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
LAZAR FOREX & TRAVELS PRIVATE LIMITED
CIN: U67190KA2014PTC074875 As on: 2026-07-13
LAZAR FOREX & TRAVELS PRIVATE LIMITED (CIN: U67190KA2014PTC074875) is a Private company incorporated on 16 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
LAZAR FOREX & TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAZAR FOREX & TRAVELS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of LAZAR FOREX & TRAVELS PRIVATE LIMITED are JOHN SAGAYARANI, and DANIEL BASSANIO JOHN.
LAZAR FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2014PTC074875 and its registration number is 74875. Users may contact LAZAR FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAZAR FOREX & TRAVELS PRIVATE LIMITED is FLAT NO.5, CLEVELAND APARTMENT, NO.17F STREET FRAZER TOWN , BANGALORE, Karnataka, India - 560005.
Current status of LAZAR FOREX & TRAVELS 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 CINs
ZaubaCorp's company report for LAZAR FOREX & TRAVELS 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 LAZAR FOREX & TRAVELS 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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Current Directors & Key Managerial Personnel of LAZAR FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06744379 | JOHN SAGAYARANI | Managing Director | 2014-06-16 |
| 09227254 | DANIEL BASSANIO JOHN | Director | 2021-07-06 |
Past Directors & Key Managerial Personnel of LAZAR FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00746628 | MICHEL JOHN EDWARD | Director | - | 2021-07-05 |
Other Directorships of MICHEL JOHN EDWARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASS FOREX PRIVATE LIMITED | U24231KA1992PTC059240 | Managing Director | - | 2010-10-21 |
| INTERNATIONAL CURRENCY SERVICES PRIVATE LIMITED | U67120TN1999PTC042483 | Director | - | 2009-05-01 |
| INTERNATIONAL CURRENCY SERVICES PRIVATE LIMITED | U67120TN1999PTC042483 | Managing Director | 2009-05-01 | Ongoing |
Other Directorships of JOHN SAGAYARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL BASSANIO JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2016PTC097640 | ELL INNOVATIONS PRIVATE LIMITED | FLAT NO 2, SILVER ENCLAVE APARTMENT, NO.4/2 CLEVELAND ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U72200KA2015PTC080609 | WERTOS TECHNOLOGY AND SYSTEMS PRIVATE LIMITED | Property No-56, Frazer Apartment, flat no-001, M.M. Road, Frazer town , Bangalore, Karnataka, India - 560005 |
| U45201KA1995PTC017412 | FLAXEN PROPERTY DEVELOPERS PRIVATE LIMIT ED | FLAT NO.102,B-BLOCK,I FLOOR,RANKA-D-PARADISE NO.153, WHEELERS ROAD, , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| ACN-7554 | RYSHA ADVISORS LLP | Flat No. 5D-18H, 5F,Daffodil Purva Park Apartments No. 53/379, MSO Colony, Cox Town,Bangalore North,Bangalore,Karnataka,India-560005 |
| AAZ-4431 | ALLEGORY DESIGN STUDIO LLP | No.402, 4th Floor, Elegant Cleveland Apartment 7 Cleveland Road, Frazer Town BANGALORE, Karnataka, India - 560005 |
| U51909KA2020PTC132788 | APPAREL EVRYWEAR PRIVATE LIMITED | #9, Flat No-101, Prestige Clarke Ville Apartment, Richards Town, Frazer Town , BANGALORE, Karnataka, India - 560005 |
| U74999KA2018PTC110816 | KOOLDAIR SYSTEMS INDIA PRIVATE LIMITED | NO.30/1, Ground Floor, G Street, Cleveland Road, Town, Frazer Town, , BANGALORE, Karnataka, India - 560005 |
| U79110KA2023PTC179492 | TRAV XO PRIVATE LIMITED | NO. 5, 1ST FLOOR,A STREET, FRAZER TOWN,Bangalore North,Bangalore,Karnataka,560005-India |
| U70101KA2004PTC033285 | G.B. REALTORS PRIVATE LIMITED | Apartment no - 201, Embassy High Street, no 6 High street, Near ITC infotech, Coo ke Town, , Bangalore, Karnataka, India - 560005 |
