PARVEEN TRAVELS PRIVATE LIMITED

PARVEEN TRAVELS PRIVATE LIMITED (CIN: U63040TN2000PTC045176) is a Private company incorporated on 13 Jun 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 120000000.00 and its paid-up capital is Rs. 95852800.00.
PARVEEN TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
PARVEEN TRAVELS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PARVEEN TRAVELS PRIVATE LIMITED is 148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM,CHENNAI,Tamil Nadu,India,600007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63040TN2000PTC045176
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/13/2000
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM,CHENNAI,Tamil Nadu,India,600007

Key Numbers

Authorised Capital:	120000000
Paid up Capital:	95852800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PARVEEN TRAVELS PRIVATE LIMITED

Previous CIN

Previous CIN:

U63040TN2000PTC045176

Regulatory Filings for PARVEEN TRAVELS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PARVEEN TRAVELS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PARVEEN TRAVELS PRIVATE LIMITED

Litigation Report for PARVEEN TRAVELS PRIVATE LIMITED

Obtain a detailed list of all legal cases that PARVEEN TRAVELS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PARVEEN TRAVELS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PARVEEN TRAVELS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PARVEEN TRAVELS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PARVEEN TRAVELS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PARVEEN TRAVELS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00002293	ASLAM .	Director	2014-03-01
00002695	AFZAL .	Managing Director	2000-06-13
00002201	AARIF .	Director	2014-03-01
00002289	SADIQ BAKSH ALLAH	Director	2014-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100617007	Open	07/05/2022	No Data Available
100151553	Open	12/01/2017	No Data Available
100255817	Closed	03/05/2019	11/18/2021
100270755	Closed	03/05/2019	11/18/2021
100399585	Closed	12/22/2020	11/18/2021
100514821	Open	10/29/2021	No Data Available
100518987	Open	12/11/2021	No Data Available
100519555	Open	12/10/2021	No Data Available
100519559	Open	12/11/2021	No Data Available
100519560	Open	12/10/2021	No Data Available
100519565	Open	12/10/2021	No Data Available
100519576	Open	12/10/2021	No Data Available
100519577	Open	12/10/2021	No Data Available
100519582	Open	12/10/2021	No Data Available
100519584	Open	12/10/2021	No Data Available
100519600	Open	12/10/2021	No Data Available
100519606	Open	12/10/2021	No Data Available
100519608	Open	12/11/2021	No Data Available
100519609	Open	12/10/2021	No Data Available
100519618	Open	12/10/2021	No Data Available
100519619	Open	12/10/2021	No Data Available
100519622	Open	12/10/2021	No Data Available
100519626	Open	12/10/2021	No Data Available
100159583	Closed	08/26/2017	11/03/2021
100519633	Open	12/11/2021	No Data Available
100080844	Open	02/13/2017	No Data Available
100037646	Closed	06/17/2016	09/20/2019
100056324	Open	10/20/2016	No Data Available
100059749	Closed	09/15/2016	10/16/2020
100099154	Closed	04/26/2017	10/15/2020
100121866	Closed	08/14/2017	10/15/2020
100179200	Open	03/31/2018	No Data Available
100179807	Open	03/27/2018	No Data Available
100182468	Open	05/10/2018	No Data Available
100191289	Open	05/24/2018	No Data Available
100210476	Open	08/31/2018	No Data Available
100210477	Open	08/31/2018	No Data Available
100210479	Open	06/28/2018	No Data Available
100225749	Open	11/09/2018	No Data Available
100354808	Open	11/07/2019	No Data Available
100399556	Closed	10/14/2020	03/19/2025
100399574	Closed	10/14/2020	03/19/2025
100399576	Closed	10/14/2020	03/12/2025
100399589	Closed	10/14/2020	03/12/2025
100399591	Closed	10/14/2020	03/12/2025
100460390	Closed	02/05/2021	08/27/2024
100460391	Closed	01/25/2021	08/27/2024
100460392	Closed	01/26/2021	08/27/2024
100460393	Closed	01/26/2021	08/27/2024
100472775	Open	08/17/2021	No Data Available
10081822	Closed	12/28/2007	04/27/2016
10399592	Closed	01/10/2013	01/23/2018
