Travel Exchange India Private Limited, a active private limited company, was established on 16 October 1995 in Madras-600018, Tamil Nadu, India. Engaging in travel & tour services within the transport and storage sector, it holds CIN: U60210TN1995PTC033248. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.03 M.
It upholds a compliant status. Employing 10 professional, Its leadership includes Sanjay Prashant (Director), Akshaya Nath (Director). Past directors included Mohan Kumar Menon, Sanjay Prashant, Akshaya Nath. It holds ₹11.00 K open charges and ₹0.10 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at First Floor, No.29,C.P.Rama-Swamy Road Madras-600018, Madras-600018, Tamil Nadu, 600018.
U60210TN1995PTC033248
033248
16 October 1995
₹4.00 M
₹2.03 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Travel Exchange India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Prashant | Director | 02 Sep 2020 | Current |
| Akshaya Nath | Director | 17 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 29 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 10 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 10 Nov 2021 | Past |
| Pramod Abcsdd | Director | 02 Sep 2020 | Past |
| Pramod Abcsdd | Director | 18 Feb 2012 | Past |
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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%.
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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.
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₹11,000.00
₹100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2022 | Others | ₹0.01 M | Open |
| 24 May 2018 | Others | ₹0.10 M | Satisfied |
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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.
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.
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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.
The activity Travel Exchange India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Travel Exchange India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity A charge with Others amounted to Rs. 0.01 M with Charge ID 100614980 was registered on 23 Aug 2022. was completed.
The activity Akshaya Nath was appointed as a Director was appointed as a Director on 17 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
Sanjay Prashant was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Progress on A charge registered on 24 May 2018 via Charge ID 100186741 with Others was fully satisfied on 08 Aug 2020. was documented.
The CIN of Travel Exchange India Private Limited is U60210TN1995PTC033248.
Travel Exchange India Private Limited is headquartered at First Floor, No.29,C.P.Rama-Swamy Road Madras-600018, Madras-600018, Tamil Nadu, 600018.
Travel Exchange India Private Limited was incorporated on 16 October 1995.
The current directors of Travel Exchange India Private Limited are
The primary industry of Travel Exchange India Private Limited is Transport And Storage.
Travel Exchange India Private Limited is unlisted.
The authorized capital of Travel Exchange India Private Limited is ₹4.00 M, and the paid-up capital is ₹2.03 M.
The compliance status of Travel Exchange India Private Limited is Compliant.
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