Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEAD TOURS AND FOREX PRIVATE LIMITED
CIN: U60200TG2008PTC060698 As on: 2026-07-13
LEAD TOURS AND FOREX PRIVATE LIMITED (CIN: U60200TG2008PTC060698) is a Private company incorporated on 23 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2300000.00.
LEAD TOURS AND FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEAD TOURS AND FOREX PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of LEAD TOURS AND FOREX PRIVATE LIMITED are KHAJA IBRAHIM MAZHER, and KHAJA MOINUDDIN MAZHER ISMAIL.
LEAD TOURS AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TG2008PTC060698 and its registration number is 60698. Users may contact LEAD TOURS AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAD TOURS AND FOREX PRIVATE LIMITED is SHOP NO. 2, 6-1-57, NASIR ARCADE SAIFABAD, , HYDERABAD, Telangana, India - 500004.
Current status of LEAD TOURS AND FOREX PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for LEAD TOURS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEAD TOURS AND FOREX
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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 LEAD TOURS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEAD TOURS AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06486250 | KHAJA IBRAHIM MAZHER | Director | 2013-09-30 |
| 07310073 | KHAJA MOINUDDIN MAZHER ISMAIL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of LEAD TOURS AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01408122 | AHMED KHAJA HAMEEDUDDIN MUNOWWAR | Director | - | 2016-01-25 |
| 01520540 | KHAJA WAHEEDUDDIN | Director | - | 2016-01-25 |
| 01755540 | KHAJA HAMEEDUDDIN MUNOWWAR | Director | - | 2016-01-25 |
| 06486250 | KHAJA IBRAHIM MAZHER | Additional Director | - | 2013-09-30 |
| 06498444 | MAZHERUDDIN KHAJA | Additional Director | - | 2016-09-30 |
| 06498444 | MAZHERUDDIN KHAJA | Director | - | 2021-06-25 |
| 07310073 | KHAJA MOINUDDIN MAZHER ISMAIL | Additional Director | - | 2016-09-30 |
Other Directorships of AHMED KHAJA HAMEEDUDDIN MUNOWWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROWISE TRAVEL AND FOREX PRIVATE LIMITED | U63040TG2002PTC039494 | Director | - | 2013-03-15 |
| AEROWISE TRAVEL AND FOREX PRIVATE LIMITED | U63040TG2002PTC039494 | Managing Director | 2013-03-15 | Ongoing |
| AERO CABS INDIA PRIVATE LIMITED | U63090TG2010PTC067087 | Director | 2010-02-19 | Ongoing |
Other Directorships of KHAJA WAHEEDUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROWISE TRAVEL AND FOREX PRIVATE LIMITED | U63040TG2002PTC039494 | Director | - | 2013-03-30 |
Other Directorships of KHAJA HAMEEDUDDIN MUNOWWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROWISE TRAVEL AND FOREX PRIVATE LIMITED | U63040TG2002PTC039494 | Managing Director | 2002-08-22 | Ongoing |
Other Directorships of KHAJA IBRAHIM MAZHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAZHERUDDIN KHAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHAJA MOINUDDIN MAZHER ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROWISE TRAVEL AND FOREX PRIVATE LIMITED | U63040TG2002PTC039494 | Director | 2023-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040TG2002PTC039494 | AEROWISE TRAVEL AND FOREX PRIVATE LIMITED | SHOP NO.2,6-1-57,NASIR ARCADE,SAIFABAD, SAIFABAD, , HYDERABAD, Telangana, India - 500004 |
| U63090TG2010PTC067087 | AERO CABS INDIA PRIVATE LIMITED | SHOP NO.2, 6-1-57, NASIR ARCADE SAIFABAD , SAIFABAD, Telangana, India - 500004 |
| U63040TG2006FLC050317 | LASANI TRAVEL AND TOURS AND FOREIGN EXCHANGE PRIVATE LIMITED | 6-1-57, SHOP 13, NASIR ARCADE SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U72200TG2003PTC041645 | PLASTICON TECHNOLOGIES PRIVATE LIMITED | H.NO.6-1-57/7, NASIR ARCADE ,SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U65923TG2004PTC043619 | SECURE FOREX PRIVATE LIMITED | SHOP NO.10, 6-1-57/10,NASIR ARCDE, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U80903TG2019PTC133808 | CLARUS EDUCATION CONSULTANCY PRIVATE LIMITED | D.No. 6-1-57 to 61, Nasir Arcade, SAIFABAD , Hyderabad, Telangana, India - 500004 |
