About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.84 cr.
The Corporate currently has active open charges totaling ₹50.32 cr. It has already closed loans amounting to ₹96.86 cr, as per the Ministry of Corporate Affairs (MCA) records.
Shilpa Arya, Sanjay Arya, and Shanti Arya serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74990MH2009PTC196090 |
| Company No. | 196090 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Sep 2009 |
| Date of AGM | 30 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Keshav Forex & Travels Private Limited
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Corporate Structure
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People in Keshav Forex & Travels Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Apr 2015 | ₹27.00 Cr | Open |
Others Creation Date: 28 Apr 2015 | ₹1.35 Cr | Open |
Axis Bank Limited Creation Date: 29 Jan 2014 | ₹21.97 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Aryan Foods And Confectioneries Private Limited
Active
9 years 6 months Sanjay Arya is a mutual person
Recent activity within the organization
Charges
A charge registered on 28 Aug 2014 via Charge ID 10517488 with Firstrand Bank Limited was fully satisfied on 09 Apr 2018.
09 Apr 2018Charges
A charge with Others of Rs. 27.00 cr registered on 28 Apr 2015 with Charge ID 10569567 was modified on 05 Apr 2016.
05 Apr 2016Charges
A charge with Others of Rs. 1.35 cr registered on 28 Apr 2015 with Charge ID 10569571 was modified on 05 Apr 2016.
05 Apr 2016Charges
A charge with Firstrand Bank Limited of Rs. 24.50 cr registered on 28 Aug 2014 with Charge ID 10517488 was modified on 30 Jun 2015.
30 Jun 2015Charges
A charge with Others amounted to Rs. 27.00 cr with Charge ID 10569567 was registered on 28 Apr 2015.
28 Apr 2015
Frequently asked questions
What is the Incorporation or founding date of Keshav Forex & Travels Private Limited?
