It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | Struck OffAassi Forex And Travels Private Limited, a struck off private limited company, was established on 28 February 1991 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1991PTC043299. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.98 M.
It upholds a active non-compliant status. Its leadership includes Rabea Khanam (Additional Director), Jamshed Khan (Director), Aftab Ahmad Khan (Director). Past directors included Syed Farhatullah Khan, Mohammad Naim Khan, Babu Syed. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 94Shaheed Bhagat Singh Place Gole Market, New Delhi, Delhi, 110001.
U74899DL1991PTC043299
043299
28 February 1991
₹3.50 M
₹2.98 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Aassi Forex And Travels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rabea Khanam | Additional Director | 21 Apr 2012 | Current |
| Jamshed Khan | Director | 22 Dec 2000 | Current |
| Aftab Ahmad Khan | Director | 01 Feb 2000 | Current |
| Abrar Ahmed Khan | Additional Director | 21 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 21 Apr 2012 | Past |
| Pramod Abcsdd | Director | 01 Mar 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Aassi Forex And Travels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Aassi Forex And Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Aassi Forex And Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Aassi Forex And Travels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aassi Forex And Travels's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Aassi Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Aassi Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
Rabea Khanam was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Abrar Ahmed Khan was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Progress on Jamshed Khan was appointed as a Director was appointed as a Director on 22 Dec 2000 & has been associated with this company since 24 years 11 months . was documented.
Aftab Ahmad Khan was appointed as a Director was appointed as a Director on 01 Feb 2000 & has been associated with this company since 25 years 10 months . was recorded as a recent event.
The CIN of Aassi Forex And Travels Private Limited is U74899DL1991PTC043299.
Aassi Forex And Travels Private Limited is headquartered at 94Shaheed Bhagat Singh Place Gole Market, New Delhi, Delhi, 110001.
Aassi Forex And Travels Private Limited was incorporated on 28 February 1991.
The current directors of Aassi Forex And Travels Private Limited are
The primary industry of Aassi Forex And Travels Private Limited is Financial Services.
Aassi Forex And Travels Private Limited is unlisted.
The authorized capital of Aassi Forex And Travels Private Limited is ₹3.50 M, and the paid-up capital is ₹2.98 M.
The compliance status of Aassi Forex And Travels Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX