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ActiveMumbai City, MaharashtraSince 1990

Treasure Tourism Corporation Limited

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Set up in 1990 in Mumbai City. It has pledged its assets against loans of up to ₹6.87 crore from 7 lenders.

CINU63040MH1990PLC056684
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDevelopment Credit Bank LTD, up to ₹23 lakh, 19 Jan 1991 to still openDevelopment Credit Bank LTD, up to ₹8 lakh, 19 Aug 1991 to still openDevelopment Credit Bank LTD, up to ₹8 lakh, 19 Aug 1991 to still openDevelopment Co-Op.Bank LTD, up to ₹14 lakh, 5 Jan 1994 to still openDevelopment Credit Bank LTD, up to ₹27 lakh, 19 Jan 1998 to still openDevelopment Co-Operative Bank LTD, up to ₹8 lakh, 19 Aug 1999 to still openDevelopment Credit Bank LTD, up to ₹10 lakh, 8 Jan 2001 to still openDevelopment Credit Bank LTD, up to ₹10 lakh, 8 Jan 2001 to still openThe Pen Co-Op Urban .Bank LTD, up to ₹2 crore, 10 May 2001 to still openThe Pen Co-Operative Urban Bank LTD, up to ₹50 lakh, 9 Jan 2002 to still openKotak Mahindra Bank Ltd., up to ₹1.5 crore, 7 Apr 2006 to still openKotak Mahindra Bank Limited, up to ₹52.72 lakh, 12 Apr 2007 to still openKotak Mahindra Bank Limited, up to ₹25 lakh, 17 Nov 2007 to still openKotak Mahindra Bank Limited, up to ₹76 lakh, 14 Jul 2008 to still openKotak Mahindra Bank Limited, up to ₹25 lakh, 16 Sept 2009 to still openThe Saraswat Co-Operative Bank LTD, up to ₹1.7 crore, 29 Sept 2009 to 31 May 2017The Saraswat Co-Operative Bank LTD, up to ₹2.2 crore, 29 Sept 2009 to 31 May 2017The Saraswat Co-Operative Bank LTD, up to ₹50 lakh, 29 Sept 2009 to 31 May 2017The Saraswat Co-Operative Bank Limited, up to ₹20 lakh, 6 Feb 2010 to 31 May 2017Saraswat Co-Operative Bank Limited, up to ₹29 lakh, 17 Jun 2010 to 31 May 2017Saraswat Co-Operative Bank Limited, up to ₹3.79 lakh, 9 Aug 2010 to 31 May 2017The Saraswat Co-Operative Bank Limited, up to ₹30.64 lakh, 9 Aug 2010 to 31 May 2017The Saraswat Co-Operative Bank Limited, up to ₹17 lakh, 3 Jan 2011 to 31 May 2017The Saraswat Co-Operative Bank Limited, up to ₹75 lakh, 19 Mar 2011 to 31 May 2017The Saraswat Co-Op. Bank Ltd., up to ₹17 lakh, 15 Jun 2011 to 31 May 2017The Saraswat Co-Operative Bank Ltd., up to ₹55 lakh, 20 Nov 2013 to 31 May 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 29 May 1990.
  • 2009Its biggest loan against assets, ₹2.2 crore with The Saraswat Co-Operative Bank LTD, was paid off in 2017.

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

₹6.87 crorein loans backed by its assets, from 7 lenders

  • The Pen Co-Op Urban .Bank LTD₹2 crore

    Open, taken out 10 May 2001

  • Kotak Mahindra Bank Limited₹1.79 crore

    4 open loans, taken out 2007 to 2009

  • Kotak Mahindra Bank Ltd.₹1.5 crore

    Open, taken out 7 Apr 2006

  • Development Credit Bank LTD₹86 lakh

    6 open loans, taken out 1991 to 2001

  • The Pen Co-Operative Urban Bank LTD₹50 lakh

    Open, taken out 9 Jan 2002

  • Development Co-Op.Bank LTD₹14 lakh

    Open, taken out 5 Jan 1994

  • Development Co-Operative Bank LTD₹8 lakh

    Open, taken out 19 Aug 1999

11 earlier loans, now paid off
  • The Saraswat Co-Operative Bank Ltd.20 Nov 2013 to 31 May 2017₹55 lakh
  • The Saraswat Co-Op. Bank Ltd.15 Jun 2011 to 31 May 2017₹17 lakh
  • The Saraswat Co-Operative Bank Limited19 Mar 2011 to 31 May 2017₹75 lakh
  • The Saraswat Co-Operative Bank Limited3 Jan 2011 to 31 May 2017₹17 lakh
  • Saraswat Co-Operative Bank Limited9 Aug 2010 to 31 May 2017₹3.79 lakh
  • The Saraswat Co-Operative Bank Limited9 Aug 2010 to 31 May 2017₹30.64 lakh
  • Saraswat Co-Operative Bank Limited17 Jun 2010 to 31 May 2017₹29 lakh
  • The Saraswat Co-Operative Bank Limited6 Feb 2010 to 31 May 2017₹20 lakh
  • The Saraswat Co-Operative Bank LTD29 Sept 2009 to 31 May 2017₹1.7 crore
  • The Saraswat Co-Operative Bank LTD29 Sept 2009 to 31 May 2017₹2.2 crore
  • The Saraswat Co-Operative Bank LTD29 Sept 2009 to 31 May 2017₹50 lakh

What its filings add

Treasure Tourism Corporation 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.

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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.