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ActiveWest Delhi, DelhiSince 1999

Swift Securitas Private Limited

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Set up in 1999 in West Delhi. It has pledged its assets against loans of up to ₹171.13 crore from 5 lenders.

CINU74999DL1999PTC098491
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹2.25 crore, 4 Jul 2005 to 17 May 2012Axis Bank Limited, up to ₹15 crore, 21 Mar 2012 to 14 Jun 2016Deutsche Bank Ag, up to ₹8.5 crore, 20 Mar 2013 to 23 Oct 2015Yes Bank Limited, up to ₹35 crore, 24 Sept 2015 to 28 Jan 2025ICICI Bank Limited, up to ₹20 crore, 16 Dec 2015 to 26 Jul 2018HDFC Bank Limited, up to ₹28 crore, 22 Jan 2016 to still openHDFC Bank Limited, up to ₹28 crore, 17 Oct 2018 to still openDBS Bank India Limited, up to ₹15 crore, 24 Jan 2019 to 5 Jun 2020Indusind Bank Ltd., up to ₹18 crore, 4 Nov 2019 to still openAxis Bank Limited, up to ₹28 crore, 22 Mar 2022 to still openYes Bank Limited, up to ₹28 crore, 30 Jan 2023 to still openAxis Bank Limited, up to ₹31.76 lakh, 21 Aug 2023 to still openAxis Bank Limited, up to ₹99.25 lakh, 21 Aug 2023 to still openHDFC Bank Limited, up to ₹97.95 lakh, 21 Dec 2023 to still openHDFC Bank Limited, up to ₹9.8 lakh, 29 Dec 2023 to still openHDFC Bank Limited, up to ₹7.18 crore, 23 Aug 2024 to still openKotak Mahindra Bank Limited, up to ₹28 crore, 7 Mar 2025 to still openHDFC Bank Limited, up to ₹3.56 crore, 2 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 19 Feb 1999.
  • 2015Its biggest loan against assets, ₹35 crore with Yes Bank Limited, was paid off in 2025.

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

₹171.13 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹67.82 crore

    6 open loans, taken out 2016 to 2025

  • Axis Bank Limited₹29.31 crore

    3 open loans, taken out 2022 to 2023

  • Kotak Mahindra Bank Limited₹28 crore

    Open, taken out 7 Mar 2025

  • Yes Bank Limited₹28 crore

    Open, taken out 30 Jan 2023

  • Indusind Bank Ltd.₹18 crore

    Open, taken out 4 Nov 2019

6 earlier loans, now paid off
  • DBS Bank India Limited24 Jan 2019 to 5 Jun 2020₹15 crore
  • ICICI Bank Limited16 Dec 2015 to 26 Jul 2018₹20 crore
  • Yes Bank Limited24 Sept 2015 to 28 Jan 2025₹35 crore
  • Deutsche Bank Ag20 Mar 2013 to 23 Oct 2015₹8.5 crore
  • Axis Bank Limited21 Mar 2012 to 14 Jun 2016₹15 crore
  • UCO Bank4 Jul 2005 to 17 May 2012₹2.25 crore

What its filings add

Swift Securitas 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.