TRAVEL CLUB FOREX LIMITED (CIN: U65110TG1998PLC030557) is a Public company incorporated on 24 Dec 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 Dec 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 SURENDRANATH BOLLINENI, RAVINDRANATH BOLLINENI, and VIJAYA LAKSHMI 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.
| CIN | U65110TG1998PLC030557 |
| Name | TRAVEL CLUB FOREX LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 30557 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1998-11-24 |
| Age of Company | 26 years, 3 months, 19 days |
| Activity | NIC Code: 6511 NIC Description: Central banking [relates to the functions and working of the Reserve Bank of India]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,834,440.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVEL CLUB FOREX LIMITED |
| U65110AP1998PLC030557 |
| U65110TG1998PLC030557 |
All 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
Get a list of all litigations TRAVEL CLUB FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVEL CLUB FOREX. This report helps you understand the risk associated in dealing with TRAVEL CLUB FOREX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01653936 | SURENDRANATH BOLLINENI | Director | 2020-12-30 |
| 02201405 | RAVINDRANATH BOLLINENI | Director | 2017-09-29 |
| 03185566 | VIJAYA LAKSHMI BOLLINENI | Director | 1998-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01653936 | SURENDRANATH BOLLINENI | Additional Director | - | 2020-12-30 |
| 01653936 | SURENDRANATH BOLLINENI | Director | - | 2017-10-03 |
| 02093788 | RAJA GOPAL NAIDU BOLLINENI | Director | - | 2020-05-27 |
| 02201405 | RAVINDRANATH BOLLINENI | Additional Director | - | 2017-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U72200TG2003PTC041645 | PLASTICON TECHNOLOGIES PRIVATE LIMITED | H.NO.6-1-57/7, NASIR ARCADE ,SAIFABAD HYDERABAD Hyderabad TG 500004 IN |
| U18209TG1990PTC011648 | S.S. LEATHERS PVT.LTD. | 6-1-85/6SAIFABAD HYDERABAD , HYDERABAD, Telangana, India - 500004 |
| AAH-3138 | NIDEE OUTDOOR MEDIA LLP | G-1, 6-1-68/2, FLAT NO.2 SAIFABAD HYDERABAD, Telangana, India - 500004 |
| U01403TG2007PTC054258 | SRI SAMVARDHANI MINERALS AND PLANTATIONS PRIVATE LIMITED | FLAT NO 202, SAI HOMES APARTMENTS 6-1-68/1, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U15139TG2011PTC075589 | QASMI FOOD PRIVATE LIMITED | 6-2-1/1/B/7,View Tower, Lakdi-ka-pool, Khairtabad. , Hyderabad, Telangana, India - 500004 |
| U72900TG2016PTC111804 | MAIN BRAIN TECH PRIVATE LIMITED | H. NO: 6-1-68/1, FLAT NO.: 501 SRI SAI HOMES, SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U14220TG2012PTC080403 | MINEX GEO RESOURCES PRIVATE LIMITED | FLAT NO. 202, H.NO.6-1-68/1 SAI HOME APARTMENT , SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U13209TG1961SGC000871 | THE ANDHRA PRADESH MINERAL DEVEVELOPMENT CORPORATION LIMITED | D.No.6-1-67/19/1 & 67/20, Flat No.302, Super Classic Apartments, Saifabad, Lakd ikapool , Hyderabad, Telangana, India - 500004 |
