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 - Sumit Singh Roy, Daryl Peter Thomas Norman, 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 director currently on board is Daryl Peter Thomas Norman who was appointed on 15 October, 2020. Daryl Peter Thomas Norman has been on the board for 3 years and 11 months. The most recently appointed director is Sumit Singh Roy, who was appointed on 22 April, 2024.
Sumit Singh Roy 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 | |
|---|---|---|---|
| SUMIT SINGH ROY | Director | 22 April, 2024 | No other directorships |
| DARYL PETER THOMAS NORMAN | 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
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1982 | West Bengal | 27.55 cr | Buy financial reports |
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UTTAM ADLAKHA & SONS HOLDINGS PRIVATE LIMITED
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1993 | Delhi | 27.54 cr | Buy financial reports |
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CARNIWAL INVESTMENTS LTD
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GREENEARTH RESOURCES AND PROJECTS LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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