Khamsa Travels And Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.45 Cr
About Khamsa Travels And Logistics
Khamsa Travels And Logistics Private Limited (KTALPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 2023 (Two years and three months 3 days old ). Its registered office is in Dakshina Kannada, Karnataka, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.45 Cr.
Alsha Banu and Sheikh Rishan serve as directors at the Company.
Company Details
- Location
Dakshina Kannada, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52290KA2023PTC171155
- Company No.
171155
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Food And Beverages
Khamsa Travels And Logistics Private Limited
Explore comprehensive data for Khamsa Travels And Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khamsa Travels And Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alsha Banu  | Director | 13-Mar-2023 | Current |
| Sheikh Rishan | Director | 13-Mar-2023 | Current |
Financial Performance of Khamsa Travels And Logistics.
Enhance accessibility to Khamsa Travels And Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Khamsa Travels And Logistics?
Unlock access to Khamsa Travels And Logistics'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.
Related Corporates (Common Directorship)
- Stockbite Info Solutions Private Limited
Alsha Banu and Sheikh Rishan are mutual person
Charges (Loans)
Open Charges
₹14.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 1.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2025 | Canara Bank | ₹1.45 Cr | Open |
How Many Employees Work at Khamsa Travels And Logistics?
Unlock and access historical data on people associated with Khamsa Travels And Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khamsa Travels And Logistics, 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 Khamsa Travels And Logistics's trajectory.
Rating
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
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 Khamsa Travels And Logistics
Recent activity within the organization
- Charges
A charge with Canara Bank amounted to Rs. 14.50 M with Charge ID 101043563 was registered on 10 Jan 2025.
- Annual General Meeting
Khamsa Travels And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Khamsa Travels And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Alsha Banu was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 2 years 3 months .
- Director Appointment
Sheikh Mohammed Rishan was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Khamsa Travels And Logistics Private Limited was registered on 13 Mar 2023 with Roc Bangalore & aged 2 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khamsa Travels And Logistics Private Limited?
Khamsa Travels And Logistics Private Limited was incorporated on 13 Mar 2023.
What is authorized share capital and paid-up capital of Khamsa Travels And Logistics Private Limited?
The authorized share capital of Khamsa Travels And Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Khamsa Travels And Logistics Private Limited?
Currently 2 directors are associated with Khamsa Travels And Logistics Private Limited.
- Alsha Banu
- Sheikh Mohammed Rishan
What is the registered address of Khamsa Travels And Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khamsa Travels And Logistics Private Limited is 15-52/8 Mkj Complex Red Hill, Manampadi India, Mangalore, Karnataka, 574154.
What is the corporate identification number (CIN) and company number of Khamsa Travels And Logistics Private Limited?
The corporate identification number (CIN) of Khamsa Travels And Logistics Private Limited is U52290KA2023PTC171155 and the company number is 171155 as per Ministry of Corporate Affairs (MCA).
What is the official website of Khamsa Travels And Logistics Private Limited?
The Official website of Khamsa Travels And Logistics Private Limited is https://www.softnovic.com
What are the total open charges for Khamsa Travels And Logistics Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Khamsa Travels And Logistics Private Limited amount to ₹ 1.45 Cr.
When was the last Balance Sheet of Khamsa Travels And Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Khamsa Travels And Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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