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Under LiquidationKolkata, West BengalSince 2007

Swati Mining Private Limited

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Set up in 2007 in Kolkata. It has pledged its assets against loans of up to ₹16.24 crore from 2 lenders.

CINU14200WB2007PTC114999
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Mysore, up to ₹1 crore, 11 Nov 2009 to 7 Mar 2016UCO Bank, up to ₹7.24 crore, 12 Nov 2009 to still openKotak Mahindra Bank Limited, up to ₹22.8 lakh, 1 Dec 2009 to 4 Feb 2016Bank of India, up to ₹9 crore, 16 Dec 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 4 Apr 2007.
  • 2016Its biggest loan against assets, ₹9 crore with Bank of India, 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

₹16.24 crorein loans backed by its assets, from 2 lenders

  • Bank of India₹9 crore

    Open, taken out 16 Dec 2016

  • UCO Bank₹7.24 crore

    Open, taken out 12 Nov 2009

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited1 Dec 2009 to 4 Feb 2016₹22.8 lakh
  • State Bank of Mysore11 Nov 2009 to 7 Mar 2016₹1 crore

What its filings add

Swati Mining 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.