About Sinclus Travelex Private Limited
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Sinclus Travelex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the travel and tour services segment of the transport and logistics sector. It was incorporated on 10 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2007PTC167750.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Maria Nigam and Shailendra Nigam.
Its last annual general meeting (AGM) was held on 16 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 41 Navketan Industrial Estate Mahakali Caves Road Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2019, the company reported a revenue of ₹68,500, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹12,578 (net margin 18.4%) and EBITDA of ₹12,578 (EBITDA margin 18.4%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years.
As per MCA filings, the company had satisfied charges of ₹70.25 Lakh on record.
The last known website on record is sinclus.com.
Company details
Contact details
Sinclus Travelex Private Limited's registered office is in Mumbai, Maharashtra. Its website is sinclus.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address41 Navketan Industrial Estate Mahakali Caves Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Sinclus Travelex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sinclus Travelex is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
Financials of Sinclus Travelex Private Limited
FY 2019 filings availableSinclus Travelex Private Limited reported revenue of ₹68,500 (down 42% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over three years, including a 42% fall in the latest year. EBITDA rose 121% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹68,500 | ||||
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| EBITDA | ₹12,578 | ||||
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| Net Profit (PAT) | ₹12,578 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.4% | ||||
| Net Profit Margin | 18.4% | ||||
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To see the full financial statements and ratios of Sinclus Travelex Private Limited, buy the company report.
Board of directors of Sinclus Travelex Private Limited
Sinclus Travelex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maria Nigam Also directs: Sinclus Engineering and Consulting Private Limited, Sinclus Estates Private Limited, Ardelis Trading Private Limited and 4 more | Director | 10 Feb 2007 | 19 Years 8 Months | As last reported |
| Shailendra Nigam Also directs: Sinclus Engineering and Consulting Private Limited, Tanna Builders Private Limited, Sinclus Estates Private Limited and 5 more | Director | 10 Feb 2007 | 19 Years 8 Months | As last reported |
Auditor
Sinclus Travelex Private Limited is audited by M R B & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R B & ASSOCIATES | FY 2019 | 136306W |
Shareholding
The shareholding of Sinclus Travelex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sinclus Travelex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2013 | 10429863 | Vijaya Bank | ₹5.25 Lakh | Satisfied | |
| 31 Dec 2009 | 10202366 | Vijaya Bank | ₹65 Lakh | Satisfied |
To see the full charge records of Sinclus Travelex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sinclus Travelex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sinclus Travelex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sinclus Travelex Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
No GST registration is on our record for Sinclus Travelex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sinclus Travelex Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Naomi Nigam ceased to be Director on 10 Aug 2020.
Frequently asked questions
Sinclus Travelex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sinclus Travelex was a private limited company based in Mumbai, Maharashtra, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 10 February 2007 and is registered under CIN U63040MH2007PTC167750. The company has been struck off by the Registrar of Companies and is no longer operational.
Sinclus Travelex had 2 directors:
- Maria Nigam - Director
- Shailendra Nigam - Director
The CIN (Corporate Identification Number) of Sinclus Travelex is U63040MH2007PTC167750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sinclus Travelex is at 41 Navketan Industrial Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Sinclus Travelex was incorporated on 10 February 2007. It is registered with the Registrar of Companies, Mumbai.
Sinclus Travelex can be reached through the website sinclus.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sinclus Travelex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 16 August 2019. Year-wise statements from 2015 are in the company report.
Sinclus Travelex operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.
Naomi Nigam ceased to be Director on 10 Aug 2020. Nishita Nigam ceased to be Director on 10 Aug 2020. Maria Nigam was appointed as Director on 10 Feb 2007. Sinclus Travelex has 4 board changes on record in total.