It is a transport and logistics public limited company based in Chennai, Tamil Nadu, India, established in 2001.
2001 | Chennai, Tamil Nadu, India | ActiveTravel Services Limited, a active public limited company, was established on 26 September 2001 in Chennai, Tamil Nadu, India. Engaging in travel & tour services within the transport and storage sector, it holds CIN: U63040TN2001PLC047809. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.30 Cr.
Formerly known as Spencers Travel Services Limited. It upholds a active non-compliant status. Its leadership includes Sunil Nair (Additional Director), Geetha George (Director), Binu Varghese (Director). Past directors included Venkata Jagannadha Rao Chunduru, Anant Vardhan Goenka, Sanjiv Goenka. It holds ₹36.19 Cr open charges and ₹39.00 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Sudarshan Building, 6Th Floor, No.27,Whites Road,, Chennai, Tamil Nadu, 600014.
U63040TN2001PLC047809
047809
26 September 2001
₹3.00 Cr
₹2.30 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Nair | Additional Director | 11 Jun 2020 | Current |
| Geetha George | Director | 06 Apr 2015 | Current |
| Binu Varghese | Director | 30 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 May 2011 | Past |
| Pramod Abcsdd | Additional Director | 06 Apr 2015 | Past |
| Pramod Abcsdd | Director | 10 Feb 2011 | Past |
| Pramod Abcsdd | Director | 25 Apr 2011 | Past |
| Pramod Abcsdd | Director | 06 Apr 2015 | Past |
| Pramod Abcsdd | Director | 09 Apr 2015 | Past |
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Travel Services Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 12.09% increase. The company also saw a substantial improvement in profitability, with a 13.72% increase in profit. The company's net worth moved up by a moderate rise of 8.41%.
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In 2019, Travel Services had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹361,900,000.00
₹390,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2015 | Kotak Mahindra Prime Limited | ₹6.90 M | Open |
| 06 Jan 2010 | Axis Bank Limited | ₹35.50 Cr | Open |
| 07 Jan 2004 | Ge Capital Services India | ₹14.50 Cr | Satisfied |
| 18 Jan 2002 | Indian Overseas Bank | ₹24.50 Cr | Satisfied |
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Progress on Sunil Nair was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2020 & has been associated with this company since 5 years 5 months . was documented.
The activity Travel Services Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Travel Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was documented.
The activity Binu Varghese was appointed as a Director was appointed as a Director on 30 Sep 2017 & has been associated with this company since 8 years 1 month . was completed.
Progress on A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.69 Cr with Charge ID 10594490 was registered on 30 Apr 2015. was documented.
Geetha George was appointed as a Director was appointed as a Director on 06 Apr 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.
The CIN of Travel Services Limited is U63040TN2001PLC047809.
Travel Services Limited is headquartered at Sudarshan Building, 6Th Floor, No.27,Whites Road,, Chennai, Tamil Nadu, 600014.
Travel Services Limited was incorporated on 26 September 2001.
The current directors of Travel Services Limited are
The primary industry of Travel Services Limited is Transport And Storage.
Travel Services Limited is unlisted.
The authorized capital of Travel Services Limited is ₹3.00 Cr, and the paid-up capital is ₹2.30 Cr.
The compliance status of Travel Services Limited is Active Non-Compliant.
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