TRAVELEX INDIA PRIVATE LIMITED
OVERVIEW - TRAVELEX INDIA PRIVATE LIMITED
Travelex India Private Limited is an unlisted private company incorporated on 01 November, 2002. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 28.23 cr.
Travelex India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -5.04 % over the previous year. At the same time, it's book networth has decreased by -5.83 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in providing foreign exchange services. It offers foreign exchange network of retail branches located in airports, as well as offers outsourced travel money to travelers and financial institutions.
Products & Services: Foreign Currency Exchange Service, International Payments Service, Prepaid Currency Cards Service, Travel Insurance Service, Business Currency Solutions, International Drafts Service etc.
Category: Service Provider
The current status of Travelex India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Travelex India Private Limited, per our records, was held on 12 September, 2023.
Travelex India Private Limited has five directors - Daryl Peter Thomas Norman, Sandeep Harishchandra Pilankar, and others.
The Corporate Identification Number (CIN) of Travelex India Private Limited is U67190MH2002PTC137759. The registered office of Travelex India Private Limited is at Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), Malad, Mumbai City, Maharashtra.
REGISTERED DETAILS - TRAVELEX INDIA PRIVATE LIMITED
CIN
U67190MH2002PTC137759
Incorporation Date / Age
01 November, 2002 / 22 yrs
Last Reported AGM Date
12 September, 2023
Authorized Capital
INR 4000.0 Lacs
Paidup Capital
INR 2823.059 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.travelex.co.in/. (Incorrect website?)
Registered Address
Unit No.201, 2nd Foor, A Wing,
Paradigm, Mind Space, Malad (W.)
Malad
Mumbai City - 400064
Maharashtra - India
FINANCIAL HIGHLIGHTS - TRAVELEX INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -5.04 % |
| Networth | -5.83 % |
| Debt/Equity Ratio | 0.02 |
| Return on Equity | 10.40 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TRAVELEX INDIA PRIVATE LIMITED
The company has 5 directors and 1 reported key management personnel.
The longest serving directors currently on board are Daryl Peter Thomas Norman and Sandeep Harishchandra Pilankar who were appointed on 15 October, 2020. They have been on the board for 3 years and 6 months. The most recently appointed director is Caroline Louise George, who was appointed on 12 September, 2023.
Daryl Peter Thomas Norman has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DARYL PETER THOMAS NORMAN | Director | 15 October, 2020 | No other directorships |
| SANDEEP HARISHCHANDRA PILANKAR | Director | 15 October, 2020 | No other directorships |
| VICTORIA CLAUDINE LOUISE | Director | 23 September, 2021 | No other directorships |
| ANDREW RICHARD ESCOTT PAGE | Director | 15 December, 2021 | No other directorships |
| CAROLINE LOUISE GEORGE | Director | 12 September, 2023 | No other directorships |
| PRIYA MANISH SURVE | KMP | 26 September, 2018 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TATA SECURITIES LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 28.11 cr.
|
1994 | Maharashtra | 28.11 cr | Buy financial reports |
|
GROMO TRADE & CONSULTANCY LIMITED
It was formed in year 1973 in Maharashtra . The company currently has a paid up capital of INR 28.39 cr.
|
1973 | Maharashtra | 28.39 cr | Buy financial reports |
|
SHRI KRISHNA DEVCON LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 28.00 cr.
|
1993 | Maharashtra | 28.00 cr | Buy financial reports |
|
TCG STOCK BROKING PRIVATE LIMITED
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|
1995 | Delhi | 28.79 cr | Buy financial reports |
|
JMD VENTURES LIMITED
It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 28.86 cr.
|
2000 | Maharashtra | 28.86 cr | Buy financial reports |
|
RISORGIMENTO INDUSTRIAL CO LTD
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|
1982 | West Bengal | 27.55 cr | Buy financial reports |
|
UTTAM ADLAKHA & SONS HOLDINGS PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 27.54 cr.
|
1993 | Delhi | 27.54 cr | Buy financial reports |
|
CARNIWAL INVESTMENTS LTD
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 29.00 cr.
|
1980 | Maharashtra | 29.00 cr | Buy financial reports |
|
GREENEARTH RESOURCES AND PROJECTS LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 29.03 cr.
|
1994 | West Bengal | 29.03 cr | Buy financial reports |
|
PROGFIN PRIVATE LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 27.42 cr.
|
1992 | Delhi | 27.42 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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