Travelex India Private Limited, a active private limited company, was established on 01 November 2002 in Malad, Maharashtra, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U67190MH2002PTC137759. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹28.23 Cr.
It upholds a compliant status. Employing 513 professional, Its leadership includes Victoria Claudine Louise Benis (Director), Andrew Richard Escott Page (Director), Sumit Singh Roy (Director). Past directors included Venugopal Aravindakshan Nair, Vishal Vasudev Mulay, Khodidas Arjun Charania. Its latest AGM occurred on 08 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No.201, 2Nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), Malad, Maharashtra, 400064.
U67190MH2002PTC137759
137759
01 November 2002
₹40.00 Cr
₹28.23 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Travelex 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Victoria Claudine Louise Benis | Director | 23 Sep 2021 | Current |
| Andrew Richard Escott Page | Director | 15 Dec 2021 | Current |
| Sumit Singh Roy | Director | 22 Apr 2024 | Current |
| Daryl Peter Thomas Norman | Director | 15 Oct 2020 | Current |
| Shabnam Khan | Director | 24 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jul 2011 | Past |
| Pramod Abcsdd | Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 20 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 12 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 15 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 04 Jun 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Travelex India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.02% increase. The company also saw a substantial improvement in profitability, with a 31.37% increase in profit. The company's net worth Soared by an impressive increase of 13.66%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Travelex 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Travelex India has a workforce of 513 employees as of Apr 07, 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 Travelex 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 Travelex India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Travelex India Private Limited last Annual general meeting of members was held on 08 Sep 2025 as per latest MCA records. was documented.
Progress on Travelex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Shabnam Khan was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
Sumit Singh Roy was appointed as a Director was appointed as a Director on 22 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
The activity Andrew Richard Escott Page was appointed as a Director was appointed as a Director on 15 Dec 2021 & has been associated with this company since 3 years 11 months . was completed.
Progress on Victoria Claudine Louise Benis was appointed as a Director was appointed as a Director on 23 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
The CIN of Travelex India Private Limited is U67190MH2002PTC137759.
Travelex India Private Limited is headquartered at Unit No.201, 2Nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), Malad, Maharashtra, 400064.
Travelex India Private Limited was incorporated on 01 November 2002.
The current directors of Travelex India Private Limited are
The primary industry of Travelex India Private Limited is Information And Communication.
Travelex India Private Limited is unlisted.
The authorized capital of Travelex India Private Limited is ₹40.00 Cr, and the paid-up capital is ₹28.23 Cr.
The compliance status of Travelex India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX