Mohd Travel Bookers Private Limited

U63040UP2019PTC123925ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mohd Travel Bookers Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Mohammad. Mohd Travel Bookers Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
m********(at)gmail.com
Registered Office
14 BENI PRASAD ROAD LALBAGH LUCKNOW Lucknow UP 226001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
14 BENI PRASAD ROAD LALBAGH LUCKNOW Lucknow UP 226001 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********(at)gmail.com
Section
Activities of tour operations
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Nov 2019 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
8.5y · Ahmedabad · DIN 8786214
RK
Rajesh Kumar Sharma
Director
3.1y · Mumbai · DIN 3122752
AD
Anita Desai
Managing Director
4.2y · Ahmedabad · DIN 8462190
Get the full board of directors

Directors, DINs & appointment history for Mohd Travel Bookers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+25dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mohd Travel Bookers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
509283312ICICI Bank Ltd(Bank)₹14.28 Cr19 Sep 2020Satisfied
939230309HDFC Bank Ltd(Bank)₹10.17 Cr12 Mar 2021Satisfied
765189056Kotak Mahindra Bank Ltd(Bank)₹23.80 Cr19 Sep 2023Open
136248831Kotak Mahindra Bank Ltd(Bank)₹10.76 Cr19 Sep 2022Open
796385112HDFC Bank Ltd(Bank)₹9.47 Cr04 Jul 2023Satisfied
865937793Kotak Mahindra Bank Ltd(Bank)₹23.02 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mohd Travel Bookers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.00%
2020-21+0.00%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,62,91,16690.41%
Institutional Investors36,28,3222.16%
Public & Others2621,61,5137.43%
See the full shareholding pattern

Promoter, institutional & public holding for Mohd Travel Bookers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of tour operations

by healthView all ›
01
Cleartrip Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Coromandel Travels Limited
Tamil Nadu · Inc 2007
Paid-up
Revenue
A · 96
05
M.K. Exim (India) Limited
Rajasthan · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Mahasagar Travels Limited
Gujarat · Inc 1993
Paid-up
Revenue
A · 96
10
Nazo Developers Private Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Nov 2019
Company incorporated
Mohd Travel Bookers Private Limited registered with RoC-Kanpur; year 2019
27 Nov 2019
Mohammad appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mohd Travel Bookers Private Limited

When was Mohd Travel Bookers Private Limited incorporated?
Mohd Travel Bookers Private Limited was incorporated in 2019 (around 27 Nov 2019). Its CIN is U63040UP2019PTC123925 and it is registered with RoC-Kanpur.
Where is Mohd Travel Bookers Private Limited located?
Mohd Travel Bookers Private Limited is headquartered in Uttar Pradesh, at: 14 BENI PRASAD ROAD LALBAGH LUCKNOW Lucknow UP 226001 IN .
What sector does Mohd Travel Bookers Private Limited operate in?
Mohd Travel Bookers Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Mohd Travel Bookers Private Limited?
Director details for Mohd Travel Bookers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mohd Travel Bookers Private Limited?
Mohd Travel Bookers Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Mohd Travel Bookers Private Limited have any open charges?
Mohd Travel Bookers Private Limited has no open MCA-registered charges on record.
What is Mohd Travel Bookers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mohd Travel Bookers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.