Aassi Forex And Travels Private Limited

Founded in 1991 and headquartered in Delhi, India.

1991 | New Delhi (India) | Inactive
Last Updated: January 28, 2025

Aassi Forex And Travels Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.98 M
  • Company Age 33 Year, 11 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 33 Year, 11 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

Who are the key members and board of directors at Aassi Forex And Travels?

Board Members (4)

Name Designation Appointment Date Status
Aftab Khan Country flag representing In Director 01-Feb-2000 Current
Abrar Khan Country flag representing In Additional Director 21-Apr-2012 Current
Rabea Khanam Country flag representing In Additional Director 21-Apr-2012 Current
Jamshed Khan Country flag representing In Director 22-Dec-2000 Current

Financial Performance of Aassi Forex And Travels.

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  • Key Matrics
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  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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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.

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Charges (Loans)

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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.

    30 Sep 2016

  • Balance Sheet

    Aassi Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

    31 Mar 2016

  • 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 12 years 9 months .

    21 Apr 2012

  • 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 12 years 9 months .

    21 Apr 2012

  • 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 1 month .

    22 Dec 2000

  • 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 1 day .

    01 Feb 2000

Frequently asked questions

  • Aassi Forex And Travels Private Limited was incorporated on 28 Feb 1991.

  • The authorized share capital of Aassi Forex And Travels Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.98 M.

  • Currently 4 directors are associated with Aassi Forex And Travels Private Limited.

    • Aftab Ahmad Khan
    • Abrar Ahmed Khan
    • Rabea Khanam
    • Jamshed Khan
  • 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.

  • 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).

  • 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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