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
ORIGIN FOREX & HOLIDAY PACKAGES PRIVATE LIMITED
CIN: U67200TG2017PTC118497 As on: 2026-07-13
ORIGIN FOREX & HOLIDAY PACKAGES PRIVATE LIMITED (CIN: U67200TG2017PTC118497) is a Private company incorporated on 24 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 100000.00.
ORIGIN FOREX & HOLIDAY PACKAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ORIGIN FOREX & HOLIDAY PACKAGES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ORIGIN FOREX & HOLIDAY PACKAGES PRIVATE LIMITED are MAHBOOB IMRAN AHMED SHAIK, and MUJEEB IRFAN AHMED SHAIK.
ORIGIN FOREX & HOLIDAY PACKAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200TG2017PTC118497 and its registration number is 118497. Users may contact ORIGIN FOREX & HOLIDAY PACKAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIGIN FOREX & HOLIDAY PACKAGES PRIVATE LIMITED is 17-9-360, CHOWNI NADHE ALI BAIG, CHANCHALGUDA , HYDERABAD, Telangana, India - 500023.
Current status of ORIGIN FOREX & HOLIDAY PACKAGES 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 CINs
ZaubaCorp's company report for ORIGIN FOREX & HOLIDAY PACKAGES 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 ORIGIN FOREX & HOLIDAY PACKAGES
Purchase full report of ORIGIN FOREX & HOLIDAY PACKAGES
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 ORIGIN FOREX & HOLIDAY PACKAGES 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 ORIGIN FOREX & HOLIDAY PACKAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05185416 | MAHBOOB IMRAN AHMED SHAIK | Director | 2017-07-24 |
| 05185424 | MUJEEB IRFAN AHMED SHAIK | Director | 2017-07-24 |
Past Directors & Key Managerial Personnel of ORIGIN FOREX & HOLIDAY PACKAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06786232 | MOHD ABDUL BASEER | Additional Director | - | 2018-12-30 |
| 06786232 | MOHD ABDUL BASEER | Director | - | 2019-03-29 |
| 07835504 | JAMEEL MOHAMMAD | Director | - | 2019-03-29 |
| 07835507 | GHULAM SHAKEEL MURTHUZA | Director | - | 2019-03-29 |
| 07896233 | NOUMAN DAWER SYED | Additional Director | - | 2018-12-30 |
| 07896233 | NOUMAN DAWER SYED | Director | - | 2019-03-29 |
Other Directorships of MAHBOOB IMRAN AHMED SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUJEEB IRFAN AHMED SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ABDUL BASEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORIGINFUTURE TECH PRIVATE LIMITED | U51101TG2013PTC088573 | Director | 2014-01-13 | Ongoing |
Other Directorships of JAMEEL MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHULAM SHAKEEL MURTHUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOUMAN DAWER SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000TG2008PTC060795 | RAINBOW CORPORATE SERVICES PRIVATE LIMITED | 17-9-202, SHANTHI NAGAR CHOWNI, NADE ALI BAIG, YAKUTPURA , HYDERABAD, Telangana, India - 500023 |
| U45400TG2007PTC056210 | A K Y HOUSING PRIVATE LIMITED | 17-8-231, CHOWNI NADE ALI BAIG, YAKUTPURA , HYDERABAD, Telangana, India - 500023 |
| U22219TG2021PTC155532 | CITD PUBLICATION PRIVATE LIMITED | 17-9-576-582 N A B Chowni , Hyderabad, Telangana, India - 500023 |
| U24233TG2020PLC142836 | PHARMANOBLE CHEM LIMITED | 17-8-187, NOBLE RESIDENCY, FIRST FLOOR CHOWNI CHANCHALGUDA , HYDERABAD, Telangana, India - 500023 |
| U51909TG2021PTC157368 | ABH INDUSTRIAL INTERNATIONAL PRIVATE LIMITED | 17-2-134/9 CHOWNI N A B, YAKUTPURA , HYDERABAD, Telangana, India - 500023 |
| U46305TS2023PTC171630 | JEHAN'S PREMIUM FOODS PRIVATE LIMITED | 17-2-91/18 19/T-9 CLAREMONT CASTLE # 401, 4th FLOOR, MADANNA PET,AL JABARI COLONY,BESIDE MASJID HAZARIM CHOWNI NAB YAKUTPURA,Charminar,Hyderabad,Telangana,500023-India |
