Company Information

CIN
U63040TN2000PTC045176
Status
Date of Incorporation
13 June 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,852,800
Authorised Capital
120,000,000

Directors

Afzal .
Afzal .
Director/Designated Partner
for about 1 year
Aarif .
Aarif .
Director/Designated Partner
for over 10 years

Past Directors

Akram Aslam
Akram Aslam
Director
over 10 years ago
Aslam .
Aslam .
Managing Director
over 24 years ago
Sadiq Baksh Allah
Sadiq Baksh Allah
Managing Director
over 24 years ago

Charges

211 Crore
05 March 2019
Shriram Transport Finance Company Limited
35 Crore
05 March 2019
Shriram Transport Finance Company Limited
1 Crore
09 November 2018
India Infoline Finance Limited
19 Lak
31 August 2018
India Infoline Finance Limited
35 Lak
31 August 2018
India Infoline Finance Limited
25 Lak
28 June 2018
India Infoline Finance Limited
27 Lak
24 May 2018
Equitas Small Finance Bank Limited
2 Crore
10 May 2018
Equitas Small Finance Bank Limited
2 Crore
21 April 2018
Equitas Small Finance Bank Limited
82 Lak
18 April 2018
Equitas Small Finance Bank Limited
1 Crore
31 March 2018
India Infoline Finance Limited
1 Crore
29 March 2018
Equitas Small Finance Bank Limited
2 Crore
27 March 2018
Equitas Small Finance Bank Limited
12 Crore
15 March 2018
Equitas Small Finance Bank Limited
53 Lak
26 February 2018
Equitas Small Finance Bank Limited
7 Crore
26 February 2018
Equitas Small Finance Bank Limited
1 Crore
01 December 2017
Equitas Small Finance Bank Limited
90 Crore
18 November 2017
Bmw India Financial Services Private Limited
4 Crore
26 August 2017
Tata Motors Finance Limited
3 Crore
14 August 2017
Sundaram Finance Limited
3 Crore
08 August 2017
Equitas Small Finance Bank Limited
5 Crore
26 April 2017
Sundaram Finance Limited
2 Crore
13 February 2017
Tata Motors Finance Solutions Limited
3 Crore
20 October 2016
The Federal Bank Ltd
5 Crore
15 September 2016
Sundaram Finance Limited
2 Crore
30 June 2016
Sundaram Finance Limited
63 Lak
17 June 2016
Sundaram Finance Limited
41 Lak
27 March 2015
City Union Bank Limited
1 Crore
10 July 2014
City Union Bank Limited
3 Crore
23 November 2012
Indiabulls Financial Services Limited
1 Crore
23 November 2012
Indiabulls Financial Services Limited
1 Crore
29 September 2005
Bank Of Punjab Limited
34 Lak
27 August 2014
Kotak Mahindra Prime Limited
30 Lak
23 September 2013
Kotak Mahindra Prime Limited
11 Lak
10 August 2011
Ing Vysya Bank Limited
3 Crore
31 July 2011
Ing Vysya Bank Limited
81 Lak
31 July 2011
Ing Vysya Bank Limited
1 Crore
10 January 2013
The Jammu & Kashmir Bank Limited
46 Crore
02 March 2007
Ge Capital Transportation Financial Services Ltd
65 Lak
02 March 2007
Ge Capital Transportation Financial Services Ltd
65 Lak
30 April 2007
Ge Capital Transportation Financial Services Ltd
31 Lak
27 April 2007
Ge Capital Transportation Financial Services Ltd
32 Lak
27 April 2007
Ge Capital Transportation Financial Services Ltd
12 Lak
23 April 2007
Ge Capital Transportation Financial Services Ltd
60 Lak
29 December 2007
Ge Capital Transportation Financial Services Limited
93 Lak
30 April 2007
Ge Capital Transportation Financial Services Ltd
11 Lak
27 March 2007
Ge Capital Transportation Financial Services Ltd
60 Lak
07 August 2008
Ge Capital Transportation Financial Services Limited
66 Lak
04 August 2008
Ge Capital Transportation Financial Services Limited
83 Lak
28 December 2007
Ge Capital Transportation Financial Services Limited
1 Crore
12 January 2011
Axis Bank Limited
7 Crore
26 May 2012
Corporation Bank
4 Crore
02 April 2011
Dhanlaxmi Bank Limited
1 Crore
02 April 2011
Dhanlaxmi Bank Limited
3 Crore
30 October 2009
Hdfc Bank Limited
3 Crore
20 July 2007
Hdfc Bank Limited
1 Crore
09 April 2011
Hdfc Bank Limited
32 Lak
30 April 2011
Hdfc Bank Limited
85 Lak
19 May 2011
Hdfc Bank Limited
3 Crore
18 April 2011
Hdfc Bank Limited
2 Crore
11 May 2011
Hdfc Bank Limited
64 Lak
18 November 2011
Hdfc Bank Limited
2 Crore
09 December 2009
Hdfc Bank Limited
1 Crore
22 December 2012
L & T Finance Limited
2 Crore
30 October 2012
L & T Finance Limited
2 Crore
27 November 2014
