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ActiveKeralaSince 2009

Swiss Group India Private Limited

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Set up in 2009. It has pledged its assets against loans of up to ₹29.7 crore from 3 lenders.

CINU52391KL2009PTC023901
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹44.21 lakh, 1 Oct 2019 to 6 Apr 2023Punjab National Bank, up to ₹25 lakh, 28 Sept 2020 to 23 Mar 2022Punjab National Bank, up to ₹50 lakh, 25 Mar 2022 to still openThe Federal Bank LTD, up to ₹1 crore, 22 Feb 2023 to 18 Jul 2024Axis Bank Limited, up to ₹10 crore, 14 Mar 2023 to still openAxis Bank Limited, up to ₹49.99 lakh, 16 Dec 2023 to still openThe Federal Bank Limited, up to ₹80 lakh, 27 Feb 2024 to 22 Jan 2026HDFC Bank Limited, up to ₹75 lakh, 31 Jul 2024 to still openHDFC Bank Limited, up to ₹5 crore, 28 Mar 2025 to still openHDFC Bank Limited, up to ₹12 crore, 17 Apr 2025 to still openPunjab National Bank, up to ₹95 lakh, 29 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 3 Mar 2009.
  • 2025Its biggest loan against assets, ₹12 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

₹29.7 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹17.75 crore

    3 open loans, taken out 2024 to 2025

  • Axis Bank Limited₹10.5 crore

    2 open loans, taken out in 2023

  • Punjab National Bank₹1.45 crore

    2 open loans, taken out 2022 to 2026

4 earlier loans, now paid off
  • The Federal Bank Limited27 Feb 2024 to 22 Jan 2026₹80 lakh
  • The Federal Bank LTD22 Feb 2023 to 18 Jul 2024₹1 crore
  • Punjab National Bank28 Sept 2020 to 23 Mar 2022₹25 lakh
  • Axis Bank Limited1 Oct 2019 to 6 Apr 2023₹44.21 lakh

What its filings add

Swiss Group 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.

  • ChatGPT · Claude

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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.