Trip Deal Private Limited
About Trip Deal Private Limited
Data last updated:
Trip Deal Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the travel and tour services segment of the transport and logistics sector. It was incorporated on 28 November 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63040TG2014PTC096593. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Murali Krishnam Raju Penumetsa and Siddharth Jain.
Its last annual general meeting (AGM) was held on 21 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No. 80 Road No.9 Jubilee Hills, Hyderabad, Telangana, India – 500033.
The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2015.
Company details
Contact details
Trip Deal Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 80 Road No.9 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Trip Deal 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 Trip Deal Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trip Deal Private Limited, buy the company report.
Board of directors of Trip Deal Private Limited
Trip Deal has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murali Krishnam Raju Penumetsa | Director | 25 Jan 2016 | 10 Years 9 Months | As last reported |
| Siddharth Jain Also directs: Incasa Interactive Private Limited, Siddhana Tech Private Limited | Director | 28 Nov 2014 | 11 Years 11 Months | As last reported |
| Gunapati Reddy Venkat Keshav | Director | 25 Jan 2016 | 10 Years 9 Months | As last reported |
Auditor
Trip Deal Private Limited is audited by KRISHNA & PRASAD for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNA & PRASAD | FY 2016 | 001460S |
Shareholding
The shareholding of Trip Deal Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trip Deal Private Limited, buy the company report.
Deals & funding
Trip Deal Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2015.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2015 | Secondary share transfer | Undisclosed | Buyer: Keesat Consultancy Services Private Limited Seller: an individual |
| Apr 2015 | Rights issue | ₹74 Lakh | Investors: Reddy Futures Fund (GVK Reddy Family Office), Keesat Consultancy Services Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Trip Deal 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 Trip Deal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trip Deal has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trip Deal Private Limited, buy the company report.
Recent activity
Trip Deal Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Siddharth Jain ceased to be Director on 20 Nov 2017.
Frequently asked questions
Trip Deal has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trip Deal was a private limited company based in Hyderabad, Telangana, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 28 November 2014 and is registered under CIN U63040TG2014PTC096593. The company has been struck off by the Registrar of Companies and is no longer operational.
Trip Deal had 3 directors:
- Murali Krishnam Raju Penumetsa - Director
- Siddharth Jain - Director
- Gunapati Reddy Venkat Keshav - Director
The CIN (Corporate Identification Number) of Trip Deal is U63040TG2014PTC096593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trip Deal is at Plot No. 80 Road No.9 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Trip Deal was incorporated on 28 November 2014. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Trip Deal on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 21 September 2016. Year-wise statements from 2015 are in the company report.
No. Trip Deal has 2 GST registrations on record and all of them are cancelled or inactive.
Trip Deal operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.
Trip Deal has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in December 2015.
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