ActiveDelhiSince 1998

Swati Exim Private Limited

Set up in 1998. It has pledged its assets against loans of up to ₹16.7 crore from 1 lender.

CINU18109DL1998PTC095179

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28 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

1998Registered as a company on 27 Jul 1998.
2022Its biggest loan against assets, ₹15 crore with Punjab and Sind Bank, 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

₹16.7 crorein loans backed by its assets, from 1 lender

Punjab and Sind Bank₹16.7 crore
3 open loans, taken out 2022 to 2026

12 earlier loans, now paid off

HDFC Bank Limited24 Nov 2020 to 4 Jul 2024₹8 lakh
Small Industries Development Bank of India9 Nov 2016 to 31 Jan 2019₹89 lakh
Small Industries Development Bank of India25 Oct 2016 to 31 Jan 2019₹23 lakh
Small Industries Development Bank of India23 Feb 2015 to 31 Jan 2019₹45 lakh
Indusind Bank Ltd.26 Sept 2014 to 12 Sept 2023₹14.56 crore
Punjab National Bank23 Feb 2014 to 14 Oct 2014₹7.75 crore
Punjab National Bank15 Feb 2014 to 14 Oct 2014₹8 crore
Small Industries Development Bank of India2 Jan 2014 to 31 Jan 2019₹2 crore
Punjab National Bank3 Aug 2011 to 14 Oct 2014₹1 crore
Punjab National Bank1 May 2009 to 14 Oct 2014₹6.9 lakh
Punjab National Bank14 Jan 2008 to 14 Oct 2014₹7 crore
Punjab National Bank27 Dec 2006 to 14 Oct 2014₹4.5 crore

What its filings add

Swati Exim 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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Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 10 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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28 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 Swati Exim