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UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED

CIN: U63040DL1997PTC091292

UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED (CIN: U63040DL1997PTC091292) is a Private company incorporated on 23 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5397000.00.

UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE 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.UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED are RITIKA SETHI, and CHANDER BALA MODI.

UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL1997PTC091292 and its registration number is 91292. Users may contact UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED is 4-7-C, 2ND FLOOR, DDA SHOPPING CENTER, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065.

Current status of UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE 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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Previous Names

Previous CINs

ZaubaCorp's company report for UNIGLOBE TRAVEL (SOUTH ASIA) 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.

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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 UNIGLOBE TRAVEL (SOUTH ASIA) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UNIGLOBE TRAVEL (SOUTH ASIA)
DIN Director Name Designation Appointment Date
00463560 RITIKA SETHI Director 1997-12-23
00464337 CHANDER BALA MODI Director 2008-03-10
Past Directors & Key Managerial Personnel of UNIGLOBE TRAVEL (SOUTH ASIA)
DIN Director Name Designation Appointment Date Cessation
00464337 CHANDER BALA MODI Director - 2008-02-05
01575929 ALOK SAWHNEY Director - 2014-12-18
00009708 KAMAL GUPTA Director - 2015-11-01
Other Directorships of RITIKA SETHI
Company Name CIN Designation Appointment Date Cessation
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2019-08-23
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2019-08-23 Ongoing
SGPL PHARMA PRIVATE LIMITED U24239DL1997PTC090294 Director 2012-04-05 Ongoing
A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Additional Director - 2011-09-30
A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Director 2011-09-30 Ongoing
AMAZING MARKETING & EXIM PRIVATE LIMITED U51311DL1998PTC096106 Director 2012-04-05 Ongoing
MODI HOSPITALITY & TOURS PRIVATE LIMITED U55101DL2008PTC176060 Director 2008-03-28 Ongoing
ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Director - 2008-01-01
MOD FASHIONS AND SECURITIES PRIVATE LIMITED U65100DL1986PTC024844 Director 1992-03-20 Ongoing
LEAF INVESTMENT PRIVATE LIMITED U65993UP1980PTC004944 Director 1989-10-01 Ongoing
ARM CONSULTANTS PRIVATE LIMITED U74140DL1997PTC086402 Director 2012-04-06 Ongoing
BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Additional Director - 2010-09-30
BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Director 2010-09-30 Ongoing
DAYAWATI MODI HOSPITALS AND MEDICAL CENT RE PRIVATE LIMITED U74899DL1988PTC032912 Director 1991-03-08 Ongoing
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Additional Director - 2022-09-30
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director 2022-01-01 Ongoing
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2008-01-21
ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Additional Director - 2011-09-30
ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Director 2011-09-30 Ongoing
SURAJ BHAN SYNTHETICS PRIVATE LIMITED U74899DL1995PTC066269 Additional Director - 2012-09-28
SURAJ BHAN SYNTHETICS PRIVATE LIMITED U74899DL1995PTC066269 Director 2012-09-28 Ongoing
SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED U74899DL1998PTC096736 Director 2012-04-06 Ongoing
SAMPATTI COM LIMITED U74899DL2000PLC106013 Director 2000-05-31 Ongoing
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2007-04-01 Ongoing
MODI MARCO ALDANY PRIVATE LIMITED U74999DL2016PTC308956 Additional Director 2018-01-16 Ongoing
Other Directorships of CHANDER BALA MODI
Other Directorships of ALOK SAWHNEY
Company Name CIN Designation Appointment Date Cessation
TRAVEL TECH SERVICES LLP AAN-3950 Designated Partner 2021-08-11 Ongoing
STARDOM NETWORKS LLP ACC-6526 Designated Partner 2023-08-24 Ongoing
HIIQ ENTERPRISES PRIVATE LIMITED U52100DL2007PTC166007 Director 2007-07-18 Ongoing
ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Additional Director - 2009-09-28
ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Director - 2012-06-25
SAKYA LIFESTYLE SOLUTIONS PRIVATE LIMITED U63040DL2009PTC194985 Director 2009-10-08 Ongoing
NGA TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC266577 Director 2014-03-20 Ongoing
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Additional Director - 2008-09-30
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2011-02-24
Other Directorships of KAMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
SAURI PURSUIT LLP AAH-1186 Designated Partner 2016-08-09 Ongoing
VINURA BEVERAGES PRIVATE LIMITED U15532DL2012PTC239778 Director 2012-08-03 Ongoing
VINURA BEVERAGES PRIVATE LIMITED U15532DL2012PTC239778 Director - 2015-10-01
ASAHI MODI MATERIALS PRIVATE LIMITED U24233GJ2012PTC072830 Director 2012-11-29 Ongoing
IQ MODI POWER PRIVATE LIMITED U31404DL2021PTC376196 Director 2021-01-27 Ongoing
ARYAN INFRATECH PRIVATE LIMITED U45200DL2009PTC186913 Director - 2010-12-05
AMAZING MARKETING & EXIM PRIVATE LIMITED U51311DL1998PTC096106 Director - 2012-04-05
MODI HOSPITALITY & TOURS PRIVATE LIMITED U55101DL2008PTC176060 Director 2008-03-28 Ongoing
EGOZA PRIVATE LIMITED U63000DL2012PTC234519 Director 2012-04-19 Ongoing
EGOZA PRIVATE LIMITED U63000DL2012PTC234519 Director - 2016-08-21
SUPERIOR INVESTMENT (INDIA) LIMITED U65993DL1981PLC012512 Additional Director - 2012-09-27
SUPERIOR INVESTMENT (INDIA) LIMITED U65993DL1981PLC012512 Director 2012-09-27 Ongoing
BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Additional Director - 2010-09-30
BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Director 2010-09-30 Ongoing
BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Director - 2016-07-16
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Additional Director - 2008-09-29
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2015-03-29
MMB SALES INDIA PRIVATE LIMITED U74899DL1988PTC033374 Director - 2015-10-01
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Additional Director - 2008-09-30
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2012-09-17
MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Additional Director - 2011-09-30
MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Director 2011-09-30 Ongoing
MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Director - 2016-01-29
MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED U80302DL2011PTC228629 Director 2011-12-12 Ongoing
MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED U80302DL2011PTC228629 Director - 2015-11-01

