Travelex India Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 28.23 Cr
- Company Age 22 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 31.02%
- Profit Growth 31.37%
- Ebitda 26.29%
- Net Worth 13.66%
- Total Assets 17.38%
About Travelex India
Travelex India Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 November 2002 and has a history of 22 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Information Technology 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 40.00 Cr and a paid-up capital of Rs 28.23 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Travelex India Private Limited India is Priya Surve as COMPANY SECRETARY. Sumit Roy, Daryl Norman, Victoria Benis, and Two other members serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190MH2002PTC137759
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Company No.
137759
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
01 Nov 2002
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Date of AGM
23 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
What products or services does Travelex India Private Limited offer?
Travelex India Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service.
Who are the key members and board of directors at Travelex India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priya Surve | Company Secretary | 26-Sep-2018 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Roy
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Director | 15-May-2024 | Current |
Daryl Norman
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Director | 04-Jun-2014 | Current |
Victoria Benis
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Director | 23-Sep-2021 | Current |
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Andrew Page
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Director | 15-Dec-2021 | Current |
| Shabnam Khan | Director | 11-Jul-2024 | Current |
Financial Performance of Travelex India.
Travelex India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.02% increase. The company also saw a substantial improvement in profitability, with a 31.37% increase in profit. The company's net worth Soared by an impressive increase of 13.66%.
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What is the Ownership and Shareholding Structure of Travelex India?
In 2023, Travelex 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Travelex India?
Travelex India has a workforce of 513 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Travelex 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 Travelex India's trajectory.
Rating
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
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.
