Indian Company Master Data Made Simple
Travelex India Private Limited
Since 2002, Travelex India Private Limited has maintained a presence in the industry for 24 years. It is registered under CIN U67190MH2002PTC137759 and registration number 137759. The firm is categorized as company limited by shares. Authorized share capital stands at ₹40.00 crore. Travelex India Private Limited’s paid-up capital stands at ₹28.23 crore.
The firm focuses on activities auxiliary to financial intermediation. It is registered in Mumbai. It is incorporated at Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (w.), Mumbai City, Malad, Maharashtra, India, 400064. The company maintains an active registration. The company has been issued the Legal Entity Identifier code 335800VQMN2R713E6I56. For correspondence, the registered email address is priya.surve@travelex.com.
Company Overview
- CIN
- Date of Incorporation
- 31/10/2002
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹40,00,00,000.00
- Paid up Capital
- ₹28,23,05,900.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- priya.surve@travelex.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/09/2018 | Ravidan Bhupatbhai Valgotar | *****3749M | Company Secretary | |
| 15/10/2020 | Daryl Peter Thomas Norman | 06906987 | Director | View other directorships |
| 23/09/2021 | Victoria Claudine Louise | 09327279 | Director | View other directorships |
| 22/04/2024 | Sumit Singh Roy | 06639111 | Director | View other directorships |
| 24/06/2024 | Shabnam Moinuddin Khan | 10661935 | Director | View other directorships |
Business Network
Directors 5
- Shabnam Moinuddin KhanDirector
- Sumit Singh RoyDirector
- Victoria Claudine LouiseDirector
- Daryl Peter Thomas NormanDirector
- Ravidan Bhupatbhai ValgotarCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7-08112024 | - |
| 21/10/2024 | Form AOC-4(XBRL)-21102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Travelex India Private Limited are:
- Daryl Peter Thomas Norman
- Victoria Claudine Louise
- Ravidan Bhupatbhai Valgotar
- Shabnam Moinuddin Khan
- Sumit Singh Roy