CIN Company Name Company Address
U63040DL1999PTC101934 ONEGLOBE TRAVELS INDIA PRIVATE LIMITED 4-7/C, 5TH FLOOR, DDA SHOPPING CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065
U74899DL1991PTC044245 UNIGLOBE MOD TRAVELS PRIVATE LIMITED 4-7-C, 5TH FLOOR DDA SHOPPING CENTERE, NEW FRIENDS COLONY , , NEW DELHI, Delhi, India - 110065
U55101DL2008PTC176060 MODI HOSPITALITY & TOURS PRIVATE LIMITED 4-7-C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U63000DL2012PTC234519 EGOZA PRIVATE LIMITED 4-7-C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U72200DL1999PTC101478 SAN MARZANO INDIA PRIVATE LIMITED 4 7C DDA LOCAL SHOPPING COMNEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U74899DL1983PTC017023 LOMBARD STREET (ESTATES) PRIVATE LIMITED 4-7C, DDA SHOPPING CENTRE, NEW FRIENDS COLONY , DELHI, Delhi, India - 110065
AAK-3786 CRAS SOLUTIONS LLP A-92/C, Old No-86. 4th Floor, Namerdar State, Taimoor Nagar, New Friends Colony,,Delhi,New Delhi,Delhi,India-110065
U74140DL2000PTC106016 G.T. INFOTECH PRIVATE LIMITED. C-642 III FLOOR NEW FRIENDS COLONY NEW DELHI -110065 , NEW DELHI, Delhi, India - 110065
U35105DL2025PTC447707 HORIZON ELEVATE PRIVATE LIMITED C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India
U40106DL2008PTC185241 TASA TRADING PRIVATE LIMITED C-568, 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U92419DL2013PTC258638 BEAUTIFUL BAY ENTERTAINMENT PRIVATE LIMITED C-634, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
U65900DL2011PTC223391 AZCO EXPORTS AND HOTELS PRIVATE LIMITED 73C, 2ND FLOOR, PREM COMPLEX, TAIMOOR NAGAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U24119DL2004PTC125409 STAR ENGINEERING CHEMICALS APPLICATORS PRIVATE LIMITED A-92C, 2ND FLOOR, NAMBARDAR ESTATE TAIMOOR NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U74999DL2012PTC242103 MANIYA CONSULTANCY SERVICES PRIVATE LIMITED A 92C, NAMBERDAR ESTATE, 4TH FLOOR TAIMOOR NAGAR, NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U74120DL2012PTC240796 MANBHAVI CONSULTANTS PRIVATE LIMITED A 92C, NAMBERDAR ESTATE, 4TH FLOOR TAIMOOR NAGAR, NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U74995DL2016NPL302349 KEYSTONE HUMAN SERVICES INDIA ASSOCIATION E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065
F06219 KEYSTONE HUMAN SERVICES INTERNATIONAL E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065
U52609DL2017PTC318863 CHOWDHURY FMCG MARKETING PRIVATE LIMITED C 4 KALINDI COLONY 2ND FLOOR , NEW DELHI, Delhi, India - 110065
U70101DL2010PTC207517 DAYASHAKUN PROPERTIES PRIVATE LIMITED 71, Friends Colony (West) C-Wing, 2nd Floor Flat , New Delhi, Delhi, India - 110065
U71100DL2010PTC197930 AQ FROZEN FOODS PRIVATE LIMITED B-503, Third Floor, New Friends Colony New Delhi-110065 , NEW DELHI, Delhi, India - 110065
AAU-0733 V LIVSMART AUTOMATION LLP H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
U85499DL2026PTC466183 SHANTWAN INTERNATIONAL PRIVATE LIMITED C- 20 4th FLOOR, DDA,FLATS GARHI . NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
AAD-3304 CURATORS HOST LIMITED LIABILITY PARTNERS HIP H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY NEW DELHI, Delhi, India - 110065
U74999DL2015PTC284733 CURATORS HOSPITALITY PRIVATE LIMITED H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U62099DL2026PTC462890 PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India
U70102DL2006PTC149122 PURANDAR PROMOTERS & DEVELOPERS PRIVATE LIMITED. C/O, PRADEEP MODI 2ND FLOOR, D-810 NEW FRIENDS COLONY, NEW DELHI New Delhi DL 110065 IN
AAA-5274 HI-CHOICE PRINTS LIMITED LIABILITY PARTN ERSHIP C-596, NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065
U18204DL2007PTC166671 SILICON GARMENTS PRIVATE LIMITED C-599, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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

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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

As on: 2026-07-13

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