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ActiveMumbai, MaharashtraSince 1992

Swift Cargo Private Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹119.92 crore from 6 lenders.

CINU63010MH1992PTC068041
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34 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 companyCentral Bank of India, up to ₹10 lakh, 28 Jan 1998 to still openCiti Bank N.A., up to ₹2.3 crore, 10 Sept 2006 to 23 Sept 2010Citibank N. A., up to ₹3.5 crore, 8 Oct 2007 to 23 Sept 2010State Bank of India, up to ₹26 crore, 5 Jun 2009 to 11 Apr 2018State Bank of India, up to ₹26 crore, 11 Jun 2009 to 11 Apr 2018HDFC Bank Limited, up to ₹8 lakh, 1 Sept 2016 to still openHDFC Bank Limited, up to ₹7.08 lakh, 20 Sept 2017 to still openInduslnd Bank Limited, up to ₹27.05 crore, 27 Mar 2018 to 29 May 2025Induslnd Bank Limited, up to ₹35 crore, 8 Jun 2018 to 29 May 2025Induslnd Bank Limited, up to ₹35 crore, 8 Jun 2018 to 29 May 2025HDFC Bank Limited, up to ₹1.14 crore, 3 Mar 2021 to still openIDFC First Bank Limited, up to ₹25 crore, 12 Aug 2021 to still openHDFC Bank Limited, up to ₹8.83 lakh, 16 Oct 2021 to still openHDFC Bank Limited, up to ₹14 lakh, 17 Dec 2021 to still openHDFC Bank Limited, up to ₹99.49 lakh, 1 Feb 2022 to still openHDFC Bank Limited, up to ₹9 lakh, 7 Jun 2022 to still openIDFC First Bank Limited, up to ₹35 crore, 26 Aug 2022 to 1 Jul 2025HDFC Bank Limited, up to ₹56.87 lakh, 4 Feb 2023 to still openCiti Bank N.A., up to ₹25 crore, 6 Apr 2023 to still openHDFC Bank Limited, up to ₹49.4 crore, 12 Apr 2024 to still openHDFC Bank Limited, up to ₹32.99 lakh, 8 Jul 2024 to still openMercedes-Benz Financial Services India Private Limited, up to ₹94 lakh, 28 Sept 2024 to still openIndusind Bank Limited, up to ₹15 lakh, 2 May 2025 to still openHDFC Bank Limited, up to ₹14.6 crore, 6 Dec 2025 to still openHDFC Bank Limited, up to ₹17.69 lakh, 10 Mar 2026 to still openMercedes-Benz Financial Services India Private Limited, up to ₹72.25 lakh, 30 Jun 2026 to still openHDFC Bank Limited, up to ₹17.64 lakh, 15 Jul 2026 to still openHDFC Bank Limited, up to ₹15.35 lakh, 3 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 6 Aug 1992.
  • 2024Its biggest loan against assets, ₹49.4 crore with HDFC 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

₹119.92 crorein loans backed by its assets, from 6 lenders

  • HDFC Bank Limited₹68.01 crore

    14 open loans, taken out 2016 to 2026

  • Citi Bank N.A.₹25 crore

    Open, taken out 6 Apr 2023

  • IDFC First Bank Limited₹25 crore

    Open, taken out 12 Aug 2021

  • Mercedes-Benz Financial Services India Private Limited₹1.66 crore

    2 open loans, taken out 2024 to 2026

  • Indusind Bank Limited₹15 lakh

    Open, taken out 2 May 2025

  • Central Bank of India₹10 lakh

    Open, taken out 28 Jan 1998

8 earlier loans, now paid off
  • IDFC First Bank Limited26 Aug 2022 to 1 Jul 2025₹35 crore
  • Induslnd Bank Limited8 Jun 2018 to 29 May 2025₹35 crore
  • Induslnd Bank Limited8 Jun 2018 to 29 May 2025₹35 crore
  • Induslnd Bank Limited27 Mar 2018 to 29 May 2025₹27.05 crore
  • State Bank of India11 Jun 2009 to 11 Apr 2018₹26 crore
  • State Bank of India5 Jun 2009 to 11 Apr 2018₹26 crore
  • Citibank N. A.8 Oct 2007 to 23 Sept 2010₹3.5 crore
  • Citi Bank N.A.10 Sept 2006 to 23 Sept 2010₹2.3 crore

What its filings add

Swift Cargo 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.