10550376	Closed	01/29/2015	07/20/2015
10574029	Closed	03/27/2015	02/23/2024
10512105	Closed	07/10/2014	02/23/2024
10534926	Closed	11/27/2014	07/28/2015
10536138	Closed	11/27/2014	07/28/2015
10550346	Closed	01/29/2015	07/20/2015
10550358	Closed	01/29/2015	07/20/2015
10550360	Closed	01/29/2015	07/20/2015
10550362	Closed	01/29/2015	07/20/2015
10550370	Closed	01/29/2015	07/20/2015
10550374	Closed	01/29/2015	07/20/2015
80034532	Closed	04/12/2006	07/24/2007
90285679	Closed	04/26/2004	07/24/2015
90285683	Closed	05/18/2004	07/24/2015
90285721	Closed	09/21/2004	07/24/2015
90285745	Closed	11/25/2004	07/24/2015
10011446	Closed	06/15/2006	07/24/2015
10011448	Closed	06/15/2006	07/24/2015
10011521	Closed	06/28/2006	07/24/2015
100153286	Open	11/18/2017	No Data Available
10015816	Closed	06/15/2006	07/24/2015
10015821	Closed	06/28/2006	07/24/2015
100399518	Closed	10/14/2020	03/12/2025
10082573	Closed	12/29/2007	04/27/2016
10117134	Closed	08/07/2008	04/27/2016
10118610	Closed	08/04/2008	04/27/2016
10121096	Closed	08/06/2008	01/23/2012
10133418	Closed	10/30/2008	06/30/2012
10153948	Closed	03/27/2007	04/27/2016
10160447	Closed	04/30/2007	04/27/2016
10184206	Closed	11/05/2009	07/25/2015
10189855	Closed	12/09/2009	09/01/2015
10260888	Closed	01/12/2011	03/02/2016
10279415	Closed	03/30/2011	12/13/2011
10307137	Closed	07/31/2011	03/25/2019
10307221	Closed	07/31/2011	03/25/2019
10307226	Closed	08/10/2011	03/25/2019
10320253	Closed	11/18/2011	09/01/2015
10344936	Closed	02/15/2012	01/19/2015
10345857	Closed	02/15/2012	01/19/2015
10345867	Closed	02/15/2012	01/19/2015
10361550	Closed	05/21/2012	07/25/2015
10365459	Closed	05/26/2012	01/11/2016
10392893	Closed	11/23/2012	10/03/2019
10454698	Closed	09/27/2013	02/03/2015
10454702	Closed	09/27/2013	02/03/2015
10460963	Closed	11/08/2013	07/20/2015
10519063	Closed	08/27/2014	04/17/2019
10457443	Closed	09/23/2013	04/17/2019
10534968	Closed	11/27/2014	07/28/2015
10536139	Closed	11/27/2014	07/28/2015
10550350	Closed	01/29/2015	07/20/2015
10551349	Closed	01/29/2015	07/20/2015
90285624	Closed	10/23/2003	07/24/2015
90285716	Closed	09/07/2004	07/24/2015
90285726	Closed	09/29/2004	07/24/2015
90285739	Closed	11/13/2004	07/24/2015
90288426	Open	09/29/2005	No Data Available
100038070	Closed	06/30/2016	10/16/2020
10011447	Closed	06/15/2006	07/24/2015
100159966	Open	02/26/2018	No Data Available
100159969	Open	08/08/2017	No Data Available
100177014	Open	03/29/2018	No Data Available
100177017	Open	02/26/2018	No Data Available
100177019	Open	03/15/2018	No Data Available
100186629	Open	04/21/2018	No Data Available
100186632	Open	04/18/2018	No Data Available
10026673	Closed	11/30/2006	01/17/2013
10051507	Closed	04/30/2007	04/27/2016
10065040	Closed	07/20/2007	09/01/2015
10066224	Closed	07/24/2007	07/25/2015
10155231	Closed	03/02/2007	04/27/2016
10155232	Closed	03/02/2007	04/27/2016
10160444	Closed	04/27/2007	04/27/2016
10164780	Closed	04/23/2007	04/27/2016
10187415	Closed	10/30/2009	09/01/2015
10204343	Closed	04/27/2007	04/27/2016
10284488	Closed	04/18/2011	09/01/2015
10286110	Closed	04/02/2011	10/14/2015
10286118	Closed	04/02/2011	10/14/2015
10286562	Closed	04/30/2011	09/01/2015
10288412	Closed	04/09/2011	09/01/2015
10291760	Closed	05/19/2011	09/01/2015
10294414	Closed	05/11/2011	09/01/2015
10345872	Closed	02/15/2012	01/19/2015
10345877	Closed	02/15/2012	01/19/2015
10347514	Closed	03/17/2012	01/24/2013
10387592	Closed	10/30/2012	08/18/2015
10392755	Closed	11/23/2012	10/03/2019
10396998	Closed	12/22/2012	08/18/2015
10534967	Closed	11/27/2014	07/28/2015

Prosecution Details of PARVEEN TRAVELS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PARVEEN TRAVELS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PARVEEN TRAVELS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PARVEEN TRAVELS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PARVEEN TRAVELS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PARVEEN TRAVELS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM,CHENNAI,Tamil Nadu,India,600007

Auditors of PARVEEN TRAVELS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire