Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
H.I.S. TRAVEL (INDIA) PRIVATE LIMITED
CIN: U63040DL2005PTC141307
H.I.S. TRAVEL (INDIA) PRIVATE LIMITED (CIN: U63040DL2005PTC141307) is a Private company incorporated on 29 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 26500000.00 and its paid up capital is Rs. 25420660.00.
H.I.S. TRAVEL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.H.I.S. TRAVEL (INDIA) PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of H.I.S. TRAVEL (INDIA) PRIVATE LIMITED are KAZUSHI HORII, and BALENDRA NAIDU KRISHNASAMY.
H.I.S. TRAVEL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2005PTC141307 and its registration number is 141307. Users may contact H.I.S. TRAVEL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of H.I.S. TRAVEL (INDIA) PRIVATE LIMITED is FLAT NO P 2ND FLOOR, SOUTH PATEL NAGAR LANDMARK NEAR METRO STATION, GATE NO.6 , NEW DELHI, Delhi, India - 110008.
Current status of H.I.S. TRAVEL (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for H.I.S. TRAVEL (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of H.I.S. TRAVEL (INDIA)
Purchase full report of H.I.S. TRAVEL (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if H.I.S. TRAVEL (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of H.I.S. TRAVEL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10161389 | KAZUSHI HORII | Additional Director | 2023-05-15 |
| 00063534 | BALENDRA NAIDU KRISHNASAMY | Director | 2006-01-05 |
Past Directors & Key Managerial Personnel of H.I.S. TRAVEL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09247495 | ANUJ KUMAR DIXIT | Additional Director | - | 2021-11-30 |
| 09247495 | ANUJ KUMAR DIXIT | Director | - | 2023-09-30 |
| 05261520 | MASARU TAMURA | Director | - | 2012-09-29 |
| 05261520 | MASARU TAMURA | Whole-time director | - | 2019-09-11 |
| 08464708 | KAZUYUKI NOGUCHI | Additional Director | - | 2019-09-30 |
| 08464708 | KAZUYUKI NOGUCHI | Director | - | 2021-04-12 |
| 08944104 | HIDEYUKI ARAKAKI | Additional Director | - | 2021-12-08 |
Other Directorships of ANUJ KUMAR DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLY HUB TRAVEL PRIVATE LIMITED | U63030DL2020FTC363038 | Additional Director | - | 2021-11-30 |
| FLY HUB TRAVEL PRIVATE LIMITED | U63030DL2020FTC363038 | Director | 2021-11-30 | Ongoing |
Other Directorships of KAZUSHI HORII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALENDRA NAIDU KRISHNASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLY HUB TRAVEL PRIVATE LIMITED | U63030DL2020FTC363038 | Additional Director | - | 2021-11-30 |
| FLY HUB TRAVEL PRIVATE LIMITED | U63030DL2020FTC363038 | Director | 2021-11-30 | Ongoing |
Other Directorships of MASARU TAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONA VITA TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC281687 | Additional Director | - | 2017-08-30 |
| BONA VITA TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC281687 | Director | - | 2021-05-25 |
Other Directorships of KAZUYUKI NOGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLY HUB TRAVEL PRIVATE LIMITED | U63030DL2020FTC363038 | Director | - | 2021-04-12 |
Other Directorships of HIDEYUKI ARAKAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLY HUB TRAVEL PRIVATE LIMITED | U63030DL2020FTC363038 | Additional Director | - | 2021-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2020FTC363038 | H.I.S. GLOBAL TECH PRIVATE LIMITED | FLAT NO P 2ND FLOOR, SOUTH PATEL NAGAR LANDMARK NEAR METRO STATION, GATE NO.6 , NEW DELHI, Delhi, India - 110008 |
