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ActiveThane, MaharashtraSince 1993

Swati Petro Products Private Limited

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Set up in 1993 in Thane. It has pledged its assets against loans of up to ₹25.89 crore from 1 lender.

CINU51490MH1993PTC073680
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDombivli Nagari Sahakari Bank LTD, up to ₹3.1 crore, 18 Nov 2003 to 23 Aug 2018Dombivli Nagari Sahakari Bank Limited, up to ₹40 lakh, 18 Nov 2003 to 23 Aug 2018Dombivli Nagri Sahakari Bank Ltd., up to ₹2.5 crore, 14 Aug 2012 to 23 Aug 2018Dombivli Nagari Sahakari Bank Limited, up to ₹5.03 crore, 17 Oct 2012 to 23 Aug 2018Kotak Mahindra Bank Limited, up to ₹8 crore, 30 Mar 2016 to 12 Sept 2018ICICI Bank Limited, up to ₹23.1 crore, 3 Jul 2018 to still openICICI Bank Limited, up to ₹26.4 lakh, 31 Dec 2020 to 29 Dec 2021ICICI Bank Limited, up to ₹2.79 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 27 Aug 1993.
  • 2018Its biggest loan against assets, ₹23.1 crore with ICICI 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

₹25.89 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹25.89 crore

    2 open loans, taken out 2018 to 2026

6 earlier loans, now paid off
  • ICICI Bank Limited31 Dec 2020 to 29 Dec 2021₹26.4 lakh
  • Kotak Mahindra Bank Limited30 Mar 2016 to 12 Sept 2018₹8 crore
  • Dombivli Nagari Sahakari Bank Limited17 Oct 2012 to 23 Aug 2018₹5.03 crore
  • Dombivli Nagri Sahakari Bank Ltd.14 Aug 2012 to 23 Aug 2018₹2.5 crore
  • Dombivli Nagari Sahakari Bank LTD18 Nov 2003 to 23 Aug 2018₹3.1 crore
  • Dombivli Nagari Sahakari Bank Limited18 Nov 2003 to 23 Aug 2018₹40 lakh

What its filings add

Swati Petro Products 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 . 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.