MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0049750
Simi Travels Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.73 Cr
▲ 42% YoY
Net profit · FY 2024
₹17.46 Lakh
Net margin 4.7%
EBITDA · FY 2024
₹38.03 Lakh
EBITDA margin 10.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹99.71 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Simi Travels Private Limited
Data last updated:
Simi Travels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 05 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2013PTC247923. Its GSTIN is 27AAZCS2822G1ZX (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashmi Gupta and Anil Kumar Kailash Gupta.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B/208 Shyam Kamal 27 Tejpal Road Vile Parle East Vile Parle Railway Station, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.73 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹17.46 Lakh (net margin 4.7%) and EBITDA of ₹38.03 Lakh (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 199% over three years.
The company is associated with 1 brand: Anjali Travels. As per MCA filings, the company has open charges of ₹99.71 Lakh on record.
Simi Travels Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0049750). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website anjalitravels.in.
Company details
CIN U63090MH2013PTC247923
Registration Number 247923
Incorporation Date 05 September 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0049750
Recognitions & Rankings of Simi Travels
Contact details
Simi Travels Private Limited's registered office is in Mumbai, Maharashtra. Its website is anjalitravels.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB/208 Shyam Kamal 27 Tejpal Road Vile Parle East Vile Parle Railway Station, Mumbai, Maharashtra, India – 400057
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Simi Travels Private Limited, buy the company report.
Comprehensive company report
Simi Travels Private Limited - one report that includes everything
- 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
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Brands
Simi Travels operates one associated brand: Anjali Travels. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers travel packages, flights, hotels, and tours for worldwide trips. | anjalitravels.in |
Business activity
The main business activity of Simi Travels is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Simi Travels Private Limited, buy the company report.
Financials of Simi Travels Private Limited
FY 2024 filings availableSimi Travels Private Limited reported revenue of ₹3.73 Cr (up 42% YoY) for FY 2024.
Revenue · FY 2024
₹3.73 Cr ▲ 42%
Net profit · FY 2024
₹17.46 Lakh margin 4.7%
EBITDA · FY 2024
₹38.03 Lakh margin 10.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 42%
3 years · compounded
▲ 199%
EBITDA CAGR growth
1 year
▲ 213%
3 years · compounded
▲ 154%
5 years · compounded
▲ 57%
Revenue has grown at a compounded annual rate (CAGR) of 199% over three years, including 42% growth in the latest year. EBITDA rose 213% 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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| Total Expenses | |||||
| EBITDA | ₹38.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.46 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 4.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Simi Travels Private Limited, buy the company report.
Board of directors of Simi Travels Private Limited
Simi Travels has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Gupta Also directs: Simi Developers Private Limited | Director | 05 Sep 2013 | 13 Years 1 Months | Current |
| Anil Kumar Kailash Gupta Also directs: Equatorial Marketing LLP, Aansh Enterprise Solutions LLP, Zenlotus Developers LLP and 1 more | Director | 05 Sep 2013 | 13 Years 1 Months | Current |
Peer comparison
Simi Travels Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Tour and Travel Operators, Travels), with the same principal business activity (travel agency and tour operators), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Simi Travels Private Limitedthis company | ₹3.73 Cr (FY 2024) | ₹17.46 Lakh | 4.7% | 42.0% | Mumbai, Maharashtra, India | |
| Nitya World Holidays Private Limited | ₹3.72 Cr (FY 2023) | 279.0% | Delhi, India | |||
| Swapnodeep Travels Private Limited | ₹3.72 Cr (FY 2024) | 6.0% | Asansol, West Bengal, India | |||
| Sark International Tours & Travels Private Limited | ₹3.71 Cr (FY 2024) | 23.0% | Bangalore, Karnataka, India | |||
| Guruji Travels Private Limited | ₹3.71 Cr (FY 2024) | 29.0% | Delhi, India |
To see the full peer comparison of Simi Travels Private Limited, buy the company report.
Auditor
Simi Travels Private Limited is audited by SUDHAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUDHAN & CO. | FY 2017 | 137675W |
Shareholding
The shareholding of Simi Travels Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Simi Travels Private Limited, buy the company report.
Charges & borrowings
Open charges
₹99.71 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2023 | 100862958 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 18 Jun 2020 | 100363278 | Others | ₹84.71 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Simi Travels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simi Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simi Travels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZCS2822G1ZX | Maharashtra | Active | 02 Jan 2019 |
To see the full GST registrations and return filing status of Simi Travels Private Limited, buy the company report.
Recent activity
Simi Travels Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anil Kumar Kailash Gupta was appointed as Director on 05 Sep 2013.
AGM
Simi Travels Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Simi Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100862958 was registered on 08 Dec 2023.
Charges
A charge with Others amounted to Rs. 84.71 Lakh with Charge ID 100363278 was registered on 18 Jun 2020.
Appointed
Anil Kumar Kailash Gupta was appointed as Director.
Appointed
Rashmi Gupta was appointed as Director.
Incorporation
05 Sep 2013
Simi Travels Private Limited was registered on 05 Sep 2013 with Roc Mumbai & aged 13 years 2 months as per MCA records.
Frequently asked questions
Simi Travels is an active private limited company based in Mumbai, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 05 September 2013 (13+ years old) and is registered under CIN U63090MH2013PTC247923.
Simi Travels has 2 current directors:
- Rashmi Gupta - Director
- Anil Kumar Kailash Gupta - Director
The latest financial statements of Simi Travels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Simi Travels is 27AAZCS2822G1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Simi Travels is U63090MH2013PTC247923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simi Travels was incorporated on 05 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Simi Travels by revenue are Nitya World Holidays Private Limited, Swapnodeep Travels Private Limited, Sark International Tours & Travels Private Limited, Guruji Travels Private Limited, all in the Transport and Logistics industry (Tour and Travel Operators, Travels), with the same principal business activity (travel agency and tour operators).
Anil Kumar Kailash Gupta was appointed as Director on 05 Sep 2013. Rashmi Gupta was appointed as Director on 05 Sep 2013.
Yes, Simi Travels is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0049750).
Simi Travels can be reached through the website anjalitravels.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Simi Travels is at B208 Shyam Kamal 27 Tejpal Road Vile Parle East Vile Parle Railway Station, Mumbai, Maharashtra, India – 400057.
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