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BCD TRAVEL INDIA PRIVATE LIMITED




Bcd Travel India Private Limited is a Private incorporated on 28 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 150,007,500. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Bcd Travel 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 Bcd Travel India Private Limited are Ajay Pashupatinath Bali, Aletta Dias, Gregory Logan O'neil and Sonal Jitendrakumar Gor.

Bcd Travel India Private Limited's Corporate Identification Number is (CIN) U63040MH1995PTC092246 and its registration number is 92246.Its Email address is [email protected] and its registered address is Level2,Unit 202/B,Natraj by Rustomjee,194,Andheri- Kurla Rd,Jct of Western Express Highway,Andheri(E) Mumbai Mumbai City MH 400069 IN.

Current status of Bcd Travel India Private Limited is - Active.

Company Details

CIN

U63040MH1995PTC092246

Company Name

BCD TRAVEL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

92246

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 1995

Age of Company

28 years, 7 month, 27 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

₹200,000,000

Paid up capital

₹150,007,500

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 BCD TRAVEL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Level2,Unit 202/B,Natraj by Rustomjee,194,Andheri- Kurla Rd,Jct of Western Express Highway,Andheri(E) Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00564429

AJAY PASHUPATINATH BALI

Managing Director

06 May 2005

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Other Companies Associated with

Company Designation Appointment Date

BCD TRAVEL AND TOURS PRIVATE LIMITED

Director

17 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01070496

ALETTA DIAS

Wholetime Director

01 December 2006

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Other Companies Associated with

Company Designation Appointment Date

BCD TRAVEL AND TOURS PRIVATE LIMITED

Director

17 October 2007

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Company Designation Appointment Date Cessation Date

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03644712

GREGORY LOGAN O'NEIL

Nominee Director

13 October 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Gregory Logan O'neil is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BERPG6988P

SONAL JITENDRAKUMAR GOR

Company Secretary

27 February 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Sonal Jitendrakumar Gor is not associated with any company.

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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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10258907

2010-12-07

2011-05-31

2014-10-18

210,000,000

ING VYSYA BANK LIMITED

10258908

2010-12-07

2013-03-14

2014-10-18

250,000,000

ING VYSYA BANK LIMITED

90157708

2001-04-16

-

2010-12-23

Book debts

3,000,000

CENTRAL BANK OF INDIA

100647905

2022-11-15

-

-

1,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

BCD TRAVEL INDIA PVT. LTD.

MALADKANDIVALI

400059

TIMES SQUARE LEVEL 2 B WINGANDHERI KURLA RD MAROL ANDHERI EASTMUMBAI598MH

BCD TRAVEL INDIA PRIVATE LIMITED

BOMMASANDRA

560029

IBC KNOWLEDGE PARK, 4/1,14TH FLR, TOWER C, BANNERGHATTA RD,BANGLAORE656KN

*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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