Keshav Forex & Travels Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.43 M
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 50.32 Cr
- Satisfied Charges ₹ 96.86 Cr
About Keshav Forex & Travels
Keshav Forex & Travels Private Limited (KFTPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 2009 and has a history of 15 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport 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 8.43 M.
The company currently has active open charges totaling ₹50.32 Cr. The company has closed loans amounting to ₹96.86 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shanti Arya, Sanjay Arya, and Shilpa Arya 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
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
Industry
Transport and Logistics
Who are the key members and board of directors at Keshav Forex & Travels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanti Arya  | Director | 29-Sep-2009 | Current |
| Sanjay Arya | Director | 29-Sep-2009 | Current |
| Shilpa Arya | Director | 29-Sep-2009 | Current |
Financial Performance of Keshav Forex & Travels.
Enhance accessibility to Keshav Forex & Travels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Keshav Forex & Travels?
Unlock access to Keshav Forex & Travels'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.
Related Corporates (Common Directorship)
- Rs Autobrands Private Limited
Sanjay Arya is a mutual person
- Aryan Foods And Confectioneries Private Limited
Sanjay Arya is a mutual person
Charges (Loans)
Open Charges
₹50.32 Cr
Satisfied Charges
₹96.86 Cr
Charges Breakdown by Lending Institutions
- Others : 28.35 Cr
- Axis Bank Limited : 21.97 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2015 | Others | ₹27.00 Cr | Open |
| 28 Apr 2015 | Others | ₹1.35 Cr | Open |
| 29 Jan 2014 | Axis Bank Limited | ₹21.97 Cr | Open |
| 28 Aug 2014 | Firstrand Bank Limited | ₹24.50 Cr | Satisfied |
| 04 Apr 2014 | The Ratnakar Bank Limited | ₹18.00 Cr | Satisfied |
How Many Employees Work at Keshav Forex & Travels?
Unlock and access historical data on people associated with Keshav Forex & Travels, 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 Keshav Forex & Travels, 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 Keshav Forex & Travels's trajectory.
Rating
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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 Keshav Forex & Travels
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.
- Charges
A charge with Others of Rs. 27.00 Cr registered on 28 Apr 2015 with Charge ID 10569567 was modified on 05 Apr 2016.
- Charges
A charge with Others of Rs. 1.35 Cr registered on 28 Apr 2015 with Charge ID 10569571 was modified on 05 Apr 2016.
- Charges
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.
- Charges
A charge with Others amounted to Rs. 27.00 Cr with Charge ID 10569567 was registered on 28 Apr 2015.
- Charges
A charge with Others amounted to Rs. 1.35 Cr with Charge ID 10569571 was registered on 28 Apr 2015.
Frequently asked questions
What is the Incorporation or founding date of Keshav Forex & Travels Private Limited?
Keshav Forex & Travels Private Limited was incorporated on 29 Sep 2009.
What is authorized share capital and paid-up capital of Keshav Forex & Travels Private Limited?
The authorized share capital of Keshav Forex & Travels Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.43 M.
Who are the current board members & directors of Keshav Forex & Travels Private Limited?
Currently 3 directors are associated with Keshav Forex & Travels Private Limited.
- Shanti Devi Satya Prakash Arya
- Sanjay Arya
- Shilpa Arya
What is the registered address of Keshav Forex & Travels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Keshav Forex & Travels Private Limited is B-2 402C Marathon Innova Off Ganpat Rao Kadam Marg, Lower Parel ( India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Keshav Forex & Travels Private Limited?
The corporate identification number (CIN) of Keshav Forex & Travels Private Limited is U74990MH2009PTC196090 and the company number is 196090 as per Ministry of Corporate Affairs (MCA).
What is the official website of Keshav Forex & Travels Private Limited?
The Official website of Keshav Forex & Travels Private Limited is https://www.uniglobekeshavtravel.com
What are the total open charges for Keshav Forex & Travels Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Keshav Forex & Travels Private Limited amount to ₹ 50.32 Cr.
When was the last Balance Sheet of Keshav Forex & Travels Private Limited filed with the ROC?
The most recent Balance Sheet for Keshav Forex & Travels Private Limited was filed with the ROC on 31 Mar 2014.