| ACE-4472 | SAINTS' CARE MULTISPECIALITY CLINIC LLP | 17-8-659/A, N.A CHOWNI,HYDERABAD,Charminar,Hyderabad,Telangana,India-500023 |
| U72900TG2021PTC157436 | CYBERANGERS PRIVATE LIMITED | CO KANEEZ ZAINAB 17 2 132 7 ANAB CHOWNI HYDERABAD , CHOWNI, Telangana, India - 500023 |
| AAO-1534 | ALIAS SMART SERVICES LLP | 17-6-352, Sunargalli Chanchalguda, Yakutpura Hyderabad, Telangana, India - 500023 |
| AAV-7736 | DERWAYS GENERAL TRADING LLP | 17 7 544, Sayeda Anwar Baig, Yakuthpura Hyderabad, Telangana, India - 500023 |
| U62013TS2024PTC183972 | TWINFINITY DIGITECH SOLUTIONS PRIVATE LIMITED | 17-9-422/423,N A B CHOWANI,Charminar,Hyderabad,Telangana,500023-India |
| U78100TS2023PTC173084 | I12 SOLUTIONS PRIVATE LIMITED | 17-3-325/9/3/A,MURTAZA NAGAR,Charminar,Hyderabad,Telangana,500023-India |
| ACW-4670 | ONE RADIANT TRADING LLP | 17-8-143/6/A, GUDDI BOWLI,CHARMINAR CIRCLE NO 9,Charminar,Hyderabad,Telangana,India-500023 |
| U46510TS2025PTC193606 | INEX INFRATECH SOLUTIONS PRIVATE LIMITED | 17-2-305/36, NAB CHOWNI,SAI LAL THOTA, UPPAR GUDA,Charminar,Hyderabad,Telangana,500023-India |
| U24239TG2019OPC134381 | WELLHUE AYURVEDIC (OPC) PRIVATE LIMITED | 17-8-533/9/B, BAGH-E-JAHAN ARA YAKUTPURA, NEAR ZAM ZAM MEDICAL HALL , HYDERABAD, Telangana, India - 500023 |
| U14200TG2015PTC099400 | LANDISAA MINES AND MINERALS (INDIA) PRIVATE LIMITED | H. No. 17-1-134/1 C/o. Dr. Shoukat Ali Clinic, Rein Bazar, Imambada , Hyderabad, Telangana, India - 500023 |
| U14220TG2015PTC099399 | LANDISAA INDUSTRIES (INDIA) PRIVATE LIMITED | H. No. 17-1-134/1 C/o. Dr. Shoukat Ali Clinic, Rein Bazar, Imambada , Hyderabad, Telangana, India - 500023 |
| U52291TS2024PTC184126 | AL- HARMAIN TRAVEL AND TOURISM PRIVATE LIMITED | 17-3B-8 Chandra Nagar, Zafar Road,,Yakutpura, Hyderabad, Charminar, Telangana, India,,Charminar,Hyderabad,Telangana,500023-India |
| U45309TG2022PTC161116 | HYBSUM INFRASTRUCTURE PRIVATE LIMITED | 17-6-69, Dabeerpura,Hyderabad,Hyderabad,Telangana,500023-India |
| U65990TG2021PTC154876 | ALM UNIVERSAL CHIT FUNDS PRIVATE LIMITED | First Floor, House No. 17-3A-242/SRT/A&B/1 (Old No. 17-3A-242/SRT/A&B), SRT Colony, Yakutpura , Hyderabad, Telangana, India - 500023 |
| U92490TG2019OPC133860 | FLORISTMART EVEROFFER (OPC) PRIVATE LIMITED | 17-3-398, GROUND FLOOR, IMLIBAN YAKUTPURA, HYDERABAD , HYDERABAD, Telangana, India - 500023 |
| U70109TG2022PTC163151 | AQ UNITED (INDIA) REALTORS PRIVATE LIMITED | 17-1-30/1/B/5/A Ramchandra Nagar Edi bazar,,Hyderabad,Hyderabad,Telangana,500023-India |
| AAW-9465 | FAB FUTURE SOLUTIONS LLP | 17/6/138, Dabeerpura Hyderabad, Telangana, India - 500023 |
| AAU-0800 | MASTRO SKILLWILL PROFESSIONAL LLP | 17 4 529 Yakutpura Hyderabad, Telangana, India - 500023 |
| AAL-9020 | COGNISTEP CONSULTANTS LLP | 17-7-855 Yakutpura Hyderabad, Telangana, India - 500023 |
| U46593TS2025PTC195366 | CRISTAL OCEANA LIGHTING PRIVATE LIMITED | 17-5-174,Dabeerapura,Charminar,Hyderabad,Telangana,500023-India |
| U46103TS2025PTC203505 | JIANT JS IMPORT AND EXPORT PRIVATE LIMITED | 17-7-153,YAKUTHPURA,Charminar,Hyderabad,Telangana,500023-India |
| U82110TS2023PTC180333 | QUANTUVA TECHNOLOGIES PRIVATE LIMITED | 17-7-415, YAKUTPURA,Charminar,Hyderabad,Telangana,500023-India |
| U45309TG2020PTC144875 | GMB DEVELOPERS AND BUILDERS PRIVATE LIMITED | 17-3-452 YAKATPURA , hyderabad, Telangana, India - 500023 |
| 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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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.