Company · U67190MH2002PTC137759
Travelex India Private Limited
Travelex India Private Limited is an active company, incorporated in 2002, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2002
- Paid-up capital
- ₹28.23 cr
- Authorised
- ₹40 cr
- Directors
- 7
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abhishek Banerjee | 2019 | Serving | 08386220 | |
| Sandeep Harishchandra Pilankar | 2020 | Serving | 08863526 | |
| Daryl Peter Thomas Norman | Director | 2020 | Serving | 06906987 |
| Victoria Claudine Louise | Director | 2021 | Serving | 09327279 |
| Andrew Richard Escott Page | Director | 2021 | Serving | 09431169 |
| Caroline Louise George | 2023 | Serving | 10256389 | |
| Sumit Singh Roy | Director | 2024 | Serving | 06639111 |
| Bavaguthu Raghuram Shetty | Director | 2019 | Ceased 2022 | 00026740 |
7 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Unit No. 201, 2nd Floor, A Wing Paradigm, Mind Space, Malad (W)Mumbai, Maharashtra, 400064
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 12 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 137759
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.