# SWATI EXIM PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SWATI EXIM PRIVATE LIMITED, CIN U18109DL1998PTC095179, as read on 2026-10-10.

- CIN: U18109DL1998PTC095179
- Status on the register: Active
- Incorporated: 1998-07-27
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,00,00,000
- Paid-up capital: ₹96,14,750
- Registered office in: Delhi

## Charges registered against its assets

3 open and 12 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| PUNJAB AND SIND BANK | ₹1,40,00,000 | open | 2026-02-25 |  |  |
| Punjab and Sind Bank | ₹30,00,000 | open | 2024-10-23 |  |  |
| Punjab and Sind Bank | ₹15,00,00,000 | open | 2022-07-30 | 2024-12-24 |  |
| HDFC BANK LIMITED | ₹8,00,000 | closed | 2020-11-24 |  | 2024-07-04 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹89,00,000 | closed | 2016-11-09 |  | 2019-01-31 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹23,00,000 | closed | 2016-10-25 |  | 2019-01-31 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹45,00,000 | closed | 2015-02-23 |  | 2019-01-31 |
| INDUSIND BANK LTD. | ₹14,56,14,000 | closed | 2014-09-26 | 2020-10-16 | 2023-09-12 |
| Punjab National Bank | ₹7,75,00,000 | closed | 2014-02-23 | 2014-05-12 | 2014-10-14 |
| Punjab National Bank | ₹8,00,00,000 | closed | 2014-02-15 |  | 2014-10-14 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,00,00,000 | closed | 2014-01-02 |  | 2019-01-31 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2011-08-03 |  | 2014-10-14 |
| PUNJAB NATIONAL BANK | ₹6,90,000 | closed | 2009-05-01 |  | 2014-10-14 |
| PUNJAB NATIONAL BANK | ₹7,00,00,000 | closed | 2008-01-14 | 2013-03-20 | 2014-10-14 |
| PUNJAB NATIONAL BANK | ₹4,50,00,000 | closed | 2006-12-27 |  | 2014-10-14 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U18109DL1998PTC095179

## Source

- This page: https://entiva.in/companies/swati-exim-private-limited-u18109dl1998ptc095179
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U18109DL1998PTC095179
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.