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ActiveMumbai City, MaharashtraSince 2015

Tbse Hotels Private Limited

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Set up in 2015 in Mumbai City. It has pledged its assets against loans of up to ₹33.76 crore from 2 lenders.

CINU74120MH2015PTC266304
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Operative Bank Limited, up to ₹17.45 crore, 4 Dec 2015 to 14 Dec 2020The Saraswat Co-Operative Bank Limited, up to ₹1.68 crore, 6 Feb 2016 to 7 Dec 2020The Saraswat Co-Operative Bank Limited, up to ₹8 crore, 19 Mar 2016 to 7 Dec 2020The Saraswat Co-Operative Bank Ltd., up to ₹4.14 lakh, 29 Jun 2016 to 9 Mar 2021The Saraswat Co-Operative Bank Ltd., up to ₹1.5 crore, 14 Sept 2016 to 9 Mar 2021The Saraswat Co-Operative Bank Limited, up to ₹4 crore, 10 Feb 2017 to 14 Dec 2020The Saraswat Co-Operative Bank Limited, up to ₹4.5 crore, 18 Feb 2017 to 14 Dec 2020The Saraswat Co-Operative Bank Ltd., up to ₹2 crore, 22 Mar 2017 to 7 Dec 2020The Saraswat Co-Operative Bank Limited, up to ₹1 crore, 7 Jun 2017 to 15 Aug 2021The Saraswat Co-Operative Bank Limited, up to ₹8 crore, 26 Nov 2018 to 14 Dec 2020The Saraswat Co-Operative Bank Limited, up to ₹5 crore, 1 Dec 2018 to 7 Dec 2020The Saraswat Co-Operative Bank Ltd., up to ₹2.9 crore, 20 Dec 2019 to 9 Mar 2021Union Bank of India Limited, up to ₹22.8 crore, 29 Aug 2020 to still openState Bank of India, up to ₹20 crore, 31 Oct 2020 to 21 Mar 2025State Bank of India, up to ₹5.15 crore, 31 Oct 2020 to 21 Mar 2025Canara Bank, up to ₹8.97 crore, 10 May 2021 to still openState Bank of India, up to ₹4.85 crore, 10 Jun 2021 to 21 Mar 2025Canara Bank, up to ₹1.99 crore, 8 Nov 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 3 Jul 2015.
  • 2020Its biggest loan against assets, ₹22.8 crore with Union Bank of India 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

₹33.76 crorein loans backed by its assets, from 2 lenders

  • Union Bank of India Limited₹22.8 crore

    Open, taken out 29 Aug 2020

  • Canara Bank₹10.96 crore

    2 open loans, taken out in 2021

15 earlier loans, now paid off
  • State Bank of India10 Jun 2021 to 21 Mar 2025₹4.85 crore
  • State Bank of India31 Oct 2020 to 21 Mar 2025₹20 crore
  • State Bank of India31 Oct 2020 to 21 Mar 2025₹5.15 crore
  • The Saraswat Co-Operative Bank Ltd.20 Dec 2019 to 9 Mar 2021₹2.9 crore
  • The Saraswat Co-Operative Bank Limited1 Dec 2018 to 7 Dec 2020₹5 crore
  • The Saraswat Co-Operative Bank Limited26 Nov 2018 to 14 Dec 2020₹8 crore
  • The Saraswat Co-Operative Bank Limited7 Jun 2017 to 15 Aug 2021₹1 crore
  • The Saraswat Co-Operative Bank Ltd.22 Mar 2017 to 7 Dec 2020₹2 crore
  • The Saraswat Co-Operative Bank Limited18 Feb 2017 to 14 Dec 2020₹4.5 crore
  • The Saraswat Co-Operative Bank Limited10 Feb 2017 to 14 Dec 2020₹4 crore
  • The Saraswat Co-Operative Bank Ltd.14 Sept 2016 to 9 Mar 2021₹1.5 crore
  • The Saraswat Co-Operative Bank Ltd.29 Jun 2016 to 9 Mar 2021₹4.14 lakh
  • The Saraswat Co-Operative Bank Limited19 Mar 2016 to 7 Dec 2020₹8 crore
  • The Saraswat Co-Operative Bank Limited6 Feb 2016 to 7 Dec 2020₹1.68 crore
  • The Saraswat Co-Operative Bank Limited4 Dec 2015 to 14 Dec 2020₹17.45 crore

What its filings add

Tbse Hotels 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.