Thaibah Travels Private Limited - Company Profile

It is a transportation private limited company based in Malappuram, Kerala, India, established in 2004.
2004 Malappuram, Kerala, India Struck Off
Last Updated:
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About Thaibah Travels Private Limited

Thaibah Travels Private Limited, a struck off private limited company, was established on 28 October 2004 in Malappuram, Kerala, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U63040KL2004PTC017555. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Basheer Kozhikkal (Director), Kozhikkal Iqbal (Managing Director). Past directors included Moidunni Kozhikkal. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Building No 10/19 Ward No 1Main Road Kottakkal P O Tirurangadi, Malappuram, Kerala, 676508.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63040KL2004PTC017555

  • Registration Number

    017555

  • Incorporation Date

    28 October 2004

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Thaibah Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thaibah 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.

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Who are the key members and board of directors at Thaibah Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Basheer Kozhikkal Director 28 Oct 2004 Current
Kozhikkal Iqbal Managing Director 28 Oct 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Apr 2015 Past

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Financial Performance of Thaibah Travels.

Thaibah Travels Private 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%.

Thaibah Travels revenue growth over time
Thaibah Travels 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
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What is the Ownership and Shareholding Structure of Thaibah Travels?

In 2017, Thaibah 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.

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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How Many Employees Work at Thaibah Travels?

Unlock and access historical data on people associated with Thaibah Travels, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Thaibah Travels
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thaibah Travels Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thaibah Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Basheer Kozhikkal was appointed as a Director was appointed as a Director on 28 Oct 2004 & has been associated with this company since 21 years 3 months . was documented.

  • Director Appointment

    Progress on Kozhikkal Iqbal was appointed as a Managing Director was appointed as a Managing Director on 28 Oct 2004 & has been associated with this company since 21 years 3 months . was documented.

  • Company Incorporation

    The activity Thaibah Travels Private Limited was registered on 28 Oct 2004 with Roc Ernakulam & aged 21 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Thaibah Travels Private Limited?

The CIN of Thaibah Travels Private Limited is U63040KL2004PTC017555.

Where is Thaibah Travels Private Limited headquartered?

Thaibah Travels Private Limited is headquartered at Building No 10/19 Ward No 1Main Road Kottakkal P O Tirurangadi, Malappuram, Kerala, 676508.

When was Thaibah Travels Private Limited incorporated?

Thaibah Travels Private Limited was incorporated on 28 October 2004.

Who are the current directors of Thaibah Travels Private Limited?

The current directors of Thaibah Travels Private Limited are

What is the primary industry of Thaibah Travels Private Limited?

The primary industry of Thaibah Travels Private Limited is Transport And Storage.

Is Thaibah Travels Private Limited a listed company?

Thaibah Travels Private Limited is unlisted.

What is the capital structure of Thaibah Travels Private Limited?

The authorized capital of Thaibah Travels Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Thaibah Travels Private Limited?

The compliance status of Thaibah Travels Private Limited is Compliant.

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