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ActiveKolkata, West BengalSince 1992

Swiss Park Vanijya PVT LTD

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Set up in 1992 in Kolkata. Every loan it took against its assets has been paid off.

CINU51109WB1992PTC057231
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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 companyUCO Bank, up to ₹1.25 crore, 31 Mar 2009 to 27 Dec 2012Rural Electrification Corporation Limited, up to ₹47.8 crore, 17 Mar 2011 to 29 Aug 2013State Bank of India, up to ₹53 crore, 22 Jul 2013 to 10 Nov 2017Sbicap Trustee Company Limited, up to ₹53 crore, 15 Oct 2014 to 14 Nov 2017Catalyst Trusteeship Limited, up to ₹65 crore, 5 Oct 2017 to 24 Mar 2023Central Bank of India, up to ₹42.56 crore, 30 Dec 2022 to 17 Mar 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 21 Dec 1992.
  • 2017Its biggest loan against assets, ₹65 crore with Catalyst Trusteeship Limited, was paid off in 2023.

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
  • Central Bank of India30 Dec 2022 to 17 Mar 2026₹42.56 crore
  • Catalyst Trusteeship Limited5 Oct 2017 to 24 Mar 2023₹65 crore
  • Sbicap Trustee Company Limited15 Oct 2014 to 14 Nov 2017₹53 crore
  • State Bank of India22 Jul 2013 to 10 Nov 2017₹53 crore
  • Rural Electrification Corporation Limited17 Mar 2011 to 29 Aug 2013₹47.8 crore
  • UCO Bank31 Mar 2009 to 27 Dec 2012₹1.25 crore

What its filings add

Swiss Park Vanijya 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.