Shan E Punjab Travels Private Limited
Founded in 2006 and headquartered in Punjab, India.
2006 | Bathinda, Punjab (India) | Merged
Shan E Punjab Travels Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.23 M
- Company Age 19 Year, 2 Months
- 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, 2 Months 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
Shan E Punjab Travels Private Limited
Explore comprehensive data for Shan E Punjab Travels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shan E Punjab Travels?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lakhvir Singh  | Director | 02-Jun-2009 | Current |
| Jagpal Singh | Director | 02-Jun-2009 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2011 | Kotak Mahindra Bank Limited | ₹1.40 M | Satisfied |
| 31 Dec 2010 | Kotak Mahindra Bank Limited | ₹5.61 M | Satisfied |
| 30 Dec 2009 | Kotak Mahindra Bank Limited | ₹1.30 M | Satisfied |
| 05 Dec 2009 | Kotak Mahindra Bank Limited | ₹3.09 M | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shan E Punjab 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 Shan E Punjab 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 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.
- Charges
A charge registered on 30 Dec 2009 via Charge ID 10195291 with Kotak Mahindra Bank Limited was fully satisfied on 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.
- Charges
A charge registered on 31 Dec 2010 via Charge ID 10266088 with Kotak Mahindra Bank Limited was fully satisfied on 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.
- Balance Sheet
Shan E Punjab Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.
Frequently asked questions
What is the Incorporation or founding date of Shan E Punjab Travels Private Limited?
Shan E Punjab Travels Private Limited was incorporated on 17 Feb 2006.
What is authorized share capital and paid-up capital of Shan E Punjab Travels Private Limited?
The authorized share capital of Shan E Punjab Travels Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.23 M.
Who are the current board members & directors of Shan E Punjab Travels Private Limited?
Currently 2 directors are associated with Shan E Punjab Travels Private Limited.
- Lakhvir Singh
- Jagpal Singh
What is the registered address of Shan E Punjab Travels Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shan E Punjab Travels Private Limited?
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).
When was the last Balance Sheet of Shan E Punjab Travels Private Limited filed with the ROC?
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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