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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
TRANS INDIA HOLIDAYS PRIVATE LIMITED
CIN: U74899DL1989PTC038520 As on: 2026-07-13
TRANS INDIA HOLIDAYS PRIVATE LIMITED (CIN: U74899DL1989PTC038520) is a Private company incorporated on 01 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2500500.00.
TRANS INDIA HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANS INDIA HOLIDAYS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TRANS INDIA HOLIDAYS PRIVATE LIMITED are KAPIL GOSWAMY, VINEY KUMAR SINGAL, VINA SINGAL, and GEETA GOSWAMY.
TRANS INDIA HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC038520 and its registration number is 38520. Users may contact TRANS INDIA HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS INDIA HOLIDAYS PRIVATE LIMITED is 18, Community Center Zamrudpur , New Delhi, Delhi, India - 110048.
Current status of TRANS INDIA HOLIDAYS 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 TRANS INDIA HOLIDAYS 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.
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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 TRANS INDIA HOLIDAYS 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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Current Directors & Key Managerial Personnel of TRANS INDIA HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057308 | KAPIL GOSWAMY | Managing Director | 1990-07-04 |
| 00037549 | VINEY KUMAR SINGAL | Director | 2007-08-21 |
| 00037615 | VINA SINGAL | Director | 2007-05-07 |
| 01742226 | GEETA GOSWAMY | Director | 2007-08-21 |
Past Directors & Key Managerial Personnel of TRANS INDIA HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037566 | RAMESHAR DASS JAIN | Director | - | 2009-02-27 |
| 00037653 | VEENU SINGAL | Director | - | 2007-08-20 |
| 00150950 | VARUN SINGAL | Director | - | 2007-08-20 |
| 00505339 | VIPIN KUMAR SINGAL | Director | - | 2007-05-07 |
| 00037549 | VINEY KUMAR SINGAL | Director | - | 2007-05-07 |
| 00092561 | VIRENDER KUMAR SINGAL | Director | - | 2007-05-07 |
| 00702292 | CHALLA RAJENDRA PRASAD | Director | - | 2007-05-07 |
Other Directorships of RAMESHAR DASS JAIN
Other Directorships of VEENU SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSES EXPERIENCE ADVISORS PRIVATE LIMITED | U74140DL2010PTC206822 | Director | 2013-02-20 | Ongoing |
| DELHI EXPRESS TRAVELS PRIVATE LIMITED | U74899DL1965PTC004393 | Director | 2013-10-21 | Ongoing |
| SINGAL EXPORTS PRIVATE LIMITED | U74899DL1979PTC009808 | Director | - | 2007-11-08 |
| DSRC HOLDINGS PRIVATE LIMITED | U74899DL1988PTC032806 | Director | - | 2015-12-14 |
| BSRC HOLDINGS PRIVATE LIMITED | U74899DL1988PTC032812 | Director | 2006-07-03 | Ongoing |
| UNITED PHOTO COMPANY PRIVATE LIMITED | U74899DL1988PTC042792 | Director | - | 2015-12-07 |
Other Directorships of KAPIL GOSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL HOTEL REPRESENTATIONS PRIVATE LIMITED | U55101DL2013PTC259167 | Director | 2013-10-14 | Ongoing |
| BIGBREAKS TRAVELS PRIVATE LIMITED | U63040DL2015PTC286359 | Director | 2015-10-13 | Ongoing |
Other Directorships of VARUN SINGAL
Other Directorships of VIPIN KUMAR SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CCL PRODUCTS (INDIA) LIMITED | L15110AP1961PLC000874 | Director | - | 2024-01-25 |
| SENSES EXPERIENCE ADVISORS PRIVATE LIMITED | U74140DL2010PTC206822 | Director | 2010-08-09 | Ongoing |
| DELHI EXPRESS TRAVELS PRIVATE LIMITED | U74899DL1965PTC004393 | Managing Director | - | 2021-03-09 |
| SWAN TRAVELS PVT LTD | U74899DL1970PTC005381 | Director | - | 2010-01-20 |
