industries Private LimitedPolytron Industries Private LimitedShobhit Gupta: 15 other companiesIndresh Bansal: 5 other companiesVishal Gupta: 1 other companySwastik…Interna…

3 of its 3 people also hold roles in 20 other companies.

  • Shobhit Gupta

    Director at Swastiksubham International

    15 other companiesFollow

  • Indresh Bansal

    Director at Swastiksubham International

    5 other companiesFollow

  • Vishal Gupta

    Director at Swastiksubham International

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Shobhit Gupta

Indresh Bansal

Vishal Gupta

Read from each person's DIN record, the oldest on .

What its filings add

Swastiksubham International 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.

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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.