Al United Travel Links And Forex Private Limited Company Logo

Al United Travel Links And Forex Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Active
Last Updated:

About Al United Travel Links And Forex Private Limited

Al United Travel Links And Forex Private Limited, a active private limited company, was established on 06 July 2004 in Mumbai, Maharashtra, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U63040MH2004PTC147322. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.60 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Bashira Humayun Jamali (Director), Sarfaraz Humayun Jamali (Managing Director). It holds ₹2.00 Cr open charges and ₹8.30 M settled loans. It is based at 30Maker Arcade Cuffe Parade, Mumbai, Maharashtra, 400005.

Company Details

  • CIN/LLPIN

    U63040MH2004PTC147322

  • Registration Number

    147322

  • Incorporation Date

    06 July 2004

  • Authorized Capital

    ₹3.60 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 4 Months
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 8.30 M
Company report

Al United Travel Links And Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Al United Travel Links And Forex 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 Banner Element

Who are the key members and board of directors at Al United Travel Links And Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bashira Humayun JamaliDirector06 Jul 2004Current
Sarfaraz Humayun JamaliManaging Director06 Jul 2004Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Al United Travel Links And Forex.

Enhance accessibility to Al United Travel Links And Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Al United Travel Links And Forex revenue growth over time
Al United Travel Links And Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Al United Travel Links And Forex?

Unlock access to Al United Travel Links And Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹20,000,000.00

Satisfied Charges

₹8,300,000.00

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 2007Bank Of Baroda₹2.00 CrOpen
05 Feb 2005Indian Bank₹8.30 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Al United Travel Links And Forex?

Unlock and access historical data on people associated with Al United Travel Links And Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Al United Travel Links And Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al United Travel Links And Forex, 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 Al United Travel Links And Forex's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Al United Travel Links And Forex

Recent Activity within the Organization

  • Charges

    A charge registered on 05 Feb 2005 via Charge ID 90354766 with Indian Bank was fully satisfied on 16 Feb 2010. was recorded as a recent event.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10081481 was registered on 28 Jun 2007. was recorded as a recent event.

  • Charges

    A charge with Indian Bank amounted to Rs. 8.30 M with Charge ID 90354766 was registered on 05 Feb 2005. was recorded as a recent event.

  • Director Appointment

    Bashira Humayun Jamali was appointed as a Director was appointed as a Director on 06 Jul 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.

  • Director Appointment

    Sarfaraz Humayun Jamali was appointed as a Managing Director was appointed as a Managing Director on 06 Jul 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Al United Travel Links And Forex Private Limited was registered on 06 Jul 2004 with Roc Mumbai & aged 21 years 4 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Al United Travel Links And Forex Private Limited?

    The CIN of Al United Travel Links And Forex Private Limited is U63040MH2004PTC147322.

  • Where is Al United Travel Links And Forex Private Limited headquartered?

    Al United Travel Links And Forex Private Limited is headquartered at 30Maker Arcade Cuffe Parade, Mumbai, Maharashtra, 400005.

  • When was Al United Travel Links And Forex Private Limited incorporated?

    Al United Travel Links And Forex Private Limited was incorporated on 06 July 2004.

  • Who are the current directors of Al United Travel Links And Forex Private Limited?

    The current directors of Al United Travel Links And Forex Private Limited are

  • What is the primary industry of Al United Travel Links And Forex Private Limited?

    The primary industry of Al United Travel Links And Forex Private Limited is Transport And Logistics.

  • Is Al United Travel Links And Forex Private Limited a listed company?

    Al United Travel Links And Forex Private Limited is unlisted.

  • What is the capital structure of Al United Travel Links And Forex Private Limited?

    The authorized capital of Al United Travel Links And Forex Private Limited is ₹3.60 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Al United Travel Links And Forex Private Limited?

    The compliance status of Al United Travel Links And Forex Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial