About
Basic Data Updated:
6 days agoParveen Travels Private Limited, the flagship company of the Allah Baksh (AB) group, is known for its exceptional services in the transport, tours and travels, hospitality, restaurants, and automobile dealership industries. With a credit rating report that speaks for itself, the company has established a strong presence in the market. Its success can be attributed to the visionary leadership of Mr. A Afzal, who serves as the Chairman and Managing Director. The AB group, under which Parveen Travels operates, is a renowned name in the business world. The group's diverse portfolio includes various ventures such as transport services, tours and travels, hospitality, restaurants, and automobile dealership. However, Parveen Travels stands out as the most prominent and successful venture of the... Read More
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
CIN/LLPIN/FCRN | U63040TN2000PTC045176 |
Company No. | 045176 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 13 Jun 2000 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Chennai |
Products or Services related to Parveen Travels Private Limited
Financials of Parveen Travels Private Limited
Enhance accessibility to Parveen Travels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Parveen Travels'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.
People in Parveen Travels Private Limited
Unlock and access historical data on people associated with Parveen Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
- Afzal Managing Director
Appointment Date: 13-Jun-2000
Status: Current
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 05 Jul 2022 | ₹2.50 Cr | Open |
Others Creation Date: 11 Dec 2021 | ₹14.58 Cr | Open |
Others Creation Date: 11 Dec 2021 | ₹3.30 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Parveen Travels, 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 Parveen Travels'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.
Alert
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.
Related Corporates (Common Directorship)
Parveen Automobiles Private Limited
Active 16 years 8 monthsAarif, Sadiq Allah and 2 more are mutual person
P T Express Lines Private Limited
Active 16 years 8 monthsAarif, Sadiq Allah and 2 more are mutual person
Ab Business Enterprises Private Limited
Active 12 years 2 monthsAarif, Sadiq Allah and 2 more are mutual person
Recent activity within the organization
Charges
A charge registered on 27 Mar 2015 via Charge ID 10574029 with City Union Bank Limited was fully satisfied on 23 Feb 2024.
23 Feb 2024Charges
A charge registered on 10 Jul 2014 via Charge ID 10512105 with City Union Bank Limited was fully satisfied on 23 Feb 2024.
23 Feb 2024Annual General Meeting
Parveen Travels Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Parveen Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 2.50 cr with Charge ID 100617007 was registered on 05 Jul 2022.
05 Jul 2022
Frequently asked questions
What is the Incorporation or founding date of Parveen Travels Private Limited?