Srei Equipment Finance Limited
49 Lak
27 November 2014
Srei Equipment Finance Limited
49 Lak
27 November 2014
Srei Equipment Finance Limited
49 Lak
27 November 2014
Srei Equipment Finance Limited
49 Lak
27 November 2014
Srei Equipment Finance Limited
49 Lak
24 July 2007
Corporation Bank
5 Crore
21 May 2012
Corporation Bank
4 Crore
05 November 2009
Corporation Bank
2 Crore
13 November 2004
Citi Bank N.a.
9 Lak
07 September 2004
Citi Bank N.a.
14 Lak
29 September 2004
Citi Bank N.a.
14 Lak
23 October 2003
Citi Bank N.a.
13 Lak
15 June 2006
Citicrop Finance Indra Private Limited
22 Lak
28 June 2006
Citi Crop Finance India Pvt Ltd
49 Lak
21 September 2004
Citi Bank N.a.
28 Lak
26 April 2004
Citi Bank N.a.
28 Lak
15 June 2006
Citi Crop Finance India Pvt Ltd
16 Lak
15 June 2006
Citicrop Finance Indra Private Limited
53 Lak
18 May 2004
Citi Bank N.a.
5 Lak
25 November 2004
Citi Bank N.a.
20 Lak
15 June 2006
Citicrop Finance Indra Private Limited
38 Lak
28 June 2006
Citi Crop Finance India Ltd
68 Lak
29 January 2015
Sundaram Finance Limited
83 Lak
29 January 2015
Sundaram Finance Limited
58 Lak
29 January 2015
Sundaram Finance Limited
1 Crore
29 January 2015
Sundaram Finance Limited
42 Lak
29 January 2015
Sundaram Finance Limited
1 Crore
29 January 2015
Sundaram Finance Limited
96 Lak
29 January 2015
Sundaram Finance Limited
42 Lak
08 November 2013
Sundaram Finance Limited
9 Lak
29 January 2015
Sundaram Finance Limited
49 Lak
29 January 2015
Sundaram Finance Limited
37 Lak
27 September 2013
Sundaram Finance Limited
1 Crore
27 September 2013
Sundaram Finance Limited
74 Lak
15 February 2012
Srei Equipment Finance Private Limited
1 Crore
15 February 2012
Srei Equipment Finance Private Limited
1 Crore
15 February 2012
Srei Equipment Finance Private Limited
1 Crore
15 February 2012
Srei Equipment Finance Private Limited
1 Crore
15 February 2012
Srei Equipment Finance Private Limited
1 Crore
17 March 2012
Bajaj Finance Limited
5 Crore
30 November 2006
State Bank Of India
37 Crore
30 October 2008
Axis Bank Limited
5 Crore
06 August 2008
Sundaram Finance Limited
99 Lak
30 March 2011
Bajaj Finance Limited
4 Crore
12 April 2006
Citi Bank N.a.
3 Crore
17 August 2021
Indusind Bank Ltd.
4 Crore
05 February 2021
Cholamandalam Investment And Finance Company Limited
5 Lak
26 January 2021
Cholamandalam Investment And Finance Company Limited
8 Lak
26 January 2021
Cholamandalam Investment And Finance Company Limited
48 Lak
25 January 2021
Cholamandalam Investment And Finance Company Limited
50 Lak
22 December 2020
Shriram Transport Finance Company Limited
2 Crore
14 October 2020
Sundaram Finance Limited
1 Crore
14 October 2020
Sundaram Finance Limited
9 Lak
14 October 2020
Sundaram Finance Limited
9 Lak
14 October 2020
Sundaram Finance Limited
93 Lak
14 October 2020
Sundaram Finance Limited
4 Crore
14 October 2020
Sundaram Finance Limited
2 Crore
07 November 2019
Equitas Small Finance Bank Limited
4 Crore
05 July 2022
Others
0
01 December 2017
Others
0
05 March 2019
Others
0
05 March 2019
Others
0
22 December 2020
Others
0
29 October 2021
Others
0
11 December 2021
Others
0
10 December 2021
Others
0
11 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
11 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
26 August 2017
Others
0
11 December 2021
Others
0
13 February 2017
Others
0
17 June 2016
Others
0
20 October 2016
Others
0
15 September 2016
Others
0
26 April 2017
Others
0
14 August 2017
Others
0
31 March 2018
Others
0
27 March 2018
Others
0
10 May 2018
Others
0
24 May 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
28 June 2018
Others
0
09 November 2018
Others
0
07 November 2019
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
05 February 2021
Others
0
25 January 2021
Others
0
26 January 2021
Others
0
26 January 2021
Others
0
17 August 2021
Others
0
28 December 2007
Ge Capital Transportation Financial Services Limited
0
10 January 2013
Others
0
29 January 2015
Sundaram Finance Limited
0
27 March 2015
City Union Bank Limited
0
10 July 2014
City Union Bank Limited
0
27 November 2014
Srei Equipment Finance Limited
0
27 November 2014
