It is a transport and logistics private limited company based in Pune, Maharashtra, India, established in 2012.
2012 | Pune, Maharashtra, India | ActivePoona Travels Private Limited, a active private limited company, was established on 06 June 2012 in Pune, Maharashtra, India. Engaging in travel & tour services within the support service to organizations sector, it holds CIN: U63040PN2012PTC143625. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Jasmin Haji Abdul Rahman Tamboli (Director), Haji Abdul Rahman Ibrahim Tamboli (Director). Past directors included Munwar Khan Ausan Khan. It holds ₹8.64 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 124, M.G. Road, Beside Rustom Hotel Near Fashion Street, Camp, Pune, Maharashtra, 411001.
U63040PN2012PTC143625
143625
06 June 2012
₹3.00 M
₹3.00 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Poona Travels 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 |
|---|---|---|---|
| Jasmin Haji Abdul Rahman Tamboli | Director | 06 Jun 2012 | Current |
| Haji Abdul Rahman Ibrahim Tamboli | Director | 06 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jul 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Poona Travels Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 5.7% decrease. The company also saw a substantial fall in profitability, with a 25.76% decrease in profit. The company's net worth moved up by a moderate rise of 8.22%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Poona Travels 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!
₹8,642,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2021 | Others | ₹0.82 M | Open |
| 17 Sep 2021 | Others | ₹0.82 M | Open |
| 17 Sep 2021 | Others | ₹0.41 M | Open |
| 04 Jul 2013 | Bank Of Maharashtra | ₹4.10 M | Open |
| 06 Jun 2012 | Bank Of Maharashtra | ₹2.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Poona Travels, 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 Poona 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 Poona Travels'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.
The activity Poona Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Poona Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
A charge with Others amounted to Rs. 0.82 M with Charge ID 100517467 was registered on 29 Dec 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.82 M with Charge ID 100482504 was registered on 17 Sep 2021. was completed.
Progress on A charge with Others amounted to Rs. 0.41 M with Charge ID 100483687 was registered on 17 Sep 2021. was documented.
A charge with Bank Of Maharashtra of Rs. 4.10 M registered on 04 Jul 2013 with Charge ID 10436169 was modified on 12 Jun 2015. was recorded as a recent event.
The CIN of Poona Travels Private Limited is U63040PN2012PTC143625.
Poona Travels Private Limited is headquartered at 124, M.G. Road, Beside Rustom Hotel Near Fashion Street, Camp, Pune, Maharashtra, 411001.
Poona Travels Private Limited was incorporated on 06 June 2012.
The current directors of Poona Travels Private Limited are
The primary industry of Poona Travels Private Limited is Support Service To Organizations.
Poona Travels Private Limited is unlisted.
The authorized capital of Poona Travels Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Poona Travels Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX