About Sdu Travels Private Limited
Data last updated:
Sdu Travels Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 22 September 2010.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63040KA2010PTC055264. Its GSTIN is 09AAOCS8128E1ZZ (Uttar Pradesh). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹12.06 Cr. It is led by directors including Sunit Suri (Managing Director) and Sanjay Bhakta Mathema.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bangalore, Karnataka.
The company has about 34 employees on its provident fund (EPFO) records.
Court records list 49 cases involving the company, including 9 filed by the company and 40 filed against it; 6 cases are pending. The company has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹10.05 Cr; the latest was in May 2019.
The last known website on record is trailsofbuddha.com.
Company details
Contact details
Sdu Travels Private Limited's registered office is in Bangalore, Karnataka. Its website is trailsofbuddha.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.1/23 Raja Mansion 12th Cross Swimming Pool Extn, Malleswaram India, Bangalore, Karnataka, India – 560003
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Sdu 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 Sdu Travels Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sdu Travels Private Limited, buy the company report.
Board of directors of Sdu Travels Private Limited
Sdu Travels has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhakta Mathema Also directs: Akoni Travel Private Limited | Director | 05 Dec 2012 | 13 Years 11 Months | As last reported |
| Sunit Suri | Managing Director | 05 Dec 2012 | 13 Years 11 Months | As last reported |
| Hemant Golchha Also directs: Akoni Travel Private Limited | Director | 05 Dec 2012 | 13 Years 11 Months | As last reported |
Auditor
Sdu Travels Private Limited is audited by SPS Gupta & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPS Gupta & Associates | FY 2023 | 513769C |
Shareholding
The shareholding of Sdu 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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To see the full shareholding pattern of Sdu Travels Private Limited, buy the company report.
Deals & funding
Sdu Travels Private Limited has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹10.05 Cr; the latest was in May 2019.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2019 | Funding round | ₹3.06 Cr | Investors: an individual |
| Jan 2017 | Rights issue | ₹2 Cr | Investors: Park View Developers Private Limited, Umrit Exports and Investments Private Limited , 2 individuals |
| Jan 2013 | Funding round | ₹1.75 Cr | Investors: 4 individuals |
| Oct 2012 | Secondary share transfer | Undisclosed | Buyer: Umrit Exports and Investments Private Limited Seller: 2 individuals |
| Mar 2012 | Funding round | ₹5.24 Cr | Investors: Sdu Projects Private Limited , Park View Developers Private Limited, 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sdu Travels Private Limited has 49 court cases on record: 9 filed by Sdu Travels, 40 filed against it. 6 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 23 | 0 |
| NCLAT | 12 | 12 | 6 |
| High courts | 9 | 2 | 0 |
| NCLT | 4 | 3 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Bengaluru | Insolvency matter | Filed against the company by Park View Developers Private Limited | Disposed |
| High Court of Delhi | Court case (FAO (COMM)) | Filed by the company against Oswal Arts Pvt.Ltd. | Disposed |
| District court, South, Delhi | Commercial suit | Filed against the company by M/S Oswal Arts Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by BMW India Financial Services Private Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Oswal Arts Pvt Ltd | Disposed |
To see the full case history of Sdu 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 Sdu Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sdu Travels Private Limited has a workforce of 34 employees on its EPFO records as of Dec 2019, across 2 active EPFO establishments.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2019-20 | 34 |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Sdu Travels Private Limited, buy the company report.
GST
Sdu Travels has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOCS8128E1ZZ | Uttar Pradesh | Active | 20 Sep 2022 |
To see the full GST registrations and return filing status of Sdu Travels Private Limited, buy the company report.
Recent activity
Sdu Travels Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Meghana Purushotham Manchaiah ceased to be Company Secretary on 17 Jun 2019.
Frequently asked questions
Sdu Travels is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sdu Travels is a company under insolvency, formerly operating as a private limited company based in Bangalore, Karnataka, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 22 September 2010 and is registered under CIN U63040KA2010PTC055264. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sdu Travels has 3 current directors:
- Sunit Suri - Managing Director
- Sanjay Bhakta Mathema - Director
- Hemant Golchha - Director
The latest financial statements of Sdu Travels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sdu Travels is U63040KA2010PTC055264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sdu Travels has 49 court cases on record: 9 filed by the company and 40 filed against it. 6 are pending. Most are in the district courts.
Sdu Travels was incorporated on 22 September 2010. It is registered with the Registrar of Companies, Bangalore.
Sdu Travels has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹10.05 Cr; the latest was in May 2019.
Meghana Purushotham Manchaiah ceased to be Company Secretary on 17 Jun 2019. Umesh Hingorani ceased to be Director on 23 Dec 2018. Hemant Golchha ceased to be Additional Director on 30 Sep 2013. Sdu Travels has 9 board changes on record in total.
Sdu Travels can be reached through the website trailsofbuddha.com. Its registered office is in Bangalore, Karnataka, India.
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