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Under LiquidationSalem, Tamil NaduSince 2009

Swathy Smart Cards Hi - Tech Private Limited

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Set up in 2009 in Salem. It has pledged its assets against loans of up to ₹81.24 crore from 4 lenders.

CINU74999TZ2009PTC015236
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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 JOINEDRegistered as a companyLakshmi Vilas Bank Limited, up to ₹29.47 crore, 12 Aug 2009 to still openLakshmi Vilas Bank Limited, up to ₹50 lakh, 5 Nov 2009 to still openLakshmi Vilas Bank Limited, up to ₹50 lakh, 4 Dec 2009 to still openLakshmi Vilas Bank Limited, up to ₹20 lakh, 30 Jan 2010 to still openLakshmi Vilas Bank Limited, up to ₹86.33 lakh, 27 Dec 2011 to still openThe Lakshmi Vilas Bank Limited, up to ₹6 crore, 28 Feb 2012 to still openState Bank of India, up to ₹27.83 crore, 10 Sept 2012 to still openKarur Vysya Bank Limited, up to ₹15.88 crore, 18 Feb 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 26 May 2009.
  • 2009Its biggest loan against assets, ₹29.47 crore with Lakshmi Vilas 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

₹81.24 crorein loans backed by its assets, from 4 lenders

  • Lakshmi Vilas Bank Limited₹31.53 crore

    5 open loans, taken out 2009 to 2011

  • State Bank of India₹27.83 crore

    Open, taken out 10 Sept 2012

  • Karur Vysya Bank Limited₹15.88 crore

    Open, taken out 18 Feb 2013

  • The Lakshmi Vilas Bank Limited₹6 crore

    Open, taken out 28 Feb 2012

What its filings add

Swathy Smart Cards Hi - Tech 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.