It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveTopwheels Tours And Travels Private Limited, a active private limited company, was established on 16 October 1992 in New Delhi, Delhi, India. Engaging in travel & tour services within the support service to organizations sector, it holds CIN: U63040DL1992PTC050672. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.22 Cr.
Formerly known as Topwheels Tours & Travels Private Limited. It upholds a active non-compliant status. Its leadership includes Uma Arun (Director), Arun Kumar (Managing Director). Past directors included Hemant Agarwal. It holds ₹8.53 Cr open charges and ₹1.90 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at A-72, Arjun Nagar, New Delhi, Delhi, 110029.
U63040DL1992PTC050672
050672
16 October 1992
₹3.50 Cr
₹3.22 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Topwheels Tours And 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 |
|---|---|---|---|
| Uma Arun | Director | 16 Oct 1992 | Current |
| Arun Kumar | Managing Director | 16 Oct 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Nov 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Topwheels Tours And Travels Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 14.15% decrease. The company also saw a substantial fall in profitability, with a 89.72% decrease in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth | |||||||
| EBITDA |
|
In 2015, Topwheels Tours And 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!
₹85,300,000.00
₹19,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2012 | Kotak Mahindra Bank Limited | ₹3.50 M | Open |
| 30 Aug 2011 | Kotak Mahindra Bank Limited | ₹3.00 M | Open |
| 23 Mar 2010 | State Bank Of India | ₹6.00 Cr | Open |
| 30 Dec 2009 | Kotak Mahindra Bank Limited | ₹3.00 M | Open |
| 25 Feb 2008 | 3I Infotech Trusteeship Services Limited | ₹1.58 Cr | Open |
Explore comprehensive loan charge details -
Topwheels Tours And Travels has a workforce of 0 employees as of Apr 07, 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 Topwheels Tours And 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 Topwheels Tours And 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.
Progress on Topwheels Tours And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
The activity Topwheels Tours And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.35 Cr with Charge ID 10387705 was registered on 05 Oct 2012. was completed.
Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.30 Cr with Charge ID 10307060 was registered on 30 Aug 2011. was documented.
A charge with State Bank Of India amounted to Rs. 6.00 Cr with Charge ID 10216544 was registered on 23 Mar 2010. was recorded as a recent event.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.30 Cr with Charge ID 10198343 was registered on 30 Dec 2009. was recorded as a recent event.
The CIN of Topwheels Tours And Travels Private Limited is U63040DL1992PTC050672.
Topwheels Tours And Travels Private Limited is headquartered at A-72, Arjun Nagar, New Delhi, Delhi, 110029.
Topwheels Tours And Travels Private Limited was incorporated on 16 October 1992.
The current directors of Topwheels Tours And Travels Private Limited are
The primary industry of Topwheels Tours And Travels Private Limited is Support Service To Organizations.
Topwheels Tours And Travels Private Limited is unlisted.
The authorized capital of Topwheels Tours And Travels Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.22 Cr.
The compliance status of Topwheels Tours And Travels Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX