Trip Deal Private Limited - transport and logistics in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U63040TG2014PTC096593 Incorporated 28 November 2014 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
21 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Trip Deal Private Limited

Data last updated:

Trip Deal Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the travel and tour services segment of the transport and logistics sector. It was incorporated on 28 November 2014.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63040TG2014PTC096593. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Murali Krishnam Raju Penumetsa and Siddharth Jain.

Its last annual general meeting (AGM) was held on 21 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No. 80 Road No.9 Jubilee Hills, Hyderabad, Telangana, India – 500033.

The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2015.

Company details

CIN U63040TG2014PTC096593
Registration Number 096593
Incorporation Date 28 November 2014
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 21 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Trip Deal Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 80 Road No.9 Jubilee Hills, Hyderabad, Telangana, India – 500033
  • Industry
    Transport and Logistics, Travel & Tour Services

To see the full contact details of Trip Deal Private Limited, buy the company report.

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Trip Deal Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Trip Deal Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Trip Deal Private Limited, buy the company report.

Board of directors of Trip Deal Private Limited

Trip Deal has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Murali Krishnam Raju PenumetsaDirector25 Jan 201610 Years 9 MonthsAs last reported
Siddharth JainDirector28 Nov 201411 Years 11 MonthsAs last reported
Gunapati Reddy Venkat KeshavDirector25 Jan 201610 Years 9 MonthsAs last reported

Auditor

Trip Deal Private Limited is audited by KRISHNA & PRASAD for the financial year 2016.

Auditor firmFinancial yearFirm registration number
KRISHNA & PRASADFY 2016001460S

Shareholding

The shareholding of Trip Deal Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Trip Deal Private Limited, buy the company report.

Deals & funding

Trip Deal Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2015.

Total deals
2
Rights issue
1
Secondary share transfer
1

Deals on record (2 of 2)

WhenDealAmountParties
Dec 2015Secondary share transferUndisclosedBuyer: Keesat Consultancy Services Private Limited
Seller: an individual
Apr 2015Rights issue₹74 LakhInvestors: Reddy Futures Fund (GVK Reddy Family Office), Keesat Consultancy Services Private Limited , 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trip Deal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Trip Deal has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Trip Deal Private Limited, buy the company report.

Recent activity

Trip Deal Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Siddharth Jain ceased to be Director on 20 Nov 2017.

Ceased
Siddharth Jain ceased to be Director.
Ceased
Gunapati Reddy Venkat Keshav ceased to be Director.
AGM
Trip Deal Private Limited last Annual general meeting of members was held on 21 Sep 2016 as per latest MCA records.
Filing
Trip Deal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.
Ceased
Byrraju Satyanarayana Raju ceased to be Director.
Appointed
Gunapati Reddy Venkat Keshav was appointed as Director.
Appointed
Murali Krishnam Raju Penumetsa was appointed as Director.
Appointed
Siddharth Jain was appointed as Director.
Incorporation
28 Nov 2014
Trip Deal Private Limited was registered on 28 Nov 2014 with Roc Hyderabad & aged 11 years 11 months as per MCA records.

Frequently asked questions

Trip Deal has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trip Deal was a private limited company based in Hyderabad, Telangana, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 28 November 2014 and is registered under CIN U63040TG2014PTC096593. The company has been struck off by the Registrar of Companies and is no longer operational.

Trip Deal had 3 directors:

The CIN (Corporate Identification Number) of Trip Deal is U63040TG2014PTC096593. 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 Trip Deal is at Plot No. 80 Road No.9 Jubilee Hills, Hyderabad, Telangana, India – 500033.

Trip Deal was incorporated on 28 November 2014. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Trip Deal on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 21 September 2016. Year-wise statements from 2015 are in the company report.

No. Trip Deal has 2 GST registrations on record and all of them are cancelled or inactive.

Trip Deal operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.

Trip Deal has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2015.