Trans Orient Holidays Private Limited

A travel solutions company offering ground handling, tours, forex, ticketing, and partnerships with hotels and groups.

1999 | Goa, Goa (India) | Active
Last Updated:

Trans Orient Holidays Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.02 Cr
  • Satisfied Charges ₹ 4.02 M
  • Revenue Growth -98.45%
  • Profit Growth 126.61%
  • Ebitda 60.76%
  • Net Worth 7.88%
  • Total Assets 26.03%

About Trans Orient Holidays

Trans Orient Holidays Private Limited (TOHPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 1999 and has a history of 25 years and 11 months. Its registered office is in Goa, Goa, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹2.02 Cr. The company has closed loans amounting to ₹4.02 M, as per Ministry of Corporate Affairs (MCA) records.

Ralph Desousa, Carolina Desouza, Carlos Desousa, and One other member serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63040GA1999PTC002704

  • Company No.

    002704

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Transport and Logistics

What products or services does Trans Orient Holidays Private Limited offer?

Trans Orient Holidays Private Limited offers a wide range of products and services, including Tour Packages, Domestic Tour, Adventure Tours, Wildlife Tours.

Company report

Trans Orient Holidays Private Limited

Explore comprehensive data for Trans Orient Holidays Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trans Orient Holidays?

Board Members (4)

NameDesignationAppointment DateStatus
Ralph Desousa Country flag representing In Director 23-Jun-1999Current
Carolina Desouza Country flag representing In Director 04-May-2018Current
Carlos Desousa Country flag representing In Director 05-Oct-2011Current
Karla Desousa Country flag representing In Director 04-Mar-2013Current

Financial Performance of Trans Orient Holidays.

Trans Orient Holidays Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 98.45% decrease. The company also saw a substantial improvement in profitability, with a 126.61% increase in profit. The company's net worth moved up by a moderate rise of 7.88%.

Trans Orient Holidays revenue growth over time
Trans Orient Holidays profit and loss trends over time
  • 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
-98.45%
Revenue from Operations
-99.31%
Total Assets
26.03%
Profit or Loss
126.61%
Net Worth
7.88%
EBITDA
60.76%

What is the Ownership and Shareholding Structure of Trans Orient Holidays?

In 2017, Trans Orient Holidays 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

₹20.18 M

Satisfied Charges

₹4.02 M

Charges Breakdown by Lending Institutions

  • Others : 1.61 Cr
  • Bank Of India : 0.34 Cr
  • Icici Bank Ltd : 0.04 Cr
  • Hdfc Bank Ltd. : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
05 Dec 2017Others₹1.61 CrOpen
30 Mar 2005Icici Bank Ltd₹0.37 MOpen
24 Mar 2004Hdfc Bank Ltd.₹0.35 MOpen
13 Oct 2000Bank Of India₹2.50 MOpen
13 Oct 2000Bank Of India₹0.85 MOpen

How Many Employees Work at Trans Orient Holidays?

Trans Orient Holidays has a workforce of 0 employees as of Apr 10, 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.

Employee growth trends for Trans Orient Holidays Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Orient Holidays, 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 Trans Orient Holidays's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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 Trans Orient Holidays

Recent activity within the organization

  • Annual General Meeting

    Trans Orient Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Trans Orient Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

  • Director Appointment

    Carolina Desouza was appointed as a Director was appointed as a Director on 04 May 2018 & has been associated with this company since 7 years 21 days .

  • Charges

    A charge with Others amounted to Rs. 16.11 M with Charge ID 100138872 was registered on 05 Dec 2017.

  • Director Appointment

    Karla Maris Desousa was appointed as a Director was appointed as a Director on 04 Mar 2013 & has been associated with this company since 12 years 2 months .

  • Director Appointment

    Carlos Noel Ralph Desousa was appointed as a Director was appointed as a Director on 05 Oct 2011 & has been associated with this company since 13 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trans Orient Holidays Private Limited?

    Trans Orient Holidays Private Limited was incorporated on 23 Jun 1999.

  • What is authorized share capital and paid-up capital of Trans Orient Holidays Private Limited?

    The authorized share capital of Trans Orient Holidays Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Trans Orient Holidays Private Limited?

    Currently 4 directors are associated with Trans Orient Holidays Private Limited.

    • Ralph Andrew Desousa
    • Carolina Desouza
    • Carlos Noel Ralph Desousa
    • Karla Maris Desousa

  • What is the registered address of Trans Orient Holidays Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans Orient Holidays Private Limited is G5 Monalisa Aptsnaikawaddo Calangute India, Goa, 403516.

  • What is the corporate identification number (CIN) and company number of Trans Orient Holidays Private Limited?

    The corporate identification number (CIN) of Trans Orient Holidays Private Limited is U63040GA1999PTC002704 and the company number is 002704 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Trans Orient Holidays Private Limited?

    The Official website of Trans Orient Holidays Private Limited is https://www.transorientholidays.com

  • What has been the recent revenue trend for Trans Orient Holidays Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Trans Orient Holidays Private Limited has fallen by -98.45%.

  • What change has been observed in the net worth of Trans Orient Holidays Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Trans Orient Holidays Private Limited has experienced an upsurge of 7.88%.

  • What are the total open charges for Trans Orient Holidays Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Trans Orient Holidays Private Limited amount to ₹ 2.02 Cr.

  • When was the last Balance Sheet of Trans Orient Holidays Private Limited filed with the ROC?

    The most recent Balance Sheet for Trans Orient Holidays Private Limited was filed with the ROC on 31 Mar 2024.

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