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ActiveMumbai, MaharashtraSince 2010

Swikrutee Finance Private Limited

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Set up in 2010 in Mumbai. Every loan it took against its assets has been paid off.

CINU67190MH2010PTC202333
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹3.04 crore, 23 Nov 2017 to 29 Jun 2021The Federal Bank LTD, up to ₹1.06 crore, 2 Feb 2019 to 29 Jun 2021The Federal Bank LTD, up to ₹1.67 crore, 30 Mar 2019 to 29 Jun 2021The Federal Bank LTD, up to ₹3.38 crore, 30 Mar 2019 to 29 Jun 2021State Bank of India, up to ₹2.43 crore, 30 Sept 2019 to 23 Sept 2021State Bank of India, up to ₹1.29 crore, 9 Dec 2019 to 3 Sept 2021ICICI Bank Limited, up to ₹4.73 crore, 23 Jan 2020 to 2 Feb 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 23 Apr 2010.
  • 2020Its biggest loan against assets, ₹4.73 crore with ICICI Bank Limited, was paid off in 2024.

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.

7 earlier loans, now paid off
  • ICICI Bank Limited23 Jan 2020 to 2 Feb 2024₹4.73 crore
  • State Bank of India9 Dec 2019 to 3 Sept 2021₹1.29 crore
  • State Bank of India30 Sept 2019 to 23 Sept 2021₹2.43 crore
  • The Federal Bank LTD30 Mar 2019 to 29 Jun 2021₹1.67 crore
  • The Federal Bank LTD30 Mar 2019 to 29 Jun 2021₹3.38 crore
  • The Federal Bank LTD2 Feb 2019 to 29 Jun 2021₹1.06 crore
  • The Federal Bank LTD23 Nov 2017 to 29 Jun 2021₹3.04 crore

What its filings add

Swikrutee Finance 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.