About
Basic Data Updated:
3 months agoThe 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 2023. 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 the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Travelex India Private Limited India is Priya Surve as Company Secretary. Caroline George, Andrew Page, Victoria Benis, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190MH2002PTC137759 |
| Company No. | 137759 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Nov 2002 |
| Date of AGM | 12 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Travelex India Private Limited
Banking Service
Financials of Travelex India Private Limited
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%.
Corporate Structure
Unlock access to Travelex India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Travelex India Private Limited
Unlock and access historical data on people associated with Travelex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
PS
Priya Surve Company SecretaryAppointment Date: 26-Sep-2018
Status: Current
Board Members(5)
Charges (Loans)
There are no open charges registered against the company as per our records.
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
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Alert
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Recent activity within the organization
Annual General Meeting
Travelex India Private Limited last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records.
12 Sep 2023Director Appointment
Caroline Louise George was appointed as a Director was appointed as a Director on 12 Sep 2023 & has been associated with this company since 1 year 11 days .
12 Sep 2023Balance Sheet
Travelex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Andrew Richard Escott Page was appointed as a Director was appointed as a Director on 15 Dec 2021 & has been associated with this company since 2 years 9 months .
15 Dec 2021Director Appointment
Victoria Claudine Louise Benis was appointed as a Director was appointed as a Director on 23 Sep 2021 & has been associated with this company since 3 years .
23 Sep 2021
Frequently asked questions
What is the Incorporation or founding date of Travelex India Private Limited?
