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Nand Tourism And Finserv Limited

U67100PB2021PLC054653ActivePublic · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Nand Tourism And Finserv Limited is a Public Non-govt company company incorporated in 2021 and based in Punjab, India. It was founded by Amit, Jagdish, and Sona. Nand Tourism And Finserv Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹47.45 L and profit after tax of ₹2.36 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), 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-7
Revenue (latest FY)
₹47.45 L
2022-23
PAT (latest FY)
₹2.36 L
Margin 5.0%
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
2021
5 years old
State
Punjab
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
I***(at)IRCONSULTANT.CO.UK
Registered Office
PLOT NO. 3102/12 KATRA PARJA, I/S HATHI GATE AMRITSAR Amritsar PB 143001 IN
NAND TOURISM AND FINSERV LIMITED
Brand NAND TOURISM AND FINSERV LIMITED · Legal entity Nand Tourism And Finserv Limited

Explore the complete profile of NAND TOURISM AND FINSERV LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2021
Joined to MCA on CIN U67100PB2021PLC054653

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO. 3102/12 KATRA PARJA, I/S HATHI GATE AMRITSAR Amritsar PB 143001 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
I***(at)IRCONSULTANT.CO.UK
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
09 Nov 2021 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
8.2y · Bengaluru · DIN 9134472
AM
Arun Malhotra
Additional Director
7.0y · Gurugram · DIN 1889898
Get the full board of directors

Directors, DINs & appointment history for Nand Tourism And Finserv 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+21dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nand Tourism And Finserv 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
930688027Axis Bank Ltd(Bank)₹18.83 Cr12 Mar 2021Satisfied
549817788HDFC Bank Ltd(Bank)₹4.86 Cr12 Mar 2020Open
697132803ICICI Bank Ltd(Bank)₹22.40 Cr12 Mar 2021Satisfied
373577247Kotak Mahindra Bank Ltd(Bank)₹18.39 Cr27 Jan 2020Satisfied
890284027Axis Bank Ltd(Bank)₹18.47 Cr19 Sep 2019Satisfied
672712273ICICI Bank Ltd(Bank)₹5.76 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nand Tourism And Finserv 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.02 L₹42.04 L₹63.06 L₹60.05 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹7.10 Cr+3.9%-2.4%-2.3%
Profit after Tax₹8.82 L-8.6%+24.2%+17.9%
Net Worth₹4.69 Cr+29.5%+16.9%+6.6%
Employees69+3.7%+21.7%+9.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Nand Tourism And Finserv Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+4.97%—+108.37%+7.51%14.42

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,14,78,08178.64%
Institutional Investors23,17,0042.17%
Public & Others728,00,04519.18%
See the full shareholding pattern

Promoter, institutional & public holding for Nand Tourism And Finserv 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

281 peersSame sector (Activities auxiliary to financial intermediation, except insurance and pension f) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P82
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
09 Nov 2021
Company incorporated
Nand Tourism And Finserv Limited registered with RoC-Chandigarh; year 2021
09 Nov 2021
Amit appointed as Director
09 Nov 2021
Jagdish appointed as Director
09 Nov 2021
Sona 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 Nand Tourism And Finserv Limited

When was Nand Tourism And Finserv Limited incorporated?
Nand Tourism And Finserv Limited was incorporated in 2021 (around 09 Nov 2021). Its CIN is U67100PB2021PLC054653 and it is registered with RoC-Chandigarh.
Where is Nand Tourism And Finserv Limited located?
Nand Tourism And Finserv Limited is headquartered in Punjab, at: PLOT NO. 3102/12 KATRA PARJA, I/S HATHI GATE AMRITSAR Amritsar PB 143001 IN .
What sector does Nand Tourism And Finserv Limited operate in?
Nand Tourism And Finserv Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Nand Tourism And Finserv Limited?
Director details for Nand Tourism And Finserv Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nand Tourism And Finserv Limited?
Nand Tourism And Finserv Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Nand Tourism And Finserv Limited have any open charges?
Nand Tourism And Finserv Limited has no open MCA-registered charges on record.
What is Nand Tourism And Finserv Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nand Tourism And Finserv Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.