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ActiveNashik, MaharashtraSince 2002

Matoshree Travels Private Limited

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Set up in 2002 in Nashik. It has pledged its assets against loans of up to ₹30.71 crore from 9 lenders.

CINU63040MH2002PTC138335
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Limited, up to ₹30 lakh, 17 Oct 2008 to still openThe Federal Bank Limited, up to ₹19.2 lakh, 27 Nov 2008 to still openThe Federal Bank Limited, up to ₹21.75 lakh, 18 Mar 2009 to still openHDFC Bank Limited, up to ₹25 lakh, 1 Aug 2012 to still openHDFC Bank Limited, up to ₹2.31 crore, 10 Dec 2013 to still openMahindra and Mahindra Financial Services Limited, up to ₹7 lakh, 23 Dec 2013 to still openAxis Bank Limited, up to ₹8.45 lakh, 7 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 7 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 7 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 7 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 7 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 7 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 21 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 25 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 26 Aug 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 11 Sept 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 22 Sept 2014 to still openAxis Bank Limited, up to ₹19 lakh, 5 Nov 2014 to still openAxis Bank Limited, up to ₹66.25 lakh, 26 Nov 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 12 Dec 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 12 Dec 2014 to still openAxis Bank Limited, up to ₹19 lakh, 31 Dec 2014 to still openAxis Bank Limited, up to ₹9.5 lakh, 5 Jan 2015 to still openHDFC Bank Limited, up to ₹50 lakh, 15 Feb 2016 to still openThe Federal Bank, up to ₹6 lakh, 3 Mar 2016 to still openThe Saraswat Co-Op Bank LTD, up to ₹25 lakh, 14 Mar 2017 to 12 Oct 2021The Saraswat Co-Op Bank LTD, up to ₹2.28 crore, 12 Jul 2017 to 24 Sept 2021HDFC Bank Limited, up to ₹7.8 lakh, 22 Sept 2017 to still openHDFC Bank Limited, up to ₹28.05 lakh, 25 Sept 2017 to still openHDFC Bank Limited, up to ₹13 lakh, 25 Sept 2017 to still openHDFC Bank Limited, up to ₹45 lakh, 30 Oct 2017 to still openHDFC Bank Limited, up to ₹18.7 lakh, 30 Oct 2017 to still openThe Saraswat Co-Op Bank LTD, up to ₹4.8 lakh, 12 Jan 2018 to 11 Oct 2021HDFC Bank Limited, up to ₹2.67 crore, 26 Feb 2018 to still openHDFC Bank Limited, up to ₹60 lakh, 26 Feb 2018 to still openHDFC Bank Limited, up to ₹10.5 lakh, 21 Apr 2018 to still openPunjab National Bank, up to ₹1.23 crore, 11 Feb 2019 to still openPunjab National Bank, up to ₹2.25 crore, 29 Oct 2020 to still openPunjab National Bank, up to ₹3.05 crore, 27 Oct 2022 to 10 Jul 2025Federal Bank LTD, up to ₹56.5 lakh, 23 Nov 2022 to still openFederal Bank LTD, up to ₹24.96 lakh, 30 Nov 2022 to still openHDFC Bank Limited, up to ₹3.8 crore, 14 Dec 2022 to still openFederal Bank LTD, up to ₹1.88 crore, 26 Apr 2023 to still openHDFC Bank Limited, up to ₹36 lakh, 25 Aug 2023 to still openHDFC Bank Limited, up to ₹76.95 lakh, 30 Sept 2023 to still openHDFC Bank Limited, up to ₹17.1 lakh, 30 Sept 2023 to still openHDFC Bank Limited, up to ₹58.9 lakh, 30 Sept 2023 to still openFederal Bank LTD, up to ₹1.19 crore, 27 Mar 2024 to still openAxis Bank Limited, up to ₹2.34 crore, 12 Aug 2024 to still openTata Motors Finance Limited, up to ₹3.72 crore, 22 Dec 2024 to still openKotak Mahindra Bank Limited, up to ₹83.45 lakh, 27 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 19 Dec 2002.
  • 2022Its biggest loan against assets, ₹3.8 crore with HDFC Bank Limited, 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

₹30.71 crorein loans backed by its assets, from 9 lenders

  • HDFC Bank Limited₹13.25 crore

    16 open loans, taken out 2012 to 2023

  • Axis Bank Limited₹4.7 crore

    18 open loans, taken out 2014 to 2024

  • Federal Bank LTD₹3.88 crore

    4 open loans, taken out 2022 to 2024

  • Tata Motors Finance Limited₹3.72 crore

    Open, taken out 22 Dec 2024

  • Punjab National Bank₹3.48 crore

    2 open loans, taken out 2019 to 2020

  • Kotak Mahindra Bank Limited₹83.45 lakh

    Open, taken out 27 Jan 2025

  • The Federal Bank Limited₹70.95 lakh

    3 open loans, taken out 2008 to 2009

  • Mahindra and Mahindra Financial Services Limited₹7 lakh

    Open, taken out 23 Dec 2013

  • The Federal Bank₹6 lakh

    Open, taken out 3 Mar 2016

4 earlier loans, now paid off
  • Punjab National Bank27 Oct 2022 to 10 Jul 2025₹3.05 crore
  • The Saraswat Co-Op Bank LTD12 Jan 2018 to 11 Oct 2021₹4.8 lakh
  • The Saraswat Co-Op Bank LTD12 Jul 2017 to 24 Sept 2021₹2.28 crore
  • The Saraswat Co-Op Bank LTD14 Mar 2017 to 12 Oct 2021₹25 lakh

What its filings add

Matoshree 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 . 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.