Oswal Traders And Travels Private Limited

Financials

Updated 5 months ago

Directors

Ashok Kumar Jain
Ashok Kumar Jain
 Managing Director
Usha Jain
Usha Jain
 Beneficial Owner

Company Information

CIN U26960UP1987PTC009208
Company Status Active
Registration Number 009208
Date of Incorporation 16 December 1987
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 138,750,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Anurag Jain
Anurag Jain
 Additional Director
Rajendra Prasad Bansal
Rajendra Prasad Bansal
 Director

Charges

130 CR PENDING
Name Status Amount
Caparo Financial Solutions Limited
20 August 2019 		2 CR
Bank Of Baroda
26 March 2018 		3 CR
Bank Of Baroda
11 April 2016 		35 CR
Bank Of Baroda
16 March 2013 		36 CR
Bank Of Baroda
16 March 2013 		53 CR
Axis Bank Limited
15 December 2010 		24 CR
Axis Bank Limited
15 December 2010 		25 CR
Axis Bank
22 July 2011 		4 CR
Axis Bank
30 March 2012 		5 CR
State Bank Of India
18 May 2009 		22 CR
State Bank Of India
18 May 2009 		19 CR
Kotak Mahindra Bank Limited
12 December 2007 		20 CR
Kotak Mahindra Bank Limited
29 February 2008 		35 CR
Kotak Mahindra Bank Limited
29 February 2008 		35 CR
Punjab National Bank
15 February 2006 		1 CR
Punjab National Bank
26 May 2007 		25 LAC
Punjab National Bank
15 February 2006 		4 CR
Punjab National Bank
15 February 2006 		6 CR
Punjab National Bank
09 March 2006 		21 CR
Punjab National Bank
15 February 2006 		4 CR
Punjab National Bank
15 February 2006 		5 CR
Punjab National Bank
29 March 2007 		6 CR
Punjab National Bank
15 February 2006 		2 CR
Punjab National Bank
09 March 2006 		21 CR
Punjab National Bank
15 February 2006 		3 CR
Punjab National Bank
15 February 2006 		2 CR
Punjab National Bank
29 June 2006 		2 CR
Punjab National Bank
15 February 2006 		5 CR
Punjab National Bank
15 February 2006 		5 CR
Punjab National Bank
15 February 2006 		4 CR
Punjab National Bank
06 June 2007 		32 CR
Punjab National Bank
15 February 2006 		10 CR
Punjab National Bank
09 March 2006 		32 CR
Indian Overseas Bank
21 February 2005 		4 CR
Indian Overseas Bank
27 November 2004 		0
Indian Overseas Bank
19 February 2005 		0
Indian Overseas Bank
29 November 2004 		0
Idbi Bank Limited
18 October 2003 		1 CR
Others
16 March 2013 		0
Axis Bank
30 March 2012 		0
Others
26 March 2018 		0
Others
20 August 2019 		0
Others
16 March 2013 		0
Punjab National Bank
09 March 2006 		0
Punjab National Bank
06 June 2007 		0
Indian Overseas Bank
19 February 2005 		0
Idbi Bank Limited
18 October 2003 		0
Indian Overseas Bank
27 November 2004 		0
Punjab National Bank
29 June 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
State Bank Of India
18 May 2009 		0
State Bank Of India
18 May 2009 		0
Indian Overseas Bank
21 February 2005 		0
Kotak Mahindra Bank Limited
29 February 2008 		0
Punjab National Bank
09 March 2006 		0
Indian Overseas Bank
29 November 2004 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
09 March 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
29 March 2007 		0
Punjab National Bank
26 May 2007 		0
Kotak Mahindra Bank Limited
12 December 2007 		0
Axis Bank
22 July 2011 		0
Axis Bank Limited
15 December 2010 		0
Axis Bank Limited
15 December 2010 		0
Others
11 April 2016 		0
Punjab National Bank
15 February 2006 		0
Kotak Mahindra Bank Limited
29 February 2008 		0
Punjab National Bank
15 February 2006 		0
Others
16 March 2013 		0
Axis Bank
30 March 2012 		0
Others
26 March 2018 		0
Others
20 August 2019 		0
Others
16 March 2013 		0
Punjab National Bank
09 March 2006 		0
Punjab National Bank
06 June 2007 		0
Indian Overseas Bank
19 February 2005 		0
Idbi Bank Limited
18 October 2003 		0
Indian Overseas Bank
27 November 2004 		0
Punjab National Bank
29 June 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
State Bank Of India
18 May 2009 		0
State Bank Of India
18 May 2009 		0
Indian Overseas Bank
21 February 2005 		0
Kotak Mahindra Bank Limited
29 February 2008 		0
Punjab National Bank
09 March 2006 		0
Indian Overseas Bank
29 November 2004 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
09 March 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
15 February 2006 		0
Punjab National Bank
29 March 2007 		0
Punjab National Bank
26 May 2007 		0
Kotak Mahindra Bank Limited
12 December 2007 		0
Axis Bank
22 July 2011 		0
Axis Bank Limited
15 December 2010 		0
Axis Bank Limited
15 December 2010 		0
Others
11 April 2016 		0
Punjab National Bank
15 February 2006 		0
Kotak Mahindra Bank Limited
29 February 2008 		0
Punjab National Bank
15 February 2006 		0

Frequently Asked Questions

When was the Oswal traders and travels private limited incorporated?

The Oswal traders and travels private limited was incorporated with ROC on 16 December 1987 as .

Where has the Oswal traders and travels private limited been incorporated?

The company was incorporated in Kanpur with registration number 009208.

What is the E-filing status of the company?

The status of Oswal traders and travels private limited is Active.

Number of Key Management personnel of the Oswal traders and travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Oswal traders and travels private limited?

The appointed directors in the company are:

  • Ashok kumar jain
  • Usha jain
  • Anurag jain
  • Rajendra prasad bansal

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