S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED

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OVERVIEW - S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED

S.M. Forex & Travel Centre Private Limited is an unlisted private company incorporated on 10 June, 1999. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 37.00 lac and the total paid-up capital is INR 35.25 lac.

The current status of S.M. Forex & Travel Centre Private Limited is - Active.

The last reported AGM (Annual General Meeting) of S.M. Forex & Travel Centre Private Limited, per our records, was held on 30 November, 2021.

S.M. Forex & Travel Centre Private Limited has two directors - Mohamed Ibrahim Sahib Razak and Habeeb Mohamed.

The Corporate Identification Number (CIN) of S.M. Forex & Travel Centre Private Limited is U67190TN1999PTC042628. The registered office of S.M. Forex & Travel Centre Private Limited is at UNIT NO. G.0096 SPENCER PLAZA PHASE II 769 ANNA SALAI, CHENNAI, Chennai, Tamil Nadu.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED


CIN

U67190TN1999PTC042628

Incorporation Date / Age

10 June, 1999 / 25 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 37.0 Lacs

Paidup Capital

INR 35.25 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

UNIT NO. G.0096 SPENCER PLAZA PHASE II 769
ANNA SALAI
CHENNAI
Chennai - 600002
Tamil Nadu - India


How to download S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED report

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S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED - Registration Details
CINU67190TN1999PTC042628
Incorporation Date / Age10 June, 1999 / 25 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 37.0 Lacs
Paidup CapitalINR 35.25 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT NO. G.0096 SPENCER PLAZA PHASE II 769 ANNA SALAI CHENNAI Chennai - 600002 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Mohamed Ibrahim Sahib Razak who was appointed on 10 June, 1999. Mohamed Ibrahim Sahib Razak has been on the board for more than 24 years. The most recently appointed director is Habeeb Mohamed, who was appointed on 02 August, 2018.


Mohamed Ibrahim Sahib Razak has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMED IBRAHIM SAHIB RAZAK Director 10 June, 1999 Other directorships - BASENA SURVEYORS PRIVATE LIMITED,  BASENA CONSULTANCY SERVICES PRIVATE LIMITED, 
HABEEB MOHAMED Director 02 August, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHAMED IBRAHIM SAHIB RAZAK Director 10 June, 1999 View other directorships
HABEEB MOHAMED Director 02 August, 2018 No other directorships
10 June, 1999
02 August, 2018

HABEEB MOHAMED

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHREE FINLEASE PRIVATE LIMITED It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 35.26 lac.
1992 Gujarat 35.26 lac Buy financial reports
DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED It was formed in year 1985 in Rajasthan . The company currently has a paid up capital of INR 35.24 lac.
1985 Rajasthan 35.24 lac Buy financial reports
LNS CAPITAL MARKET PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 35.26 lac.
1997 West Bengal 35.26 lac Buy financial reports
MILLENIUM CAP-STOCK PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 35.22 lac.
1999 Maharashtra 35.22 lac Buy financial reports
M.M.GOLD HOUSE PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 35.20 lac.
1993 Tamil Nadu 35.20 lac Buy financial reports
JAGANNATH FISCAL SERVICES PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 35.34 lac.
1989 West Bengal 35.34 lac Buy financial reports
PARAKEET FINVEST PRIVATE LIMITED It was formed in year 1999 in Punjab . The company currently has a paid up capital of INR 35.15 lac.
1999 Punjab 35.15 lac Buy financial reports
PARAGON SECURITIES PRIVATE LIMITED It was formed in year 1999 in Chandigarh . The company currently has a paid up capital of INR 35.15 lac.
1999 Chandigarh 35.15 lac Buy financial reports
ALLWORTH FINANCIAL ADVISORY PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 35.35 lac.
2008 West Bengal 35.35 lac Buy financial reports
KADAMBA INTRAC PRIVATE LIMITED It was formed in year 2005 in Karnataka . The company currently has a paid up capital of INR 35.35 lac.
2005 Karnataka 35.35 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED

  • What is the Incorporation date of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED?

    The Incorporation Date of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED is 10 June, 1999.

  • What is authorized share capital of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED?

    The authorized share capital of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED is INR 37.0 Lacs.

  • What is the paid-up capital of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED?

    The paid up capital of the S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED is INR 35.25 Lacs.

  • What is the registered address of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED?

    The registered address of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED is UNIT NO. G.0096 SPENCER PLAZA PHASE II 769
    ANNA SALAI
    CHENNAI
    Chennai - 600002
    Tamil Nadu - India.

  • What is the CIN number of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED?

    The CIN number of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED is U67190TN1999PTC042628.

  • Who are the directors of S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED?

    S.M. Forex & Travel Centre Private Limited has two directors - Mohamed Ibrahim Sahib Razak and Habeeb Mohamed.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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