| GEMINI TRAVELS PRIVATE LIMITED | U74899DL1972PTC006221 | Director | - | 2010-01-20 |
| SNS PHARMA PRIVATE LIMITED | U74899DL1981PTC011564 | Director | - | 2010-04-20 |
| DEXTRAVEL PRIVATE LIMITED | U74899DL1983PTC016096 | Director | - | 2008-06-28 |
| ESS VEE HOLDINGS PRIVATE LIMITED | U74899DL1984PTC017393 | Director | - | 2012-09-28 |
| BSRC HOLDINGS PRIVATE LIMITED | U74899DL1988PTC032812 | Director | 2006-07-03 | Ongoing |
| TEC AIR PRIVATE LIMITED | U74899DL1994PTC057588 | Director | - | 2008-03-20 |
Other Directorships of VINEY KUMAR SINGAL
Other Directorships of VINA SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGAL OVERSEAS LLP | ACA-2578 | Designated Partner | 2023-03-16 | Ongoing |
| TIH INFRA LLP | ACE-7194 | Designated Partner | 2024-01-02 | Ongoing |
| SINGAL EXPORTS PRIVATE LIMITED | U74899DL1979PTC009808 | Director | 1994-05-04 | Ongoing |
| DEXTRAVEL PRIVATE LIMITED | U74899DL1983PTC016096 | Director | - | 2008-07-14 |
| DSRC HOLDINGS PRIVATE LIMITED | U74899DL1988PTC032806 | Director | - | 2018-11-20 |
| UNITED PHOTO COMPANY PRIVATE LIMITED | U74899DL1988PTC042792 | Director | - | 2019-04-01 |
| GOVARDHAN TOURS PRIVATE LIMITED | U74996DL2006PTC149091 | Director | 2006-06-15 | Ongoing |
Other Directorships of VIRENDER KUMAR SINGAL
Other Directorships of CHALLA RAJENDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMAKSHETRA ESTATES LLP | AAY-5464 | Designated Partner | 2021-09-11 | Ongoing |
| SRP FAMILY LLP | ABZ-1919 | Designated Partner | 2022-11-24 | Ongoing |
| CCL PRODUCTS (INDIA) LIMITED | L15110AP1961PLC000874 | Managing Director | - | 2014-03-04 |
| CCL PRODUCTS (INDIA) LIMITED | L15110AP1961PLC000874 | Whole-time director | 2014-03-04 | Ongoing |
| JAYADHARANI AGTECH PRIVATE LIMITED | U01100AP2018PTC109922 | Director | - | 2021-02-04 |
| CONTINENTAL COFFEE PRIVATE LIMITED | U15492TG2011PTC074429 | Director | 2011-05-11 | Ongoing |
| KARAFA PRIVATE LIMITED | U51226TG2007PTC053927 | Director | - | 2020-03-05 |
| DEXTRAVEL PRIVATE LIMITED | U74899DL1983PTC016096 | Director | - | 2015-03-31 |
| ARIES HABITAT PRIVATE LIMITED | U85110TG1990PTC011527 | Director | 2006-12-06 | Ongoing |
| C R PRASAD FAMILY FOUNDATION | U85300TG2021NPL150168 | Director | 2021-03-30 | Ongoing |
Other Directorships of GEETA GOSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8271 | IMPACT BIZTECH LLP | 140,FIRST FLOOR,SHOPPING COMPLEX,COMMUNITY CENTER ZAMRUDPUR,SOUTH DELHI NEW DELHI, Delhi, India - 110048 |
| U74999DL2010PTC205733 | ACCORD TELESERVICES PRIVATE LIMITED | 140,FIRST FLOOR,SHOPPING COMPLEX,COMMUNITY CENTER ZAMRUDPUR,SOUTH DELHI , NEW DELHI, Delhi, India - 110048 |
| U92490DL2014PTC264327 | 7TH PLANE COMMUNICATIONS PRIVATE LIMITED | Sanjiv Ratan Shop No-8, Ground Floor Zamrudpur Community Center, New Delhi , New Delhi, Delhi, India - 110048 |
| ACC-8933 | AFFINITY REALITY SERVICES LLP | 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U70109DL2013PTC258795 | AFFINITY REALITY SERVICES PRIVATE LIMITED | 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048 , NEW DELHI, Delhi, India - 110048 |
| ABC-3888 | BRIT-ED LLP | 42 COMMUNITY CENTER ZAMRUDPUR,KAILASH COLONY EXTENSION,New Delhi,South Delhi,Delhi,India-110048 |
| U70200DL2024PTC425692 | REMITTOR FINTECH PRIVATE LIMITED | B-4 ELITE HN 36,COMMUNITY, CENTER, ZAMRUDPUR,New Delhi,South Delhi,Delhi,110048-India |
| U66300DL2024PTC425865 | REFORMING MINDS PRIVATE LIMITED | 43,Ground Floor,Community,Center,Zamrudpur, GK-1,New Delhi,South Delhi,Delhi,110048-India |
| AAF-2256 | AAMAZONE EXPORTS LLP | 140-B, ZAMRUDPUR COMMUNITY CENTER, NEW DELHI, Delhi, India - 110048 |