| U45209TG2012PTC079411 | SAPTAGIRI BUSINESS PARKS PRIVATE LIMITED | 6-1-57/6, FLAT NO. 805, MOUNT NASIR, RBI ROAD, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U67190TG2012PTC081368 | BHRUGAV DEBT COLLECTION SOLUTIONS PRIVATE LIMITED | H .No: 6-1-57, Flat No.601,Munant Nasir Apartments Beside Ravindra Bharthi, Saifabad, , Hyderabad, Telangana, India - 500004 |
| U65110TG1998PLC030557 | TRAVEL CLUB FOREX LIMITED | 6-1-57/7, NASIR ARCADE SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U68100TS2025PTC199174 | OPULENCE INFINITE PROJECTS PRIVATE LIMITED | SHOP NO. 13, 6-1-57 TO 61,NASER ARCADE,BESIDE R.B.I,Khairatabad,Hyderabad,Telangana,500004-India |
| AAH-3138 | NIDEE OUTDOOR MEDIA LLP | G-1, 6-1-68/2, FLAT NO.2 SAIFABAD HYDERABAD, Telangana, India - 500004 |
| U74995TG2019PTC129980 | SM TRAFFIX PRIVATE LIMITED | H. No: 6-1-57 to 61, Flat No: G07, 1st Floor, Mount Nasir Residential Apartments, Saif abad , Hyderabad, Telangana, India - 500004 |
| L52605TG2018PLC126593 | ELECTRONICS MART INDIA LIMITED | D.NO:6-1-91,SHOP NO.10,GROUND FLOOR, TELEPHONE BHAVAN,SECRETARIAT RD,SAIFABAD,HYDERABAD,Hyderabad,Telangana,500004-India |
| U72500TG2022PTC160781 | CLINMATIC TECHNOLOGIES PRIVATE LIMITED | # 6-1-69/6, FLAT NO C-2, S.R Apartment Ground Floor, Opp. DGP Office Saifabad,Hyderabad,Hyderabad,Telangana,500004-India |
| U55209TG2023PTC170313 | WHITSUNDAY RESORTS PRIVATE LIMITED | 6-1-57 to 61/E, 2nd Floor, Nasir arcade, Saifabad, , Nampally, Telangana, India - 500004 |
| U87300TS2025NPL205181 | GOADH FOUNDATION | 6-1-57 to 6,Nasir Arcare, saifabad,Khairatabad,Hyderabad,Telangana,500004-India |
| U46699TS2024PTC192026 | ULTRAREDCLEAN WASTCYCLING PRIVATE LIMITED | Shop No. 4 Ground Floor,Surabhi Plaza,H.No. 6-2-11/1/E Lakdikapul,Khairatabad,Hyderabad,Telangana,500004-India |
| U67190TG2012PTC084008 | DHANUSH FINANCIAL ADVISORS PRIVATE LIMITED | H.NO. 6-1-1019/B, SHOP NO. 2 NEAR C.I.B. QUARTERS KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U91900TG2015NPL098378 | HELP INDUSTRY FEDERATION | FLAT NO.404, H.NO:6-1-57 TO 61, MOUNT NASIR APTS BESIDE RAVINDRA BHARATI, , SAIFABAD, Telangana, India - 500004 |
| U74999TG2017PTC121292 | HKMC CONSULTANCY EXCELLENCE SERVICES INDIA PRIVATE LIMITED | Shop No:115 1st Floor, Down Town Mall, M.No:6-2-27,27/A,&28,Lakdikapool, , HYDERABAD, Telangana, India - 500004 |
| U22209TS2024PTC190513 | EVA IMPEX PRIVATE LIMITED | H.NO 6-2-1/13,ROOM NO 1,2ND FLOOR LAKIDIKAPUL,BESIDE HP PETROL PUMP,Khairatabad,Hyderabad,Telangana,500004-India |
| U74999TG2019PTC134855 | FINTELLIGENCE SERVICES PRIVATE LIMITED | Door No. 6-2-1 & 1/1, FLAT NO. 63 LAKDI KA PUL , HYDERABAD, Telangana, India - 500004 |
| U70100TG1999PTC031539 | SANGHI JEWELLERS PRIVATE LIMITED | 3rd floor, 3-6-307/1, 3-6-307/2, 3-6-308/1,Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana, 500004,Himayathnagar,Hyderabad,Telangana,500004-India |
| U15410TG2008PTC058291 | MECCA FOODS & BEVERAGES (INDIA) PRIVATE LIMITED | D NO.6-1-67/2, SAIFABAD LAKDIKAPOOL , HYDERABAD, Telangana, India - 500004 |
| U74999TG2020PTC138742 | KSA BUSINESS SERVICE PRIVATE LIMITED | Door No. 6-2-27, 27/A and 28, Unit No. 4, Downtown Mall, Lakdikapool, Saifabad, Hyderabad - 500004. , HYDERABAD, Telangana, India - 500004 |
| U14102TG1990PTC011608 | VIJAY STONE QUARRIERS PVT. LTD. | 6-1-68/2 FLAT NO.202SAI NIVAS SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| ACF-4949 | LNS ENTERPRISES LLP | Flat No. 502, 6-2-966/1,Salma Arcade, Anand Nagar,Nampally,Hyderabad,Telangana,India-500004 |
| U93000TG2010PTC067380 | SIRI SAMPADA CONSULTANTS PRIVATE LIMITED | 6-1-57/61, FLAT No. 404, MOUNT NASIR APARTMENTS , SAIFABAD, Telangana, India - 500004 |
| U72200TG2009PTC064392 | TRENDZ CYBERSOFT INDIA PRIVATE LIMITED | D NO. 6-1-69/2, AB, UNION BANK LANE SAIFABAD, LAKDIKAPOOL , HYDERABAD, Telangana, India - 500004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.