Semaphore Tours Limited, a active public limited company, was established on 21 September 1995 in New Delhi, Delhi, India. Engaging in travel & tourism within the support service to organizations sector, it holds CIN: U74900DL1995PLC072612. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Hansu (Director), Bina Devi (Director), Harish Kumar (Director). Past directors included Ritu Shingal, Rajesh Singhal, Vikas Shingal. It holds ₹9.00 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at A-5, Nangal Dewat, Vasant Kunj, New Delhi, Delhi, 110070.
U74900DL1995PLC072612
072612
21 September 1995
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hansu | Director | 18 Dec 2014 | Current |
| Bina Devi | Director | 18 Dec 2014 | Current |
| Harish Kumar | Director | 18 Dec 2014 | Current |
| Rashmi Kejriwal | Director | 08 Sep 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 20 Dec 2014 | Past |
| Pramod Abcsdd | Director | 20 Dec 2014 | Past |
| Pramod Abcsdd | Managing Director | 01 May 2009 | Past |
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Semaphore Tours Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Semaphore Tours had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2016 | Punjab National Bank | ₹9.00 M | Open |
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Progress on Semaphore Tours Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on Semaphore Tours Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
Rashmi Kejriwal was appointed as a Director was appointed as a Director on 08 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
A charge with Punjab National Bank amounted to Rs. 9.00 M with Charge ID 10627748 was registered on 26 Feb 2016. was recorded as a recent event.
Hansu was appointed as a Director was appointed as a Director on 18 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
The activity Bina Devi was appointed as a Director was appointed as a Director on 18 Dec 2014 & has been associated with this company since 10 years 11 months . was completed.
The CIN of Semaphore Tours Limited is U74900DL1995PLC072612.
Semaphore Tours Limited is headquartered at A-5, Nangal Dewat, Vasant Kunj, New Delhi, Delhi, 110070.
Semaphore Tours Limited was incorporated on 21 September 1995.
The current directors of Semaphore Tours Limited are
The primary industry of Semaphore Tours Limited is Support Service To Organizations.
Semaphore Tours Limited is unlisted.
The authorized capital of Semaphore Tours Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Semaphore Tours Limited is Active Non-Compliant.
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