Sinclus Travelex Private Limited, a struck off private limited company, was established on 10 February 2007 in Mumbai, Maharashtra, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U63040MH2007PTC167750. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Maria Nigam (Director), Shailendra Nigam (Director). Past directors included Naomi Nigam, Nishita Nigam. It holds no open charges and ₹7.03 M settled loans. Its latest AGM occurred on 16 August 2019, with the balance sheet filed on 31 March 2019. It is based at 41, Navketan Industrial Estate, Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra, 400093.
U63040MH2007PTC167750
167750
10 February 2007
₹1.00 M
₹0.30 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maria Nigam | Director | 10 Feb 2007 | Current |
| Shailendra Nigam | Director | 10 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2020 | Past |
| Pramod Abcsdd | Director | 10 Aug 2020 | Past |
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Sinclus Travelex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 41.9% decrease. The company also saw a substantial improvement in profitability, with a 119.07% increase in profit. The company's net worth moved up by a moderate rise of 1.79%.
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In 2019, Sinclus Travelex 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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₹0
₹7,025,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2013 | Vijaya Bank | ₹0.53 M | Satisfied |
| 31 Dec 2009 | Vijaya Bank | ₹6.50 M | Satisfied |
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Sinclus Travelex has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sinclus Travelex, 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 Sinclus Travelex's trajectory.
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Sinclus Travelex Private Limited last Annual general meeting of members was held on 16 Aug 2019 as per latest MCA records. was recorded as a recent event.
The activity Sinclus Travelex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
A charge registered on 30 Apr 2013 via Charge ID 10429863 with Vijaya Bank was fully satisfied on 07 Aug 2017. was recorded as a recent event.
A charge registered on 31 Dec 2009 via Charge ID 10202366 with Vijaya Bank was fully satisfied on 25 Apr 2016. was recorded as a recent event.
Progress on A charge with Vijaya Bank amounted to Rs. 0.53 M with Charge ID 10429863 was registered on 30 Apr 2013. was documented.
The activity A charge with Vijaya Bank of Rs. 6.50 M registered on 31 Dec 2009 with Charge ID 10202366 was modified on 27 Aug 2011. was completed.
The CIN of Sinclus Travelex Private Limited is U63040MH2007PTC167750.
Sinclus Travelex Private Limited is headquartered at 41, Navketan Industrial Estate, Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra, 400093.
Sinclus Travelex Private Limited was incorporated on 10 February 2007.
The current directors of Sinclus Travelex Private Limited are
The primary industry of Sinclus Travelex Private Limited is Transport And Logistics.
Sinclus Travelex Private Limited is unlisted.
The authorized capital of Sinclus Travelex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.
The compliance status of Sinclus Travelex Private Limited is Compliant.
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