TRAVELEX INDIA PRIVATE LIMITED is a 22.9 Years old company, incorporated on 01 Nov 2002. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹40,00,00,000.00 ( ₹40.00 Cr ) and its paid up capital is ₹28,23,05,900.00 ( ₹28.23 Cr ) As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.
TRAVELEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TRAVELEX INDIA PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190MH2002PTC137759 and its registration number is 137759. It is registered at RoC-Mumbai.
The registered address of TRAVELEX INDIA PRIVATE LIMITED is Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), NA, Malad, Maharashtra 400064, India.
Highlights
Company Status
Active
As on 28-08-2025
Incorp. Date
01-11-2002
Age 22.9 Years
Balance Sheet Date
31-03-2024
AGM Date 23-09-2024
Industry
Activities Auxiliary TO Financial Intermediation
NIC Code 67190
Authorised Capital (4,000L)
| Company CIN | U67190MH2002PTC137759 | Registration No | 137759 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | ACTIVE compliant |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | priya.surve@travelex.com | Website | www.travelex.co.in |
| Address | Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), NA, Malad, Maharashtra 400064, India | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of TRAVELEX INDIA PRIVATE LIMITED?
TRAVELEX INDIA PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2024.
What is the status of TRAVELEX INDIA PRIVATE LIMITED?
TRAVELEX INDIA PRIVATE LIMITED is having Active status.
When was TRAVELEX INDIA PRIVATE LIMITED Incorporated (Created)?
TRAVELEX INDIA PRIVATE LIMITED was incorporated on 01-11-2002.
What is the address of TRAVELEX INDIA PRIVATE LIMITED?
TRAVELEX INDIA PRIVATE LIMITED is having registered office at Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), NA, Malad, Maharashtra 400064, India.
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