About Frequent Travels and Cargo Pvt Ltd
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Frequent Travels and Cargo Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 28 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63040MP1995PTC009597. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹30 Lakh. It is led by directors Jaswinder Singh Ahluwalia (Managing Director) and Vikramjit Singh Ahluwalia.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Mz – 35 – 37 Bansi581 Trade Center, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹5.19 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website frequenttravels.com.
Company details
Contact details
Frequent Travels and Cargo Pvt Ltd's registered office is in Indore, Madhya Pradesh.
- Registered AddressMz – 35 – 37 Bansi581 Trade Center, Indore, Madhya Pradesh, India – 452001
- IndustryTransport and Logistics, Travel & Tour Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Frequent Travels and Cargo Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Frequent Travels and Cargo Pvt Ltd, buy the company report.
Board of directors of Frequent Travels and Cargo Pvt Ltd
Frequent Travels and Cargo has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Singh Ahluwalia | Managing Director | 28 Sep 1996 | 30 Years 1 Months | Current |
| Vikramjit Singh Ahluwalia | Director | 17 May 2004 | 22 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2007 | 10078445 | Small Industries Devlopment Bank of India | ₹22 Lakh | Open | |
| 31 May 2006 | 10055090 | State Bank of Indore ( Y. N Road Branch) | ₹3.75 Cr | Open | |
| 03 May 2005 | 90209964 | Icici Bank Ltd. | ₹10 Lakh | Open | |
| 24 Dec 2004 | 90209798 | Uco Bank | ₹20 Lakh | Open | |
| 24 Jun 2004 | 90209612 | Uco Bank | ₹26 Lakh | Open |
To see the full charge records of Frequent Travels and Cargo Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
Frequent Travels and Cargo Pvt Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by M/S Ascent Air Pvt Ltd, Teja Singh | Disposed |
| District court, Indore, Madhya Pradesh | Court case (CRR) | Filed against the company by an individual | Disposed |
| District court, Indore, Madhya Pradesh | Court case (CRR) | Filed against the company by an individual | Disposed |
| District court, Sundargarh, Orissa | Court case (1(c)cc) | Filed against the company by Small Industries Development Bank of India | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Jyoti Travels Pvt Ltd | Disposed |
To see the full case history of Frequent Travels and Cargo Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Frequent Travels and Cargo Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Frequent Travels and Cargo has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Frequent Travels and Cargo Pvt Ltd, buy the company report.
Recent activity
Frequent Travels and Cargo Pvt Ltd has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Rupali Ahluwalia ceased to be Director on 27 Mar 2009.
5 earlier events are in the company report.
Frequently asked questions
Frequent Travels and Cargo is an active private limited company based in Indore, Madhya Pradesh, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 28 June 1995 (31+ years old) and is registered under CIN U63040MP1995PTC009597.
Frequent Travels and Cargo has 2 current directors:
- Jaswinder Singh Ahluwalia - Managing Director
- Vikramjit Singh Ahluwalia - Director
The latest financial statements of Frequent Travels and Cargo on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
No. Frequent Travels and Cargo has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Frequent Travels and Cargo is U63040MP1995PTC009597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Frequent Travels and Cargo has 5 court cases on record: 5 filed against it.
Frequent Travels and Cargo was incorporated on 28 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Rupali Ahluwalia ceased to be Director on 27 Mar 2009. Vikramjit Singh Ahluwalia was appointed as Director on 17 May 2004. Jaswinder Singh Ahluwalia was appointed as Managing Director on 28 Sep 1996.
Frequent Travels and Cargo can be reached through the website frequenttravels.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Frequent Travels and Cargo is at Mz – 35 – 37 Bansi581 Trade Center, Indore, Madhya Pradesh, India – 452001.
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