Srei Equipment Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
12 April 2006
Citi Bank N.a.
0
26 April 2004
Citi Bank N.a.
0
18 May 2004
Citi Bank N.a.
0
21 September 2004
Citi Bank N.a.
0
25 November 2004
Citi Bank N.a.
0
15 June 2006
Citicrop Finance Indra Private Limited
0
15 June 2006
Citicrop Finance Indra Private Limited
0
28 June 2006
Citi Crop Finance India Ltd
0
18 November 2017
Others
0
15 June 2006
Citi Crop Finance India Pvt Ltd
0
28 June 2006
Citi Crop Finance India Pvt Ltd
0
14 October 2020
Others
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0
07 August 2008
Ge Capital Transportation Financial Services Limited
0
04 August 2008
Ge Capital Transportation Financial Services Limited
0
06 August 2008
Sundaram Finance Limited
0
30 October 2008
Axis Bank Limited
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
05 November 2009
Corporation Bank
0
09 December 2009
Hdfc Bank Limited
0
12 January 2011
Axis Bank Limited
0
30 March 2011
Bajaj Finance Limited
0
31 July 2011
Ing Vysya Bank Limited
0
31 July 2011
Ing Vysya Bank Limited
0
10 August 2011
Ing Vysya Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
21 May 2012
Corporation Bank
0
26 May 2012
Corporation Bank
0
23 November 2012
Indiabulls Financial Services Limited
0
27 September 2013
Sundaram Finance Limited
0
27 September 2013
Sundaram Finance Limited
0
08 November 2013
Sundaram Finance Limited
0
27 August 2014
Kotak Mahindra Prime Limited
0
23 September 2013
Kotak Mahindra Prime Limited
0
27 November 2014
Srei Equipment Finance Limited
0
27 November 2014
Srei Equipment Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
23 October 2003
Citi Bank N.a.
0
07 September 2004
Citi Bank N.a.
0
29 September 2004
Citi Bank N.a.
0
13 November 2004
Citi Bank N.a.
0
29 September 2005
Bank Of Punjab Limited
0
30 June 2016
Others
0
15 June 2006
Citicrop Finance Indra Private Limited
0
26 February 2018
Others
0
08 August 2017
Others
0
29 March 2018
Others
0
26 February 2018
Others
0
15 March 2018
Others
0
21 April 2018
Others
0
18 April 2018
Others
0
30 November 2006
State Bank Of India
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
20 July 2007
Hdfc Bank Limited
0
24 July 2007
Corporation Bank
0
02 March 2007
Ge Capital Transportation Financial Services Ltd
0
02 March 2007
Ge Capital Transportation Financial Services Ltd
0
27 April 2007
Ge Capital Transportation Financial Services Ltd
0
23 April 2007
Ge Capital Transportation Financial Services Ltd
0
30 October 2009
Hdfc Bank Limited
0
27 April 2007
Ge Capital Transportation Financial Services Ltd
0
18 April 2011
Hdfc Bank Limited
0
02 April 2011
Dhanlaxmi Bank Limited
0
02 April 2011
Dhanlaxmi Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
09 April 2011
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
17 March 2012
Bajaj Finance Limited
0
30 October 2012
L & T Finance Limited
0
23 November 2012
Indiabulls Financial Services Limited
0
22 December 2012
L & T Finance Limited
0
27 November 2014
Srei Equipment Finance Limited
0
05 July 2022
Others
0
01 December 2017
Others
0
05 March 2019
Others
0
05 March 2019
Others
0
22 December 2020
Others
0
29 October 2021
Others
0
11 December 2021
Others
0
10 December 2021
Others
0
11 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
11 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
26 August 2017
Others
0
11 December 2021
Others
0
13 February 2017
Others
0
17 June 2016
Others
0
20 October 2016
Others
0
15 September 2016
Others
0
26 April 2017
Others
0
14 August 2017
Others
0
31 March 2018
Others
0
27 March 2018
Others
0
10 May 2018
Others
0
24 May 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
28 June 2018
Others
0
09 November 2018
Others
0
07 November 2019
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
05 February 2021
Others
0
25 January 2021
Others
0
26 January 2021
Others
0
26 January 2021
Others
0
17 August 2021
Others
0
28 December 2007
Ge Capital Transportation Financial Services Limited
0
10 January 2013
Others
0
29 January 2015
Sundaram Finance Limited
0
27 March 2015
City Union Bank Limited
0
10 July 2014
City Union Bank Limited
