Nafees Travels Private Limited
About Nafees Travels Private Limited
Data last updated: 12 March 2026
Nafees Travels Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in passenger transport, a part of the broader transport and logistics sector. Incorporated on 12 July 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U63040MP2013PTC031148.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arshi Khan and Farah Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16/3 Old Palasia 103 Samyak Tower, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.44 Lakh, a decline of 77% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16/3 Old Palasia 103 Samyak Tower, Indore, Madhya Pradesh, India – 452001
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IndustryTransport and Logistics, Passenger Transport
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nafees Travels Private Limited
Nafees Travels Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including travel agency and tour operators.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for Nafees Travels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nafees Travels Private Limited
Nafees Travels Private Limited is audited by M A K & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nafees Travels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nafees Travels Private Limited
Nafees Travels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshi Khan | Director | 12 Jul 2013 | 13 Years 1 Months | Current |
| Farah Khan | Director | 12 Jul 2013 | 13 Years 1 Months | Current |
Financials of Nafees Travels Private Limited FY 2025 filings available
Nafees Travels Private Limited reported revenue of ₹41.44 Lakh (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Nafees Travels Private Limited
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Ownership and Shareholding of Nafees Travels Private Limited
Shareholding and ownership data for Nafees Travels Private Limited
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Charges & Borrowings of Nafees Travels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2022 | Others | ₹11.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nafees Travels Private Limited
Nafees Travels Private Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history for Nafees Travels Private Limited
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GST Compliance of Nafees Travels Private Limited
GST registrations and filing compliance for Nafees Travels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nafees Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Nafees Travels Private Limited
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MSME Payment Delays by Nafees Travels Private Limited
MSME payment history for Nafees Travels Private Limited
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Subsidiaries & Group Companies of Nafees Travels Private Limited
Corporate group structure for Nafees Travels Private Limited
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MCA Filings & Documents of Nafees Travels Private Limited
MCA filings and documents for Nafees Travels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nafees Travels Private Limited
Frequently Asked Questions about Nafees Travels Private Limited
Nafees Travels Private Limited is an active private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 July 2013 (13+ years old) and is registered under CIN U63040MP2013PTC031148. The company has 2 employees.
Nafees Travels Private Limited reported revenue of ₹41.44 Lakh for FY 2025 (down 77.00% YoY).
The current directors of Nafees Travels Private Limited are:
- Arshi Khan - Director
- Farah Khan - Director
The primary industry of Nafees Travels Private Limited is transport and logistics. The company specifically operates in passenger transport. The company is currently active in this sector.
Nafees Travels Private Limited can be reached at the registered office: 163 Old Palasia 103 Samyak Tower, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.