About
Basic Data Updated:
3 months agoThe Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 40.00 Lakh and a paid-up capital of Rs 36.00 Lakh.
The Corporate currently has active open charges totaling ₹70.00 Lakh.
Soheil Merchant, Imran Majid, and Masoom Master serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63040MH1999PTC119454 |
| Company No. | 119454 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Apr 1999 |
| Date of AGM | 30 Sep 2010 |
| Date of Balance Sheet | 31 Mar 2010 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Abc Travel And Forex India Private Limited
Enhance accessibility to Abc Travel And Forex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Abc Travel And Forex India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Abc Travel And Forex India Private Limited
Unlock and access historical data on people associated with Abc Travel And Forex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Development Credit Bank Ltd. Creation Date: 19 Mar 2002 | ₹2.50 M | Open |
Development Credit Bank Ltd. Creation Date: 31 Jan 2000 | ₹4.50 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abc Travel And Forex India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abc Travel And Forex India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
3 years 9 months Recent activity within the organization
Annual General Meeting
Abc Travel And Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
30 Sep 2010Balance Sheet
Abc Travel And Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
31 Mar 2010Director Appointment
Soheil Mohamed Hussein Merchant was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 14 years 8 months .
30 Dec 2009Director Appointment
Imran Abdul Majid was appointed as a Additional Director was appointed as a Additional Director on 19 Aug 2008 & has been associated with this company since 16 years 1 month .
19 Aug 2008Charges
A charge with Development Credit Bank Ltd. amounted to Rs. 25.00 Lakh with Charge ID 90147888 was registered on 19 Mar 2002.
19 Mar 2002
Frequently asked questions
What is the Incorporation or founding date of Abc Travel And Forex India Private Limited?
