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.
U63090KL1977PTC002940
002940
06 December 1977
₹5.00 M
₹5.00 M
Roc Ernakulam
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹5,363,000.00
₹0
| 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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Progress on 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 documented.
A charge with Others amounted to Rs. 1.86 M with Charge ID 101013736 was registered on 28 Sep 2024. was recorded as a recent event.
Progress on Moulavi Travel And Recruiting Agents Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Progress on 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 5 months . was documented.
Progress on 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 5 months . was documented.
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.
The CIN of Moulavi Travel And Recruiting Agents Pvt Ltd is U63090KL1977PTC002940.
Moulavi Travel And Recruiting Agents Pvt Ltd is headquartered at Railway Station, Kasaragod, Kerala, 671121.
Moulavi Travel And Recruiting Agents Pvt Ltd was incorporated on 06 December 1977.
The current directors of Moulavi Travel And Recruiting Agents Pvt Ltd are
The primary industry of Moulavi Travel And Recruiting Agents Pvt Ltd is Support Service To Organizations.
Moulavi Travel And Recruiting Agents Pvt Ltd is unlisted.
The authorized capital of Moulavi Travel And Recruiting Agents Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Moulavi Travel And Recruiting Agents Pvt Ltd is Compliant.
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