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AMAZE TRAVELS PRIVATE LIMITED

CIN: U63040TN2004PTC054016 As on: 2026-07-13

AMAZE TRAVELS PRIVATE LIMITED (CIN: U63040TN2004PTC054016) is a Private company incorporated on 19 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

AMAZE TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAZE TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of AMAZE TRAVELS PRIVATE LIMITED are MOHAN BALAJI, and JAYA RAMAN MOHAN.

AMAZE TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN2004PTC054016 and its registration number is 54016. Users may contact AMAZE TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZE TRAVELS PRIVATE LIMITED is HIRAMOTHI COMPLEX, 63/4, AVADIROAD, KARAYANCHAVADI POONAMALLEE, CHENNAI - 600 056 , POONAMALLEE, CHENNAI - 600 056, Tamil Nadu, India - 600056.

Current status of AMAZE TRAVELS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AMAZE TRAVELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMAZE TRAVELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMAZE TRAVELS
DIN Director Name Designation Appointment Date
02027844 MOHAN BALAJI Director 2004-08-19
08842975 JAYA RAMAN MOHAN Director 2020-08-07
Past Directors & Key Managerial Personnel of AMAZE TRAVELS
DIN Director Name Designation Appointment Date Cessation
01960320 CHIDAMBARAM PRABHU Director - 2016-02-03
07436617 . LAVANYA Additional Director - 2016-09-30
07436617 . LAVANYA Director - 2020-08-07
01925564 KANNIAPPAN SARAVANAN Director - 2007-12-12
Other Directorships of CHIDAMBARAM PRABHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAN BALAJI
Company Name CIN Designation Appointment Date Cessation
ANAHATA TRAVELS (OPC) PRIVATE LIMITED U63030TN2021OPC147046 Director 2021-10-13 Ongoing
AMAZEBALA TOURS & TRAVELS (OPC) PRIVATE LIMITED U63030TN2022OPC151809 Director 2022-04-29 Ongoing
RYOKO TRAVELS PRIVATE LIMITED U74999TN2017PTC116703 Director 2017-05-23 Ongoing
Other Directorships of . LAVANYA
Company Name CIN Designation Appointment Date Cessation
RYOKO TRAVELS PRIVATE LIMITED U74999TN2017PTC116703 Director - 2020-11-15
Other Directorships of JAYA RAMAN MOHAN
Company Name CIN Designation Appointment Date Cessation
RYOKO TRAVELS PRIVATE LIMITED U74999TN2017PTC116703 Director 2020-11-15 Ongoing
Other Directorships of KANNIAPPAN SARAVANAN
Company Name CIN Designation Appointment Date Cessation
AGRIYA TRAVELS PRIVATE LIMITED U63040TN2011PTC082016 Director 2011-08-23 Ongoing

