Aassi Forex And Travels Private Limited
Founded in 1991 and headquartered in Delhi, India.
1991 | New Delhi (India) | Inactive
Aassi Forex And Travels Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.98 M
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
About Aassi Forex And Travels
Aassi Forex And Travels Private Limited (AFATPL) is Strike Off company established on 28 Feb 1991 with its office registered at New Delhi, India and has been running since 34 Year, 2 Months with a paid up capital of 2.98 M. According to MCA records, 4 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1991PTC043299
- Company No.
043299
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1991
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Aassi Forex And Travels Private Limited
Explore comprehensive data for Aassi Forex And Travels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aassi Forex And Travels?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aftab Khan  | Director | 01-Feb-2000 | Current |
| Abrar Khan | Additional Director | 21-Apr-2012 | Current |
| Rabea Khanam | Additional Director | 21-Apr-2012 | Current |
| Jamshed Khan | Director | 22-Dec-2000 | Current |
Financial Performance of Aassi Forex And Travels.
Enhance accessibility to Aassi Forex And Travels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aassi Forex And Travels?
In 2016, Aassi Forex And Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aassi Forex And Travels?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aassi Forex And Travels
Recent activity within the organization
- Annual General Meeting
Aassi Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Aassi Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Abrar Ahmed Khan was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2012 & has been associated with this company since 13 years 21 days .
- Director Appointment
Rabea Khanam was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2012 & has been associated with this company since 13 years 21 days .
- Director Appointment
Jamshed Khan was appointed as a Director was appointed as a Director on 22 Dec 2000 & has been associated with this company since 24 years 4 months .
- Director Appointment
Aftab Ahmad Khan was appointed as a Director was appointed as a Director on 01 Feb 2000 & has been associated with this company since 25 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Aassi Forex And Travels Private Limited?
Aassi Forex And Travels Private Limited was incorporated on 28 Feb 1991.
What is authorized share capital and paid-up capital of Aassi Forex And Travels Private Limited?
The authorized share capital of Aassi Forex And Travels Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.98 M.
Who are the current board members & directors of Aassi Forex And Travels Private Limited?
Currently 4 directors are associated with Aassi Forex And Travels Private Limited.
- Aftab Ahmad Khan
- Abrar Ahmed Khan
- Rabea Khanam
- Jamshed Khan
What is the registered address of Aassi Forex And Travels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aassi Forex And Travels Private Limited is 94Shaheed Bhagat Singh Place Gole Market India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Aassi Forex And Travels Private Limited?
The corporate identification number (CIN) of Aassi Forex And Travels Private Limited is U74899DL1991PTC043299 and the company number is 043299 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aassi Forex And Travels Private Limited filed with the ROC?
The most recent Balance Sheet for Aassi Forex And Travels Private Limited was filed with the ROC on 31 Mar 2016.
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