Swaminarayan Vijay Carry Trade Pvt Ltd - Loans (Charges)

Founded in 1996 and headquartered in Gujarat, India.

1996 | Mirzapar, Gujarat (India) | Active

Last Updated: November 04, 2025

Access Report

Swaminarayan Vijay Carry Trade Pvt Ltd loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Rajkot Nagrik Sahkari Bank Ltd : 20.00 Cr
Others : 11.41 Cr
Kotak Mahindra Bank Limited : 8.61 Cr
Corporation Bank : 4.92 Cr
Sundaram Finance Limited : 0.81 Cr
Others : 0.31 Cr

₹ 46.05 crore

₹ 38.88 crore

Rajkot Nagrik Sahkari Bank Ltd

Modification

29 Jul 2025

₹ 9.20 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100387527 View Details	Hdfc Bank Limited	₹ 0.20	21 Oct 2020	-	16 Sep 2023	Satisfied	1972105.0
Charges Explore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history
100387525 View Details	Hdfc Bank Limited	₹ 0.20	01 Oct 2020	-	14 Sep 2023	Satisfied	1972105.0
100274838 View Details	Others	₹ 0.60	25 Jun 2019	-	28 Jul 2020	Satisfied	6000000.0
100264108 View Details	Others	₹ 1.89	27 Apr 2019	-	28 Jul 2020	Satisfied	18900000.0
90110744 View Details	Corporation Bank	₹ 2.50	14 Jun 2004	08 Aug 2005	08 Nov 2019	Satisfied	25000000.0
10361502 View Details	Sundaram Finance Limited	₹ 0.77	01 Jun 2012	-	18 Jun 2019	Satisfied	7717504.0
10577063 View Details	Hdfc Bank Limited	₹ 0.47	02 Jun 2015	-	31 May 2018	Satisfied	4696000.0
10482821 View Details	Small Industries Development Bank Of India	₹ 1.00	13 Mar 2014	-	18 Jul 2016	Satisfied	10000000.0
10402788 View Details	Small Industries Development Bank Of India	₹ 1.00	14 Feb 2013	-	18 Jul 2016	Satisfied	10000000.0
10255648 View Details	Small Industries Development Bank Of India	₹ 0.75	13 Dec 2010	-	18 Jul 2016	Satisfied	7500000.0
10053003 View Details	Small Industries Development Bank Of India	₹ 13.91	13 Feb 2007	02 Feb 2011	18 Jul 2016	Satisfied	139100000.0
10039474 View Details	Hdfc Bank Limited	₹ 0.08	10 Feb 2007	-	16 Jun 2014	Satisfied	835040.0
10060911 View Details	Hdfc Bank Limited	₹ 0.12	10 Feb 2007	-	16 Jun 2014	Satisfied	1162000.0
10060913 View Details	Hdfc Bank Limited	₹ 0.12	10 Feb 2007	-	16 Jun 2014	Satisfied	1162000.0
10060912 View Details	Hdfc Bank Limited	₹ 0.12	10 Feb 2007	-	16 Jun 2014	Satisfied	1162000.0
90113002 View Details	Hdfc Bank Limited	₹ 0.40	01 Jul 2005	-	16 Jun 2014	Satisfied	4000000.0
90111853 View Details	Hdfc Bank Limited	₹ 0.40	04 Jun 2005	-	16 Jun 2014	Satisfied	4000000.0
90112989 View Details	Hdfc Bank Limited	₹ 0.23	27 May 2005	-	16 Jun 2014	Satisfied	2300000.0
90112983 View Details	Hdfc Bank Limited	₹ 0.23	19 May 2005	-	16 Jun 2014	Satisfied	2300000.0
