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  • Complaints
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ANSETT TRAVEL AND FOREX PRIVATE LIMITED

CIN: U60230TG2005PTC045526 As on: 2026-07-13

ANSETT TRAVEL AND FOREX PRIVATE LIMITED (CIN: U60230TG2005PTC045526) is a Private company incorporated on 03 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1000000.00.

ANSETT TRAVEL AND FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ANSETT TRAVEL AND FOREX PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of ANSETT TRAVEL AND FOREX PRIVATE LIMITED are MAHMOOD SYED, and MUNEERA SHAHEEN BEGUM.

ANSETT TRAVEL AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230TG2005PTC045526 and its registration number is 45526. Users may contact ANSETT TRAVEL AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSETT TRAVEL AND FOREX PRIVATE LIMITED is 10-3-280/D, KOHINOOR PLAZA,BESIDE CRESENT HOSPITAL HUMAYUN NAGAR, , HYDERABAD-28, Telangana, India - 500028.

Current status of ANSETT TRAVEL AND FOREX 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 ANSETT TRAVEL AND FOREX 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 ANSETT TRAVEL AND FOREX 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 ANSETT TRAVEL AND FOREX
DIN Director Name Designation Appointment Date
02659077 MAHMOOD SYED Director 2005-03-03
02659084 MUNEERA SHAHEEN BEGUM Director 2005-03-03
Past Directors & Key Managerial Personnel of ANSETT TRAVEL AND FOREX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHMOOD SYED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNEERA SHAHEEN BEGUM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15122TG2011PTC076962 RAHEEL FOODS IMPEX PRIVATE LIMITED 10-3-280, 101, Osman Plaza Beside Crescent Hospital, Humayun Nagar, , Hyderabad, Telangana, India - 500028
U72200TG1999PTC031048 ADVENT TECHNOLOGIES PRIVATE LIMITED FLAT NO. 405, KOHINOOR PLAZA10-3-280, HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028
U85100TG2009PTC066427 LOZANO HEALTHCARE CONSULTANCY PRIVATE LIMITED #10-3-104,GROUND FLOOR,L.N. PLAZA,BESIDE MINERVA SWEETS, OPP. S.D.EYE HOSPITAL, HUMAYUN N AGAR , HYDERABAD, Telangana, India - 500028
U26942TG1984PTC004894 KOHINOOR CEMENTS P LTD, 10-3-280,FLAT NO.202,KOHINOOR,PLAZA,HUMAYUN NAGAR, MEHDIPATNAM,HYDERABAD.500028 , NA, Telangana, India - 000000
U72900TG2011PTC072408 TRITENET TECHNOLOGY SOLUTIONS PRIVATE LIMITED 10-3-278. Ismail Plaza, 2nd Floor Sarojini Devi Eye Hospital Road,Humayun Nagar , MEHIDIPATNAM HYDERABAD, Telangana, India - 500028
U93010TG2019PTC135117 FHAX LIVELIHOOD PRIVATE LIMITED 10-3-76/10, Osman Plaza, Mehdipatnam, Humayun Nagar, , HYDERABAD, Telangana, India - 500028
AAH-4317 GCON ENGINEERS LLP 10-3-3/B/1, FLAT 503, KOHINOOR FAIZ RESIDENCY HUMAYUN NAGAR, MEHDIPATNAM, HYDERABAD, Telangana, India - 500028
U45209TG2013PTC088407 SR VISION INFRACON PRIVATE LIMITED H.NO: 10-3-304/8/301, FLAT NO: 301, ALMAS PLAZA, 3RD FLOOR, HUMAYUN NAGAR, , HYDERABAD, Telangana, India - 500028
U23209TG1999PTC031904 V R RELIABLE SERVICES PRIVATE LIMITED 10-3-282/4/BHUMAYUN NAGAR HYDERABAD - 28. , HYDERABAD - 28., Telangana, India - 500028
