Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AG WORLD HOLIDAYS PRIVATE LIMITED
CIN: U63040KL2015PTC039337 As on: 2026-07-13
AG WORLD HOLIDAYS PRIVATE LIMITED (CIN: U63040KL2015PTC039337) is a Private company incorporated on 15 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AG WORLD HOLIDAYS 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.AG WORLD HOLIDAYS 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 AG WORLD HOLIDAYS PRIVATE LIMITED are ABDUL GAFOOR MOHAMMED AHAMMED, MOHAMMED NIYAS ABDUL GAFOOR, and . AZEEZ.
AG WORLD HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KL2015PTC039337 and its registration number is 39337. Users may contact AG WORLD HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AG WORLD HOLIDAYS PRIVATE LIMITED is DOOR NO. T T N-159B,1ST FLOOR, CALTEX TOWER, OPP. CIVIL STATION , KANNUR, Kerala, India - 670002.
Current status of AG WORLD HOLIDAYS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AG WORLD HOLIDAYS 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.
Purchase ReportAll 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 AG WORLD HOLIDAYS
Purchase full report of AG WORLD HOLIDAYS
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 AG WORLD HOLIDAYS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AG WORLD HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07278741 | ABDUL GAFOOR MOHAMMED AHAMMED | Director | 2015-10-15 |
| 07278748 | MOHAMMED NIYAS ABDUL GAFOOR | Managing Director | 2017-05-31 |
| 08714923 | . AZEEZ | Director | 2020-03-05 |
Past Directors & Key Managerial Personnel of AG WORLD HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07278748 | MOHAMMED NIYAS ABDUL GAFOOR | Director | - | 2017-05-31 |
Other Directorships of ABDUL GAFOOR MOHAMMED AHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYSAHARA PRIVATE LIMITED | U63030KL2017PTC049890 | Director | - | 2017-11-18 |
| NEOABEER MONEY CHANGERS PRIVATE LIMITED | U74999KL2015PTC039678 | Director | 2015-12-09 | Ongoing |
Other Directorships of MOHAMMED NIYAS ABDUL GAFOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYSAHARA PRIVATE LIMITED | U63030KL2017PTC049890 | Director | - | 2017-11-18 |
| NEOABEER MONEY CHANGERS PRIVATE LIMITED | U74999KL2015PTC039678 | Director | 2015-12-09 | Ongoing |
Other Directorships of . AZEEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEOABEER MONEY CHANGERS PRIVATE LIMITED | U74999KL2015PTC039678 | Additional Director | - | 2020-12-30 |
| NEOABEER MONEY CHANGERS PRIVATE LIMITED | U74999KL2015PTC039678 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500KL2024PTC087952 | INFOSING STUDY ABROAD PRIVATE LIMITED | DOOR NO 49/476,49/475(Room No.24,25 and un numbered Room No.26),Royal Oak Mall, T K Stop,Opp. Bhima Jewellery, P O Civil station,Kannur,Kannur,Kerala,670002-India |
| U74999KL2015PTC039678 | NEOABEER MONEY CHANGERS PRIVATE LIMITED | DOOR NO.TT159B, FIRST FLOOR, CALTEX TOWER CALTEX JUNCTION, OPP CIVIL STATION , KANNUR, Kerala, India - 670002 |
| U22211KL2005PTC018420 | PRATHEEKSHA PRINTERS AND PUBLISHERS PRIVATE LIMITED | DOOR NO T T N VIII 344 AKAOSER COMPLEX CIVIL STATION POST , KANNUR DISTRICT, Kerala, India - 670002 |
| U22219KL2015PTC039645 | NORTH MALABAR MEDIA PRINTING AND PUBLISHING PRIVATE LIMITED | FIRST FLOOR, DOOR NO.TTN 159 A,CALTEX JUNCTION CALTEX TOWER, OPPOSITE TO CIVIL STATION , KANNUR, Kerala, India - 670002 |
| U01403KL2013PLC033100 | THARWA AGRO INDIA LIMITED | AZHAR COMPLEX, ROOM NO. T. T. (N) 484,GROUND FLOOR THAYATHERU ROAD, NEAR CHANDRIKA DAILY OF FICE , KANNUR, Kerala, India - 670002 |
| U45202KL2014PTC036057 | KANIBI DEVELOPERS PRIVATE LIMITED | DELISHE TOWER, DOOR No. T P (S) 124 H,I, J, NEAR LIC OFFICE, TALAP , KANNUR, Kerala, India - 670002 |
| U46303KL2024PTC085973 | KANNUR MARINES PRIVATE LIMITED | 46/1821,2nd floor,Galaxy, building,South bazar,, Civil Station Kannur, Kannur, Kannur, Kerala, India,,Kannur,Kannur,Kerala,670002-India |
