Swaminarayan Vijay Carry Trade Pvt Ltd

Financials

Updated 8 months ago

Directors

Company Information

CIN U60231GJ1996PTC029400
Company Status Active
Registration Number 029400
Date of Incorporation 19 April 1996
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 20,750,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

36 CR PENDING
Name Status Amount
Hdb Financial Services Limited
27 April 2019
1 CR
Kotak Mahindra Bank Limited
28 January 2014
1 CR
Kotak Mahindra Bank Limited
27 September 2013
1 CR
Rajkot Nagrik Sahkari Bank Ltd
16 October 2012
20 CR
Sundaram Finance Limited
20 April 2012
19 LAC
Sundaram Finance Limited
20 April 2012
20 LAC
Sundaram Finance Limited
20 April 2012
20 LAC
Sundaram Finance Limited
20 April 2012
20 LAC
Kotak Mahindra Bank Limited
08 January 2011
91 LAC
Kotak Mahindra Bank Limited
26 November 2010
17 LAC
Kotak Mahindra Bank Limited
26 November 2010
17 LAC
Kotak Mahindra Bank Limited
26 November 2010
2 CR
Kotak Mahindra Bank Limited
26 November 2010
17 LAC
Kotak Mahindra Bank Limited
26 November 2010
17 LAC
Kotak Mahindra Bank Limited
26 November 2010
17 LAC
Kotak Mahindra Bank Limited
20 October 2010
6 LAC
Kotak Mahindra Bank Limited
20 October 2010
73 LAC
Kotak Mahindra Bank Limited
20 October 2010
62 LAC
Kotak Mahindra Bank Limited
20 October 2010
15 LAC
Kotak Mahindra Bank Limited
13 July 2010
83 LAC
Corporation Bank
14 June 2004
4 CR
Corporation Bank
14 June 2004
2 CR
Ge Capital Ifs Ltd
21 February 2004
30 LAC
Sundaram Finance Limited
01 June 2012
77 LAC
Hdfc Bank Limited
02 June 2015
46 LAC
Small Industries Development Bank Of India
13 February 2007
13 CR
Small Industries Development Bank Of India
13 March 2014
1 CR
Small Industries Development Bank Of India
14 February 2013
1 CR
Small Industries Development Bank Of India
13 December 2010
75 LAC
Hdfc Bank Limited
29 April 2005
23 LAC
Hdfc Bank Limited
10 February 2007
11 LAC
Hdfc Bank Limited
19 May 2005
23 LAC
Hdfc Bank Limited
14 December 2004
21 LAC
Hdfc Bank Limited
10 February 2007
11 LAC
Hdfc Bank Limited
10 February 2007
11 LAC
Hdfc Bank Limited
04 June 2005
40 LAC
Hdfc Bank Limited
27 May 2005
23 LAC
Hdfc Bank Limited
10 February 2007
8 LAC
Hdfc Bank Limited
01 July 2005
40 LAC
Icici Bank Limited
11 May 2011
9 LAC
Kotak Mahindra Bank Limited
27 March 2012
4 CR
Reliance Capital Ltd
02 August 2008
1 CR
Kotak Mahindra Bank Ltd
30 December 2006
46 LAC
Kotak Mahindra Bank Ltd
10 November 2003
11 LAC
Kotak Mahindra Bank Limited
20 October 2010
19 LAC
Kotak Mahindra Bank Limited
20 October 2010
27 LAC
Kotak Mahindra Bank Limited
20 October 2010
11 LAC
Kotak Mahindra Bank Limited
20 October 2010
12 LAC
Kotak Mahindra Bank Limited
26 February 2008
40 LAC
Kotak Mahindra Bank Ltd
26 December 2006
25 LAC
Kotak Mahindra Bank Ltd
26 December 2006
25 LAC
Abn Amro Bank N.v.
23 March 2009
77 LAC
Abn Amro Bank N.v.
23 March 2009
78 LAC
Abn Amro Bank N.v.
09 March 2009
77 LAC
Corporation Bank
22 April 2004
3 LAC
Corporation Bank
25 March 2005
4 LAC
Corporation Bank
13 August 2004
5 LAC
Corporation Bank
18 January 2005
3 LAC
Abn Amro Bank N.v.
28 August 2008
9 LAC
