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ActiveMumbai, MaharashtraSince 1996

Tsi Yatra Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹4.02 crore from 4 lenders.

CINU45030MH1996PTC427282
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Jammu and Kashmir Bank Ltd., up to ₹12 lakh, 30 Dec 1996 to still openBank of Punjab Ltd., up to ₹1.75 lakh, 15 Feb 2000 to still openAllahabad Bank, up to ₹20 lakh, 16 May 2002 to 30 Apr 2011Canara Bank, up to ₹2.75 crore, 15 Oct 2003 to 7 May 20143i Infotech Trusteeship Services Limited, up to ₹15 lakh, 7 Jan 2008 to 11 May 2015Canara Bank, up to ₹75 lakh, 17 Jan 2008 to 21 Oct 2010Canara Bank, up to ₹75 lakh, 17 Jan 2008 to 7 May 2014BMW India Financial Services Private Limited, up to ₹29 lakh, 28 Oct 2010 to 7 Feb 2014Axis Bank Limited, up to ₹8.21 lakh, 21 Mar 2014 to 9 Feb 2017Toyota Financial Services India Limited, up to ₹22.57 lakh, 30 Sept 2014 to still openHDFC Bank Limited, up to ₹4 lakh, 3 Dec 2014 to 23 Feb 2022Toyota Financial Services India Limited, up to ₹5.53 lakh, 3 Dec 2014 to still openHDFC Bank Limited, up to ₹3.2 lakh, 22 Dec 2014 to 17 Feb 2022HDFC Bank Limited, up to ₹10.88 lakh, 20 Mar 2015 to 23 Feb 2022HDFC Bank Limited, up to ₹9.37 lakh, 23 Oct 2015 to 23 Feb 2022HDFC Bank Limited, up to ₹5.78 lakh, 6 Feb 2017 to 23 Feb 2022ICICI Bank Limited, up to ₹7.38 lakh, 22 Mar 2019 to 20 Mar 2023Sbi Cards and Payment Services Limited, up to ₹3.6 crore, 14 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 19 Feb 1996.
  • 2026Its biggest loan against assets, ₹3.6 crore with Sbi Cards and Payment Services 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

₹4.02 crorein loans backed by its assets, from 4 lenders

  • Sbi Cards and Payment Services Limited₹3.6 crore

    Open, taken out 14 Aug 2026

  • Toyota Financial Services India Limited₹28.1 lakh

    2 open loans, taken out in 2014

  • The Jammu and Kashmir Bank Ltd.₹12 lakh

    Open, taken out 30 Dec 1996

  • Bank of Punjab Ltd.₹1.75 lakh

    Open, taken out 15 Feb 2000

13 earlier loans, now paid off
  • ICICI Bank Limited22 Mar 2019 to 20 Mar 2023₹7.38 lakh
  • HDFC Bank Limited6 Feb 2017 to 23 Feb 2022₹5.78 lakh
  • HDFC Bank Limited23 Oct 2015 to 23 Feb 2022₹9.37 lakh
  • HDFC Bank Limited20 Mar 2015 to 23 Feb 2022₹10.88 lakh
  • HDFC Bank Limited22 Dec 2014 to 17 Feb 2022₹3.2 lakh
  • HDFC Bank Limited3 Dec 2014 to 23 Feb 2022₹4 lakh
  • Axis Bank Limited21 Mar 2014 to 9 Feb 2017₹8.21 lakh
  • BMW India Financial Services Private Limited28 Oct 2010 to 7 Feb 2014₹29 lakh
  • Canara Bank17 Jan 2008 to 21 Oct 2010₹75 lakh
  • Canara Bank17 Jan 2008 to 7 May 2014₹75 lakh
  • 3i Infotech Trusteeship Services Limited7 Jan 2008 to 11 May 2015₹15 lakh
  • Canara Bank15 Oct 2003 to 7 May 2014₹2.75 crore
  • Allahabad Bank16 May 2002 to 30 Apr 2011₹20 lakh

What its filings add

Tsi Yatra 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.