Lavanya Forex And Holidays Private Limited
Founded in 2011 and headquartered in Kerala, India.
2011 | Ernakulam, Kerala (India) | Active
Lavanya Forex And Holidays Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.50 M
- Company Age 14 Year, 4 Days
- Last Filing with ROC 31 Mar 2024
About Lavanya Forex And Holidays
Lavanya Forex And Holidays Private Limited (LFAHPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2011 and has a history of 14 years. Its registered office is in Ernakulam, Kerala, India.
The Corporate was formerly known as Lavanya Travels Online.Com Private Limited. The 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.50 M, as per Ministry of Corporate Affairs (MCA) records.
Zeenath Asharaf and Asharaf Nellikunnan serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63040KL2011PTC027779
- Company No.
027779
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Transportation
Who are the key members and board of directors at Lavanya Forex And Holidays?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asharaf Nellikunnan  | Managing Director | 25-Feb-2011 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zeenath Asharaf | Director | 25-Feb-2011 | Current |
Financial Performance of Lavanya Forex And Holidays.
Lavanya Forex And Holidays Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lavanya Forex And Holidays?
In 2017, Lavanya Forex And Holidays 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 Lavanya Forex And Holidays?
Unlock and access historical data on people associated with Lavanya Forex And Holidays, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lavanya Forex And Holidays, 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 Lavanya Forex And Holidays'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.
Alerts
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.
Latest Updates, News, and FAQs on Lavanya Forex And Holidays
Recent activity within the organization
- Annual General Meeting
Lavanya Forex And Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lavanya Forex And Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Zeenath Asharaf was appointed as a Director was appointed as a Director on 25 Feb 2011 & has been associated with this company since 14 years 4 days .
- Director Appointment
Asharaf Nellikunnan was appointed as a Managing Director was appointed as a Managing Director on 25 Feb 2011 & has been associated with this company since 14 years 4 days .
- Company Incorporation
Lavanya Forex And Holidays Private Limited was registered on 25 Feb 2011 with Roc Ernakulam & aged 14 years 4 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lavanya Forex And Holidays Private Limited?
Lavanya Forex And Holidays Private Limited was incorporated on 25 Feb 2011.
What is authorized share capital and paid-up capital of Lavanya Forex And Holidays Private Limited?
The authorized share capital of Lavanya Forex And Holidays Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Lavanya Forex And Holidays Private Limited?
Currently 2 directors are associated with Lavanya Forex And Holidays Private Limited.
- Zeenath Asharaf
- Asharaf Nellikunnan
What is the registered address of Lavanya Forex And Holidays Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lavanya Forex And Holidays Private Limited is 39/4020 Peringat Building Sreekandath Road, Ravipuram India, Cochin, Kerala, 682016.
What is the corporate identification number (CIN) and company number of Lavanya Forex And Holidays Private Limited?
The corporate identification number (CIN) of Lavanya Forex And Holidays Private Limited is U63040KL2011PTC027779 and the company number is 027779 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lavanya Forex And Holidays Private Limited filed with the ROC?
The most recent Balance Sheet for Lavanya Forex And Holidays Private Limited was filed with the ROC on 31 Mar 2024.