Travelex Electronics Private Limited
About Travelex Electronics Private Limited
Data last updated: 07 March 2026
Travelex Electronics Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in security products, a part of the broader manufacturing sector. Incorporated on 14 December 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U32109PB1999PTC023166.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.6 Lakh. It is led by directors including Davinder Pal Singh and Sukhamrit Singh Oberoi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1604 Kalsi Nagar Dholewal, Ludhiana, Punjab, India – 141003.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1604 Kalsi Nagar Dholewal, Ludhiana, Punjab, India – 141003
-
IndustryManufacturing, Security Products
- 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
Auditor Details of Travelex Electronics Private Limited
Travelex Electronics Private Limited is audited by HARPAL SINGH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARPAL SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Travelex Electronics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Travelex Electronics Private Limited
Travelex Electronics Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Davinder Pal Singh
Also directs:
Muskaan Safety Solutions Private Limited
|
Director | 20 Dec 2006 | 19 Years 7 Months | Current |
| Sukhamrit Singh Oberoi | Director | 02 Sep 2017 | 8 Years 11 Months | Current |
| Kawaljit Singh | Director | 20 Dec 2006 | 19 Years 7 Months | Current |
Financials of Travelex Electronics Private Limited FY 2025 filings available
Ten-year financial statements for Travelex Electronics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Travelex Electronics Private Limited
Shareholding and ownership data for Travelex Electronics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Travelex Electronics Private Limited
Travelex Electronics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Travelex Electronics Private Limited
View historical data on people associated with Travelex Electronics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Travelex Electronics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Travelex Electronics Private Limited
GST registrations and filing compliance for Travelex Electronics Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Travelex Electronics Private Limited
Credit ratings, litigation, and regulatory alerts for Travelex Electronics Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Travelex Electronics Private Limited
MSME payment history for Travelex Electronics Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Travelex Electronics Private Limited
Corporate group structure for Travelex Electronics Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Travelex Electronics Private Limited
MCA filings and documents for Travelex Electronics Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Travelex Electronics Private Limited
Frequently Asked Questions about Travelex Electronics Private Limited
Travelex Electronics Private Limited is an active private limited company in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 14 December 1999 (27+ years old) and is registered under CIN U32109PB1999PTC023166.
The current directors of Travelex Electronics Private Limited are:
- Davinder Pal Singh - Director
- Sukhamrit Singh Oberoi - Director
- Kawaljit Singh - Director
The primary industry of Travelex Electronics Private Limited is manufacturing. The company specifically operates in security products. The company is currently active in this sector.
Travelex Electronics Private Limited can be reached at the registered office: 1604 Kalsi Nagar Dholewal, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.6 Lakh.
The company has its registered office at 1604 Kalsi Nagar Dholewal, Ludhiana, Punjab, India – 141003.