ActiveUttar PradeshSince 1987

Oswal Traders and Travels Private Limited

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Set up in 1987. It has pledged its assets against loans of up to ₹126.06 crore from 3 lenders.

CINU26960UP1987PTC009208
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38 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Bank Limited, up to ₹1.8 crore, 18 Oct 2003 to 11 Nov 2004Indian Overseas Bank, up to ₹0, 27 Nov 2004 to 24 Jul 2006Indian Overseas Bank, up to ₹0, 29 Nov 2004 to 8 Mar 2006Indian Overseas Bank, up to ₹0, 19 Feb 2005 to 24 Jul 2006Indian Overseas Bank, up to ₹4.35 crore, 21 Feb 2005 to 24 Jul 2006Punjab National Bank, up to ₹2 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹6 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹4.25 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹2.05 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹5 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹4.35 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹10 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹3.5 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹1.15 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹5 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹5.1 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹4.25 crore, 15 Feb 2006 to 12 Jan 2008Punjab National Bank, up to ₹21.9 crore, 9 Mar 2006 to 12 Jan 2008Punjab National Bank, up to ₹32.4 crore, 9 Mar 2006 to 12 Jan 2008Punjab National Bank, up to ₹21.9 crore, 9 Mar 2006 to 12 Jan 2008Punjab National Bank, up to ₹2 crore, 29 Jun 2006 to 12 Jan 2008Punjab National Bank, up to ₹6 crore, 29 Mar 2007 to 12 Jan 2008Punjab National Bank, up to ₹25 lakh, 26 May 2007 to 12 Jan 2008Punjab National Bank, up to ₹32.4 crore, 6 Jun 2007 to 12 Jan 2008Kotak Mahindra Bank Limited, up to ₹20.5 crore, 12 Dec 2007 to 10 Aug 2009Kotak Mahindra Bank Limited, up to ₹35 crore, 29 Feb 2008 to 10 Aug 2009Kotak Mahindra Bank Limited, up to ₹35 crore, 29 Feb 2008 to 10 Aug 2009State Bank of India, up to ₹22.63 crore, 18 May 2009 to 7 Jan 2011State Bank of India, up to ₹19.5 crore, 18 May 2009 to 7 Jan 2011Axis Bank Limited, up to ₹24.27 crore, 15 Dec 2010 to 18 Apr 2013Axis Bank Limited, up to ₹25 crore, 15 Dec 2010 to 18 Apr 2013Axis Bank, up to ₹4 crore, 22 Jul 2011 to 18 Apr 2013Axis Bank, up to ₹5 crore, 30 Mar 2012 to 18 Apr 2013Bank of Baroda, up to ₹36.83 crore, 16 Mar 2013 to 26 Dec 2024Bank of Baroda, up to ₹60.75 crore, 16 Mar 2013 to 17 Dec 2024Bank of Baroda, up to ₹35.15 crore, 11 Apr 2016 to 17 Dec 2024Bank of Baroda, up to ₹3 crore, 26 Mar 2018 to 17 Dec 2024Caparo Financial Solutions Limited, up to ₹5 crore, 20 Aug 2019 to still openBank of Baroda, up to ₹4.05 crore, 17 Dec 2024 to still openBank of Baroda, up to ₹2.15 crore, 17 Dec 2024 to still openBank of Baroda, up to ₹34 lakh, 17 Dec 2024 to still openBank of Baroda, up to ₹2.5 crore, 17 Dec 2024 to still openBank of Baroda, up to ₹6.09 crore, 17 Dec 2024 to still openBank of Baroda, up to ₹80 lakh, 17 Dec 2024 to 23 Jun 2025Bank of Baroda, up to ₹12.49 crore, 17 Dec 2024 to still openBank of Baroda, up to ₹22.21 crore, 17 Dec 2024 to still openBank of Baroda, up to ₹36.51 crore, 17 Dec 2024 to still openBank of Baroda, up to ₹21.88 crore, 17 Dec 2024 to still openAxis Bank Limited, up to ₹7.5 crore, 29 Oct 2025 to still openBank of Baroda, up to ₹4.44 crore, 27 May 2026 to still openBank of Baroda, up to ₹90 lakh, 13 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 16 Dec 1987.
  • 2013Its biggest loan against assets, ₹60.75 crore with Bank of Baroda, was paid off in 2024.

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

₹126.06 crorein loans backed by its assets, from 3 lenders

  • Bank of Baroda₹113.56 crore

    11 open loans, taken out 2024 to 2026

  • Axis Bank Limited₹7.5 crore

    Open, taken out 29 Oct 2025

  • Caparo Financial Solutions Limited₹5 crore

    Open, taken out 20 Aug 2019

38 earlier loans, now paid off
  • Bank of Baroda17 Dec 2024 to 23 Jun 2025₹80 lakh
  • Bank of Baroda26 Mar 2018 to 17 Dec 2024₹3 crore
  • Bank of Baroda11 Apr 2016 to 17 Dec 2024₹35.15 crore
  • Bank of Baroda16 Mar 2013 to 26 Dec 2024₹36.83 crore
  • Bank of Baroda16 Mar 2013 to 17 Dec 2024₹60.75 crore
  • Axis Bank30 Mar 2012 to 18 Apr 2013₹5 crore
  • Axis Bank22 Jul 2011 to 18 Apr 2013₹4 crore
  • Axis Bank Limited15 Dec 2010 to 18 Apr 2013₹24.27 crore
  • Axis Bank Limited15 Dec 2010 to 18 Apr 2013₹25 crore
  • State Bank of India18 May 2009 to 7 Jan 2011₹22.63 crore
  • State Bank of India18 May 2009 to 7 Jan 2011₹19.5 crore
  • Kotak Mahindra Bank Limited29 Feb 2008 to 10 Aug 2009₹35 crore
  • Kotak Mahindra Bank Limited29 Feb 2008 to 10 Aug 2009₹35 crore
  • Kotak Mahindra Bank Limited12 Dec 2007 to 10 Aug 2009₹20.5 crore
  • Punjab National Bank6 Jun 2007 to 12 Jan 2008₹32.4 crore
  • Punjab National Bank26 May 2007 to 12 Jan 2008₹25 lakh
  • Punjab National Bank29 Mar 2007 to 12 Jan 2008₹6 crore
  • Punjab National Bank29 Jun 2006 to 12 Jan 2008₹2 crore
  • Punjab National Bank9 Mar 2006 to 12 Jan 2008₹21.9 crore
  • Punjab National Bank9 Mar 2006 to 12 Jan 2008₹32.4 crore
  • Punjab National Bank9 Mar 2006 to 12 Jan 2008₹21.9 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹2 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹6 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹4.25 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹2.05 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹5 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹4.35 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹10 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹3.5 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹1.15 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹5 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹5.1 crore
  • Punjab National Bank15 Feb 2006 to 12 Jan 2008₹4.25 crore
  • Indian Overseas Bank21 Feb 2005 to 24 Jul 2006₹4.35 crore
  • Indian Overseas Bank19 Feb 2005 to 24 Jul 2006₹0
  • Indian Overseas Bank29 Nov 2004 to 8 Mar 2006₹0
  • Indian Overseas Bank27 Nov 2004 to 24 Jul 2006₹0
  • IDBI Bank Limited18 Oct 2003 to 11 Nov 2004₹1.8 crore

What its filings add

Oswal Traders and 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

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  • 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.