About Heera Travels Private Limited
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Heera Travels Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 27 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74990PB2012PTC036871. Its GSTIN is 03AADCH0590E1Z3 (Punjab).
The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Simranjit Singh and Mandeep Kaur.
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 Scf 54 Phase 5, Mohali, Punjab, India – 160059.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.98 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹10.63 Lakh (net margin 3.6%) and EBITDA of ₹1.01 Cr (EBITDA margin 33.8%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 10% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹21.8 Lakh on record. Court records list 10 cases involving the company, including 2 filed by the company and 9 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website heeratravels.com.
Company details
Contact details
Heera Travels Private Limited's registered office is in Mohali, Punjab. Its website is heeratravels.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressScf 54 Phase 5, Mohali, Punjab, India – 160059
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Heera 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
Business activity
The main business activity of Heera Travels is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Heera Travels Private Limited, buy the company report.
Financials of Heera Travels Private Limited
FY 2025 filings availableHeera Travels Private Limited reported revenue of ₹2.98 Cr (down 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.01 Cr | ||||
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| Net Profit (PAT) | ₹10.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 33.8% | ||||
| Net Profit Margin | 3.6% | ||||
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To see the full financial statements and ratios of Heera Travels Private Limited, buy the company report.
Board of directors of Heera Travels Private Limited
Heera 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 |
|---|---|---|---|---|
| Simranjit Singh | Director | 27 Nov 2012 | 13 Years 11 Months | Current |
| Mandeep Kaur | Director | 04 Jan 2026 | 0 Years 10 Months | Current |
Auditor
Heera Travels Private Limited is audited by DEOL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEOL & ASSOCIATES | FY 2019 | 022433N |
Shareholding
The shareholding of Heera Travels Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Heera Travels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2022 | 100545079 | Others | ₹11.8 Lakh | Open | |
| 23 Jul 2020 | 100385216 | Others | ₹5 Lakh | Open | |
| 22 Jul 2020 | 100384853 | Others | ₹5 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Heera Travels Private Limited has 10 court cases on record: 2 filed by Heera Travels, 9 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Appeal | Filed against the company by M/S Heera Travels Pvt Ltd. and 2 others | Pending |
| High Court, PUNJAB | Appeal | Filed by the company against M/S Heera Travels Pvt Ltd. and 5 others | Pending |
| District court, Chandigarh | Arbitration matter | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Panipat, Haryana | Motor accident claim | Filed against the company by an individual | Pending |
To see the full case history of Heera 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 Heera Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Heera Travels Private Limited has a workforce of 9 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Heera Travels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AADCH0590E1Z3 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heera Travels Private Limited, buy the company report.
Recent activity
Heera Travels Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Inderjit Singh ceased to be Director on 05 Jan 2026.
Frequently asked questions
Heera Travels is an active private limited company based in Mohali, Punjab, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 27 November 2012 (14+ years old) and is registered under CIN U74990PB2012PTC036871.
Heera Travels has 2 current directors:
- Simranjit Singh - Director
- Mandeep Kaur - Director
The latest financial statements of Heera 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.
The GSTIN of Heera Travels is 03AADCH0590E1Z3, registered in Punjab.
The CIN (Corporate Identification Number) of Heera Travels is U74990PB2012PTC036871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heera Travels has 10 court cases on record: 2 filed by the company and 9 filed against it. 3 are pending. Most are in the district courts.
Heera Travels was incorporated on 27 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Inderjit Singh ceased to be Director on 05 Jan 2026. Mandeep Kaur was appointed as Director on 04 Jan 2026. Simranjit Singh was appointed as Director on 27 Nov 2012.
Heera Travels can be reached through the website heeratravels.com. Its registered office is in Mohali, Punjab, India.
The registered office of Heera Travels is at Scf 54 Phase 5, Mohali, Punjab, India – 160059.
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