90112979 View Details	Hdfc Bank Limited	₹ 0.23	29 Apr 2005	-	16 Jun 2014	Satisfied	2300000.0
90112933 View Details	Hdfc Bank Limited	₹ 0.22	14 Dec 2004	-	16 Jun 2014	Satisfied	2190000.0
10292229 View Details	Icici Bank Limited	₹ 0.10	11 May 2011	-	17 Apr 2014	Satisfied	960000.0
10343606 View Details	Kotak Mahindra Bank Limited	₹ 4.00	27 Mar 2012	-	01 Nov 2012	Satisfied	40000000.0
10123538 View Details	Reliance Capital Ltd	₹ 1.24	02 Aug 2008	-	03 Apr 2012	Satisfied	12350000.0
10249146 View Details	Kotak Mahindra Bank Limited	₹ 0.27	20 Oct 2010	-	21 Mar 2012	Satisfied	2730000.0
10249150 View Details	Kotak Mahindra Bank Limited	₹ 0.19	20 Oct 2010	-	21 Mar 2012	Satisfied	1941000.0
10249152 View Details	Kotak Mahindra Bank Limited	₹ 0.12	20 Oct 2010	-	21 Mar 2012	Satisfied	1210000.0
10249156 View Details	Kotak Mahindra Bank Limited	₹ 0.12	20 Oct 2010	-	21 Mar 2012	Satisfied	1166000.0
10101910 View Details	Kotak Mahindra Bank Limited	₹ 0.40	26 Feb 2008	-	21 Mar 2012	Satisfied	4000000.0
10035817 View Details	Kotak Mahindra Bank Ltd	₹ 0.47	30 Dec 2006	-	21 Mar 2012	Satisfied	4654000.0
10035783 View Details	Kotak Mahindra Bank Ltd	₹ 0.25	26 Dec 2006	-	21 Mar 2012	Satisfied	2500000.0
10033438 View Details	Kotak Mahindra Bank Ltd	₹ 0.25	26 Dec 2006	-	21 Mar 2012	Satisfied	2500000.0
90112830 View Details	Kotak Mahindra Bank Ltd	₹ 0.12	10 Nov 2003	-	21 Mar 2012	Satisfied	1175000.0
10153841 View Details	Abn Amro Bank N.V.	₹ 0.79	23 Mar 2009	-	27 Feb 2012	Satisfied	7860000.0
10153844 View Details	Abn Amro Bank N.V.	₹ 0.78	23 Mar 2009	-	27 Feb 2012	Satisfied	7780000.0
10153868 View Details	Abn Amro Bank N.V.	₹ 0.78	09 Mar 2009	-	14 Feb 2012	Satisfied	7780000.0
90112963 View Details	Corporation Bank	₹ 0.04	25 Mar 2005	-	30 Jan 2012	Satisfied	423000.0
90112940 View Details	Corporation Bank	₹ 0.03	18 Jan 2005	-	30 Jan 2012	Satisfied	345000.0
90112900 View Details	Corporation Bank	₹ 0.05	13 Aug 2004	-	30 Jan 2012	Satisfied	515550.0
90110727 View Details	Corporation Bank	₹ 0.03	22 Apr 2004	-	30 Jan 2012	Satisfied	300000.0
10125328 View Details	Abn Amro Bank N.V.	₹ 0.09	28 Aug 2008	-	09 Nov 2011	Satisfied	900000.0
10125329 View Details	Abn Amro Bank N.V.	₹ 0.09	28 Aug 2008	-	09 Nov 2011	Satisfied	900000.0
10060910 View Details	Hdfc Bank Limited	₹ 0.12	10 Feb 2007	-	17 Oct 2011	Satisfied	1162000.0
10041353 View Details	Hdfc Bank Limited	₹ 0.08	10 Feb 2007	-	17 Oct 2011	Satisfied	835040.0
90111862 View Details	Ge Capital Ifs Ltd	₹ 0.35	23 Jun 2005	-	22 Mar 2011	Satisfied	3500000.0
90112810 View Details	Ge Capital Ifs Ltd	₹ 0.20	15 Sep 2003	-	22 Mar 2011	Satisfied	2000000.0
90111689 View Details	Ge Capital Tfs Ltd	₹ 0.23	30 Jun 2003	-	22 Mar 2011	Satisfied	2300000.0
