Promoter holding
64.27%
BT
Banyan Tours Private Limited - Due diligence report
A 360° intelligence report on Banyan Tours Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Banyan Tours Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Banyan Tours Private Limited is assessed as Low Risk with a Trust Score of 84/100. Banyan Tours Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Banyan Tours Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (9.93 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LUCY JOSEPHINE DAVISON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAMSHYD SETHNA RUSIE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rachna Ahluwalia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAIA JAMSHYD SETHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- Rachna Ahluwalia has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shakti Tours Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.23 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 9.93 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Oct 2024
Charge created
Hdfc Bank Limited - 22.00 Lakh
21 Aug 2024
Charge created
Hdfc Bank Limited - 22.00 Lakh
18 Nov 2023
Charge created
Hdfc Bank Limited - 18.00 Lakh
30 Oct 2023
Charge created
Hdfc Bank Limited - 42.50 Lakh
27 Oct 2023
Charge created
Hdfc Bank Limited - 17.00 Lakh
03 Oct 2023
Charge created
Hdfc Bank Limited - 21.50 Lakh
29 Sep 2023
Director ceased
ADITYA MALHOTRA
14 Aug 2023
Director appointed
ADITYA MALHOTRA (Director)
29 Sep 2022
Director ceased
Rachna Ahluwalia
21 Sep 2022
Director appointed
Rachna Ahluwalia (Director)
22 Aug 2020
Securities allotted
19980 Equity Shares - 2.00 Lakh raised
Securities allotted
20 Equity Shares - 200.00 raised
29 Sep 2017
Director ceased
LUCY JOSEPHINE DAVISON
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Asego Global Assistance Limited | U63000MH2009PLC190855 | Mumbai, Maharashtra, India |
| Astron Tours And Travels Private Limited | U63040GJ2015PTC084805 | Ahmedabad, Gujarat, India |
| V.G.S. Holidays Private Limited | U93000DL2015PTC275229 | North West Delhi, Delhi, India |
| Soman'S Leisure Tours India Private Limited | U63040KL2008PTC022907 | Palarivattom, Kerala, India |
| Amaze Travels Private Limited | U63040TN2004PTC054016 | Poonamallee, Chennai - 600 056, Tamil Nadu, India |
| Bird Travels Private Limited | U74899DL1975PTC007711 | New Delhi, Delhi, India |
| Wiz Tracks Private Limited | U63030TN2020PTC136455 | Chennai, Tamil Nadu, India |
| Planit Travglobal Private Limited | U55101DL2006PTC147379 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Banyan Tours Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Banyan Tours Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Banyan Tours Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Banyan Tours Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Banyan Tours Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Banyan Tours Private Limited an active company?
Banyan Tours Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Banyan Tours Private Limited financially healthy?
Banyan Tours Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Banyan Tours Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Banyan Tours Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Banyan Tours Private Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Banyan Tours Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Banyan Tours Private Limited?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
