Promoter holding
64.27%
TI
Tui India Private Limited - Due diligence report
A 360° intelligence report on Tui India: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Tui India — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Tui India is assessed as Low Risk with a Trust Score of 82/100. Tui India is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Tui India 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (1.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GARIMA SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GARIMA SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lalit Mehra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- GARIMA SAXENA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2021 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
Tui Spain S.l.u
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tui Spain S.l.u | Holding Company | 74.00% |
| Tui Ag | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Sep 2025
Director appointed
Lalit Mehra (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2022
Charge satisfied
Hdfc Bank Limited
09 Oct 2021
Securities allotted
643650 Equity Shares Without Differential Rights - 6.44 cr raised
14 Sep 2021
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
26 May 2021
Securities allotted
870000 Equity Shares Without Differential Rights - 8.70 cr raised
03 Feb 2021
Director appointed
GARIMA SAXENA (Company Secretary)
Director ceased
GARIMA SAXENA
01 Oct 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 90.50 Lakh
25 Nov 2019
Securities allotted
90255 Equity Shares Without Differential Rights - 57.50 cr raised
01 Nov 2019
Securities allotted
90255 Equity Shares Without Differential Rights - 57.50 cr raised
26 Aug 2019
Charge created
Hdfc Bank Limited - 59.57 Lakh
29 Jan 2019
Securities allotted
63766 Equity Shares Without Differential Rights - 47.00 cr raised
14 Jan 2019
Securities allotted
63766 Equity Shares Without Differential Rights - 47.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A. P. Expert Travo Private Limited | U63030DL2017PTC318193 | New Delhi, Delhi, India |
| Royal Trails Private Limited | U63090RJ2017PTC059317 | Jaipur, Rajasthan, India |
| Rainbow Trade Fair Tours | U63040RJ2007PTC024752 | Jaipur, Rajasthan, India |
| J.V.Travels Private Limited | U63040MH1983PTC310708 | Mumbai, Maharashtra, India |
| Uday Tours & Travel | U74899DL1990PTC042472 | New Delhi, Delhi, India |
| Mkm Air Travels Private Limited | U63040DL2000PTC105338 | New Delhi, Delhi, India |
| Code Cabs Private Limited | U74999GJ2017PTC094999 | Ahmedabad, Gujarat, India |
| Kandhari Travels Private Limited | U63040PB2003PTC026009 | Jalandhar, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tui India before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tui India: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tui India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Tui India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tui India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tui India an active company?
Tui India has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Tui India financially healthy?
Tui India has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Tui India?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tui India?
The ultimate holding entity is Tui Spain S.l.u. 3 active director(s) are on record.
Does Tui India have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Tui India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Tui India?
Its Credit Risk Score is 60/100 (Moderate). 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.
