It is a financial services private limited company based in New Delhi, Delhi, India, established in 2002.
2002 | New Delhi, Delhi, India | ActiveTravellers (India) Forex Blue Private Limited, a active private limited company, was established on 01 February 2002 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U65999DL2002PTC114075. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.64 M.
It upholds a compliant status. Its leadership includes Reetu Madan (Director), Kamlesh Rani (Director), Bhavesh Madan (Director). Past directors included Sumesh Madan, Ramesh Chand Madan. Its latest AGM occurred on 06 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4361 Main Bazarpahar Ganj, New Delhi, Delhi, 110055.
U65999DL2002PTC114075
114075
01 February 2002
₹3.00 M
₹2.64 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Travellers (India) Forex Blue 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 |
|---|---|---|---|
| Reetu Madan | Director | 30 Dec 2014 | Current |
| Kamlesh Rani | Director | 01 Feb 2002 | Current |
| Bhavesh Madan | Director | 01 Feb 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2018 | Past |
| Pramod Abcsdd | Director | 30 Dec 2014 | Past |
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Travellers (India) Forex Blue Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 56.11% decrease. The company also saw a substantial improvement in profitability, with a 10.25% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.
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In 2018, Travellers (India) Forex Blue 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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There are no open charges registered against the company as per our records.
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Travellers (India) Forex Blue Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records. was recorded as a recent event.
Travellers (India) Forex Blue Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Reetu Madan was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
Kamlesh Rani was appointed as a Director was appointed as a Director on 01 Feb 2002 & has been associated with this company since 23 years 9 months . was recorded as a recent event.
The activity Bhavesh Madan was appointed as a Director was appointed as a Director on 01 Feb 2002 & has been associated with this company since 23 years 9 months . was completed.
The activity Travellers (India) Forex Blue Private Limited was registered on 01 Feb 2002 with Roc Delhi & aged 23 years 9 months as per MCA records. was completed.
The CIN of Travellers (India) Forex Blue Private Limited is U65999DL2002PTC114075.
Travellers (India) Forex Blue Private Limited is headquartered at 4361 Main Bazarpahar Ganj, New Delhi, Delhi, 110055.
Travellers (India) Forex Blue Private Limited was incorporated on 01 February 2002.
The current directors of Travellers (India) Forex Blue Private Limited are
The primary industry of Travellers (India) Forex Blue Private Limited is Financial Services.
Travellers (India) Forex Blue Private Limited is unlisted.
The authorized capital of Travellers (India) Forex Blue Private Limited is ₹3.00 M, and the paid-up capital is ₹2.64 M.
The compliance status of Travellers (India) Forex Blue Private Limited is Compliant.
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