Travel Exchange India Private Limited

Offers a variety of travel services including tour packages, air tickets, visa handling, and more.

1995 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 25, 2024

Travel Exchange India Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.03 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.00 K
  • Satisfied Charges ₹ 0.10 M
  • Revenue Growth -32.00%
  • Profit Growth -387.48%
  • Ebitda -141.88%
  • Net Worth -67.26%
  • Total Assets -7.20%

About Travel Exchange India

Travel Exchange India Private Limited (TEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 1995 and has a history of 29 years and three months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 2.03 M.

The company currently has active open charges totaling ₹11,000.00. The company has closed loans amounting to ₹0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Prashant and Akshaya Nath serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60210TN1995PTC033248

  • Company No.

    033248

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

Who are the key members and board of directors at Travel Exchange India?

Board Members (2)

Name Designation Appointment Date Status
Akshaya Nath Country flag representing In Director 17-Sep-2020 Current
Sanjay Prashant Country flag representing In Director 02-Sep-2020 Current

Financial Performance of Travel Exchange India.

Travel Exchange India Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 32% decrease. The company also saw a substantial fall in profitability, with a 387.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 67.26%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-32.00%
Revenue from Operations
-33.51%
Total Assets
-7.20%
Profit or Loss
-387.48%
Net Worth
-67.26%
EBITDA
-141.88%

What is the Ownership and Shareholding Structure of Travel Exchange India?

In 2020, Travel Exchange India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.01 M

Satisfied Charges

₹0.10 M

Charges Breakdown by Lending Institutions

  • Others : 0.00 Cr

Latest Charge Details

Date Lender Amount Status
23 Aug 2022 Others ₹0.01 M Open
24 May 2018 Others ₹0.10 M Satisfied

How Many Employees Work at Travel Exchange India?

Travel Exchange India has a workforce of 10 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Travel Exchange India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Travel Exchange India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Travel Exchange India

Recent activity within the organization

  • Annual General Meeting

    Travel Exchange India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Travel Exchange India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.01 M with Charge ID 100614980 was registered on 23 Aug 2022.

    23 Aug 2022

  • Director Appointment

    Akshaya Nath was appointed as a Director was appointed as a Director on 17 Sep 2020 & has been associated with this company since 4 years 4 months .

    17 Sep 2020

  • Director Appointment

    Sanjay Prashant was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 4 years 5 months .

    02 Sep 2020

  • Charges

    A charge registered on 24 May 2018 via Charge ID 100186741 with Others was fully satisfied on 08 Aug 2020.

    08 Aug 2020

Frequently asked questions

  • Travel Exchange India Private Limited was incorporated on 16 Oct 1995.

  • The authorized share capital of Travel Exchange India Private Limited is ₹ 4.00 M and paid-up capital is ₹ 2.03 M.

  • Currently 2 directors are associated with Travel Exchange India Private Limited.

    • Sanjay Prashant
    • Akshaya Nath
  • As per Ministry of Corporate Affairs (Mca), the registered address of Travel Exchange India Private Limited is First Floor No.29, C.P.Rama-Swamy Road India, Madras-600018, Tamil Nadu.

  • The corporate identification number (CIN) of Travel Exchange India Private Limited is U60210TN1995PTC033248 and the company number is 033248 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Travel Exchange India Private Limited is https://www.travelexchangeindia.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Travel Exchange India Private Limited has fallen by -32.00%.

  • As Per 2020 financial reports, 10 employees are currently employed by Travel Exchange India Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Travel Exchange India Private Limited has experienced an downturn of -67.26%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Travel Exchange India Private Limited amount to ₹ 11.00 K .

  • The most recent Balance Sheet for Travel Exchange India Private Limited was filed with the ROC on 31 Mar 2024.

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