Parveen Travels Private Limited, a active private limited company, was established on 13 June 2000 in Chennai, Tamil Nadu, India. Engaging in oil & gas marketing services within the transport and storage sector, it holds CIN: U63040TN2000PTC045176. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹9.59 Cr.
It upholds a compliant status. Employing 289 professional, Its leadership includes Afzal (Managing Director), Aslam (Director), Aarif (Director). Past directors included Ameen Afzal, Akram Aslam, Aslam. It holds ₹219.16 Cr open charges and ₹253.72 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 148 Perambur Barracks Road Purasaiwalkkam, Chennai, Tamil Nadu, 600007.
U63040TN2000PTC045176
045176
13 June 2000
₹12.00 Cr
₹9.59 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Parveen Travels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Afzal | Managing Director | 13 Jun 2000 | Current |
| Aslam | Director | 13 Jun 2000 | Current |
| Aarif | Director | 13 Jun 2000 | Current |
| Sadiq Baksh Allah | Director | 13 Jun 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Mar 2017 | Past |
| Pramod Abcsdd | Director | 05 Feb 2022 | Past |
| Pramod Abcsdd | Managing Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Managing Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Managing Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Director | 05 Feb 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Parveen Travels Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.24% increase. The company also saw a substantial fall in profitability, with a 399.68% decrease in profit. The company's net worth moved up by a moderate rise of 5.35%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Parveen Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,191,635,901.00
₹2,537,229,684.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2022 | Others | ₹2.50 Cr | Open |
| 11 Dec 2021 | Others | ₹14.58 Cr | Open |
| 11 Dec 2021 | Others | ₹3.30 M | Open |
| 11 Dec 2021 | Others | ₹0.89 M | Open |
| 11 Dec 2021 | Others | ₹0.65 M | Open |
Explore comprehensive loan charge details -
Parveen Travels has a workforce of 289 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Parveen 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 Parveen Travels's trajectory.
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.
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.
Progress on A charge registered on 14 Oct 2020 via Charge ID 100399556 with Others was fully satisfied on 19 Mar 2025. was documented.
The activity A charge registered on 14 Oct 2020 via Charge ID 100399574 with Others was fully satisfied on 19 Mar 2025. was completed.
Progress on A charge registered on 14 Oct 2020 via Charge ID 100399576 with Others was fully satisfied on 12 Mar 2025. was documented.
Progress on A charge registered on 14 Oct 2020 via Charge ID 100399589 with Others was fully satisfied on 12 Mar 2025. was documented.
Progress on A charge registered on 14 Oct 2020 via Charge ID 100399591 with Others was fully satisfied on 12 Mar 2025. was documented.
A charge registered on 14 Oct 2020 via Charge ID 100399518 with Others was fully satisfied on 12 Mar 2025. was recorded as a recent event.
The CIN of Parveen Travels Private Limited is U63040TN2000PTC045176.
Parveen Travels Private Limited is headquartered at 148 Perambur Barracks Road Purasaiwalkkam, Chennai, Tamil Nadu, 600007.
Parveen Travels Private Limited was incorporated on 13 June 2000.
The current directors of Parveen Travels Private Limited are
The primary industry of Parveen Travels Private Limited is Transport And Storage.
Parveen Travels Private Limited is unlisted.
The authorized capital of Parveen Travels Private Limited is ₹12.00 Cr, and the paid-up capital is ₹9.59 Cr.
The compliance status of Parveen Travels Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX