Pasha Associates Travel & Tradelinks Private Limited - Company Profile

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 Off
Last Updated:
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About Pasha Associates Travel & Tradelinks Private Limited

Pasha 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63040TN1993PTC025617

  • Registration Number

    025617

  • Incorporation Date

    17 August 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth **** %
  • Profit Growth **** 56.17%
  • Ebitda **** 56.05%
  • Net Worth -1.53%
  • Total Assets -7.95%
Company report

Pasha Associates Travel & Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Pasha Associates Travel & Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Gani Mutthalifu Managing Director 17 Aug 1993 Current
Mutthalifu Shamsu Raja Mohamed Director 03 Aug 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2019 Past
Pramod Abcsdd Director 26 Sep 2008 Past

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Financial Performance of Pasha Associates Travel & Tradelinks.

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%.

Pasha Associates Travel & Tradelinks revenue growth over time
Pasha Associates Travel & Tradelinks 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -7.95%
*******
*******
*******
*******
Profit or Loss
*******
 56.17%
*******
*******
*******
*******
Net Worth
*******
 -1.53%
*******
*******
*******
*******
EBITDA
*******
 56.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pasha Associates Travel & Tradelinks?

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.

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

₹0

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Branch : 0.20 Cr
  • Indian Overseas Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2003 Indian Overseas Branch ₹2.00 M Satisfied
26 Dec 1995 Indian Overseas Bank ₹1.00 M Satisfied

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How Many Employees Work at Pasha Associates Travel & Tradelinks?

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.

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 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.

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 Pasha Associates Travel & Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pasha Associates Travel & Tradelinks Private Limited last Annual general meeting of members was held on 30 Nov 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Pasha Associates Travel & Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was recorded as a recent event.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 26 Dec 1995 via Charge ID 90300579 with Indian Overseas Bank was fully satisfied on 04 Jun 2019. was documented.

  • Charges

    The activity 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 completed.

  • Charges

    Progress on A charge with Indian Overseas Branch amounted to Rs. 2.00 M with Charge ID 90287802 was registered on 14 Jun 2003. was documented.

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Frequently Asked Questions
What is the CIN of Pasha Associates Travel & Tradelinks Private Limited?

The CIN of Pasha Associates Travel & Tradelinks Private Limited is U63040TN1993PTC025617.

Where is Pasha Associates Travel & Tradelinks Private Limited headquartered?

Pasha Associates Travel & Tradelinks Private Limited is headquartered at 227,Ist Floorlinghi Chetty Street, Chennai-1, Chennai-1, Tamil Nadu, 600001.

When was Pasha Associates Travel & Tradelinks Private Limited incorporated?

Pasha Associates Travel & Tradelinks Private Limited was incorporated on 17 August 1993.

Who are the current directors of Pasha Associates Travel & Tradelinks Private Limited?

The current directors of Pasha Associates Travel & Tradelinks Private Limited are

What is the primary industry of Pasha Associates Travel & Tradelinks Private Limited?

The primary industry of Pasha Associates Travel & Tradelinks Private Limited is Support Service To Organizations.

Is Pasha Associates Travel & Tradelinks Private Limited a listed company?

Pasha Associates Travel & Tradelinks Private Limited is unlisted.

What is the capital structure of Pasha Associates Travel & Tradelinks Private Limited?

The authorized capital of Pasha Associates Travel & Tradelinks Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Pasha Associates Travel & Tradelinks Private Limited?

The compliance status of Pasha Associates Travel & Tradelinks Private Limited is Compliant.

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