CIN Company Name Company Address
U63090TN2005PTC056369 JETPRO LOGISTICS PRIVATE LIMITED NO.22,PLOT NO.43, II MAIN ROADTHIRUMAL NAGAR POONAMALLEE THIRUMAL NAGAR,POONAMALLEE , CHENNAI-600 056, Tamil Nadu, India - 600056
U45201TN1995PLC033038 ASHOK RESIDENCY LIMITED 1/460,MT.POONAMALEE ROAD,IYYAPPANTHANGAL CHENNAI-600 056 , CHENNAI-600 056, Tamil Nadu, India - 600056
U51219TN2003PTC051885 APT FOODS PRIVATE LIMITED 124, GOBARASANALLU ROAD,KATTUPAKKAM, CHENNAI - 600 056. , CHENNAI - 600 056., Tamil Nadu, India - 600056
U29309TN2021PTC143723 BAILEY INTERNATIONAL ENTERPRISES PRIVATE LIMITED No.199/1, By Pass Road, Poonamallee, Chennai - 600 056 , Chennai, Tamil Nadu, India - 600056
U51109TN1999PTC043565 L S L MARKETING PRIVATE LIMITED 75/1A2, BYE-PASS ROAD,SENNEER KUPPAM, , CHENNAI 600 056, Tamil Nadu, India - 600056
U74950TN2005PTC056116 SUNPAC CONVERTERS PRIVATE LIMITED 256, MT.POONAMALLE TRUNK ROAD,AYYAPATHANGAL CHENNAI-600056. CHENNAI-600 056 TN 000000 IN
U72900TN2017PTC115474 SITESPROUT WEBTECH PRIVATE LIMITED NO. 6/63, CHURCH STREET, SENNEER KUPPAM, KARAYANCHAVADI, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U72900TN2015PTC099660 PHP SCRIPTS MALL PRIVATE LIMITED No.1, 2nd Vaaniyar Street, Lucky Golden Complex 1st Floor, Karayanchavadi, Poonamallee , Chennai, Tamil Nadu, India - 600056
U72200TN2006PTC059870 HARINI SOFTWARE SOLUTIONS PRIVATE LIMITED O.NO.4/43, NEW NO.3/12VELLALA STREET SENEERKUPPAM, POONAMALLEE , CHENNAI 600056, Tamil Nadu, India - 600056
U72502TN2018PTC120389 SANRIYA GLOBAL PRIVATE LIMITED Plot no: 5&6, 2nd floor, Meenu Manor , Poonamallee Bye Pass Road, Poonamallee , Chennai , CHENNAI, Tamil Nadu, India - 600056
U25209TN1998PTC040088 SUCCESS POLYMERS INDIA PRIVATE LIMITED NO.46,DHARMARAJA KOIL ST,POONAMALLEE CHENNAI-600056 , CHENNAI-600056, Tamil Nadu, India - 000000
AAX-8738 GIMNI IMPEX LLP NO. 32, AVADI ROAD, KARAYANCHAVADI POONAMALLEE CHENNAI, Tamil Nadu, India - 600056
AAS-9646 WOOPEXIM LLP No.31, Brodies Road, Karayanchavadi Poonamallee Chennai, Tamil Nadu, India - 600056
U72900TN2006PTC061045 SCOPE EDUCATIONAL ACADEMY PRIVATE LIMITED No. 4, THERADI STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U51909TN2002PTC077599 GIMNI IMPEX PRIVATE LIMITED No. 32, Avadi Road Karayanchavadi, Poonamallee , Chennai, Tamil Nadu, India - 600056
U74999TN2022PTC155578 AARJAVA BHARATHI CREATIVE SOLUTIONS PRIVATE LIMITED NO.22, PONNIAMMAN NAGAR, KARAYANCHAVADI POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
AAU-8790 BALAMURUGAN TRANSPORT LLP 64/4D POONAMALLEE BYE PASS ROAD, SENEERKUPPAM, CHENNAI, Tamil Nadu, India - 600056
U51909TN2018PTC122003 EXCELANTO TITANIUM PRIVATE LIMITED PLOT NO. 4/125, GOPURASANALLOORE KATTUPAKKAM, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U70200TN2009PTC073245 MADHA FOUNDATIONS PRIVATE LIMITED No.4,AMBAL NAGAR, QUEEN VICTORIA ROAD,POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U18101TN2007PTC065858 MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED No 4/249-A POONAMALLEE HIGH ROAD GOPARASANALLUR KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056
U45204TN2006PTC061763 SPECTRA BUILDING SOLUTIONS PRIVATE LIMITED BALAMURUGAN THEATRE COMPLEX 48/2A, BYE PASS, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U45206TN2013PTC090875 HANI ENGINEERING PRIVATE LIMITED NO 37, VANAJA AMMAL STREET, CHINNAPPA NAGAR, KARAYANCHAVADI, POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056
