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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 3.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 8 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

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Who are the key members and board of directors at Al United Travel Links And Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bashira Humayun Jamali Director 06 Jul 2004 Current
Sarfaraz Humayun Jamali Managing Director 06 Jul 2004 Current

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Financial Performance of Al United Travel Links And Forex.

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Al United Travel Links And Forex revenue growth over time
Al United Travel Links And Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Al United Travel Links And Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
28 Jun 2007 Bank Of Baroda ₹2.00 Cr Open
05 Feb 2005 Indian Bank ₹8.30 M Satisfied

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

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Al United Travel Links And Forex
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 05 Feb 2005 via Charge ID 90354766 with Indian Bank was fully satisfied on 16 Feb 2010. was completed.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 10081481 was registered on 28 Jun 2007. was documented.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 8.30 M with Charge ID 90354766 was registered on 05 Feb 2005. was completed.

  • Director Appointment

    The activity 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 8 months . was completed.

  • 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 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Al United Travel Links And Forex Private Limited was registered on 06 Jul 2004 with Roc Mumbai & aged 21 years 8 months as per MCA records. was completed.

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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.

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