It is a tourism and accommodation private limited company based in Chennai-1, Tamil Nadu, India, established in 1993.
1993 | Chennai-1, Tamil Nadu, India | Struck OffPasha Associates Travel & Tradelinks Private Limited, a struck off private limited company, was established on 17 August 1993 in Chennai-1, Tamil Nadu, India. Engaging in travel & tourism within the support service to organizations sector, it holds CIN: U63040TN1993PTC025617. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Mohamed Gani Mutthalifu (Managing Director), Mutthalifu Shamsu Raja Mohamed (Director). Past directors included Mohamedgani Mutthalifu Syed Sultan Allaudeen, Muthalifu Mumtaz Begum. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 November 2020, with the balance sheet filed on 31 March 2020. It is based at 227,Ist Floorlinghi Chetty Street, Chennai-1, Chennai-1, Tamil Nadu, 600001.
U63040TN1993PTC025617
025617
17 August 1993
₹0.50 M
₹0.50 M
Roc Chennai
Unlisted
Struck Off
Explore comprehensive insights into Pasha Associates Travel & Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Gani Mutthalifu | Managing Director | 17 Aug 1993 | Current |
| Mutthalifu Shamsu Raja Mohamed | Director | 03 Aug 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Dec 2019 | Past |
| Pramod Abcsdd | Director | 26 Sep 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Pasha Associates Travel & Tradelinks Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.17% increase in profit. The company's net worth dipped by a decrease of 1.53%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Pasha Associates Travel & Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2003 | Indian Overseas Branch | ₹2.00 M | Satisfied |
| 26 Dec 1995 | Indian Overseas Bank | ₹1.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Pasha Associates Travel & Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Pasha Associates Travel & Tradelinks, 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 Pasha Associates Travel & Tradelinks's trajectory.
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.
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.
Pasha Associates Travel & Tradelinks Private Limited last Annual general meeting of members was held on 30 Nov 2020 as per latest MCA records. was recorded as a recent event.
Progress on Pasha Associates Travel & Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was documented.
Progress on A charge registered on 14 Jun 2003 via Charge ID 90287802 with Indian Overseas Branch was fully satisfied on 04 Jun 2019. was documented.
The activity A charge registered on 26 Dec 1995 via Charge ID 90300579 with Indian Overseas Bank was fully satisfied on 04 Jun 2019. was completed.
Progress on A charge with Indian Overseas Branch of Rs. 2.00 M registered on 14 Jun 2003 with Charge ID 90287802 was modified on 04 Sep 2010. was documented.
A charge with Indian Overseas Branch amounted to Rs. 2.00 M with Charge ID 90287802 was registered on 14 Jun 2003. was recorded as a recent event.
The CIN of Pasha Associates Travel & Tradelinks Private Limited is U63040TN1993PTC025617.
Pasha Associates Travel & Tradelinks Private Limited is headquartered at 227,Ist Floorlinghi Chetty Street, Chennai-1, Chennai-1, Tamil Nadu, 600001.
Pasha Associates Travel & Tradelinks Private Limited was incorporated on 17 August 1993.
The current directors of Pasha Associates Travel & Tradelinks Private Limited are
The primary industry of Pasha Associates Travel & Tradelinks Private Limited is Support Service To Organizations.
Pasha Associates Travel & Tradelinks Private Limited is unlisted.
The authorized capital of Pasha Associates Travel & Tradelinks Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Pasha Associates Travel & Tradelinks Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX