Indian Company Master Data Made Simple
Xotik Travel And Forex Private Limited
Incorporated on 16 Dec 2011, Xotik Travel And Forex Private Limited has been operating for 14 years. Its official identification numbers are CIN U67190RJ2011PTC037347 and registration 37347. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹4.00 crore. Its paid up capital is ₹3.02 crore.
Its primary business activity involves activities auxiliary to financial intermediation. Xotik Travel And Forex Private Limited is officially registered in Jaipur. The company is incorporated with the address Unit No 3, Ground Floor Plus Mezzanine Floor Jaipur Tower, M.i. Road, Opposite All In, Dia Radio, Jaipur, Jaipur, Rajasthan, India, 302001. Xotik Travel And Forex Private Limited remains active and operational. The Permanent Account Number assigned to the company is AAACX1139J. As per official records, the company’s LEI is 984500QOF58CDY2DA210. Xotik Travel And Forex Private Limited can be contacted at [email protected]. The senior leadership includes Ayushi Soni (CFO) and Ayushi Soni (CFO).
Company Overview
- CIN
- Date of Incorporation
- 16/12/2011
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹3,01,81,810.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACX1139J1Z9 | Active |
| Chhattisgarh | 22AAACX1139J1ZK | Active |
| Chandigarh | 04AAACX1139J1ZI | Active |
| Delhi | 07AAACX1139J1ZC | Active |
| Gujarat | 24AAACX1139J1ZG | Active |
| Goa | 30AAACX1139J1ZN | Inactive |
| 30AAACX1139J2ZM | Active | |
| Haryana | 06AAACX1139J2ZD | Inactive |
| 06AAACX1139J1ZE | Active | |
| Kerala | 32AAACX1139J1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/12/2011 | Jitendra Kumar Dave | 05123371 | Whole-time director | View other directorships |
| 20/08/2014 | Jaiprakash Dave | 07011909 | Director | View other directorships |
| 30/09/2014 | Shilpa Dave | 06998667 | Director | View other directorships |
| 15/07/2022 | Sunil Seth | 09675017 | Director | View other directorships |
| 15/07/2022 | Ayushi Soni | *****3624N | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 21/10/2024 | Form AOC-4(XBRL)-21102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8815955 | 16/10/2025 | ₹34,53,000.00 | Icici Bank Limited |
| AB8725547 | 15/10/2025 | ₹34,53,000.00 | Icici Bank Limited |
| AB6360126 | 21/08/2025 | ₹21,21,000.00 | Hdfc Bank Limited |
| AB5552313 | 19/06/2025 | ₹23,34,84,378.69 | Au Small Finance Bank Limited |
| AB6178731 | 23/12/2021 | ₹17,50,00,000.00 | Au Small Finance Bank Limited |
| AB6184763 | 16/09/2021 | ₹7,95,00,000.00 | Au Small Finance Bank Limited |
| AB5813225 | 18/06/2020 | ₹2,85,00,000.00 | Au Small Finance Bank Limited |
| T74092388 | 11/09/2018 | ₹2,56,00,000.00 | Au Small Finance Bank Limited |
| T74093121 | 01/09/2018 | ₹2,85,00,000.00 | Au Small Finance Bank Limited |
| AB7220910 | 29/01/2018 | ₹13,32,000.00 | Axis Bank Limited |
| G70528914 | 07/01/2013 | ₹9,00,000.00 | Au Financiers (india) Limited |
| G70528534 | 07/01/2013 | ₹9,00,000.00 | Au Financiers (india) Limited |
| G70528583 | 07/01/2013 | ₹4,00,000.00 | Au Financiers (india) Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Xotik Travel And Forex Private Limited are:
- Jitendra Kumar Dave
- Shilpa Dave
- Jaiprakash Dave
- Sunil Seth
- Ayushi Soni
- Ayushi Soni