CIN |
|
|
Company Name |
XOTIK TRAVEL AND FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
37347 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 December 2011 |
|
Age of Company |
12 years, 4 month, 8 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹25,282,930 |
|
Paid up capital |
₹25,282,930 |
|
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 |
|
| 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 XOTIK TRAVEL AND FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.xotik.in (Incorrect website?)
Address:
UNIT NO 3, GROUND FLOOR PLUS MEZZANINE FLOOR JAIPUR TOWER, M.I. ROAD, OPPOSITE ALL INDIA RADIO JAIPUR Jaipur RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05123371 |
Wholetime Director |
16 December 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06998667 |
Director |
30 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07011909 |
Director |
20 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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09675017 |
Additional Director |
15 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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DQFPS3624N |
CFO(KMP) |
15 July 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 |
|---|---|---|
U45201RJ2009PLC030329 |
PRABHAT INFRAPROJECTS INDIA LIMITED | 107, FIRST FLOOR, JAIPUR TOWER, OPP. ALL INDIA RADIO, M. I. ROAD, JAIPUR Jaipur RJ 302001 IN |
U50300RJ2006PTC023129 |
SAGA AUTOMOTIVE (INDIA) PRIVATE LIMITED | OfficeSpace No. 211, Second Floor, Jaipur Tower, M.I. Road, Jaipur, (Raj.) 302001 Jaipur Jaipur RJ 302001 IN |
U74999RJ2016PTC054739 |
E-EMPLOYEE MANAGEMENT SERVICES PRIVATE LIMITED | B-21, JAIPUR TOWER, OPPOSITE ALL INDIA RADIO,M.I. ROAD JAIPUR Jaipur RJ 302001 IN |
U74140RJ1998PTC038232 |
VPS BUSINESS CONSULTANCY PRIVATE LIMITED | B-27, JAIPUR TOWER, OPPOSITE ALL INDIA RADIO, M. I. ROAD, JAIPUR Jaipur RJ 302001 IN |
U51900RJ1993PTC037510 |
WOODWARD IMPEX PRIVATE LIMITED | B-27, Jaipur Tower, Opposite All India Radio, M.I. Road Jaipur Jaipur RJ 302001 IN |
U45201RJ2007PTC024522 |
TRUGOLD BUILDTECH PRIVATE LIMITED | B-27, Jaipur Tower, Opposite All India Radio, M.I. Road Jaipur Jaipur RJ 302001 IN |
U67120RJ1996PTC038220 |
ARUNODAYA LEAFIN PRIVATE LIMITED | B-27, JAIPUR TOWER, OPPOSITE ALL INDIA RADIO, M. I. ROAD, JAIPUR Jaipur RJ 302001 IN |
U45201RJ2005PTC021313 |
MOHAN TOWNSHIP AND COLONIZERS PRIVATE LIMITED | B-27, Jaipur Tower, Opposite All India Radio, M.I. Road Jaipur Jaipur RJ 302001 IN |
U63023RJ2016PTC054960 |
SIMPLE MY TRIP PRIVATE LIMITED | B-21, JAIPUR TOWER OPPOSITE ALL INDIA RADIO, M.I. ROAD JAIPUR Jaipur RJ 302001 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 |
10400901 |
2013-01-07 |
- |
2017-12-03 |
Movable property (not being pledge) |
900,000 |
AU FINANCIERS (INDIA) LIMITED |
10400907 |
2013-01-07 |
- |
2017-12-03 |
Movable property (not being pledge) |
900,000 |
AU FINANCIERS (INDIA) LIMITED |
10401123 |
2013-01-07 |
- |
2017-12-03 |
Movable property (not being pledge) |
400,000 |
AU FINANCIERS (INDIA) LIMITED |
100174311 |
2018-01-29 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,332,000 |
Axis Bank Limited |
100244967 |
2018-09-11 |
- |
2021-11-12 |
Fixed Deposit |
25,600,000 |
AU SMALL FINANCE BANK LIMITED |
100244975 |
2018-09-01 |
- |
2021-11-12 |
FIXED DEPOSIT |
28,500,000 |
AU SMALL FINANCE BANK LIMITED |
100354074 |
2020-06-18 |
- |
- |
Fixed Deposit |
28,500,000 |
AU SMALL FINANCE BANK LIMITED |
100496720 |
2021-09-16 |
- |
- |
Fixed Deposit Receipts |
79,500,000 |
AU SMALL FINANCE BANK LIMITED |
100530966 |
2021-12-23 |
2022-12-26 |
- |
132,000,000 |
AU SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
XOTIK TRAVEL AND FOREX PRIVATE LIMITED |
JAIPUR |
302001 |
101,102, I FLOOR, CITY PEARLOPP. HOTEL GANGAUR, M.I.ROADJAIPUR203RJ |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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
₹
250