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Southend Travels & Tours Private Limited

U63040WB2005PTC103596ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Southend Travels & Tours Private Limited is a Private Non-govt company company incorporated in 2005 and based in West Bengal, India. Southend Travels & Tours Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹62.14 L and profit after tax of ₹5.62 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 1721d ago · may be overdue
Revenue (latest FY)
₹62.14 L
2018-19
PAT (latest FY)
₹5.62 L
Margin 9.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
West Bengal
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s****************(at)yahoo.com
Registered Office
20 GARIAHAT ROAD(S)DHAKURIA KOLKATA WB 700031 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
20 GARIAHAT ROAD(S)DHAKURIA KOLKATA WB 700031 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)yahoo.com
Section
Activities of tour operations
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Jun 2005 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
7.5y · Gurugram · DIN 5399409
KB
Kunal Bhatia
Director
4.4y · Mumbai · DIN 9606066
RK
Rajesh Kumar Sharma
Additional Director
5.1y · Gurugram · DIN 4097236
Get the full board of directors

Directors, DINs & appointment history for Southend Travels & Tours 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+37dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 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 Southend Travels & Tours 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
460422755ICICI Bank Ltd(Bank)₹17.36 Cr27 Jan 2020Satisfied
516650706State Bank of India(Bank)₹23.93 Cr19 Sep 2020Satisfied
771885654Kotak Mahindra Bank Ltd(Bank)₹21.40 Cr12 Mar 2022Open
350999463ICICI Bank Ltd(Bank)₹4.19 Cr19 Sep 2021Open
742372867Axis Bank Ltd(Bank)₹15.43 Cr19 Sep 2019Open
481660977State Bank of India(Bank)₹18.88 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Southend Travels & Tours 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.85 L₹45.70 L₹68.55 L₹65.29 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹75.79 Cr+29.2%+2.3%+12.0%
Profit after Tax₹2.28 Cr+28.2%+8.8%+14.2%
Net Worth₹31.08 Cr+11.7%-2.4%+17.5%
Employees224+20.2%+25.2%+15.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Southend Travels & Tours Private 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
2018-19+9.05%—+29.68%+6.31%4.70

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,61,40,42670.60%
Institutional Investors334,20,1099.24%
Public & Others3974,63,33520.16%
See the full shareholding pattern

Promoter, institutional & public holding for Southend Travels & Tours 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
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

3Filings, charges, board changes
25 Nov 2013
Sandeep appointed as Director
20 Jan 2012
Sudeep appointed as Director
07 Jun 2005
Company incorporated
Southend Travels & Tours Private Limited registered with RoC-Kolkata; year 2005

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 Southend Travels & Tours Private Limited

When was Southend Travels & Tours Private Limited incorporated?
Southend Travels & Tours Private Limited was incorporated in 2005 (around 07 Jun 2005). Its CIN is U63040WB2005PTC103596 and it is registered with RoC-Kolkata.
Where is Southend Travels & Tours Private Limited located?
Southend Travels & Tours Private Limited is headquartered in West Bengal, at: 20 GARIAHAT ROAD(S)DHAKURIA KOLKATA WB 700031 IN .
What sector does Southend Travels & Tours Private Limited operate in?
Southend Travels & Tours Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Southend Travels & Tours Private Limited?
Director details for Southend Travels & Tours Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Southend Travels & Tours Private Limited?
Southend Travels & Tours Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Southend Travels & Tours Private Limited have any open charges?
Southend Travels & Tours Private Limited has no open MCA-registered charges on record.
What is Southend Travels & Tours Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Southend Travels & Tours 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.