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ActiveThane, MaharashtraSince 1993

Swift Finlease (India) Limited

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Set up in 1993 in Thane. Every loan it took against its assets has been paid off.

CINU65921MH1993PLC070494
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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 companyBank Ofinda, up to ₹20 lakh, 7 Dec 1994 to 25 Nov 2010Bank Ofinda, up to ₹20 lakh, 9 Dec 1994 to 25 Nov 2010Bank Ofindia, up to ₹3.5 crore, 9 Jan 1995 to 25 Nov 2010Bank of Baroda, up to ₹1.2 crore, 8 Apr 1995 to 22 Dec 2006Thedhanalakashmi Bank LTD, up to ₹1 crore, 29 Sept 1995 to 12 Oct 2010The Dhanal Akshmi Bank Ltd;, up to ₹1.5 crore, 29 Feb 1996 to 12 Oct 2010
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 22 Jan 1993.
  • 1995Its biggest loan against assets, ₹3.5 crore with Bank Ofindia, was paid off in 2010.

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

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • The Dhanal Akshmi Bank Ltd;29 Feb 1996 to 12 Oct 2010₹1.5 crore
  • Thedhanalakashmi Bank LTD29 Sept 1995 to 12 Oct 2010₹1 crore
  • Bank of Baroda8 Apr 1995 to 22 Dec 2006₹1.2 crore
  • Bank Ofindia9 Jan 1995 to 25 Nov 2010₹3.5 crore
  • Bank Ofinda9 Dec 1994 to 25 Nov 2010₹20 lakh
  • Bank Ofinda7 Dec 1994 to 25 Nov 2010₹20 lakh

What its filings add

Swift Finlease (India) 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.