U93000TG2015PTC098191 GMM HUMAN CARE PRIVATE LIMITED 10-3-304/D HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028
U65910TG1985PLC005946 TRANSWORLD LEASING LIMITED 10-3-280,FLAT NO.202,,-. HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028
U74999TG2017PTC116113 SAMIJAVEED TRADING PRIVATE LIMITED 10-3-16/5D/1, Humayun Nagar, , Hyderabad, Telangana, India - 500028
U27205TG2008PTC061283 P. SATYANARAYAN SONS JEWELS PRIVATE LIMITED 10-3-75, BESIDE AZIZIA MAZID HUMAYUN NAGAR, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028
AAD-4891 SPLENDOUR PORTFOLIO LLP 10-3-75;Humayun nagar Beside Azizia Masjid ; Mehdipatnam HYDERABAD, Telangana, India - 500028
AAQ-6785 SKI CAPITAL AMUSEMENT LLP D.No. 10/3/282 A Humayun Nagar, Masab Tank, Hyderabad, Telangana, India - 500028
U65991TG2010PTC069973 SPLENDOUR PORTFOLIO PRIVATE LIMITED 10-3-75, Humayun Nagar Beside Alizia Masid, Mehadipatnam , Hyderabad, Telangana, India - 500028
U21012TG2003PTC042146 SRIVARI SHAKTI PAPER PRIVATE LIMITED #10-4-3, Afia Plaza, Near NMDC, Humayun Nagar, Masabtank, , Hyderabad, Telangana, India - 500028
U15400TG2011PTC074526 M POT MILK PRODUCTS PRIVATE LIMITED #10-4-3, Afia Plaza, Near NMDC, Humayun Nagar, Masabtank, , Hyderabad, Telangana, India - 500028
U40109TG2008PLC061612 BEE PEE POWER LIMITED #10-4-3, Afia Plaza, Near NMDC, Humayun Nagar, Masabtank, , Hyderabad, Telangana, India - 500028
U45200TG2004PTC043373 Q AND Q CONSTRUCTIONS PRIVATE LIMITED D.NO.10-3-14/B/11/1,HUMAYUN NAGAR, MEHDIPATNAM, , HYDERABAD, Telangana, India - 500028
U21012TG2001PTC037842 LAKSHMAN PAPER MILLS PRIVATE LIMITED #10-4-3, 2nd Floor, Afia Plaza, Near NMDC Humayun Nagar, Masabtank, , Hyderabad, Telangana, India - 500028
U45209TG2011PTC073687 SOUBHAGYA HATA-DARGUWAN PROJECTS PRIVATE LIMITED #10-4-3, 2nd Floor, Afia Plaza, Near NMDC Humayun Nagar, Masabtank, , Hyderabad, Telangana, India - 500028
U40102TG2010PTC069470 M POT ENERGY VENTURES PRIVATE LIMITED #10-4-3, 2nd Floor, Afia Plaza, Near NMDC, Humayun Nagar, Masabtank , Hyderabad, Telangana, India - 500028
U51420TG2011PTC075466 HUS METAL TRADING PRIVATE LIMITED 10-4-13/8/1, HAWA RAHASHA S.D. HOSPITAL ROAD, HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028
U72200TG2009PTC064310 HAVA WATER HARVESTING TECHNOLOGY PRIVATE LIMITED 10-4-13/8/1, HAWA RAHASHA S.D. HOSPITAL ROAD, HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028
U72900TG2021PTC152251 VALSQUARE CONSULTANCY SERVICES PRIVATE LIMITED AFIA PLAZA, 3RD FLOOR, D.NO. 10-4-3/TF-2 NEAR HUMAYUN NAGAR POST OFFICE, MASAB TANK, , Asifnagar, Telangana, India - 500028
U74999TG2016PTC113739 HIQ PHARMA LABS PRIVATE LIMITED AFIA PLAZA, 3RD FLOOR, D.NO. 10-4-3/TF1 NEAR HUMAYUN NAGAR POST OFFICE, MASAB TANK, , Asifnagar, Telangana, India - 500028
AAP-3579 ARKS DETAILING SERVICES LLP H.NO.10-3-299/2, 3RD FLOORHUMAYUN NAGAR HUMAYUN NAGAR HYDERABAD, Telangana, India - 500028
U85100TG2010PTC068915 MAXCARE MEDICAL CENTRE & CLINICS PRIVATE LIMITED 10-3-304/13, OPP HUMAYUN NAGAR POST OFFICE HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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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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