Enigma Travels Private Limited
About Enigma Travels Private Limited
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Enigma Travels Private Limited is a private limited company based in Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 19 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2012PTC233113. The company has 1 GST registration on record, which is no longer active.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 ₹1 Cr. It is led by directors Dharamvir Singh Bhati and Kavita Bhati.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 303 Vardhman Plaza Vasundhra Enclave, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹18.2 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Enigma Travels Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address303 Vardhman Plaza Vasundhra Enclave, Delhi, India – 110096
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Enigma 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 Enigma Travels Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Enigma Travels Private Limited, buy the company report.
Board of directors of Enigma Travels Private Limited
Enigma Travels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamvir Singh Bhati Also directs: Chhavi Logistics India LLP, Chhavi Tourists Private Limited., Sri Chaturbhuj Properties Limited and 2 more | Director | 20 Jul 2015 | 11 Years 3 Months | Current |
| Kavita Bhati | Director | 20 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Enigma Travels Private Limited is audited by SUBHASH CHAND & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBHASH CHAND & ASSOCIATES | FY 2023 | 546123 |
Shareholding
The shareholding of Enigma Travels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Enigma Travels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2025 | 101143009 | Others | ₹15 Cr | Open | |
| 27 Feb 2020 | 100329668 | Tata Capital Financial Services Limited | ₹1.8 Cr | Open | |
| 29 Oct 2016 | 100058224 | Others | ₹1.25 Cr | Open | |
| 29 Oct 2016 | 100061688 | Others | ₹15 Lakh | Open | |
| 16 May 2012 | 10359111 | Punjab National Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Enigma Travels Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Enigma Travels Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by U.P. State | Disposed |
To see the full case history of Enigma 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 Enigma Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Enigma 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 Enigma Travels Private Limited, buy the company report.
Recent activity
Enigma Travels Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Rajesh Bhati ceased to be Director on 22 Jul 2015.
5 earlier events are in the company report.
Frequently asked questions
Enigma Travels is an active private limited company based in Delhi, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 19 March 2012 (14+ years old) and is registered under CIN U63040DL2012PTC233113.
Enigma Travels has 2 current directors:
- Dharamvir Singh Bhati - Director
- Kavita Bhati - Director
The latest financial statements of Enigma Travels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Enigma Travels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Enigma Travels is U63040DL2012PTC233113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Enigma Travels has 2 court cases on record: 2 filed against it.
Enigma Travels was incorporated on 19 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Bhati ceased to be Director on 22 Jul 2015. Seema Bhati ceased to be Director on 22 Jul 2015. Dharamvir Singh Bhati was appointed as Director on 20 Jul 2015. Enigma Travels has 6 board changes on record in total.
The registered office of Enigma Travels is at 303 Vardhman Plaza Vasundhra Enclave, Delhi, India – 110096.
Enigma Travels operates in the transport and logistics industry, in the travel and tour services segment.
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