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ActiveNorth West, DelhiSince 2006

Swissline Intertrade Private Limited

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Set up in 2006 in North West. It has pledged its assets against loans of up to ₹67.61 crore from 2 lenders.

CINU51909DL2006PTC145932
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹10 crore, 30 Jun 2009 to still openPunjab National Bank, up to ₹23.5 crore, 30 Jun 2009 to still openPunjab National Bank, up to ₹40 lakh, 23 Feb 2011 to 28 Jun 2016Punjab National Bank, up to ₹24 lakh, 25 Mar 2011 to 27 Jun 2016Punjab National Bank, up to ₹33.5 crore, 30 Apr 2011 to still openPunjab National Bank, up to ₹29 lakh, 5 May 2011 to 28 Jun 2016Punjab National Bank, up to ₹6.75 lakh, 9 Nov 2012 to 27 Jun 2016Deutsche Bank Ag, up to ₹12.65 crore, 31 May 2017 to 7 Jun 2018Axis Bank Limited, up to ₹60.85 lakh, 6 Mar 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 7 Feb 2006.
  • 2011Its biggest loan against assets, ₹33.5 crore with Punjab National Bank, 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

₹67.61 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹67 crore

    3 open loans, taken out 2009 to 2011

  • Axis Bank Limited₹60.85 lakh

    Open, taken out 6 Mar 2020

5 earlier loans, now paid off
  • Deutsche Bank Ag31 May 2017 to 7 Jun 2018₹12.65 crore
  • Punjab National Bank9 Nov 2012 to 27 Jun 2016₹6.75 lakh
  • Punjab National Bank5 May 2011 to 28 Jun 2016₹29 lakh
  • Punjab National Bank25 Mar 2011 to 27 Jun 2016₹24 lakh
  • Punjab National Bank23 Feb 2011 to 28 Jun 2016₹40 lakh

What its filings add

Swissline Intertrade 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.