Visit Tree Private Limited - Due diligence report

A 360° intelligence report on Visit Tree Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2013-12-30 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Visit Tree Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Visit Tree Private Limited is assessed as Moderate with a Trust Score of 56/100. Visit Tree Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Tourism And Accommodation sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 19 Aug 2026 from the latest processed filings. Visit Tree Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 & explainable
Trust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJEET KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MENIKA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
AJIT BHATI 01234567 Director 01/04/2018 6 yrs Approved
JOSHI MUKUND DINESHCHANDRA 01234567 Director 01/04/2018 6 yrs Approved
BIJENDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARA RAO KAKUMANU 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RANJEET KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: JOSHI MUKUND DINESHCHANDRA (Whole-time director) · VENKATESWARA RAO KAKUMANU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
26 Jun 2018
Director appointed
JOSHI MUKUND DINESHCHANDRA (Whole-time director)
Director appointed
VENKATESWARA RAO KAKUMANU (Whole-time director)
06 Mar 2018
Director appointed
AJIT BHATI (Additional Director)
Director appointed
BIJENDER KUMAR (Additional Director)
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
18 Mar 2014
Securities allotted
490000.00 Equity Shares - 49.00 Lakh raised
30 Dec 2013
Incorporated
Registered with Roc Delhi
Director appointed
RANJEET KUMAR SINGH (Director)
Director appointed
MENIKA KUMARI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
De Travelcooper Private Limited U63000DL2013PTC261723 New Delhi, Delhi, India
Nature Walk Travels Private Limited U74999DL2009PTC188786 New Delhi, Delhi, India
First Choice Tour And Travels Private Limited U63030DL2011PTC222813 New Delhi, Delhi, India
Wagonbee Technologies U63030DL2016PTC309214 New Delhi, Delhi, India
Pavitra Holidays Private Limited U63030DL2012PTC245894 New Delhi, Delhi, India
Odisha Holidays Private Limited U63030DL2016PTC307080 New Delhi, Delhi, India
Silverline Travelaids Private Limited U24231UP1989PTC011153 Agra, Uttar Pradesh, India
Brijwasi Travels Private Limited U63000WB2007PTC115689 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Visit Tree Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Visit Tree 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Visit Tree Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Visit Tree 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 Visit Tree Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Visit Tree Private Limited an active company?

Visit Tree Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Visit Tree Private Limited financially healthy?

Visit Tree Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Visit Tree Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Visit Tree Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Visit Tree Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Visit Tree Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Visit Tree Private Limited?

Its Credit Risk Score is 90/100 (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.