ActiveMumbai, MaharashtraSince 2009

Keshav Forex & Travels Private Limited

Set up in 2009 in Mumbai. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹50.32 crore from 2 lenders.

CINU74990MH2009PTC196090

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17 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2009Registered as a company on 29 Sept 2009.
20093 of today's 3 people joined in September 2009.
2012Its biggest loan against assets, ₹29.86 crore with State Bank of India, was paid off in 2014.

Who runs it

3 Director

Shanti Devi Satya Prakash Arya
Directorsince 29 Sept 2009
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Shilpa Arya
Directorsince 29 Sept 20091 other company
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Sanjay Arya
Directorsince 29 Sept 20094 other companies
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Who has lent to it

₹50.32 crorein loans backed by its assets, from 2 lenders

ICICI Bank Limited₹28.35 crore
2 open loans, taken out 28 Apr 2015
Axis Bank Limited₹21.97 crore
Open, taken out 29 Jan 2014

4 earlier loans, now paid off

Firstrand Bank Limited28 Aug 2014 to 9 Apr 2018₹24.5 crore
The Ratnakar Bank Limited4 Apr 2014 to 19 Sept 2014₹18 crore
State Bank of India16 Nov 2012 to 30 Jun 2014₹29.86 crore
Dhanlaxmi Bank Limited6 Jul 2011 to 22 Nov 2012₹24.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

2 of its 3 people also hold roles in 4 other companies.

Sanjay Arya
Director at Keshav Forex & Travels
4 other companiesFollow
Shilpa Arya
Director at Keshav Forex & Travels
1 other companiesFollow
Shanti Devi Satya Prakash Arya
Director at Keshav Forex & Travels
0 other companiesFollow

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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sanjay Arya

Aryan Foods and Confectioneries Private Limited
RS Autobrands Private Limited
Yatayat (India) Limited (Strike Off)
Think Spark Advisors LLP

Shilpa Arya

Yatayat (India) Limited (Strike Off)

MCA listed no other company for Shanti Devi Satya Prakash Arya.

Read from each person's DIN record, the oldest on 10 Oct 2026.

What its filings add

Keshav Forex & Travels 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 10 Oct 2026. 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.

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17 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

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Same line of business

Keep an eye on Keshav Forex & Travels