Abn Amro Bank N.v.
28 August 2008
9 LAC
Hdfc Bank Limited
10 February 2007
8 LAC
Hdfc Bank Limited
10 February 2007
11 LAC
Ge Capital Ifs Ltd
15 September 2003
20 LAC
Ge Capital Tfs Ltd
30 June 2003
23 LAC
Ge Capital Ifs Ltd
23 June 2005
35 LAC
Hdfc Bank Limited
10 February 2007
7 LAC
Hdfc Bank Limited
22 December 2006
33 LAC
Hdfc Bank Limited
22 December 2006
33 LAC
Hdfc Bank Limited
22 December 2006
76 LAC
Hdfc Bank Limited
22 December 2006
76 LAC
Hdfc Bank Limited
21 October 2020
19 LAC
Hdfc Bank Limited
01 October 2020
19 LAC
Kotak Mahindra Bank Limited
27 January 2020
1 CR
Hdb Financial Services Limited
25 June 2019
60 LAC
Others
27 April 2019
0
Others
25 June 2019
0
Others
27 January 2020
0
Hdfc Bank Limited
10 February 2007
0
Kotak Mahindra Bank Limited
26 November 2010
0
Corporation Bank
18 January 2005
0
Hdfc Bank Limited
01 July 2005
0
Hdfc Bank Limited
27 May 2005
0
Corporation Bank
25 March 2005
0
Hdfc Bank Limited
22 December 2006
0
Kotak Mahindra Bank Ltd
26 December 2006
0
Hdfc Bank Limited
10 February 2007
0
Hdfc Bank Limited
10 February 2007
0
Hdfc Bank Limited
10 February 2007
0
Kotak Mahindra Bank Limited
26 February 2008
0
Abn Amro Bank N.v.
28 August 2008
0
Abn Amro Bank N.v.
28 August 2008
0
Abn Amro Bank N.v.
09 March 2009
0
Kotak Mahindra Bank Limited
13 July 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Small Industries Development Bank Of India
13 December 2010
0
Sundaram Finance Limited
20 April 2012
0
Sundaram Finance Limited
20 April 2012
0
Sundaram Finance Limited
20 April 2012
0
Small Industries Development Bank Of India
14 February 2013
0
Kotak Mahindra Bank Limited
27 September 2013
0
Corporation Bank
22 April 2004
0
Corporation Bank
14 June 2004
0
Ge Capital Ifs Ltd
21 February 2004
0
Hdfc Bank Limited
04 June 2005
0
Ge Capital Ifs Ltd
23 June 2005
0
Corporation Bank
13 August 2004
0
Kotak Mahindra Bank Ltd
26 December 2006
0
Hdfc Bank Limited
29 April 2005
0
Hdfc Bank Limited
19 May 2005
0
Hdfc Bank Limited
22 December 2006
0
Hdfc Bank Limited
22 December 2006
0
Hdfc Bank Limited
22 December 2006
0
Kotak Mahindra Bank Ltd
30 December 2006
0
Hdfc Bank Limited
01 October 2020
0
Hdfc Bank Limited
21 October 2020
0
Hdfc Bank Limited
10 February 2007
0
Hdfc Bank Limited
10 February 2007
0
Small Industries Development Bank Of India
13 February 2007
0
Hdfc Bank Limited
10 February 2007
0
Reliance Capital Ltd
02 August 2008
0
Abn Amro Bank N.v.
23 March 2009
0
Abn Amro Bank N.v.
23 March 2009
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Kotak Mahindra Bank Limited
08 January 2011
0
Icici Bank Limited
11 May 2011
0
Kotak Mahindra Bank Limited
27 March 2012
0
Sundaram Finance Limited
20 April 2012
0
Sundaram Finance Limited
01 June 2012
0
Rajkot Nagrik Sahkari Bank Ltd
16 October 2012
0
Kotak Mahindra Bank Limited
28 January 2014
0
Small Industries Development Bank Of India
13 March 2014
0
Hdfc Bank Limited
02 June 2015
0
Corporation Bank
14 June 2004
0
Ge Capital Tfs Ltd
30 June 2003
0
Ge Capital Ifs Ltd
15 September 2003
0
Kotak Mahindra Bank Ltd
10 November 2003
0
Hdfc Bank Limited
14 December 2004
0
Others