| U22219DL2011PTC227784 | MCL STUDIOS PRIVATE LIMITED | 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008 |
| U63000DL2015PTC277525 | A P HOLIDAY PACKAGES PRIVATE LIMITED | FLAT NO O 2ND FLOOR SOUTH PATEL NAGAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110008 |
| U45201DL2005PTC143054 | DASHMESH APPARTMENTS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U45201DL2005PTC143329 | VRINDAA APPARTMENTS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U45201DL2006PTC144994 | NAMAHSHIVAYA BUILDTECH PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U70101DL2005PTC142744 | HARIOM FARMS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC072230 | LAKSHYA OVERSEAS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1998PTC093371 | INLAND DEVELOPERS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL2005PTC142734 | NAMAHSHIVAYA FARMS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1992PTC051079 | DYNASTY HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1992PTC051283 | NAV RACHNA NIRMAN UDYOG PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74140DL2011PTC222629 | HUMANFIRST CONSULTING PRIVATE LIMITED | FLAT NO P 1ST FLOOR, OPP METRO GATE NO 6, SOUTH PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U85100DL2017NPL318227 | HUMANS FIRST FOUNDATION | FLAT NO P 1ST FLOOR, OPP METRO GATE NO 6 SOUTH PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U70101DL2005PTC143331 | KUNDLI FARMS AND RESORTS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74999DL2015OPC276113 | EFFECTS HISTORY STUDIO OPC PRIVATE LIMITED | FLAT NO. O , SECOND FLOOR, SOUTH PATEL NAGAR, NEAR METRO STATION , NEW DELHI, Delhi, India - 110008 |
| U51909DL2005PTC134262 | SHIVANGI EXIM PRIVATE LIMITED | FLAT NO. O, LEFT PORTION, SECOND FLOOR, SOUTH PATEL NAGAR, NEAR PATEL NAGAR METR O STATION , NEW DELHI, Delhi, India - 110008 |
| U51101DL2015PTC281730 | SUKHDEEP EXPORTS PRIVATE LIMITED | Flat no O, Left Portion, Right side, 2nd Floor South Patel Nagar, Near Patel Nagar Metr o Stn. , New Delhi, Delhi, India - 110008 |
| U22300DL2008PTC183493 | NEW ERA CINEMATICS PRIVATE LIMITED | 68, 2nd FLOOR, SOUTH PATEL NAGAR, NEAR METRO PILLAR NO. 178, , NEW DELHI, Delhi, India - 110008 |
| U55101DL2008PTC184465 | RELAX HOTEL PRIVATE LIMITED | Plot No 35, Front Portion, Ground Floor, Landmark Near Metro Pillar, South Patel Nagar , New Delhi, Delhi, India - 110008 |
| U45400DL2013PTC258318 | MEGAMIND INFRATECH PRIVATE LIMITED | FLAT NO.501 5TH FLOOR SATYAM COMPLEX NEAR PATEL NAGAR LANDMARK NEAR SATYAM CI NEMA , NEW DELHI, Delhi, India - 110008 |
| U80900DL2019OPC348620 | VISION CHANAKYA CONSULTING RESEARCH & DEVELOPMENT (OPC) PRIVATE LIMITED | HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U92490DL2019OPC353199 | VISIONCHANAKYA MEDIA (OPC) PRIVATE LIMITED | HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| ABB-3472 | TAN-MOH ENTERPRISES LLP | 15/6, 2nd Floor,Near Patel Nagar Metro Station,New Delhi,Central Delhi,Delhi,India-110008 |
| ABZ-3248 | SUPRAT PROJECTS AND TECHNICAL SOLUTIONS LLP | 15/6, 2nd Floor Near Patel Nagar Metro Station New Delhi, Delhi, India - 110008 |
| U74899DL1992PTC048035 | TOUR MASTERS INDIA PRIVATE LIMITED | FLAT NO B, 2ND FLOOR SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U52590DL2015PTC281523 | HERB AYURVEDA MULTITRADE PRIVATE LIMITED | FLAT NO O, RIGHT PORTION, 2ND FLOOR, SOUTH PATEL NAGAR , New Delhi, Delhi, India - 110008 |
| U74999DL2018PTC331689 | KAMAZU AGRO PRIVATE LIMITED | House No. 4 Floor 2nd Block-6, South Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.