ActiveChennai, Tamil NaduSince 1994

Swathi Organics & Specialities Private Limited

Set up in 1994 in Chennai. It has pledged its assets against loans of up to ₹8.06 crore from 1 lender.

CINU24294TN1994PTC027261

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32 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

1994Registered as a company on 8 Apr 1994.
2023Its biggest loan against assets, ₹8.06 crore with Kotak Mahindra 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

₹8.06 crorein loans backed by its assets, from 1 lender

Kotak Mahindra Bank Limited₹8.06 crore
Open, taken out 12 Dec 2023

13 earlier loans, now paid off

Canara Bank10 Aug 2023 to 21 Dec 2023₹75 lakh
Kotak Mahindra Prime Limited14 Mar 2022 to 12 May 2026₹25 lakh
Canara Bank27 Jan 2022 to 21 Dec 2023₹3.5 crore
IDFC First Bank Limited30 Oct 2020 to 19 Jul 2021₹1.2 crore
Canara Bank6 Jun 2013 to 25 Nov 2014₹17.5 lakh
Canara Bank13 Dec 2011 to 13 Aug 2013₹20 lakh
Pondicherry Industrial Promotion Development and Invt.Corpn.Ltd.17 May 2011 to 22 Nov 2011₹50 lakh
Canara Bank18 Aug 2008 to 7 Mar 2009₹24 lakh
Canara Bank14 May 2008 to 18 Nov 2020₹50 lakh
Canara Bank14 May 2008 to 1 Feb 2010₹37 lakh
Pondicherry Industrial Promotion Development & Investment Co20 Sept 1995 to 9 Mar 2009₹17 lakh
Canara Bank5 May 1995 to 9 Mar 2009₹10 lakh
Pondicherry Industrial Promotion Development & Investment Co6 Jan 1995 to 9 Mar 2009₹38 lakh

What its filings add

Swathi Organics & Specialities 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 6 Oct 2026. 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.

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32 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Swathi Organics & Specialities