Abc Travel And Forex India Private Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

Abc Travel And Forex India Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 7.00 M

About Abc Travel And Forex India

Abc Travel And Forex India Private Limited (ATAFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 April 1999 and has a history of 25 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 4.00 M and a paid-up capital of Rs 3.60 M.

The company currently has active open charges totaling ₹7.00 M.

Masoom Master, Imran Majid, and Soheil Merchant serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Financial Services
Transport and Logistics

Who are the key members and board of directors at Abc Travel And Forex India?

Board Members (3)

NameDesignationAppointment DateStatus
Masoom Master Country flag representing In Director 16-Apr-1999Current
Imran Majid Country flag representing In Additional Director 19-Aug-2008Current
Soheil Merchant Country flag representing In Director 30-Dec-2009Current

Financial Performance of Abc Travel And Forex India.

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Abc Travel And Forex India revenue growth over time
Abc Travel And Forex India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Abc Travel And Forex India?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Development Credit Bank Ltd. : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
19 Mar 2002Development Credit Bank Ltd.₹2.50 MOpen
31 Jan 2000Development Credit Bank Ltd.₹4.50 MOpen

How Many Employees Work at Abc Travel And Forex India?

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Employee growth trends for Abc Travel And Forex India Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Abc Travel And Forex India

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.

  • Balance Sheet

    Abc Travel And Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

  • Director 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 15 years 2 months .

  • Director 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 6 months .

  • Charges

    A charge with Development Credit Bank Ltd. amounted to Rs. 2.50 M with Charge ID 90147888 was registered on 19 Mar 2002.

  • Charges

    A charge with Development Credit Bank Ltd. amounted to Rs. 4.50 M with Charge ID 90147395 was registered on 31 Jan 2000.

Frequently asked questions

  • What is the Incorporation or founding date of Abc Travel And Forex India Private Limited?

    Abc Travel And Forex India Private Limited was incorporated on 16 Apr 1999.

  • What is authorized share capital and paid-up capital of Abc Travel And Forex India Private Limited?

    The authorized share capital of Abc Travel And Forex India Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.60 M.

  • Who are the current board members & directors of Abc Travel And Forex India Private Limited?

    Currently 3 directors are associated with Abc Travel And Forex India Private Limited.

    • Masoom Master
    • Imran Abdul Majid
    • Soheil Mohamed Hussein Merchant

  • What is the registered address of Abc Travel And Forex India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abc Travel And Forex India Private Limited is Jehangir Villa Gr Floor109 A Nathalal Parekh Marg Colaba India, Mumbai, Maharashtra, 400005.

  • What is the corporate identification number (CIN) and company number of Abc Travel And Forex India Private Limited?

    The corporate identification number (CIN) of Abc Travel And Forex India Private Limited is U63040MH1999PTC119454 and the company number is 119454 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Abc Travel And Forex India Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Abc Travel And Forex India Private Limited amount to ₹ 7.00 M.

  • When was the last Balance Sheet of Abc Travel And Forex India Private Limited filed with the ROC?

    The most recent Balance Sheet for Abc Travel And Forex India Private Limited was filed with the ROC on 31 Mar 2010.

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