Tsi Holidays Private Limited
About Tsi Holidays Private Limited
Data last updated:
Tsi Holidays Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 07 March 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2003PTC119313.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Satvinder Singh Sodhi and Sabina Chopra.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No.B – 32 First Floor Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Tsi Holidays Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No.B – 32 First Floor Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tsi Holidays Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tsi Holidays Private Limited, buy the company report.
Board of directors of Tsi Holidays Private Limited
Tsi Holidays has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabina Chopra Also directs: Tsi Yatra Private Limited, Yatra Mice and Holidays Limited, Middle East Travel Management Company Private Limited and 2 more | Additional Director | 04 Apr 2014 | 12 Years 6 Months | As last reported |
| Satvinder Singh Sodhi Also directs: FCM Travel Solutions (India) Private Limited | Director | 27 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Tsi Holidays Private Limited has 1 court case on record: 1 filed by Tsi Holidays. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Tsi Holidays Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tsi Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tsi Holidays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tsi Holidays Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Sabina Chopra was appointed as Additional Director on 04 Apr 2014.
3 earlier events are in the company report.
Frequently asked questions
Tsi Holidays has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tsi Holidays was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 March 2003 and is registered under CIN U63090DL2003PTC119313. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tsi Holidays was incorporated on 07 March 2003. It is registered with the Registrar of Companies, Delhi.
Tsi Holidays had 2 directors:
- Sabina Chopra - Additional Director
- Satvinder Singh Sodhi - Director
The CIN (Corporate Identification Number) of Tsi Holidays is U63090DL2003PTC119313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tsi Holidays is at Flat No.B – 32 First Floor Connaught Place, New Delhi, Delhi, India – 110001.
The latest financial statements of Tsi Holidays on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Tsi Holidays operated in the transportation industry, in the transportation services segment.
Tsi Holidays has 1 court case on record: 1 filed by the company.
Sabina Chopra was appointed as Additional Director on 04 Apr 2014. Sanjeev Gupta ceased to be Director on 04 Apr 2014. Man Mohan Krishan Taneja ceased to be Director on 31 Dec 2012. Tsi Holidays has 12 board changes on record in total.
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