Simi Travels Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Simi Travels Private Limited

Simi Travels Private Limited, a active private limited company, was established on 05 September 2013 in Mumbai, Maharashtra, India. Engaging in travel & tour services within the support service to organizations sector, it holds CIN: U63090MH2013PTC247923. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rashmi Gupta (Director), Anil Kumar Kailash Gupta (Director). It holds ₹9.97 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/208 Shyam Kamal, 27 Tejpal Road, Vile Parle East Vile Parle Railway Station,, Mumbai, Maharashtra, 400057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2013PTC247923

  • Registration Number

    247923

  • Incorporation Date

    05 September 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.97 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -3.30%
  • Total Assets **** %
Company report

Simi Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simi 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 Simi Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashmi Gupta Director 05 Sep 2013 Current
Anil Kumar Kailash Gupta Director 05 Sep 2013 Current

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Financial Performance of Simi Travels.

Simi Travels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.3%.

Simi Travels revenue growth over time
Simi Travels profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
*******
 -3.30%
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EBITDA
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What is the Ownership and Shareholding Structure of Simi Travels?

Unlock access to Simi Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,971,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.85 Cr
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2023 Hdfc Bank Limited ₹1.50 M Open
18 Jun 2020 Others ₹8.47 M Open

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How Many Employees Work at Simi Travels?

Unlock and access historical data on people associated with Simi Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Simi Travels
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Simi Travels Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Simi Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100862958 was registered on 08 Dec 2023. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 8.47 M with Charge ID 100363278 was registered on 18 Jun 2020. was documented.

  • Director Appointment

    Rashmi Gupta was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Director Appointment

    Anil Kumar Kailash Gupta was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Simi Travels Private Limited?

The CIN of Simi Travels Private Limited is U63090MH2013PTC247923.

Where is Simi Travels Private Limited headquartered?

Simi Travels Private Limited is headquartered at B/208 Shyam Kamal, 27 Tejpal Road, Vile Parle East Vile Parle Railway Station,, Mumbai, Maharashtra, 400057.

When was Simi Travels Private Limited incorporated?

Simi Travels Private Limited was incorporated on 05 September 2013.

Who are the current directors of Simi Travels Private Limited?

The current directors of Simi Travels Private Limited are

What is the primary industry of Simi Travels Private Limited?

The primary industry of Simi Travels Private Limited is Support Service To Organizations.

Is Simi Travels Private Limited a listed company?

Simi Travels Private Limited is unlisted.

What is the capital structure of Simi Travels Private Limited?

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

What is the compliance status of Simi Travels Private Limited?

The compliance status of Simi Travels Private Limited is Active Non-Compliant.

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