TRAVELEX INDIA PRIVATE LIMITED

CIN :U67190MH2002PTC137759

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (W.)
District: Mumbai City
City: Malad
State: Maharashtra
Country: India
Pincode: 400064
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:01-Nov-2002
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 40.00 Cr

PAID UP CAPITAL

₹ 28.23 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

TRAVELEX INDIA PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67190MH2002PTC137759. From a financial perspective, the company has an authorized share capital of INR 400000000 and a paid-up capital of INR 28,23,05,900. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
BAVAGUTHU RAGHURAM SHETTY
00026740Beneficial Owner27-Dec-2019
DARYL PETER THOMAS NORMAN
06906987Director15-Oct-2020
ANDREW RICHARD ESCOTT PAGE
09431169Director26-Sep-2022
VICTORIA CLAUDINE LOUISE
09327279Director23-Sep-2021
SUMIT SINGH ROY
06639111Additional Director22-Apr-2024

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of TRAVELEX INDIA PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TRAVELEX INDIA PRIVATE LIMITED is U67190MH2002PTC137759.

When was TRAVELEX INDIA PRIVATE LIMITED incorporated?

TRAVELEX INDIA PRIVATE LIMITED was incorporated on 01-Nov-2002 as per public records.

What is the registered office address of TRAVELEX INDIA PRIVATE LIMITED?

Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (W.)

What is the authorized and paid-up capital of TRAVELEX INDIA PRIVATE LIMITED?

The company has an authorized capital of ₹ 400000000 and a paid-up capital of ₹ 28,23,05,900.

What is the current status of TRAVELEX INDIA PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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