0
27 November 2014
Srei Equipment Finance Limited
0
27 November 2014
Srei Equipment Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
12 April 2006
Citi Bank N.a.
0
26 April 2004
Citi Bank N.a.
0
18 May 2004
Citi Bank N.a.
0
21 September 2004
Citi Bank N.a.
0
25 November 2004
Citi Bank N.a.
0
15 June 2006
Citicrop Finance Indra Private Limited
0
15 June 2006
Citicrop Finance Indra Private Limited
0
28 June 2006
Citi Crop Finance India Ltd
0
18 November 2017
Others
0
15 June 2006
Citi Crop Finance India Pvt Ltd
0
28 June 2006
Citi Crop Finance India Pvt Ltd
0
14 October 2020
Others
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0
07 August 2008
Ge Capital Transportation Financial Services Limited
0
04 August 2008
Ge Capital Transportation Financial Services Limited
0
06 August 2008
Sundaram Finance Limited
0
30 October 2008
Axis Bank Limited
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
05 November 2009
Corporation Bank
0
09 December 2009
Hdfc Bank Limited
0
12 January 2011
Axis Bank Limited
0
30 March 2011
Bajaj Finance Limited
0
31 July 2011
Ing Vysya Bank Limited
0
31 July 2011
Ing Vysya Bank Limited
0
10 August 2011
Ing Vysya Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
21 May 2012
Corporation Bank
0
26 May 2012
Corporation Bank
0
23 November 2012
Indiabulls Financial Services Limited
0
27 September 2013
Sundaram Finance Limited
0
27 September 2013
Sundaram Finance Limited
0
08 November 2013
Sundaram Finance Limited
0
27 August 2014
Kotak Mahindra Prime Limited
0
23 September 2013
Kotak Mahindra Prime Limited
0
27 November 2014
Srei Equipment Finance Limited
0
27 November 2014
Srei Equipment Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
29 January 2015
Sundaram Finance Limited
0
23 October 2003
Citi Bank N.a.
0
07 September 2004
Citi Bank N.a.
0
29 September 2004
Citi Bank N.a.
0
13 November 2004
Citi Bank N.a.
0
29 September 2005
Bank Of Punjab Limited
0
30 June 2016
Others
0
15 June 2006
Citicrop Finance Indra Private Limited
0
26 February 2018
Others
0
08 August 2017
Others
0
29 March 2018
Others
0
26 February 2018
Others
0
15 March 2018
Others
0
21 April 2018
Others
0
18 April 2018
Others
0
30 November 2006
State Bank Of India
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
20 July 2007
Hdfc Bank Limited
0
24 July 2007
Corporation Bank
0
02 March 2007
Ge Capital Transportation Financial Services Ltd
0
02 March 2007
Ge Capital Transportation Financial Services Ltd
0
27 April 2007
Ge Capital Transportation Financial Services Ltd
0
23 April 2007
Ge Capital Transportation Financial Services Ltd
0
30 October 2009
Hdfc Bank Limited
0
27 April 2007
Ge Capital Transportation Financial Services Ltd
0
18 April 2011
Hdfc Bank Limited
0
02 April 2011
Dhanlaxmi Bank Limited
0
02 April 2011
Dhanlaxmi Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
09 April 2011
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
17 March 2012
Bajaj Finance Limited
0
30 October 2012
L & T Finance Limited
0
23 November 2012
Indiabulls Financial Services Limited
0
22 December 2012
L & T Finance Limited
0
27 November 2014
Srei Equipment Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-25102020_signed
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form CHG-4-28102019_signed
Letter of the charge holder stating that the amount has been satisfied-28102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191028
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
Form MGT-14-14102019-signed

Frequently Asked Questions

What is the incorporation date of the Parveen travels private limited?

Incorporation date of the company is 13 June 2000 .

What is the state of the Parveen travels private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Parveen travels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Parveen travels private limited?

Parveen travels private limited has appointed 5 of directors.

Who are the appointed Directors in Parveen travels private limited?

The appointed directors in the company are:

  • Aarif .
  • Sadiq baksh allah
  • Aslam .
  • Afzal .
  • Akram aslam