Travel Club Forex Limited, a active public limited company, was established on 24 November 1998 in Hyderabad, Telangana, India. Engaging in forex services within the transport and storage sector, it holds CIN: U65110TG1998PLC030557. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.83 M.
It upholds a compliant status. Its leadership includes Surendranath Bollineni (Director), Ravindranath Bollineni (Director), Vijaya Lakshmi Bollineni (Director). Past directors included Surendranath Bollineni, Ravindranath Bollineni, Raja Gopal Naidu Bollineni. It holds ₹2.20 Cr 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 6-1-57/7, Nasir Arcade Saifabad, Hyderabad, Telangana, 500004.
U65110TG1998PLC030557
030557
24 November 1998
₹1.00 Cr
₹5.83 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surendranath Bollineni | Director | 27 May 2020 | Current |
| Ravindranath Bollineni | Director | 16 Sep 2017 | Current |
| Vijaya Lakshmi Bollineni | Director | 24 Nov 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 27 May 2020 | Past |
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Travel Club Forex Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.92% increase. The company also saw a substantial improvement in profitability, with a 15.77% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.
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In 2022, Travel Club Forex 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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₹22,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2004 | Ing Vysya Bank Ltd | ₹2.00 M | Open |
| 23 Jul 2001 | Ing Vysya Bank Limited | ₹2.00 Cr | Open |
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Travel Club Forex has a workforce of 0 employees as of Mar 23, 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 Travel Club Forex, 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 Travel Club Forex's trajectory.
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Travel Club Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Travel Club Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
Surendranath Bollineni was appointed as a Director was appointed as a Director on 27 May 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.
Progress on Ravindranath Bollineni was appointed as a Director was appointed as a Director on 16 Sep 2017 & has been associated with this company since 8 years 2 months . was documented.
A charge with Ing Vysya Bank Limited of Rs. 2.00 Cr registered on 23 Jul 2001 with Charge ID 90129991 was modified on 09 Jun 2014. was recorded as a recent event.
The activity A charge with Ing Vysya Bank Ltd of Rs. 0.20 Cr registered on 23 Jul 2004 with Charge ID 90130510 was modified on 23 Jun 2005. was completed.
The CIN of Travel Club Forex Limited is U65110TG1998PLC030557.
Travel Club Forex Limited is headquartered at 6-1-57/7, Nasir Arcade Saifabad, Hyderabad, Telangana, 500004.
Travel Club Forex Limited was incorporated on 24 November 1998.
The current directors of Travel Club Forex Limited are
The primary industry of Travel Club Forex Limited is Transport And Storage.
Travel Club Forex Limited is unlisted.
The authorized capital of Travel Club Forex Limited is ₹1.00 Cr, and the paid-up capital is ₹5.83 M.
The compliance status of Travel Club Forex Limited is Compliant.
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