About Travolic Forex Private Limited
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Travolic Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 06 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC313920. Its GSTIN is 07AAGCT1421P2Z4 (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Priti Tomar and Pankaj Singh Tomar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No – 28 Ground Floor Ndm – 1 Plot No B – 2 3 And 4 Netaji Subhash Place Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.32 Cr, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹50,253 (net margin 0.1%) and EBITDA of ₹85,618 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 102% over three years and 33% over five years.
The company is associated with 1 brand: Travolic Forex. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website travolicforex.com.
Company details
Contact details
Travolic Forex Private Limited's registered office is in Delhi, Delhi. Its website is travolicforex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No – 28 Ground Floor Ndm – 1 Plot No B – 2 3 And 4 Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Forex Services
To see the full contact details of Travolic Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Travolic Forex operates one associated brand: Travolic Forex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including foreign exchange and money transfer. | travolicforex.com |
Business activity
The main business activity of Travolic Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Travolic Forex Private Limited, buy the company report.
Financials of Travolic Forex Private Limited
FY 2025 filings availableTravolic Forex Private Limited reported revenue of ₹4.32 Cr (down 82% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 82% fall in the latest year. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹85,618 | ||||
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| Net Profit (PAT) | ₹50,253 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Travolic Forex Private Limited, buy the company report.
Board of directors of Travolic Forex Private Limited
Travolic Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Tomar | Director | 22 Jul 2023 | 3 Years 3 Months | Current |
| Pankaj Singh Tomar | Director | 22 Jul 2023 | 3 Years 3 Months | Current |
Peer comparison
Travolic Forex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shraddha Forex Private Limited | ₹4.44 Cr (FY 2024) | -46.0% | Jamnagar, Gujarat, India | |||
| Kottayam Forex Services Private Limited | ₹4.42 Cr (FY 2025) | -16.0% | Kottayam, Kerala, India | |||
| M I & M Travel and Forex Private Limited | ₹4.39 Cr (FY 2024) | 74.0% | Bangalore, Karnataka, India | |||
| Travolic Forex Private Limitedthis company | ₹4.32 Cr (FY 2025) | ₹50,253 | 0.1% | -82.0% | Delhi, India | |
| Balsan World Forex Private Limited | ₹4.31 Cr (FY 2022) | -2.0% | Kochi, Kerala, India | |||
| Kushinagar Forex India Private Limited | ₹4.25 Cr (FY 2020) | 265.0% | Gorakhpur, Uttar Pradesh, India | |||
| Brilliant Money Changer Private Limited | ₹4.19 Cr (FY 2024) | 122.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Travolic Forex Private Limited, buy the company report.
Auditor
Travolic Forex Private Limited is audited by QUADRI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| QUADRI & ASSOCIATES | FY 2019 | 026952N |
Shareholding
The shareholding of Travolic Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Travolic Forex Private Limited, buy the company report.
Legal cases
Travolic Forex Private Limited has 1 court case on record: 1 filed by Travolic Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Travolic Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Travolic Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Travolic Forex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT1421P2Z4 | Delhi | Active | 08 Jul 2017 |
| 09AAGCT1421P1Z1 | Uttar Pradesh | Active | 31 May 2018 |
To see the full GST registrations and return filing status of Travolic Forex Private Limited, buy the company report.
Recent activity
Travolic Forex Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Deepak Tomar ceased to be Director on 21 Jun 2024.
Frequently asked questions
Travolic Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 06 March 2017 (9+ years old) and is registered under CIN U74999DL2017PTC313920.
Travolic Forex has 2 current directors:
- Priti Tomar - Director
- Pankaj Singh Tomar - Director
The latest financial statements of Travolic Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Travolic Forex is 07AAGCT1421P2Z4, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAGCT1421P1Z1 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Travolic Forex is U74999DL2017PTC313920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Travolic Forex has 1 court case on record: 1 filed by the company.
Travolic Forex was incorporated on 06 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Travolic Forex by revenue are Shraddha Forex Private Limited, Kottayam Forex Services Private Limited, M I & M Travel and Forex Private Limited, Balsan World Forex Private Limited, Kushinagar Forex India Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Deepak Tomar ceased to be Director on 21 Jun 2024. Kapil Dev ceased to be Director on 19 Aug 2023. Pankaj Singh Tomar was appointed as Director on 22 Jul 2023. Travolic Forex has 6 board changes on record in total.
Travolic Forex can be reached through the website travolicforex.com. Its registered office is in Delhi, India.
The registered office of Travolic Forex is at Unit No – 28 Ground Floor Ndm – 1 Plot No B – 2 3 And 4 Netaji Subhash Place Pitampura, Delhi, India – 110034.
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