Moulavi Travel And Recruiting Agents Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Kasaragod, Kerala, India, established in 1977.
1977 Kasaragod, Kerala, India Active
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About Moulavi Travel And Recruiting Agents Pvt Ltd

Moulavi Travel And Recruiting Agents Pvt Ltd, a active private limited company, was established on 06 December 1977 in Kasaragod, Kerala, India. Engaging in travel & tour services within the support service to organizations sector, it holds CIN: U63090KL1977PTC002940. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Amanullah (Director), Nechipadappu Sulaiman Noorul Hassan (Director), Shihabuddin Karamulla Nechipadappu (Managing Director). Past directors included Shihabuddin Karamulla Nechipadappu, Abdulla Sulaiman Nechippadappu, Mohammed Karamullah. It holds ₹5.36 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 Railway Station, Kasaragod, Kerala, 671121.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090KL1977PTC002940

  • Registration Number

    002940

  • Incorporation Date

    06 December 1977

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 48 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.36 M
  • Revenue Growth **** 50.98%
  • Profit Growth **** 13.17%
  • Ebitda **** 32.14%
  • Net Worth 11.38%
  • Total Assets -17.71%
Company report

Moulavi Travel And Recruiting Agents Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moulavi Travel And Recruiting Agents Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moulavi Travel And Recruiting Agents Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amanullah Director 01 Nov 2001 Current
Nechipadappu Sulaiman Noorul Hassan Director 26 Jun 2012 Current
Shihabuddin Karamulla Nechipadappu Managing Director 26 Jun 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jan 2025 Past
Pramod Abcsdd Director 30 Dec 2011 Past
Pramod Abcsdd Managing Director 12 Jan 2025 Past

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Financial Performance of Moulavi Travel And Recruiting Agents.

Moulavi Travel And Recruiting Agents Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 50.98% increase. The company also saw a substantial improvement in profitability, with a 13.17% increase in profit. The company's net worth Soared by an impressive increase of 11.38%.

Moulavi Travel And Recruiting Agents revenue growth over time
Moulavi Travel And Recruiting Agents profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 50.98%
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*******
*******
*******
Revenue from Operations
*******
 49.63%
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*******
*******
Total Assets
*******
 -17.71%
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*******
*******
*******
Profit or Loss
*******
 13.17%
*******
*******
*******
*******
Net Worth
*******
 11.38%
*******
*******
*******
*******
EBITDA
*******
 32.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moulavi Travel And Recruiting Agents?

In 2023, Moulavi Travel And Recruiting Agents had a public holding of 10.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,363,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd. : 0.20 Cr
  • Others : 0.19 Cr
  • The Federal Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
28 Sep 2024 Others ₹1.86 M Open
09 Jul 2004 The Federal Bank Limited ₹1.50 M Open
16 Jan 2002 The Federal Bank Ltd. ₹2.00 M Open

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How Many Employees Work at Moulavi Travel And Recruiting Agents?

Unlock and access historical data on people associated with Moulavi Travel And Recruiting Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moulavi Travel And Recruiting Agents, 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 Moulavi Travel And Recruiting Agents's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Moulavi Travel And Recruiting Agents
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moulavi Travel And Recruiting Agents Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.86 M with Charge ID 101013736 was registered on 28 Sep 2024. was documented.

  • Balance Sheet

    Moulavi Travel And Recruiting Agents Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Nechipadappu Sulaiman Noorul Hassan was appointed as a Director was appointed as a Director on 26 Jun 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Shihabuddin Karamulla Nechipadappu was appointed as a Managing Director was appointed as a Managing Director on 26 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Charges

    The activity A charge with The Federal Bank Limited of Rs. 1.50 M registered on 09 Jul 2004 with Charge ID 90023039 was modified on 07 Jan 2008. was completed.

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Frequently Asked Questions
What is the CIN of Moulavi Travel And Recruiting Agents Pvt Ltd?

The CIN of Moulavi Travel And Recruiting Agents Pvt Ltd is U63090KL1977PTC002940.

Where is Moulavi Travel And Recruiting Agents Pvt Ltd headquartered?

Moulavi Travel And Recruiting Agents Pvt Ltd is headquartered at Railway Station, Kasaragod, Kerala, 671121.

When was Moulavi Travel And Recruiting Agents Pvt Ltd incorporated?

Moulavi Travel And Recruiting Agents Pvt Ltd was incorporated on 06 December 1977.

Who are the current directors of Moulavi Travel And Recruiting Agents Pvt Ltd?

The current directors of Moulavi Travel And Recruiting Agents Pvt Ltd are

What is the primary industry of Moulavi Travel And Recruiting Agents Pvt Ltd?

The primary industry of Moulavi Travel And Recruiting Agents Pvt Ltd is Support Service To Organizations.

Is Moulavi Travel And Recruiting Agents Pvt Ltd a listed company?

Moulavi Travel And Recruiting Agents Pvt Ltd is unlisted.

What is the capital structure of Moulavi Travel And Recruiting Agents Pvt Ltd?

The authorized capital of Moulavi Travel And Recruiting Agents Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Moulavi Travel And Recruiting Agents Pvt Ltd?

The compliance status of Moulavi Travel And Recruiting Agents Pvt Ltd is Compliant.

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