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
SEA VISAS AND FOREX PRIVATE LIMITED
CIN: U66190TS2024PTC182993 As on: 2026-07-13
SEA VISAS AND FOREX PRIVATE LIMITED (CIN: U66190TS2024PTC182993) is a Private company incorporated on 05 Mar 2024. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.SEA VISAS AND FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of SEA VISAS AND FOREX PRIVATE LIMITED are MOHAMMED VIQUAR AHMED, and AFREEN SULTANA.
SEA VISAS AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190TS2024PTC182993 and its registration number is 182993. Users may contact SEA VISAS AND FOREX PRIVATE LIMITED on its Email address - . Registered address of SEA VISAS AND FOREX PRIVATE LIMITED is 8-1-39/GSC/C-8&C-9/SF, SHOP-09,MAWIN ARCADE, TOLICHOWKI,Golconda,Hyderabad,Telangana,500008-India.
Current status of SEA VISAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEA VISAS 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 SEA VISAS AND FOREX
Purchase full report of SEA VISAS AND FOREX
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 SEA VISAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEA VISAS AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09463277 | MOHAMMED VIQUAR AHMED | Managing Director | 2024-03-05 |
| 09463305 | AFREEN SULTANA | Director | 2024-03-05 |
Past Directors & Key Managerial Personnel of SEA VISAS AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED VIQUAR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTONIC HOLIDAYS AND FOREX PRIVATE LIMITED | U65910TG2013PTC087203 | Additional Director | - | 2022-09-30 |
| PENTONIC HOLIDAYS AND FOREX PRIVATE LIMITED | U65910TG2013PTC087203 | Director | - | 2023-09-11 |
Other Directorships of AFREEN SULTANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTONIC HOLIDAYS AND FOREX PRIVATE LIMITED | U65910TG2013PTC087203 | Additional Director | - | 2022-09-30 |
| PENTONIC HOLIDAYS AND FOREX PRIVATE LIMITED | U65910TG2013PTC087203 | Director | - | 2023-09-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497TS2026PTC211548 | LIFEMED PHARMA AND SURGICAL PRIVATE LIMITED | P.No C-8&C-9, SHOP No.3,2nd Floor, Mawin Arcade,Golconda,Hyderabad,Telangana,500008-India |
| U72200TG2020PTC146612 | TECHNOMITY PRIVATE LIMITED | 9-8-110/C/84/1/A DHANKOTA, GOLCONDA HYDERABAD , HYDERABAD, Telangana, India - 500008 |
| U62099TS2025PTC197800 | DIGO IT SOLUTIONS PRIVATE LIMITED | C8, 8-1-328/1/2, Unit No 201,2nd Floor, Sattva Magnus, Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| U62013TS2023PTC177280 | LIKESOFT SOLUTIONS PRIVATE LIMITED | Unit No. 301 & 302/1, 8-1-328/1/2,,3rd Floor at SATTVA MAGNUS, Door No. 8-1-328/1&328/1/2/3F-3, Shaikpet, Tolichowki,,Golconda,Hyderabad,Telangana,500008-India |
| U32507TS2024OPC191401 | RANZAI OPTIKS (OPC) PRIVATE LIMITED | 8-1-346/C/6/102,SABAZA COLONY TOLICHOWKI,Golconda,Hyderabad,Telangana,500008-India |
| U47711TS2024PTC185160 | DYALAYLA PRIVATE LIMITED | 8-1-329/C, Flat No.201,Kohesar Colony,Tolichowki,Golconda,Hyderabad,Telangana,500008-India |
| U62020TS2026PTC216251 | NEXEDGE COMPUTING PRIVATE LIMITED | 8-1-307/3&8, AET/C-805,Aditya Empress Towers,Golconda,Hyderabad,Telangana,500008-India |