| U31909TG1997PTC028149 | GARG POWER PRODUCTS PRIVATE LIMITED | H.No.6-1-72,BlockA,FlatNo.106&107,1stFloorSreeMahalaxmiMeadows,Saifabad,Lakdika pool , Hyderabad, Telangana, India - 500004 |
| U24230TG1993PTC016135 | ASCLEPIUS IMMUNOTEK PVT LTD | 6-1-69/4/2-5,SAIFABAD, HYDERABAD , HYDERABAD, Telangana, India - 500004 |
| U31401TG2011PTC074897 | PRECISION HEAVY ELECTRICALS PRIVATE LIMITED | 6-1-85, GROUND FLOOR SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| U01409TG2020PTC143731 | BLESST HATCH PRIVATE LIMITED | 6-1-85/5, Poultry Bhavan, Saifabad, , Hyderabad, Telangana, India - 500004 |
| AAP-0722 | ASCENDANCY PROJECTS LLP | 6-3-563/A/7/1 PADMAVATHI NAGAR, KHAIRATABAD HYDERABAD, Telangana, India - 500004 |
| AAX-6664 | TYPOVANAM DESIGN AND INNOVATION STUDIO L LP | 6 3 563/A/7/1, PADMAVATHI NAGAR KHAIRATHABAD HYDERABAD, Telangana, India - 500004 |
| AAT-9681 | BALASINGH CONSULTANTS LLP | 6-1-85/5, Opposite Telephone Bhavan Saifabad, Khairtabad Hyderabad, Telangana, India - 500004 |
| U15410TG2008PTC058291 | MECCA FOODS & BEVERAGES (INDIA) PRIVATE LIMITED | D NO.6-1-67/2, SAIFABAD LAKDIKAPOOL , HYDERABAD, Telangana, India - 500004 |
| AAU-3849 | BAY MINING & EXPORTS INDIA LLP | #6/1/85/G/A/B, Opp. Telephone Bhavan, Saifabad Hyderabad, Telangana, India - 500004 |
| AAZ-5636 | MAYATMANE PROJECTS LLP | H.No. 6 3 563/A/7/1 Padmavathi Nagar, Khairatabad Hyderabad, Telangana, India - 500004 |
| U14102TG1990PTC011608 | VIJAY STONE QUARRIERS PVT. LTD. | 6-1-68/2 FLAT NO.202SAI NIVAS SAIFABAD , HYDERABAD, Telangana, India - 500004 |
| AAE-8996 | NEW CENTURY REALTORS (INDIA) LLP | 6-1-85/4, GROUND FLOOR, LANE OPP:TELEPHONE BHAVAN SAIFABAD HYDERABAD, Telangana, India - 500004 |
| U13209TG2013PTC087929 | SOOLINI MINES PRIVATE LIMITED | # 6-2-966/1, FLAT NO. 102, SALMA ARCADE HILLS COLONY, KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U28910TG2012PTC079058 | ALCO RINGS PRIVATE LIMITED | H. No.6-3-597/1/A,Plot No.7, Venkatramana Colony,Khairtabad , Hyderabad, Telangana, India - 500004 |
| U63040TG2006FLC050317 | LASANI TRAVEL AND TOURS AND FOREIGN EXCHANGE PRIVATE LIMITED | 6-1-57, SHOP 13, NASIR ARCADE SAIFABAD HYDERABAD Hyderabad TG 500004 IN |
| U63040TG2002PTC039494 | AEROWISE TRAVEL AND FOREX PRIVATE LIMITED | SHOP NO.2,6-1-57,NASIR ARCADE,SAIFABAD, SAIFABAD, HYDERABAD TG 500004 IN |
| U80903TG2019PTC133808 | CLARUS EDUCATION CONSULTANCY PRIVATE LIMITED | D.No. 6-1-57 to 61, Nasir Arcade, SAIFABAD Hyderabad Hyderabad TG 500004 IN |
| AAW-9901 | VEERABHADRASAI CHALANA CHITRA LLP | 6 1 585 B 43 1 MARUTHI NAGAR KHAIRATABAD, HYDERABAD, Telangana, India - 500004 |
| AAL-0298 | SAQ CORPORATE SOLUTIONS LLP | # 6-1-338, 1ST FLOOR, OLD CIB QUARTERS KHAIRATABAD HYDERABAD, Telangana, India - 500004 |
| U24220TG1987PTC007683 | SATYAM PROCESS PVT LTD | 6-1-1081/1HOTEL KRISHNA COMPLEX LAKDI KA POOL , HYDERABAD, Telangana, India - 500004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.