Traviate - Company overview

Traviate (legal name: Business Travels Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

1990-04-09 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
TR Traviate

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -89.6%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -370.3%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -9.8%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -193.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -7.3%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
5
13.42 cr
PAID-UP CAPITAL
24.99 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
36 Years 5 Months
since 1990-04-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-06-18 21:20:27
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
25.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Traviate covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (5), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Traviate Company identity, industry, contact, and registration details from MCA and company records.

Traviate (legal name: Business Travels Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1990PTC039797). Business overview includes Transport and Logistics (Travel & Tour Services), incorporated on April 09, 1990 (36+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 1219, 12Th Floor, Ansal Tower, 38, Nehru Place,, New Delhi, Delhi - 110019
  • Website traviate.com
Legal NameBusiness Travels Private Limited
CIN / LLPINU74899DL1990PTC039797
Company No.039797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-04-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Traviate (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2019-04-01 | DIN: 07027473
P
Director | Since 2021-11-01 | DIN: 00024946

Financial Performance of Traviate Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -89.6%
P&L Loss · ₹50 Lakh–1 Cr ▼ -370.3%
EBITDA Loss · ₹1–10 Lakh ▼ -9.8%
Net worth Loss · ₹1–5 Cr ▼ -193.1%

Charges of Traviate Open and satisfied charges registered against the company with MCA.

Canara Bank : 5.67 cr
Yes Bank Limited : 4.00 cr
Kotak Mahindra Bank Limited : 4.00 cr
Open Charges: 5 Satisfied Charges: 2
Open 13.42 cr
Satisfied 25.00 Lakh
LenderAmountStatus
Yes Bank Limited
Creation Date: 29 Sep 2015
4.00 cr Open
Canara Bank
Creation Date: 13 Jul 2015
6.90 Lakh Open
Canara Bank
Creation Date: 23 Jun 2015
4.80 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsTravel agency and tour operators100.00

Companies With Common Directors Of Traviate Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Traviate Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Traviate Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Traviate EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Traviate Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Traviate MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Traviate Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Traviate Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Traviate Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Traviate?
The Corporate Identification Number (CIN) for Traviate is U74899DL1990PTC039797. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039797 as per MCA.
When was Traviate incorporated?
Traviate was incorporated 36 years 5 months ago on 09 Apr 1990.
Who are the current board members and directors of Traviate?
Traviate shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Traviate?
Traviate is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Traviate?
The official website of Traviate is https://traviate.com.
What is the ROC code of Traviate?
Traviate ROC code is Roc Delhi.
What is the company classification of Traviate?
Traviate is classified as Private Limited Indian Non-Government Company.
Traviate - is it listed or unlisted?
Traviate is a Unlisted company.
Does Traviate have subsidiaries?
Traviate has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Traviate?
Traviate is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Traviate associated with?
Traviate lists activity aligned with: Transport and Logistics - Travel & Tour Services - Travel agency and tour operators. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Traviate?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Traviate.
How do I contact Traviate?
Use the official website at https://traviate.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Traviate?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Traviate?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.