| U52290TS2025PTC193496 | GLIDECOMMUTE INDIA PRIVATE LIMITED | C/O A PREETHI 1-8-1-43/,1/B Satya Colony Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| U47721TS2023PTC171824 | AELIXIR HEALTHCARE PRIVATE LIMITED | New H.No-8-1-40/B/9, Old H.No-8-1-41/J/9,New Samata Colony, Seven Tombs Road, Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| U20237TS2025PTC201864 | EROSENSE PRIVATE LIMITED | 8-1-399/A/1/B/C/D,,Golconda,Hyderabad,Telangana,500008-India |
| ACJ-4404 | TETSUO SOLUTIONS LLP | 8-1-328/1/2,Block C Flat no 1604,Golconda,Hyderabad,Telangana,India-500008 |
| ACQ-7512 | AU ATSC ADVISORY LLP | 8-1-298/B/1, C-401,,APARNA ONE, SHAIKPET,,Golconda,Hyderabad,Telangana,India-500008 |
| U59123TS2025OPC198868 | NEO ENTERTAINMENT STUDIOS (OPC) PRIVATE LIMITED | 1st Floor, 8-1-298/C,Dwaraka Nagar Colony,Golconda,Hyderabad,Telangana,500008-India |
| U82990TS2025OPC205682 | ACL GLOBAL EXIM (OPC) PRIVATE LIMITED | 8-1-399/A/1/B/C/D,JANAKI NAGAR,Golconda,Hyderabad,Telangana,500008-India |
| ACT-1903 | BUY SAFE SURGICALS LLP | 8-1-399/A/1/B/C/D/10,Janaki Nagar,Golconda,Hyderabad,Telangana,India-500008 |
| U47912TS2024PTC187892 | BIZNOLOGY SOLUTIONS PRIVATE LIMITED | C/O SIDDIQ MOHIUDDI,8-1-329/A/1/11 SHAIKPET,Golconda,Hyderabad,Telangana,500008-India |
| U74904TS2023PTC176858 | SIRAJUN INDUSTRIES PRIVATE LIMITED | 501, H.NO.8-1-399/1/C,EAST JANAKINAGAR COLONY,Golconda,Hyderabad,Telangana,500008-India |
| U74904TS2023PTC176859 | SUCCESSWIND TECHNOLOGIES PRIVATE LIMITED | 501, H.NO.8-1-399/1/C,EAST JANAKINAGAR COLONY,Golconda,Hyderabad,Telangana,500008-India |
| U52520TG2021PTC153652 | AJWAH NUTS AND CHOCOLATE PRIVATE LIMITED | #8-1-399/A/1/B/C/D, JANAKI NAGAR, TOLICHOWKI, , Hyderabad, Telangana, India - 500008 |
| U62010TS2026PTC214446 | AMMANHA TECHNOLOGIES PRIVATE LIMITED | 8-1-328/1, SATTVA MAGNUS,2ND FLOOR, C2/CS,Golconda,Hyderabad,Telangana,500008-India |
| ACE-3340 | KOSARAJU DEVELOPERS LLP | H NO. 8-1-293/A/1,,F NO.501-C,JMR WHITELOTUS,Golconda,Hyderabad,Telangana,India-500008 |
| U85499TS2025PTC193085 | TECHWARDA IT SERVICES PRIVATE LIMITED | C/O MOHAMMED AKRAM,8-1-43/1/A/70, F. NO. 302,Golconda,Hyderabad,Telangana,500008-India |
| U62010TS2025PTC194665 | TEKGRADS INFOSYSTEMS PRIVATE LIMITED | 1st Floor, H.No 8-1-298/C,Plot No 94, Dwaraka Nagar,Golconda,Hyderabad,Telangana,500008-India |
| U55209TG2020PTC146367 | NIZ BIZ INDIA PRIVATE LIMITED | H.N. 8-1-351/C/2 1st Floor Rahul Company Tolichowki , Golconda, Telangana, India - 500008 |
| U74999TG2020PTC146514 | PROVALIDATE SERVICES PRIVATE LIMITED | 8-1-328/C/1, 2ND FLOOR SURVEY NO.72P, TOLICHOWKI, SHAIKPET(V) , Golconda, Telangana, India - 500008 |
| AAJ-6375 | VAARAAHI CHALANA CHITRAM LLP | H.No: 8-1-293/ A/1, Flat No: 101 C-Block,Flat #101 C-Block, JMR White Lotus,OU Colony, Shaikpet Hyderabad, Telangana, India - 500008 |
| U46596TG2018PTC124481 | SKAVION AUTO PRIVATE LIMITED | C-1104, 8-1-307 & 8, Aditya Empress Towers Aziz Bagh, Puran Bagh, Shaikpet,Hyderabad,Hyderabad,Telangana,500008-India |
| ACH-9250 | NEOFARM AGRI SOLUTIONS LLP | H.No. 8-1-328/1/2/A-1103, Sattva Magnus, Shaikpet Main Road,,Tolichowki, Shaikpet, Golconda, Hyderabad,Golconda,Hyderabad,Telangana,India-500008 |
| ACY-6756 | HEALTHYCUTS FOODLABS LLP | 8-1-329/C, RelianceJubile,Brindavan Colony,Golconda,Hyderabad,Telangana,India-500008 |
| 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.
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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.
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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.