Nafees Travels Private Limited Company Logo

Nafees Travels Private Limited - Company Profile

It is a transport and logistics private limited company based in Indore, Madhya Pradesh, India, established in 2013.

2013 | Indore, Madhya Pradesh, India | Active
Last Updated:

About Nafees Travels Private Limited

Nafees Travels Private Limited, a active private limited company, was established on 12 July 2013 in Indore, Madhya Pradesh, India. Engaging in passenger transport within the transport and logistics sector, it holds CIN: U63040MP2013PTC031148. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Arshi Khan (Director), Farah Khan (Director). It holds ₹1.15 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16/3 Old Palasia 103 Samyak Tower, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U63040MP2013PTC031148

  • Registration Number

    031148

  • Incorporation Date

    12 July 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.15 M
  • Revenue Growth 1.74%
  • Profit Growth -37.16%
  • Ebitda -143.35%
  • Net Worth -50.00%
  • Total Assets -9.00%
Company report

Nafees Travels Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nafees Travels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nafees Travels Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arshi KhanDirector12 Jul 2013Current
Farah KhanDirector12 Jul 2013Current

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Financial Performance of Nafees Travels.

Nafees Travels Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 1.74% increase. The company also saw a substantial fall in profitability, with a 37.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50%.

Nafees Travels revenue growth over time
Nafees Travels profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.74%
Revenue from Operations
-6.97%
Total Assets
-9.00%
Profit or Loss
-37.16%
Net Worth
-50.00%
EBITDA
-143.35%

What is the Ownership and Shareholding Structure of Nafees Travels?

In 2017, Nafees Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹1,150,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
22 Dec 2022Others₹1.15 MOpen

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How Many Employees Work at Nafees Travels?

Nafees Travels has a workforce of 2 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Nafees Travels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nafees Travels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nafees Travels's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nafees Travels

Recent Activity within the Organization

  • Annual General Meeting

    Nafees Travels Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nafees Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.15 M with Charge ID 100665224 was registered on 22 Dec 2022. was recorded as a recent event.

  • Director Appointment

    Arshi Khan was appointed as a Director was appointed as a Director on 12 Jul 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Director Appointment

    Farah Khan was appointed as a Director was appointed as a Director on 12 Jul 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Nafees Travels Private Limited was registered on 12 Jul 2013 with Roc Gwalior & aged 12 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Nafees Travels Private Limited?

    The CIN of Nafees Travels Private Limited is U63040MP2013PTC031148.

  • Where is Nafees Travels Private Limited headquartered?

    Nafees Travels Private Limited is headquartered at 16/3 Old Palasia 103 Samyak Tower, Indore, Madhya Pradesh, 452001.

  • When was Nafees Travels Private Limited incorporated?

    Nafees Travels Private Limited was incorporated on 12 July 2013.

  • Who are the current directors of Nafees Travels Private Limited?

    The current directors of Nafees Travels Private Limited are

  • What is the primary industry of Nafees Travels Private Limited?

    The primary industry of Nafees Travels Private Limited is Transport And Logistics.

  • Is Nafees Travels Private Limited a listed company?

    Nafees Travels Private Limited is unlisted.

  • What is the capital structure of Nafees Travels Private Limited?

    The authorized capital of Nafees Travels Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Nafees Travels Private Limited?

    The compliance status of Nafees Travels Private Limited is Compliant.

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