| ACM-0009 | BOLD BRIDGE EDUCORP LLP | No. 5, Beauforte Apartment, Flat No. 401,Stephens Road, Next to Royal Tailor,Bangalore North,Bangalore,Karnataka,India-560005 |
| ACH-0749 | INDIAMIX ASSOCIATES LLP | NO 97/2 CAMELOT APARTMENT FLAT NO 201,2ND FLOOR LEWIS ROAD COOKE TOWN,Bangalore North,Bangalore,Karnataka,India-560005 |
| AAM-3152 | RIGHT SELECTION GLOBAL SPEAKERS AGENCY L LP | FLAT NO 311, 2ND FLOOR, RS GOLD APT, CLEVELAND ROAD, FRAZER TOWN, Bangalore, Karnataka, India - 560005 |
| AAB-2148 | TRADE POWER INTERNATIONAL LLP | 3/2-1, 9TH FLOOR, REGENCY HEIGHT, APARTMENT NO. 9 CLEVELAND ROAD, FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| AAR-9980 | GREEN TAG FOODS LLP | FLAT NO 401, NO 12 RATHAN SINGH ROAD, FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U45209KA2019PTC128250 | BLUEOAK DESIGN & BUILT PRIVATE LIMITED | No.10, Flat No.4, Spencer Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U70100KA2014PTC076093 | BLUE OAK CI PRIVATE LIMITED | No.10, Flat No-4, Spencer Road Frazer Town , Bangalore, Karnataka, India - 560005 |
| U72900KA2018PTC111027 | ALJAZIRAH ECOMMERCE AND DISTRIBUTION PRIVATE LIMITED | Flat No.301, No.30, Ahmed Sait Road Frazer Town, , BANGALORE, Karnataka, India - 560005 |
| AAS-1329 | PETRAM CONSULTANTS LIMITED LIABILITY PAR TNERSHIP | FLAT NO. T1, SPENCER COURT, NO. 6 SPENCER ROAD, FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U72200KA2014PTC075345 | INSIGHTMOBI SOLUTIONS PRIVATE LIMITED | No 8, Flat No F- 3, Samhita Enclave Stephens Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U52609KA2018PTC109534 | WINLIP RETAIL PRIVATE LIMITED | No.28, Flat No. G-1, Ground Floor Ahmed Sait Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U72200KA2001PTC029440 | ROSE INFOTECH PRIVATE LIMITED | NO.11 FAZAL PENTAGON,APARTMENT NO.103,I ST FLOOR, MOSQUE ROAD,FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| U74999KA2020PTC131979 | FIFTY ROCKS LIFESTYLE PRIVATE LIMITED | Flat No. 001,Ground Floor,Pearson Silver Sands No.13, High Street, Cooke Town , Bangalore, Karnataka, India - 560005 |
| U65990KA2021PTC154883 | BLACK DRAGON CAPITAL INDIA PRIVATE LIMITED | Flat No 303, 3rd Floor, Park View Apartment, No 38 Kemp Road, Fraser Town, , Bangalore, Karnataka, India - 560005 |
| U80904KA2017PTC106480 | SKILLOMANIA SOLUTIONS PRIVATE LIMITED | Flat No-1, No-9 Crystal Court Apts G/F Jeremiah Road frazer Town, Opp UCO Bank , Bangalore, Karnataka, India - 560005 |
| U70101KA2006PTC040872 | SHOBALAKSHMI HOLDINGS PRIVATE LIMITED | FALT NO.B1,DOOR NO.03/02,1ST FLOOR,REGENCY HEIGHTS APARTMENTS, CLEVELAND ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U11100KA2022PTC161113 | ATTICA GOLD RESOURCES PRIVATE LIMITED | No.17, Flat T-3, Mariayam Apartment, Cline Road, Cooke Town, Fraser Town,Bangalore,Bangalore,Karnataka,560005-India |
| AAK-3859 | MUZARIBAH IMPEX SOLUTIONS LLP | NO.FF101 MCP.NO.90/3 PID NO.91-80-90/3 SMART AVENUE, COLES ROAD, FRAZER TOWN BANGALORE, Karnataka, India - 560005 |
| U74300KA2012PTC065068 | COBALT EXPERIENTIAL MARKETING PRIVATE LIMITED | FLAT NO.D-401,4TH FLOOR,NO.15A,(NEW NO.8)NORTHERN PORTION, CHARLES CAMPBELL ROAD, COX TOWN , , BANGALORE, Karnataka, India - 560005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100642802 | 2022-11-10 | 2024-02-17 | - | 2,500,000.00 | Canara Bank |
- 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.
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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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