| ACJ-4274 | ANAS AHAMED ARCHITECTS LLP | Door No 47/2734,Second floor,MH Tower,Opposite Gmall,Makkani,Kannur,Kannur,Kerala,India-670002 |
| U67120KL2005PTC018339 | ANOTH INVESTMENTS SERVICES PRIVATE LIMITED | BUILDING NO T M 360/IICITY TOWER NEAR CHINMAYA BALA BHAVAN TALAP KANNUR P O , KANNUR, Kerala, India - 670002 |
| U80903KL2022PTC078881 | IAIMS ASSOCIATES PRIVATE LIMITED | 4TH FLOOR , KM TOWER Door No. 46/1799-4 , Kannur 1 Village , Kannur, Kerala, India - 670002 |
| ABC-4684 | Tekmasters Enterprises LLP | TP (N)3.351A (T. M 3.663) 2ND FLOOR,SD COMPLEX POTTIAN SHEKARAN ROAD,Kannur,Kannur,Kerala,India-670002 |
| U45200KL2014PTC036978 | Z PLUS BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO.180/A32,33 ROYAL OAK, T K STOP, OPP.BHIMA JEWELLERY , KANNUR-2 , KANNUR, Kerala, India - 670002 |
| U85499KL2024OPC089982 | VISTA LEARNERS (OPC) PRIVATE LIMITED | BUILDING NO. 49/489 ( FIRST FLOOR ), ROYAL OAK BUILDING,,NR. TK JUNCTION, P.O CIVIL STATION,,Kannur,Kannur,Kerala,670002-India |
| U80902KL2020PTC063260 | EDUFLY LEARNING SOLUTIONS PRIVATE LIMITED | ADITHYA TOWER OPP CIVIL STATION , KANNUR, Kerala, India - 670002 |
| U17299KL2021PTC068690 | AINA RETAIL PRIVATE LIMITED | DOOR NO. 46/951, VILLA AINA KAKKAD ROAD, CIVIL STATION , KANNUR, Kerala, India - 670002 |
| U51497KL2011PTC028170 | NTL FERTILIZERS AND CHEMICALS PRIVATE LIMITED | NOBLE ARCHADE, OPP.SUB REGISTRAR OFFICE CALTEX, CIVIL STATION (PO) , KANNUR, Kerala, India - 670002 |
| AAB-7749 | MEDIABOX CREATIONS LLP | First Floor, Nachi Tower, Building No.TPS 491 Opp.Makkani South Bazar Kannur, Kerala, India - 670002 |
| U32303KL1999PTC013263 | CAROL MEDIA PRIVATE LIMITED | BUILDING NO TP S IV 500XK T P TOWER SOUTH BAZAR , KANNUR, Kerala, India - 670002 |
| U55102KL2001PTC014924 | FILAA HOLIDAY RESORTS PRIVATE LIMITED | DOOR NO 392 TPS 3RD FLOORK V R TOWERS CIVIL STATION POSTOFFICE , KANNUR, Kerala, India - 670002 |
| U65992KL2012PTC032764 | SWAYAMBHOO SAI CHITS PRIVATE LIMITED | ROOM NO-TPS508S,508T M.H.TOWER, SOUTH BAZAR, MAKKANI , KANNUR, Kerala, India - 670002 |
| U70200KL2014PTC037245 | NORTH MALABAR REALTORS AND DEVELOPERS PRIVATE LIMITED | NO: 434, C.S 8, JAYA BUILDING BEHIND KVR TOWER, CIVIL STATION PO , KANNUR, Kerala, India - 670002 |
| U55209KL2021PTC068814 | NISANTA RESORTS PRIVATE LIMITED | SB/46/3530, 1st Floor, Lesse Complex Opposite Capitol Mall, Civil Station P.O , Kannur, Kerala, India - 670002 |
| U74999KL2017PTC049450 | PIANTA INDIA PRIVATE LIMITED | ROOM NO CE 34/1043 C, K V CHAMBERS, OPP YATHRI NIVAS, CIVIL STATION P O , KANNUR, Kerala, India - 670002 |
| U70100KL2011PTC027641 | SAFE HOMES DEVELOPERS PRIVATE LIMITED | ROOM NO MT/8/85F, SAFA TOWER MUZHATHADAM 1ST CROSS ROAD, P O CIVIL ST ATION , KANNUR, Kerala, India - 670002 |
| U22212KL2011PTC027867 | VIS MEDIA PRIVATE LIMITED | 1/26, AZHAR COMPLEX FIRST FLOOR, T T ROAD , KANNUR, Kerala, India - 670002 |
| U62013KL2024PTC086552 | OSTREN PRIVATE LIMITED | 354, KOMBRA HOUSE, THULICHERY, Civil Station Kannur,,Kannur, Kannur, Kerala, India,,Kannur,Kannur,Kerala,670002-India |
| ACM-4989 | NF CARE SOLUTIONS LLP | Door No.46/2999,Ground Floor Building Prestige Centre,,Situating at Kannur Corporation,Kannur,Kannur,Kerala,India-670002 |
| U45309KL2020PTC065508 | KANNANNOR INFRATECH PRIVATE LIMITED | BUILDING NO.XLVIII-145(Old No.TP(S)124 K SECOND FLOOR, DELSHE TOWER, LIC ROAD, TA LAP , KANNUR, Kerala, India - 670002 |
| U47912KL2025PTC096945 | THEKADA DIGITAL VENTURES PRIVATE LIMITED | 47/261, K T P Tower,South Bazar,Kannur,Kannur,Kerala,670002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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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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 |
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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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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 |
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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.