CIN |
|
|
Company Name |
TSI YATRA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
76431 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 February 1996 |
|
Age of Company |
28 years, 2 month, 7 days |
|
Activity |
CONSTRUCTION Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹57,500,000 |
|
Paid up capital |
₹28,922,130 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TSI YATRA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No-1 Sector B Pkt-7 Vasant Kunj, New Delhi South West Delhi DL 110070 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
02478962 |
Additional Director |
27 March 2024 |
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Other Companies Associated with
Previous Companies Associated with
|
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02573166 |
Additional Director |
19 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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03612585 |
Director |
04 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07082303 |
Director |
22 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18209DL2022PTC406293 |
JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN South Delhi New Delhi New Delhi DL 110070 IN |
L92199DL1997PLC088865 |
TOUCHWOOD ENTERTAINMENT LIMITED | SEC-B, PKT-1, SPACE NO-301 AND 302 LSC-7, COMMUNITY CENTRE, VASANT KUNJ SECTOR B NEW DELHI South West Delhi DL 110070 IN |
U72900DL1962PTC003735 |
YATRA FOR BUSINESS PRIVATE LIMITED | Unit No. 1 Sect – B, PKT-7, Vasant Kunj New Delhi South West Delhi DL 110070 IN |
U74999DL2017PTC310770 |
SEKOH INDIA HEALTH AND TRAINING PRIVATE LIMITED | 4123,SECTOR B 5 AND 6, GATE NO.1, VASANT KUNJ, SOUTH WEST-DELHI NEW DELHI South West Delhi DL 110070 IN |
U93090DL2016PTC298986 |
SOVRANO PROJECT EXPERTS PRIVATE LIMITED | FLAT NO. 1344, SECTOR A PKT B, VASANT KUNJ, NEW DELHI 110070 VASANT KUNJ South West Delhi DL 110070 IN |
U74140DL2015PTC283951 |
ASHWANI AND GUNITA PROJECTS PRIVATE LIMITED | FLAT NO. 1344, SECTOR A PKT B, VASANT KUNJ, NEW DELHI 110070 VASANT KUNJ South West Delhi DL 110070 IN |
U65191DL2010PTC289124 |
MAGENTA FINANCE SERVICES PRIVATE LIMITED | Second Floor, Plot No. 7, Local Shopping Center sector B Pocket 1, Vasant Kunj New Delhi South West Delhi DL 110070 IN |
U90000DL2022PTC403430 |
BLUE OCEAN LABS PRIVATE LIMITED | UNIT NO-8 T/F PLOT NO-11-B-7 VASANT ARCADE VASANT KUNJ South Delhi New Delhi New Delhi DL 110070 IN |
U74899DL1994PTC058436 |
B H FINCO PRIVATE LIMITED | Unit No. 7, IIIrd Floor, LSC, B-7 Plot No. 11, Vasant Kunj NEW DELHI South West Delhi DL 110070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10081854 |
2008-01-07 |
- |
2015-05-11 |
Book debts |
1,500,000 |
3i Infotech Trusteeship Services Limited |
10084870 |
2008-01-17 |
- |
2010-10-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,500,000 |
CANARA BANK |
10084871 |
2008-01-17 |
- |
2014-05-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,500,000 |
CANARA BANK |
10255894 |
2010-10-28 |
- |
2014-02-07 |
2,900,000 |
BMW India Financial Services Private Limited |
|
10532074 |
2014-09-30 |
- |
- |
2,257,000 |
Toyota Financial Services India Limited |
|
10532076 |
2014-03-21 |
- |
2017-02-09 |
821,000 |
Axis Bank Limited |
|
10539617 |
2014-12-03 |
- |
2022-02-23 |
400,000 |
HDFC BANK LIMITED |
|
10542128 |
2014-12-03 |
- |
- |
552,900 |
Toyota Financial Services India Limited |
|
10547598 |
2014-12-22 |
- |
2022-02-17 |
320,000 |
HDFC BANK LIMITED |
|
10567437 |
2015-03-20 |
- |
2022-02-23 |
1,088,000 |
HDFC BANK LIMITED |
|
10612865 |
2015-10-23 |
- |
2022-02-23 |
937,000 |
HDFC BANK LIMITED |
|
90037279 |
2002-05-16 |
- |
2011-04-30 |
Book debts |
2,000,000 |
ALLAHABAD BANK |
90047785 |
2000-02-15 |
- |
- |
175,000 |
BANK OF PUNJAB LTD. |
|
90050115 |
2003-10-15 |
2009-10-16 |
2014-05-07 |
Book debts |
27,500,000 |
Canara Bank |
90053010 |
1996-12-30 |
- |
- |
1,200,000 |
THE JAMMU AND KASHMIR BANK LTD. |
|
100086314 |
2017-02-06 |
- |
2022-02-23 |
Motor Vehicle (Hypothecation) |
577,800 |
HDFC BANK LIMITED |
100260276 |
2019-03-22 |
- |
- |
Motor Vehicle (Hypothecation) |
737,671 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TSI YATRA PRIVATE LIMITED |
DELHINORTH |
110001 |
B-32, 1ST FLOOR, INNER CIRCLECONNAUGHT PLACENEW DELHI181DL |
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Change of directors
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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