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ActiveNashik, MaharashtraSince 1955

Swifts Private Limited

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Set up in 1955 in Nashik. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹6.35 crore from 2 lenders.

CINU74999MH1955PTC009519
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71 years at a glance

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

195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredThe Saraswati Co-Oprative Bank Limited, up to ₹6 lakh, 14 Apr 1981 to still openThe Saraswat Co-Op Bank LTD, up to ₹6 lakh, 14 Apr 1981 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹1.03 lakh, 27 Mar 1991 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹3 lakh, 18 Feb 1993 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹1.18 lakh, 26 Feb 1993 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹66 lakh, 28 Jun 1994 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹90 lakh, 20 Jun 1995 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹1.19 crore, 22 Jan 1996 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹1.83 crore, 17 Jun 1996 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹25 lakh, 9 Oct 1998 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹14.7 lakh, 27 Nov 1998 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹3.23 lakh, 14 May 1999 to still openThe Saraswati Co-Oprative Bank Limited, up to ₹31.5 lakh, 23 Jan 2001 to still openThe Saraswat Co-Op Bank LTD, up to ₹75 lakh, 28 Mar 2005 to still openThe Saraswat Co-Op Bank LTD, up to ₹10 lakh, 6 Jul 2005 to still openSaraswat Co-Operative Bank Ltd., up to ₹45 lakh, 6 Jul 2007 to 16 Jun 2023Saraswat Co-Operative Bank Ltd., up to ₹1 crore, 12 Sept 2007 to 16 Jun 2023Saraswat Co-Operative Bank Ltd., up to ₹50 lakh, 1 Nov 2007 to 16 Jun 2023Sheetal Satish Dhamne, Whole-time director, joined 30 Sept 2017Satish Laxman Dhamne, Director, joined 1 Mar 2022Anil Jagannath Patil, Director, joined 25 Oct 2023
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1955Registered on 11 Apr 1955.
  • 1996Its biggest loan against assets, ₹1.83 crore with The Saraswati Co-Oprative Bank Limited, is still open.

Who runs it

  • 2 Director
  • 1 Whole-time director

  • Anil Jagannath Patil

    Directorsince 25 Oct 2023

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  • Satish Laxman Dhamne

    Directorsince 1 Mar 2022

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  • Sheetal Satish Dhamne

    Whole-time directorsince 30 Sept 2017

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Who has lent to it

₹6.35 crorein loans backed by its assets, from 2 lenders

  • The Saraswati Co-Oprative Bank Limited₹5.44 crore

    12 open loans, taken out 1981 to 2001

  • The Saraswat Co-Op Bank LTD₹91 lakh

    3 open loans, taken out 1981 to 2005

3 earlier loans, now paid off
  • Saraswat Co-Operative Bank Ltd.1 Nov 2007 to 16 Jun 2023₹50 lakh
  • Saraswat Co-Operative Bank Ltd.12 Sept 2007 to 16 Jun 2023₹1 crore
  • Saraswat Co-Operative Bank Ltd.6 Jul 2007 to 16 Jun 2023₹45 lakh

What its filings add

Swifts 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.