U63040TN2011PTC082016 AGRIYA TRAVELS PRIVATE LIMITED NO.10, AVADI ROAD, IIND CROSS STREET, KARAYANCHAVADI, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U63013TN2010PTC074267 ER LOGISTICS INDIA PRIVATE LIMITED NO. 133/2, VINAYAGA COMPLEX, TRUNK ROAD KUMANANCHAVADI, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U72200TN2011PTC079213 SRI DESIGN CAD TECHNOLOGIES SOLUTIONS PRIVATE LIMITED NO 4, THERADY STREET, IST FLOOR TRUNK ROAD, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U70102TN2009PTC071275 ERE PROMOTERS INDIA PRIVATE LIMITED SHOP NO. 2, NO. 7, MSV NAGAR KARAYANCHAVADI, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U74999TN2013PTC091495 HANI SOLUTIONS PRIVATE LIMITED NO 37, VANAJA AMMAL STREET, CHINNAPPA NAGAR, KARAYANCHAVADI, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U15549TN2019PTC130122 ZERA FOODS PRIVATE LIMITED NO,7, 4TH CROSS STREET, KALYANASUNDARAM KANDASAMY NAGAR, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056
U21021TN2020PTC133991 DEEPTHI BAGS PRIVATE LIMITED NO 2/246, MOHANA SUNDARAM COMPLEX, AVADI ROAD, KARAIYANCHAVADI, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10027368 2006-11-16 - 2017-04-18 1,500,000.00 Bank of Baroda
10087239 2008-01-30 2012-05-23 2017-04-18 7,500,000.00 BANK OF BARODA
10611749 2015-09-21 2024-01-04 - 80,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100136689 2017-09-05 - - 14,805,000.00 HDFC BANK LIMITED
100230743 2019-01-03 - - 4,830,000.00 HDFC BANK LIMITED
100251925 2019-03-26 - - 3,996,702.00 HDFC BANK LIMITED
100268007 2019-05-07 - - 1,700,000.00 HDFC BANK LIMITED
100297789 2019-10-05 - - 1,773,000.00 THE FEDERAL BANK LTD
100315838 2020-01-02 - - 1,760,000.00 HDFC BANK LIMITED
100372107 2020-09-16 - - 5,346,000.00 HDFC BANK LIMITED
100390730 2020-10-15 - - 9,491,970.00 YES BANK LIMITED
100412718 2020-12-31 - - 13,461,000.00 THE FEDERAL BANK LTD
100421104 2021-02-22 - - 11,725,000.00 Axis Bank Limited
100442524 2021-05-04 - - 19,087,794.00 HDFC BANK LIMITED
100446689 2021-05-25 - - 14,810,168.00 Axis Bank Limited
100448718 2021-03-10 - - 2,880,000.00 TAMILNAD MERCANTILE BANK LIMITED
100466182 2021-07-26 - - 14,373,156.00 HDFC BANK LIMITED
100466390 2021-06-30 - - 6,546,135.00 HDFC BANK LIMITED
100468659 2021-07-19 - - 1,800,000.00 HDFC BANK LIMITED
100469093 2021-07-30 - - 5,415,000.00 THE FEDERAL BANK LTD
100473105 2021-08-02 - - 2,325,358.00 HDFC BANK LIMITED
100489797 2021-09-15 - - 2,880,000.00 TAMILNAD MERCANTILE BANK LIMITED
100497016 2021-10-20 - - 10,296,000.00 Axis Bank Limited
100500519 2021-10-29 - - 5,502,272.00 HDFC BANK LIMITED
100502734 2021-10-29 - - 14,848,806.00 ICICI BANK LTD
100512856 2021-12-07 - - 2,200,000.00 HDFC BANK LIMITED
100513010 2021-12-07 - - 7,030,680.00 HDFC BANK LIMITED
100536723 2022-01-27 - - 4,687,120.00 HDFC BANK LIMITED
100545944 2022-02-26 - - 5,500,000.00 HDFC BANK LIMITED
100547064 2022-01-31 - - 7,577,628.00 THE FEDERAL BANK LTD
100561416 2021-12-24 - - 2,531,238.00 HDFC BANK LIMITED
100609241 2022-08-28 - - 19,473,000.00 Axis Bank Limited
100619353 2022-09-16 - - 30,768,759.00 HDFC BANK LIMITED
100621517 2022-09-30 - - 26,651,436.00 HDFC BANK LIMITED
100672614 2022-10-31 - - 1,803,806.00 HDFC BANK LIMITED
100761819 2023-07-04 - - 9,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100761824 2023-07-26 - - 95,000.00 TAMILNAD MERCANTILE BANK LIMITED
100772794 2023-07-14 - - 3,891,498.00 HDFC BANK LIMITED
100890571 2024-02-20 - - 64,852,300.00 HDFC BANK LIMITED
100911332 2024-02-24 - - 30,732,200.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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