Deeksha Travels Private Limited
About Deeksha Travels Private Limited
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Deeksha Travels Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 09 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63040KA2004PTC034465. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Udaykumar (Managing Director) and Annaiah Narasimhaiah.
Its last annual general meeting (AGM) was held on 01 February 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Bangalore, Karnataka.
As per MCA filings, the company has open charges of ₹5.31 Cr and satisfied charges of ₹4.54 Cr on record. Court records list 77 cases involving the company, including 1 filed by the company and 76 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deeksha Travels Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.6/7 5th Floor Sai Sadana 1st Main Road Near Vinayaka Timbers Ramaiah Layout Hoysal, A Nagara, Bangalore, Karnataka, India – 560016
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Deeksha Travels Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deeksha Travels Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deeksha Travels Private Limited, buy the company report.
Board of directors of Deeksha Travels Private Limited
Deeksha Travels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udaykumar | Managing Director | 09 Aug 2004 | 22 Years 2 Months | Current |
| Annaiah Narasimhaiah | Director | 09 Aug 2004 | 22 Years 2 Months | Current |
Auditor
Deeksha Travels Private Limited is audited by RAVINDRA & PRABHAKARA for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDRA & PRABHAKARA | FY 2018 | 006691S |
Shareholding
The shareholding of Deeksha Travels Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Deeksha Travels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2011 | 10319876 | Tata Motors Finance Limited | ₹43.34 Lakh | Open | |
| 21 Jun 2011 | 10297867 | Syndicate Bank | ₹52.4 Lakh | Open | |
| 25 Oct 2010 | 10255815 | Syndicate Bank | ₹85 Lakh | Open | |
| 10 Sep 2008 | 10119611 | Global Trade Finance Limited | ₹3.5 Cr | Open | |
| 11 Jan 2005 | 80010236 | Hdfc Bank Limited | ₹4.54 Cr | Satisfied |
To see the full charge records of Deeksha Travels Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Deeksha Travels Private Limited has 77 court cases on record: 1 filed by Deeksha Travels, 76 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 71 | 70 | 0 |
| High courts | 6 | 6 | 0 |
Cases on record (5 of 77)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Sbi Global Factors Ltd | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed by the company against Sbi Global Factors Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Sbi Global Factors Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Synergy Realcon Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Synergy Realcon Pvt Ltd | Disposed |
To see the full case history of Deeksha Travels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deeksha Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Deeksha Travels Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Deeksha Travels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deeksha Travels Private Limited, buy the company report.
Recent activity
Deeksha Travels Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Nagaraj Narasimhaiah ceased to be Director on 06 Aug 2018.
2 earlier events are in the company report.
Frequently asked questions
Deeksha Travels is an active private limited company based in Bangalore, Karnataka, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 09 August 2004 (22+ years old) and is registered under CIN U63040KA2004PTC034465.
Deeksha Travels has 2 current directors:
- Udaykumar - Managing Director
- Annaiah Narasimhaiah - Director
The latest financial statements of Deeksha Travels on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 01 February 2022. Year-wise statements from 2015 are in the company report.
No. Deeksha Travels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deeksha Travels is U63040KA2004PTC034465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deeksha Travels has 77 court cases on record: 1 filed by the company and 76 filed against it. Most are in the district courts.
Deeksha Travels was incorporated on 09 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Nagaraj Narasimhaiah ceased to be Director on 06 Aug 2018. Annaiah Narasimhaiah was appointed as Director on 09 Aug 2004. Udaykumar was appointed as Managing Director on 09 Aug 2004.
The registered office of Deeksha Travels is at No.67 5th Floor Sai Sadana 1st Main Road Near Vinayaka Timbers Ramaiah Layout Hoysal, A Nagara, Bangalore, Karnataka, India – 560016.
Deeksha Travels operates in the transport and logistics industry, in the travel and tour services segment.