About Travel Express Limited
Data last updated: 25 July 2025
Travel Express Limited is a public limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 30 June 1986, the company has been in operation for over 40 years.
Registered with ROC Hyderabad under CIN U60220TG1986PLC006569.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹63 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: # Plot No 19 Huda Heights Near Lotus Pond Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2019, the company reported a revenue of ₹16.19 Lakh, a decline of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.2 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is travelexpress.in.
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Registered Address# Plot No 19 Huda Heights Near Lotus Pond Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Travel Express Limited
Travel Express Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U60220TG1986PLC006569, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60220TG1986PLC006569 | Current |
| L60220AP1986PLC006569 | Previous |
| U60220AP1986PLC006569 | Previous |
Business Activity of Travel Express Limited
Travel Express Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Travel Express Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Travel Express Limited
Travel Express Limited is audited by A S NAIDU & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S NAIDU & CO | Locked | Locked | Locked |
Complete auditor history for Travel Express Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Travel Express Limited
Travel Express Limited has had 4 former directors who have contributed to the organization's development.
Financials of Travel Express Limited FY 2019 filings available
Travel Express Limited reported revenue of ₹16.19 Lakh (down 2.00% YoY) for FY 2019.
Ten-year financial statements for Travel Express Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Travel Express Limited
Shareholding and ownership data for Travel Express Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Travel Express Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2002 | Bank of Baroda | ₹3.1 Cr | Satisfied |
| 23 May 1997 | Bank of Baroda | ₹22 Lakh | Satisfied |
| 21 Mar 1996 | Bank of Baroda | ₹1.31 Cr | Satisfied |
| 28 Nov 1995 | Bank of Baroda | ₹10 Lakh | Satisfied |
| 10 Nov 1989 | Bank of Baroda | ₹20 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Travel Express Limited
View historical data on people associated with Travel Express Limited, including employment history and EPFO contributions.
Employee and EPFO history for Travel Express Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Travel Express Limited
GST registrations and filing compliance for Travel Express Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Travel Express Limited
Credit ratings, litigation, and regulatory alerts for Travel Express Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Travel Express Limited
MSME payment history for Travel Express Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Travel Express Limited
Corporate group structure for Travel Express Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Travel Express Limited
MCA filings and documents for Travel Express Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Travel Express Limited
Frequently Asked Questions about Travel Express Limited
Travel Express Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Travel Express Limited is a former company now converted to LLP, previously operating as a public limited company in the transport and logistics sector based in Hyderabad, Telangana, India. It was incorporated on 30 June 1986 and is registered under CIN U60220TG1986PLC006569. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Travel Express Limited is U60220TG1986PLC006569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Travel Express Limited is transport and logistics. The company specifically operates in travel and tour services.
Travel Express Limited was incorporated on 30 June 1986. Registered with ROC Hyderabad.
Travel Express Limited can be reached at the registered office: # Plot No 19 Huda Heights Near Lotus Pond Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034, or through the website travelexpress.in.