TRAVELEX INDIA PRIVATE LIMITED
CIN: U67190MH2002PTC137759
Pulls the latest MCA data for this record.
Authorized Capital
₹40 Cr
Paid-up Capital
₹28 Cr
Company Status
Active
Total Directors
4
Last AGM
8 Sept 2025
Balance Sheet
31 Mar 2025
TRAVELEX INDIA PRIVATE LIMITED having CIN U67190MH2002PTC137759 is a private company incorporated with MCA on 1st November 2002. TRAVELEX INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹40,00,00,000 and paid-up capital of ₹28,23,05,900. Current status of TRAVELEX INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U67190MH2002PTC137759 |
| Company Status | Active |
| Registration Number | 137759 |
| Date of Incorporation | 1 November 2002 |
| RoC | ROC Mumbai I |
| Company Age | 23 years, 6 months, 16 days |
| Authorized Capital | ₹40,00,00,000 |
| Paid-up Capital | ₹28,23,05,900 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 8 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), Malad, Mumbai City, Maharashtra, India,
400064*****.surve@travelex.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06906987 | Director | Locked | Locked | |
| 09327279 | Director | Locked | Locked | |
| 10661935 | Director | Locked | Locked | |
| 06639111 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on TRAVELEX INDIA PRIVATE LIMITED
Frequently asked questions about this company
TRAVELEX INDIA PRIVATE LIMITED having CIN U67190MH2002PTC137759 is a 23 years, 6 months, 16 days old private company incorporated with MCA on 1 November 2002. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹40 Crore and Paid-up Capital of ₹28 Crore.
The Corporate Identification Number (CIN) of TRAVELEX INDIA PRIVATE LIMITED is U67190MH2002PTC137759.
The registered office address of TRAVELEX INDIA PRIVATE LIMITED is Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (W.), Malad, Mumbai City, Maharashtra, India — 400064.
As per MCA records, the current status of TRAVELEX INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 8 September 2025. The company last updated its financials on 31 March 2025.
TRAVELEX INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹40 Crore and a Paid-up Capital of ₹28 Crore.
TRAVELEX INDIA PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
TRAVELEX INDIA PRIVATE LIMITED has 4 directors: DARYL PETER THOMAS NORMAN (DIN: 06906987) and VICTORIA CLAUDINE LOUISE (DIN: 09327279) and SHABNAM MOINUDDIN KHAN (DIN: 10661935) and SUMIT SINGH ROY (DIN: 06639111).