10041352 View Details	Hdfc Bank Limited	₹ 0.08	10 Feb 2007	-	21 Mar 2011	Satisfied	754289.0
10035402 View Details	Hdfc Bank Limited	₹ 0.76	22 Dec 2006	-	10 Jun 2010	Satisfied	7630000.0
10032826 View Details	Hdfc Bank Limited	₹ 0.34	22 Dec 2006	-	10 Jun 2010	Satisfied	3370000.0
10032827 View Details	Hdfc Bank Limited	₹ 0.76	22 Dec 2006	-	10 Jun 2010	Satisfied	7630000.0
10035781 View Details	Hdfc Bank Limited	₹ 0.34	22 Dec 2006	-	10 Jun 2010	Satisfied	3370000.0
101058722 View Details	Others	₹ 0.18	13 Mar 2025	-	-	Open	1750000.0
100971798 View Details	Others	₹ 9.20	29 Aug 2024	29 Jul 2025	-	Open	92000000.0
100902534 View Details	Others	₹ 0.47	29 Feb 2024	-	-	Open	4650000.0
100321616 View Details	Others	₹ 1.57	27 Jan 2020	-	-	Open	15660000.0
10474955 View Details	Kotak Mahindra Bank Limited	₹ 1.18	28 Jan 2014	-	-	Open	11800000.0
10459731 View Details	Kotak Mahindra Bank Limited	₹ 1.24	27 Sep 2013	-	-	Open	12410000.0
10384843 View Details	Rajkot Nagrik Sahkari Bank Ltd	₹ 20.00	16 Oct 2012	20 Nov 2012	-	Open	200000000.0
10355029 View Details	Sundaram Finance Limited	₹ 0.21	20 Apr 2012	-	-	Open	2054501.0
10355030 View Details	Sundaram Finance Limited	₹ 0.21	20 Apr 2012	-	-	Open	2054501.0
10355031 View Details	Sundaram Finance Limited	₹ 0.21	20 Apr 2012	-	-	Open	2054501.0
10354815 View Details	Sundaram Finance Limited	₹ 0.19	20 Apr 2012	-	-	Open	1932002.0
10258641 View Details	Kotak Mahindra Bank Limited	₹ 0.91	08 Jan 2011	-	-	Open	9143605.0
10254246 View Details	Kotak Mahindra Bank Limited	₹ 0.17	26 Nov 2010	-	-	Open	1718721.0
10254245 View Details	Kotak Mahindra Bank Limited	₹ 0.17	26 Nov 2010	-	-	Open	1718721.0
10254249 View Details	Kotak Mahindra Bank Limited	₹ 0.17	26 Nov 2010	-	-	Open	1718721.0
10254242 View Details	Kotak Mahindra Bank Limited	₹ 2.00	26 Nov 2010	-	-	Open	20000000.0
10254243 View Details	Kotak Mahindra Bank Limited	₹ 0.17	26 Nov 2010	-	-	Open	1718721.0
10254244 View Details	Kotak Mahindra Bank Limited	₹ 0.17	26 Nov 2010	-	-	Open	1718721.0
10249170 View Details	Kotak Mahindra Bank Limited	₹ 0.16	20 Oct 2010	-	-	Open	1560000.0
10249147 View Details	Kotak Mahindra Bank Limited	₹ 0.06	20 Oct 2010	-	-	Open	606000.0
10249157 View Details	Kotak Mahindra Bank Limited	₹ 0.74	20 Oct 2010	-	-	Open	7381000.0
10249158 View Details	Kotak Mahindra Bank Limited	₹ 0.62	20 Oct 2010	-	-	Open	6240000.0
10228675 View Details	Kotak Mahindra Bank Limited	₹ 0.83	13 Jul 2010	-	-	Open	8349500.0
80017048 View Details	Corporation Bank	₹ 4.92	14 Jun 2004	07 Jul 2009	-	Open	49183000.0
90111732 View Details	Ge Capital Ifs Ltd	₹ 0.31	21 Feb 2004	-	-	Open	3056025.0