LTPL Travels Private Limited
About LTPL Travels Private Limited
Data last updated:
LTPL Travels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 26 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60210DL2001PTC113554. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.43 Cr and a paid-up capital of ₹4.43 Cr. It was formerly known as Amtek Travels Private Limited. It is led by directors Anjali Malhotra and Aarti Jain.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A – 212 1st Floor Shivalik, New Delhi, Delhi, India – 110007.
Court records list 9 cases involving the company, including 9 filed against it.
Company details
Contact details
LTPL Travels Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 212 1st Floor Shivalik, New Delhi, Delhi, India – 110007
- IndustryTransport and Logistics, Passenger Transport
To see the full contact details of LTPL Travels Private Limited, buy the company report.
- 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
Business activity
The main business activity of LTPL Travels is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of LTPL Travels Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of LTPL Travels Private Limited, buy the company report.
Board of directors of LTPL Travels Private Limited
LTPL Travels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Malhotra Also directs: Ganpati Realty Private Limited, Cross Connection Impex Private Limited, Garima Buildprop Private Limited. and 3 more | Director | 26 Dec 2001 | 24 Years 10 Months | Current |
| Aarti Jain Also directs: Rollatainers Limited, Gourmet Gateway India Limited, Ganpati Realty Private Limited and 5 more | Director | 26 Dec 2001 | 24 Years 10 Months | Current |
Auditor
LTPL Travels Private Limited is audited by PANKAJ MANUJA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ MANUJA & ASSOCIATES | FY 2020 | 018182N |
Shareholding
The shareholding of LTPL Travels Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of LTPL Travels Private Limited, buy the company report.
Legal cases
LTPL Travels Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court, PUNJAB | Appeal | Filed against the company by an individual | Disposed |
| District court, Fatehgarh Sahib, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of LTPL Travels Private Limited, 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 LTPL Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
LTPL Travels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of LTPL Travels Private Limited, buy the company report.
Recent activity
LTPL Travels Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Aarti Jain was appointed as Director on 26 Dec 2001.
Frequently asked questions
LTPL Travels is an active private limited company based in New Delhi, Delhi, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 26 December 2001 (25+ years old) and is registered under CIN U60210DL2001PTC113554.
LTPL Travels has 2 current directors:
- Anjali Malhotra - Director
- Aarti Jain - Director
The latest financial statements of LTPL Travels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. LTPL Travels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of LTPL Travels is U60210DL2001PTC113554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LTPL Travels has 9 court cases on record: 9 filed against it. Most are in the district courts.
LTPL Travels was incorporated on 26 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Aarti Jain was appointed as Director on 26 Dec 2001. Anjali Malhotra was appointed as Director on 26 Dec 2001.
The registered office of LTPL Travels is at A – 212 1st Floor Shivalik, New Delhi, Delhi, India – 110007.
LTPL Travels operates in the transport and logistics industry, in the passenger transport segment.
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