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BALAJI TRAVCO INDIA PRIVATE LIMITED




Balaji Travco India Private Limited is a Private incorporated on 14 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Balaji Travco India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Balaji Travco India Private Limited are Arvind Kumar Sarraf and Amar Kumar.

Balaji Travco India Private Limited's Corporate Identification Number is (CIN) U63040DL2005PTC140721 and its registration number is 140721.Its Email address is [email protected] and its registered address is A-15/1, SHANKAR LANE OPP. B-7 PETROL PUMP, MASOODPUR, VASANT KUNJ NEW DELHI DL 110070 IN.

Current status of Balaji Travco India Private Limited is - Active.

Company Details

CIN

U63040DL2005PTC140721

Company Name

BALAJI TRAVCO INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

140721

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 September 2005

Age of Company

18 years, 7 month, 5 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALAJI TRAVCO INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-15/1, SHANKAR LANE OPP. B-7 PETROL PUMP, MASOODPUR, VASANT KUNJ NEW DELHI DL 110070 IN

Director Details

DIN Director Name Designation Appointment Date

01038295

ARVIND KUMAR SARRAF

Director

14 September 2005

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14 February 2019

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Director

29 December 2017

SELFEX LOGISTECH PRIVATE LIMITED

Director

02 September 2021

MARGIE INFRASTRUCTURES PRIVATE LIMITED

Director

09 December 2013

FAN EXCHANGE PRIVATE LIMITED

Director

19 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01044614

AMAR KUMAR

Director

14 September 2005

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Other Companies Associated with

Company Designation Appointment Date

GROCERSLOCAL SERVICES PRIVATE LIMITED

Director

21 September 2020

TRIDOSHA CARE PRIVATE LIMITED

Director

25 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10093094

2008-01-23

-

2015-07-24

Book debts

1,800,000

PUNJAB & SIND BANK

10290015

2011-05-21

-

2015-01-13

900,000

Corporation Bank

10456084

2013-10-18

2016-05-02

2017-09-27

Immovable property or any interest therein; Book debts; Bank Guarantee

15,500,000

UNION BANK OF INDIA

10554906

2015-02-24

-

-

250,000

UNION BANK OF INDIA

100103214

2017-04-04

-

-

Motor Vehicle (Hypothecation)

885,000

Union Bank Of India

100108742

2017-05-29

-

-

Book debts; Current Assets

24,300,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

BALAJI TRAVCO INDIA PRIVATE LIMITED

DELHISOUTH

110070

A 15/1 FIRST FLOOR SHANKAR LANEMASOODPUR VASANT KUNJDELHI189DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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