Deepa Travel Pvt Ltd - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63040MH1984PTC034841 Incorporated 18 December 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹1.58 Lakh
▲ 45.00% YoY
EBITDA · FY 2025
*****
▲ 48.00% YoY
Net profit · FY 2025
*****
▲ 197.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹70.68 Lakh
Issued & subscribed
Open charges
₹38.03 Cr
Secured borrowings
Company age
42 yrs
Est. 1984
Last financials
Mar 2025
Balance sheet date

About Deepa Travel Pvt Ltd

Data last updated: 25 February 2026

Deepa Travel Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 18 December 1984, the company has been in operation for over 42 years.

Registered with ROC Mumbai under CIN U63040MH1984PTC034841.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.68 Lakh. It is led by directors Pravin Kumar Brijendra Kumar Agarwal and Sachin Anant Nivalkar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 142 Garuda House Upper Govind Nagar Malad (East), Mumbai, Maharashtra, India – 400097.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Lakh, a growth of 45% compared to the previous year.

As per MCA filings, the company has open charges of ₹38.03 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deepatravel.com.

Company Details of Deepa Travel Pvt Ltd
CIN U63040MH1984PTC034841
Registration Number 034841
Incorporation Date 18 December 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    142 Garuda House Upper Govind Nagar Malad (East), Mumbai, Maharashtra, India – 400097
  • Industry
    Transport and Logistics, Travel & Tour Services
Company report
Deepa Travel Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Deepa Travel Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Deepa Travel Pvt Ltd

Deepa Travel Pvt Ltd is audited by MITTAL AGARWAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MITTAL AGARWAL & CO blur-value blur-value blur-value

Board of Directors of Deepa Travel Pvt Ltd

Deepa Travel Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pravin Kumar Brijendra Kumar Agarwal Director 21 Mar 2017 9 Years 3 Months Current
Sachin Anant Nivalkar Director 21 Aug 2024 1 Years 10 Months Current

Financials of Deepa Travel Pvt Ltd FY 2025 filings available

Deepa Travel Pvt Ltd reported revenue of ₹1.58 Lakh (up 45% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.58 Lakh ▲ 45%
Profit
***** ▲ 197%
EBITDA
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Metrics
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Revenue
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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Changes in Working Capital
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Deepa Travel Pvt Ltd

As of FY 2021, Deepa Travel Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Deepa Travel Pvt Ltd

Open charges
₹38.03 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Punjab National Bank₹27.00 Cr
Panjab National Bank₹10.38 Cr
Federal Bank Ltd₹0.40 Cr
The Federalbank Ltd₹0.20 Cr
Bank of India₹0.05 Cr
Latest charge details
DateLenderAmountStatus
13 Jul 2009 Punjab National Bank ₹1 Cr Open
13 Jul 2009 Punjab National Bank ₹1 Cr Open
01 Nov 2008 Panjab National Bank ₹2.38 Cr Open
30 Apr 2008 Panjab National Bank ₹8 Cr Open
27 Mar 2008 Punjab National Bank ₹25 Cr Open

Total charge records: 9 View all charges

Employees and EPFO Compliance at Deepa Travel Pvt Ltd

View historical data on people associated with Deepa Travel Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Deepa Travel Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Deepa Travel Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Deepa Travel Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Deepa Travel Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Deepa Travel Pvt Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Deepa Travel Pvt Ltd

MSME Payment Delays by Deepa Travel Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Deepa Travel Pvt Ltd

Subsidiaries & Group Companies of Deepa Travel Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Deepa Travel Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Deepa Travel Pvt Ltd

MCA Filings & Documents of Deepa Travel Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Deepa Travel Pvt Ltd

Activity
30 Sep 2025
Deepa Travel Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Deepa Travel Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
21 Aug 2024
Sachin Anant Nivalkar was appointed as a Director on 21 Aug 2024 & has been associated with this company since 1 year 10 months.
Directors
21 Mar 2017
Pravin Kumar Brijendra Kumar Agarwal was appointed as a Director on 21 Mar 2017 & has been associated with this company since 9 years 3 months.
Charges
11 May 2012
A charge with Punjab National Bank of Rs. 25.00 Cr registered on 27 Mar 2008 with Charge ID 10100089 was modified on 11 May 2012.
Charges
13 Jul 2009
A charge with Punjab National Bank amounted to Rs. 1.00 Cr with Charge ID 10168803 was registered on 13 Jul 2009.

Frequently Asked Questions about Deepa Travel Pvt Ltd

Deepa Travel Pvt Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 1984 (42+ years old) and is registered under CIN U63040MH1984PTC034841.

Deepa Travel Pvt Ltd reported revenue of ₹1.58 Lakh for FY 2025 (up 45.00% YoY).

The current directors of Deepa Travel Pvt Ltd are:

The primary industry of Deepa Travel Pvt Ltd is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.

Deepa Travel Pvt Ltd can be reached at the registered office: 142 Garuda House Upper Govind Nagar Malad East, Mumbai, Maharashtra, India – 400097, or through the website deepatravel.com.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹70.68 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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