Simran Travels Private Limited
About Simran Travels Private Limited
Data last updated:
Simran Travels Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 07 July 2000.
Registered with ROC Pune under CIN U63040PN2000PTC217543.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.53 Lakh. It was led by directors including Harsh Vardhan Singh and Vishnu Bhagwan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pune, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.22 Lakh, a decline of 79.85% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹90 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressSr. No. 38/4 A/1 F.P. 486; Bldg – A Flat – 1205 Kumar Surbhi Opp. Saibaba Mandir Parvat, I, Pune, Maharashtra, India – 411009
- IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Simran Travels
Simran Travels has one previous CIN (Corporate Identification Number): U63040KA2000PTC027420. The current CIN is U63040PN2000PTC217543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040PN2000PTC217543 | Current |
| U63040KA2000PTC027420 | Previous |
Business Activity of Simran Travels
Simran Travels operates primarily in the support service to organizations sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Travel agency and tour operators | Locked |
| Locked | Support service to Organizations | Locked | Travel agency and tour operators | Locked |
Detailed business activity records for Simran Travels Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Simran Travels
Simran Travels Private Limited is audited by Rani & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rani & Company | Locked | Locked | Locked |
Complete auditor history for Simran Travels Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simran Travels Private Limited
Simran Travels has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Vardhan Singh Also directs: Bitwell Tech Private Limited | Director | 30 Sep 2022 | 4 Years 0 Months | As last reported |
| Vishnu Bhagwan Also directs: Unidefence Retail Business Services Private Limited | Director | 13 Dec 2022 | 3 Years 9 Months | As last reported |
| Sahil Sanjay Uttekar Also directs: Vir Mobility Private Limited | Director | 30 Sep 2022 | 4 Years 0 Months | As last reported |
Financials of Simran Travels Private Limited FY 2024 filings available
Simran Travels Private Limited reported revenue of ₹9.22 Lakh (down 79.85% YoY) for FY 2023.
Ten-year financial statements for Simran Travels Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simran Travels
Shareholding and ownership data for Simran Travels Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simran Travels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2010 | Allahabad Bank | ₹10 Lakh | Satisfied |
| 19 May 2005 | Indian Bank | ₹12.5 Lakh | Satisfied |
| 19 May 2005 | India Bank | ₹12.5 Lakh | Satisfied |
| 24 Oct 2000 | Indian Bank | ₹27.5 Lakh | Satisfied |
| 24 Oct 2000 | India Bank | ₹27.5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Simran Travels
Simran Travels Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Simran Travels Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simran Travels
GST registrations and filing compliance for Simran Travels Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simran Travels
Credit ratings, litigation, and regulatory alerts for Simran Travels Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simran Travels
MSME payment history for Simran Travels Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simran Travels
Corporate group structure for Simran Travels Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simran Travels
MCA filings and documents for Simran Travels Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simran Travels
Frequently Asked Questions about Simran Travels Private Limited
Simran Travels has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simran Travels is a amalgamated private limited company in the transport and logistics sector based in Pune, Maharashtra, India. It was incorporated on 07 July 2000 and is registered under CIN U63040PN2000PTC217543. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Simran Travels was incorporated on 07 July 2000. Registered with ROC Pune.
The current directors of Simran Travels are:
- Harsh Vardhan Singh - Director
- Vishnu Bhagwan - Director
- Sahil Sanjay Uttekar - Director
The CIN (Corporate Identification Number) of Simran Travels is U63040PN2000PTC217543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simran Travels is transport and logistics. The company specifically operates in travel and tour services.