Travelex India Private Limited - Company Profile

It is a information technology private limited company based in Malad, Maharashtra, India, established in 2002.
2002 Malad, Maharashtra, India Active
Last Updated:
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About Travelex India Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH2002PTC137759

  • Registration Number

    137759

  • Incorporation Date

    01 November 2002

  • Authorized Capital

    ₹40.00 Cr

  • Paid-Up Capital

    ₹28.23 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 28.23 Cr
  • Company Age 23 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 31.02%
  • Profit Growth **** 31.37%
  • Ebitda **** 26.29%
  • Net Worth 13.66%
  • Total Assets **** 17.38%
Company report

Travelex India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Travelex India Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Travelex India.

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%.

Travelex India revenue growth over time
Travelex India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 31.02%
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Revenue from Operations
*******
 30.88%
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*******
*******
Total Assets
*******
 17.38%
*******
*******
*******
*******
Profit or Loss
*******
 31.37%
*******
*******
*******
*******
Net Worth
*******
 13.66%
*******
*******
*******
*******
EBITDA
*******
 26.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Travelex India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Travelex India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Travelex India
Recent Activity within the Organization
  • Annual General Meeting

    Travelex India Private Limited last Annual general meeting of members was held on 08 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Travelex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Director Appointment

    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 4 years 2 months . was completed.

  • Director Appointment

    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 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Travelex India Private Limited?

The CIN of Travelex India Private Limited is U67190MH2002PTC137759.

Where is Travelex India Private Limited headquartered?

Travelex India Private Limited is headquartered at Unit No.201, 2Nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), Malad, Maharashtra, 400064.

When was Travelex India Private Limited incorporated?

Travelex India Private Limited was incorporated on 01 November 2002.

Who are the current directors of Travelex India Private Limited?

The current directors of Travelex India Private Limited are

What is the primary industry of Travelex India Private Limited?

The primary industry of Travelex India Private Limited is Information And Communication.

Is Travelex India Private Limited a listed company?

Travelex India Private Limited is unlisted.

What is the capital structure of Travelex India Private Limited?

The authorized capital of Travelex India Private Limited is ₹40.00 Cr, and the paid-up capital is ₹28.23 Cr.

What is the compliance status of Travelex India Private Limited?

The compliance status of Travelex India Private Limited is Compliant.

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