ActiveMumbai, MaharashtraSince 2005

Swati Spentose Private Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹37.01 crore from 3 lenders.

CINU51909MH2005PTC158176
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20 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹5 crore, 9 Aug 2006 to 19 Jan 2010Canara Bank, up to ₹5 crore, 10 Aug 2006 to 20 Nov 2009State Bank of India, up to ₹35.45 crore, 1 Aug 2008 to 7 Jul 2017Union Bank of India, up to ₹2.75 crore, 10 Oct 2009 to 22 May 2018Union Bank of India, up to ₹11.7 crore, 10 Oct 2009 to 22 May 2018Union Bank of India, up to ₹14.5 crore, 23 Nov 2009 to 22 May 2018Bank of Baroda, up to ₹9.25 crore, 5 Jun 2010 to 12 Aug 2024Union Bank of India, up to ₹20.96 crore, 3 Jan 2011 to 22 May 2018Union Bank of India, up to ₹3.8 crore, 4 Jan 2011 to 22 May 2018Union Bank of India, up to ₹2.71 crore, 5 Sept 2011 to 22 May 2018Bank of Baroda, up to ₹14.85 crore, 17 Sept 2011 to 12 Aug 2024Standard Chartered Bank, up to ₹30 crore, 24 May 2022 to still openHDFC Bank Limited, up to ₹1.7 crore, 17 Jul 2023 to still openYes Bank Limited, up to ₹5.31 crore, 17 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 14 Dec 2005.
  • 2008Its biggest loan against assets, ₹35.45 crore with State Bank of India, was paid off in 2017.

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

₹37.01 crorein loans backed by its assets, from 3 lenders

  • Standard Chartered Bank₹30 crore

    Open, taken out 24 May 2022

  • Yes Bank Limited₹5.31 crore

    Open, taken out 17 Apr 2026

  • HDFC Bank Limited₹1.7 crore

    Open, taken out 17 Jul 2023

11 earlier loans, now paid off
  • Bank of Baroda17 Sept 2011 to 12 Aug 2024₹14.85 crore
  • Union Bank of India5 Sept 2011 to 22 May 2018₹2.71 crore
  • Union Bank of India4 Jan 2011 to 22 May 2018₹3.8 crore
  • Union Bank of India3 Jan 2011 to 22 May 2018₹20.96 crore
  • Bank of Baroda5 Jun 2010 to 12 Aug 2024₹9.25 crore
  • Union Bank of India23 Nov 2009 to 22 May 2018₹14.5 crore
  • Union Bank of India10 Oct 2009 to 22 May 2018₹2.75 crore
  • Union Bank of India10 Oct 2009 to 22 May 2018₹11.7 crore
  • State Bank of India1 Aug 2008 to 7 Jul 2017₹35.45 crore
  • Canara Bank10 Aug 2006 to 20 Nov 2009₹5 crore
  • Canara Bank9 Aug 2006 to 19 Jan 2010₹5 crore

What its filings add

Swati Spentose 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.