| U63040DL2015PTC286359 | BIGBREAKS TRAVELS PRIVATE LIMITED | 18, COMMUNITY CENTRE ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74999DL2021PTC391917 | REFORMERS CAPITAL ADVISORS PRIVATE LIMITED | 41, THIRD FLOOR, ZAMRUDPUR COMMUNITY CENTER (DDA) , New Delhi, Delhi, India - 110048 |
| U85100DL2011NPL224364 | ALLIANCE REGIONAL TECHNICAL SUPPORT HUB | 6, COMMUNITY CENTER, ZAMRUDPUR KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U85310DL1999NPL098570 | INDIA HIV/AIDS ALLIANCE U/S 25 | 6, COMMUNITY CENTER, ZAMRUDPUR KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U31300DL1996PLC077351 | MADHUSUDAN CABLE INDUSTRIES LIMITED (TRS. FROM W.B TO DELHI) | 7, MOHAN HOUSE, ZAMRUDPUR COMMUNITY CENTER KAILASH COLONY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U45400DL2013PTC255823 | SHAURYA HOUSING CORPORATION PRIVATE LIMITED | 202, ELITE HOUSE, 36,ZAMRUDPUR COMMUNITY CENTER KAILASH COLONY EXTENTION, , NEW DELHI, Delhi, India - 110048 |
| U74200DL2009PTC196887 | STUDIO FOR HABITAT FUTURES PRIVATE LIMITED | 41, 1st Floor, Zamrudpur Community Center, Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U74140DL2013PTC251661 | STANDARD BUREAU PRIVATE LIMITED | 202, ELITE HOUSE, 36,ZAMRUDPUR COMMUNITY CENTER KAILASH COLONY EXTENSION, , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004NPL127079 | KONKAN BAMBOO AND CANE DEVELOPMENT CENTRE | Property No-41,2nd Floor,Zamrudpur Community Center, Kailash Colony Extn. , New Delhi, Delhi, India - 110048 |
| F04337 | CATHOLIC RELIEF SERVICES-UNITED STATES C ONFERENCE OF CATHOLIC BISHOPS | 40, Community Center , 2nd and 3rd Floor ZAMRUDPUR, Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| U31500DL2008PTC183609 | KARMIC ELECTRICLES PRIVATE LIMITED | 304, SOUTH DELHI, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U26943DL2008PTC183286 | KARMIC CEMENT PRIVATE LIMITED | 304, SOUTH DELHI HOUSE, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U63090DL2007PLC170795 | KARMIC OVERSEAS LIMITED | 304 ,SOUTH DELHI HOUSE 12 , ZAMRUDPUR COMMUNITY CENTRE , KAILAS H COLONY , NEW DELHI, Delhi, India - 110048 |
| U22190DL2016PTC290015 | NEXTGEN BOOKS PRIVATE LIMITED | A 43, First Floor, Zamrudpur, G/K-1, New Delhi- 110048 , New Delhi, Delhi, India - 110048 |
| U70101DL2012PTC230185 | DU MARS INFRATECH PRIVATE LIMITED | Shop No. 140, Ground Floor, Zamrudpur Village, Nehru Market, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| ACE-9647 | D B COMMERCIAL LLP | 39 COMMUNITY CENTRE,ZAMRUDPUR,New Delhi,South Delhi,Delhi,India-110048 |
| U42101DL2025PTC446716 | ABCI SALASAR HIGHWAY PRIVATE LIMITED | Property 7,Zamrudpur Community Ctr,New Delhi,South Delhi,Delhi,110048-India |
| U42101DL2026PTC465621 | ABCI KAMAKHYA HIGHWAY PRIVATE LIMITED | Property 7, Zamrudpur,Community Centre,New Delhi,South Delhi,Delhi,110048-India |
| U35105DL2026PTC466105 | ABCI SALASAR POWER PRIVATE LIMITED | Property 7, Zamrudpur,Community Centre,New Delhi,South Delhi,Delhi,110048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90040763 | 1990-10-17 | 2006-03-07 | 2019-03-28 | 300,000.00 | CANARA BANK | |
| 90041272 | 1994-07-26 | 2004-11-02 | 2019-04-22 | 3,500,000.00 | CANARA BANK | |
| 100104487 | 2017-06-09 | 2020-01-17 | - | 55,000,000.00 | ICICI BANK LIMITED | |
| 100601463 | 2022-07-09 | - | - | 1,550,000.00 | HDFC BANK LIMITED | |
| 100723576 | 2023-05-18 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100865696 | 2024-01-31 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100871047 | 2024-01-06 | - | - | 650,000.00 | HDFC BANK LIMITED |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.