Banyan Tours And Travels Private Limited, a active private limited company, was established on 15 May 1996 in Mumbai, Maharashtra, India. Engaging in travel & tour services within the support service to organizations sector, it holds CIN: U63040MH1996PTC099554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.40 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Aditya Malhotra (Director), Jamshyd Sethna Rusie (Director), Rachna Ahluwalia (Director). Past directors included Aditya Malhotra, Oscar Antonio Menezes Ecunha, Nurgez Russie Sethna. It holds ₹0.65 M open charges and ₹35.38 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 207, Konark Shram, 156, Madan Mohan, Malviya Road, Tardeo,, Mumbai, Maharashtra, 400034.
U63040MH1996PTC099554
099554
15 May 1996
₹2.40 M
₹2.40 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditya Malhotra | Director | 14 Aug 2023 | Current |
| Jamshyd Sethna Rusie | Director | 15 May 1996 | Current |
| Rachna Ahluwalia | Director | 14 Aug 2023 | Current |
| Maia Jamshyd Sethna | Director | 05 May 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2017 | Past |
| Pramod Abcsdd | Director | 24 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2009 | Past |
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Banyan Tours And Travels Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 882.27% increase. The company also saw a substantial improvement in profitability, with a 507.14% increase in profit. The company's net worth Soared by an impressive increase of 35.69%.
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In 2022, Banyan Tours And Travels had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹650,000.00
₹353,819,307.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 1997 | Bank Of India | ₹0.65 M | Open |
| 15 Mar 2016 | The Hongkong And Shanghai Banking Corporation Limited | ₹2.50 M | Satisfied |
| 24 Nov 2014 | The Hongkong And Shanghai Banking Corporation Limited | ₹2.50 M | Satisfied |
| 29 Apr 2013 | Pnb Housing Finance Limited | ₹4.62 Cr | Satisfied |
| 10 Sep 2012 | The Hongkong And Shanghai Banking Corporation Limited | ₹17.25 Cr | Satisfied |
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Banyan Tours And Travels has a workforce of 4 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Banyan Tours 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 Banyan Tours And Travels's trajectory.
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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.
The activity Banyan Tours And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Banyan Tours And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Aditya Malhotra was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Rachna Ahluwalia was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
A charge registered on 29 Apr 2013 via Charge ID 10431345 with Pnb Housing Finance Limited was fully satisfied on 29 Jan 2021. was recorded as a recent event.
The activity A charge registered on 15 Mar 2016 via Charge ID 10628104 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 07 Jun 2018. was completed.
The CIN of Banyan Tours And Travels Private Limited is U63040MH1996PTC099554.
Banyan Tours And Travels Private Limited is headquartered at 207, Konark Shram, 156, Madan Mohan, Malviya Road, Tardeo,, Mumbai, Maharashtra, 400034.
Banyan Tours And Travels Private Limited was incorporated on 15 May 1996.
The current directors of Banyan Tours And Travels Private Limited are
The primary industry of Banyan Tours And Travels Private Limited is Support Service To Organizations.
Banyan Tours And Travels Private Limited is unlisted.
The authorized capital of Banyan Tours And Travels Private Limited is ₹2.40 M, and the paid-up capital is ₹2.40 M.
The compliance status of Banyan Tours And Travels Private Limited is Compliant.
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