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Nichi-Hepz Kenko Services Private Limited

U63040TN2000PTC045586ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nichi-Hepz Kenko Services Private Limited is a Private Non-govt company company incorporated in 2000 and based in Tamil Nadu, India. Nichi-Hepz Kenko Services Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹6.92 L and profit after tax of ₹1.46 L. 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 1766d ago · may be overdue
Revenue (latest FY)
₹6.92 L
2019-20
PAT (latest FY)
₹1.46 L
Margin 21.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Tamil Nadu
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
16 Oct 2021
1766d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m**********(at)nichimail.jp
Registered Office
B-6, ANANTHI APARTMENTS,13/12, ZAKARIAH COLONY, III STREET, CHOOLAIMEDU, CHENNAI - 600 094. TN 600094 IN
NICHI-HEPZ KENKO SERVICES PRIVATE LIMITED
Brand NICHI-HEPZ KENKO SERVICES PRIVATE LIMITED · Legal entity Nichi-Hepz Kenko Services Private Limited

Explore the complete profile of NICHI-HEPZ KENKO SERVICES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2000
Joined to MCA on CIN U63040TN2000PTC045586

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-6, ANANTHI APARTMENTS,13/12, ZAKARIAH COLONY, III STREET, CHOOLAIMEDU, CHENNAI - 600 094. TN 600094 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********(at)nichimail.jp
Section
Activities of tour operations
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Aug 2000 · 16 Oct 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
4.7y · Gurugram · DIN 9102498
RK
Rajesh Kumar Sharma
Additional Director
6.2y · Chennai · DIN 8673457
Get the full board of directors

Directors, DINs & appointment history for Nichi-Hepz Kenko Services 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+36dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nichi-Hepz Kenko Services 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
260021470ICICI Bank Ltd(Bank)₹24.48 Cr04 Jul 2023Open
922864570Kotak Mahindra Bank Ltd(Bank)₹14.19 Cr04 Jul 2022Open
138271498Axis Bank Ltd(Bank)₹22.33 Cr12 Mar 2019Satisfied
355117527Kotak Mahindra Bank Ltd(Bank)₹19.53 Cr27 Jan 2020Satisfied
817355703HDFC Bank Ltd(Bank)₹22.84 Cr12 Mar 2019Open
752356134ICICI Bank Ltd(Bank)₹6.30 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nichi-Hepz Kenko Services 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.30 L₹6.59 L₹9.89 L₹6.40 L₹1.04 L₹7.16 L2015-162017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2017-18—
2015-16—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2019-202017-182015-16
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
Revenue2019-20+226.0%——
Profit after Tax2019-20———
Net Worth2019-20———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-20.73%——-222.88%—
2017-18-60.67%-72.54%—-89.33%—
2019-20+21.06%+153.98%—+44.70%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,62,52,43883.02%
Institutional Investors110,47,4425.35%
Public & Others4922,76,00011.63%
See the full shareholding pattern

Promoter, institutional & public holding for Nichi-Hepz Kenko Services 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)
Bottom quartile · P0
PAT (latest FY)
2nd quartile · P50
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
02 Jul 2014
Rajappa appointed as Director
17 Aug 2000
Company incorporated
Nichi-Hepz Kenko Services Private Limited registered with RoC-Chennai; year 2000

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 Nichi-Hepz Kenko Services Private Limited

When was Nichi-Hepz Kenko Services Private Limited incorporated?
Nichi-Hepz Kenko Services Private Limited was incorporated in 2000 (around 17 Aug 2000). Its CIN is U63040TN2000PTC045586 and it is registered with RoC-Chennai.
Where is Nichi-Hepz Kenko Services Private Limited located?
Nichi-Hepz Kenko Services Private Limited is headquartered in Tamil Nadu, at: B-6, ANANTHI APARTMENTS,13/12, ZAKARIAH COLONY, III STREET, CHOOLAIMEDU, CHENNAI - 600 094. TN 600094 IN .
What sector does Nichi-Hepz Kenko Services Private Limited operate in?
Nichi-Hepz Kenko Services Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Nichi-Hepz Kenko Services Private Limited?
Director details for Nichi-Hepz Kenko Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nichi-Hepz Kenko Services Private Limited?
Nichi-Hepz Kenko Services Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Nichi-Hepz Kenko Services Private Limited have any open charges?
Nichi-Hepz Kenko Services Private Limited has no open MCA-registered charges on record.
What is Nichi-Hepz Kenko Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nichi-Hepz Kenko Services 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.