It is a transport and logistics private limited company based in Varanasi, Uttar Pradesh, India, established in 1998.
1998 | Varanasi, Uttar Pradesh, India | ActiveFacilities Travels And Forwarders Private Limited, a active private limited company, was established on 07 July 1998 in Varanasi, Uttar Pradesh, India. Engaging in carrying & forwarding agents (cfa) within the support service to organizations sector, it holds CIN: U63040UP1998PTC023654. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.25 M.
It upholds a compliant status. Its leadership includes Pinki Singh (Director), Reena Srivastava (Director). Past directors included Anshuman Singh, Rajendra Kumar, Renu Raman. It holds ₹0.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S 20/56 D, Kennedy Road The Mall Varanasi-221002, Varanasi, Uttar Pradesh, 221002.
U63040UP1998PTC023654
023654
07 July 1998
₹2.50 M
₹0.25 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pinki Singh | Director | 04 Feb 2021 | Current |
| Reena Srivastava | Director | 04 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2016 | Past |
| Pramod Abcsdd | Director | 05 Nov 2020 | Past |
| Pramod Abcsdd | Director | 29 Apr 2013 | Past |
| Pramod Abcsdd | Director | 01 Jul 2014 | Past |
| Pramod Abcsdd | Director | 15 Feb 2021 | Past |
| Pramod Abcsdd | Director | 15 Feb 2021 | Past |
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Facilities Travels And Forwarders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Facilities Travels And Forwarders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2008 | State Bank Of India | ₹0.40 M | Open |
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Progress on Facilities Travels And Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Facilities Travels And Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on Pinki Singh was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 4 years 9 months . was documented.
Reena Srivastava was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 0.40 M with Charge ID 10116193 was registered on 20 Jun 2008. was recorded as a recent event.
The activity Facilities Travels And Forwarders Private Limited was registered on 07 Jul 1998 with Roc Kanpur & aged 27 years 4 months as per MCA records. was completed.
The CIN of Facilities Travels And Forwarders Private Limited is U63040UP1998PTC023654.
Facilities Travels And Forwarders Private Limited is headquartered at S 20/56 D, Kennedy Road The Mall Varanasi-221002, Varanasi, Uttar Pradesh, 221002.
Facilities Travels And Forwarders Private Limited was incorporated on 07 July 1998.
The current directors of Facilities Travels And Forwarders Private Limited are
The primary industry of Facilities Travels And Forwarders Private Limited is Support Service To Organizations.
Facilities Travels And Forwarders Private Limited is unlisted.
The authorized capital of Facilities Travels And Forwarders Private Limited is ₹2.50 M, and the paid-up capital is ₹0.25 M.
The compliance status of Facilities Travels And Forwarders Private Limited is Compliant.
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