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
TRAVEL CLUB FOREX LIMITED
CIN: U65110TG1998PLC030557 As on: 2026-07-13
TRAVEL CLUB FOREX LIMITED (CIN: U65110TG1998PLC030557) is a Public company incorporated on 24 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5834440.00.
TRAVEL CLUB FOREX 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.TRAVEL CLUB FOREX LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of TRAVEL CLUB FOREX LIMITED are RAVINDRANATH BOLLINENI, VIJAYA LAKSHMI BOLLINENI, and SURENDRANATH BOLLINENI.
TRAVEL CLUB FOREX LIMITED's Corporate Identification Number (CIN) is U65110TG1998PLC030557 and its registration number is 30557. Users may contact TRAVEL CLUB FOREX LIMITED on its Email address - [email protected]. Registered address of TRAVEL CLUB FOREX LIMITED is 6-1-57/7, NASIR ARCADE SAIFABAD , HYDERABAD, Telangana, India - 500004.
Current status of TRAVEL CLUB FOREX 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 TRAVEL CLUB 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 TRAVEL CLUB FOREX
Purchase full report of TRAVEL CLUB 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 TRAVEL CLUB 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 TRAVEL CLUB FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02201405 | RAVINDRANATH BOLLINENI | Director | 2017-09-29 |
| 03185566 | VIJAYA LAKSHMI BOLLINENI | Director | 1998-11-24 |
| 01653936 | SURENDRANATH BOLLINENI | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of TRAVEL CLUB FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02093788 | RAJA GOPAL NAIDU BOLLINENI | Director | - | 2020-05-27 |
| 02201405 | RAVINDRANATH BOLLINENI | Additional Director | - | 2017-09-29 |
| 01653936 | SURENDRANATH BOLLINENI | Additional Director | - | 2020-12-30 |
| 01653936 | SURENDRANATH BOLLINENI | Director | - | 2017-10-03 |
Other Directorships of RAJA GOPAL NAIDU BOLLINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANA BROADCASTING PRIVATE LIMITED | U74999TG2016PTC112999 | Additional Director | - | 2018-09-29 |
| RANA BROADCASTING PRIVATE LIMITED | U74999TG2016PTC112999 | Director | - | 2020-06-29 |
| SHREYA BROADCASTING PRIVATE LIMITED | U92141TG2006PTC051348 | Director | - | 2020-09-15 |
Other Directorships of RAVINDRANATH BOLLINENI
Other Directorships of VIJAYA LAKSHMI BOLLINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRANATH BOLLINENI
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2003PTC041645 | PLASTICON TECHNOLOGIES PRIVATE LIMITED | H.NO.6-1-57/7, NASIR ARCADE ,SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U63040TG2002PTC039494 | AEROWISE TRAVEL AND FOREX PRIVATE LIMITED | SHOP NO.2,6-1-57,NASIR ARCADE,SAIFABAD, SAIFABAD, , HYDERABAD, 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 |
| U60200TG2008PTC060698 | LEAD TOURS AND FOREX PRIVATE LIMITED | SHOP NO. 2, 6-1-57, NASIR ARCADE 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 |
| U87300TS2025NPL205181 | GOADH FOUNDATION | 6-1-57 to 6,Nasir Arcare, saifabad,Khairatabad,Hyderabad,Telangana,500004-India |
| U45209TG2012PTC079411 | SAPTAGIRI BUSINESS PARKS PRIVATE LIMITED | 6-1-57/6, FLAT NO. 805, MOUNT NASIR, RBI ROAD, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U63090TG2010PTC067087 | AERO CABS INDIA PRIVATE LIMITED | SHOP NO.2, 6-1-57, NASIR ARCADE SAIFABAD , SAIFABAD, Telangana, India - 500004 |
| U65923TG2004PTC043619 | SECURE FOREX PRIVATE LIMITED | SHOP NO.10, 6-1-57/10,NASIR ARCDE, 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 |
| U55209TG2023PTC170313 | WHITSUNDAY RESORTS PRIVATE LIMITED | 6-1-57 to 61/E, 2nd Floor, Nasir arcade, Saifabad, , Nampally, 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 |
| U65992TG1999PTC031455 | MARANGANTI CHIT FUNDS PRIVATE LIMITED | 6-1-529, KHAIRATABADSAIFABAD, HYDERABAD SAIFABAD, HYDERABAD , SAIFABAD, HYDERABAD, Telangana, India - 500004 |
| U55101TG1988PLC009032 | GANGA HOTELS LIMITED | 6-1-71, LAKADI KAPULSAIFABAD, HYDERABAD-4. SAIFABAD, HYDERABAD-4. , SAIFABAD, HYDERABAD-4., 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 |
| U93000TG2010PTC067380 | SIRI SAMPADA CONSULTANTS PRIVATE LIMITED | 6-1-57/61, FLAT No. 404, MOUNT NASIR APARTMENTS , SAIFABAD, Telangana, India - 500004 |
| U72900TG2022PTC169595 | DYNAMICO IT SOLUTIONS PRIVATE LIMITED | 6-1-57/61/905,Mount Nassir Apartments Saifabad, Lakdikapool, Khairatabad , 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 |
| AAP-4088 | KOMIREDDY AND ASSOCIATES LLP | D.NO 6-1-57 to 61, 5TH FLOOR 503 KOHINOOR BUILDERS (MOUNT NASIR APARTMENTS) HYDERABAD, Telangana, India - 500004 |
| U74140TG2002PTC039850 | AG&E STRUCTURAL INDIA PRIVATE LIMITED | H.no 6-1-69/3-7, FLAT NO.201 Sanman PMR Saifabad behind Ravindra Bharathi , 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 |
| U18209TG1990PTC011648 | S.S. LEATHERS PVT.LTD. | 6-1-85/6SAIFABAD HYDERABAD , HYDERABAD, Telangana, India - 500004 |
| U45200TG2013PTC087152 | SITARA INFRASTRUCTURE PRIVATE LIMITED | 6-2-1/1/B/7, VIEW TOWER, LAKDIKAPOOL HYDERABAD , HYDERABAD, Telangana, India - 500004 |
| 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 |
| U45100TG2020PTC144096 | SIDHESHWARI VENTEX PRIVATE LIMITED | 6-1-57 TO 61 FLAT NO 501 5TH FLOOR SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U72200TG2012PTC082673 | NAS IT SOLUTIONS PRIVATE LIMITED | 6-1-68/4/1 ANNEXURE BUILDING SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| AAH-3138 | NIDEE OUTDOOR MEDIA LLP | G-1, 6-1-68/2, FLAT NO.2 SAIFABAD HYDERABAD, Telangana, India - 500004 |
| U85300TG2022NPL169003 | TAHOOR FOUNDATION | 6-1-5, QR No 1, DGP Complex Saifabad , HYDERABAD, Telangana, India - 500004 |
| U45209TG2012PTC082203 | SQUARIUS INFRA PROJECTS PRIVATE LIMITED | 6-1-85/8 1ST FLOOR SATYA SADAN SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90129991 | 2001-07-23 | 2014-06-09 | - | 20,000,000.00 | ING VYSYA BANK LIMITED | |
| 90130510 | 2004-07-23 | 2005-06-23 | - | 2,000,000.00 | ING VYSYA BANK LTD |
- 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.