Shan E Punjab Travels Private Limited

Founded in 2006 and headquartered in Punjab, India.

2006 | Bathinda, Punjab (India) | Merged
Last Updated: January 16, 2025

Shan E Punjab Travels Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 19 Year, 6 Days
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.14 Cr

About Shan E Punjab Travels

Shan E Punjab Travels Private Limited (SEPTPL) is Amalgamated company established on 17 Feb 2006 with its office registered at Bathinda, Punjab, India and has been running since 19 Year, 6 Days with a paid up capital of 0.23 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Bathinda, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63000PB2006PTC029735

  • Company No.

    029735

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2006

  • Date of AGM

    29 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Transportation

Who are the key members and board of directors at Shan E Punjab Travels?

Board Members (2)

NameDesignationAppointment DateStatus
Lakhvir Singh Country flag representing In Director 02-Jun-2009Current
Jagpal Singh Country flag representing In Director 02-Jun-2009Current

Financial Performance of Shan E Punjab Travels.

Enhance accessibility to Shan E Punjab 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shan E Punjab Travels?

In 2016, Shan E Punjab 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹11.41 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 1.14 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 2011Kotak Mahindra Bank Limited₹1.40 MSatisfied
31 Dec 2010Kotak Mahindra Bank Limited₹5.61 MSatisfied
30 Dec 2009Kotak Mahindra Bank Limited₹1.30 MSatisfied
05 Dec 2009Kotak Mahindra Bank Limited₹3.09 MSatisfied

How Many Employees Work at Shan E Punjab Travels?

Unlock and access historical data on people associated with Shan E Punjab Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shan E Punjab Travels

Recent activity within the organization

  • Annual General Meeting

    Shan E Punjab Travels Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.

    29 Sep 2016

  • Charges

    A charge registered on 30 Dec 2009 via Charge ID 10195291 with Kotak Mahindra Bank Limited was fully satisfied on 19 Aug 2016.

    19 Aug 2016

  • Charges

    A charge registered on 03 Mar 2011 via Charge ID 10272129 with Kotak Mahindra Bank Limited was fully satisfied on 19 Jul 2016.

    19 Jul 2016

  • Charges

    A charge registered on 31 Dec 2010 via Charge ID 10266088 with Kotak Mahindra Bank Limited was fully satisfied on 19 Jul 2016.

    19 Jul 2016

  • Charges

    A charge registered on 05 Dec 2009 via Charge ID 10188987 with Kotak Mahindra Bank Limited was fully satisfied on 19 Jul 2016.

    19 Jul 2016

  • Balance Sheet

    Shan E Punjab Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.

    31 Mar 2016

Frequently asked questions

  • Shan E Punjab Travels Private Limited was incorporated on 17 Feb 2006.

  • The authorized share capital of Shan E Punjab Travels Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.23 M.

  • Currently 2 directors are associated with Shan E Punjab Travels Private Limited.

    • Lakhvir Singh
    • Jagpal Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shan E Punjab Travels Private Limited is 430 100 Ft. Road Near Bhagu Road, India, Bathinda, Punjab, 151001.

  • The corporate identification number (CIN) of Shan E Punjab Travels Private Limited is U63000PB2006PTC029735 and the company number is 029735 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shan E Punjab Travels Private Limited was filed with the ROC on 31 Mar 2016.

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