27 April 2019
0
Others
25 June 2019
0
Others
27 January 2020
0
Hdfc Bank Limited
10 February 2007
0
Kotak Mahindra Bank Limited
26 November 2010
0
Corporation Bank
18 January 2005
0
Hdfc Bank Limited
01 July 2005
0
Hdfc Bank Limited
27 May 2005
0
Corporation Bank
25 March 2005
0
Hdfc Bank Limited
22 December 2006
0
Kotak Mahindra Bank Ltd
26 December 2006
0
Hdfc Bank Limited
10 February 2007
0
Hdfc Bank Limited
10 February 2007
0
Hdfc Bank Limited
10 February 2007
0
Kotak Mahindra Bank Limited
26 February 2008
0
Abn Amro Bank N.v.
28 August 2008
0
Abn Amro Bank N.v.
28 August 2008
0
Abn Amro Bank N.v.
09 March 2009
0
Kotak Mahindra Bank Limited
13 July 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Small Industries Development Bank Of India
13 December 2010
0
Sundaram Finance Limited
20 April 2012
0
Sundaram Finance Limited
20 April 2012
0
Sundaram Finance Limited
20 April 2012
0
Small Industries Development Bank Of India
14 February 2013
0
Kotak Mahindra Bank Limited
27 September 2013
0
Corporation Bank
22 April 2004
0
Corporation Bank
14 June 2004
0
Ge Capital Ifs Ltd
21 February 2004
0
Hdfc Bank Limited
04 June 2005
0
Ge Capital Ifs Ltd
23 June 2005
0
Corporation Bank
13 August 2004
0
Kotak Mahindra Bank Ltd
26 December 2006
0
Hdfc Bank Limited
29 April 2005
0
Hdfc Bank Limited
19 May 2005
0
Hdfc Bank Limited
22 December 2006
0
Hdfc Bank Limited
22 December 2006
0
Hdfc Bank Limited
22 December 2006
0
Kotak Mahindra Bank Ltd
30 December 2006
0
Hdfc Bank Limited
01 October 2020
0
Hdfc Bank Limited
21 October 2020
0
Hdfc Bank Limited
10 February 2007
0
Hdfc Bank Limited
10 February 2007
0
Small Industries Development Bank Of India
13 February 2007
0
Hdfc Bank Limited
10 February 2007
0
Reliance Capital Ltd
02 August 2008
0
Abn Amro Bank N.v.
23 March 2009
0
Abn Amro Bank N.v.
23 March 2009
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
20 October 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Kotak Mahindra Bank Limited
26 November 2010
0
Kotak Mahindra Bank Limited
08 January 2011
0
Icici Bank Limited
11 May 2011
0
Kotak Mahindra Bank Limited
27 March 2012
0
Sundaram Finance Limited
20 April 2012
0
Sundaram Finance Limited
01 June 2012
0
Rajkot Nagrik Sahkari Bank Ltd
16 October 2012
0
Kotak Mahindra Bank Limited
28 January 2014
0
Small Industries Development Bank Of India
13 March 2014
0
Hdfc Bank Limited
02 June 2015
0
Corporation Bank
14 June 2004
0
Ge Capital Tfs Ltd
30 June 2003
0
Ge Capital Ifs Ltd
15 September 2003
0
Kotak Mahindra Bank Ltd
10 November 2003
0
Hdfc Bank Limited
14 December 2004
0

Frequently Asked Questions

What is the date on which the Swaminarayan vijay carry trade pvt ltd incorporated?

Swaminarayan vijay carry trade pvt ltd was incorporated on 19 April 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Swaminarayan vijay carry trade pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swaminarayan vijay carry trade pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Swaminarayan vijay carry trade pvt ltd?

4 of directors are associated with the company.

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