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Travelex ↗

📍 Mumbai, Maharashtra, United Kingdom Active CIN U67190MH2002PTC137759 Restaurants, Hotels & Travel
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Key Metrics of Travelex

Competitors10identified

About Travelex

Sectors

Restaurants, Hotels & TravelTravel & Tourism

Company details

Website
travelex.co.uk
Registered office
Unit No.201, 2nd Foor, A Wing, Paradigm, Mind Space, Malad (w.), Mumbai, In-mh, 400064

Operational Areas of Travelex

Restaurants, Hotels & Travel›Travel & Tourism

Company summary

Entity details

CINU67190MH2002PTC137759
LEI code335800VQMN2R713E6I56
State codeMH
PIN code400064
Current legal nameTRAVELEX
Classification—
Listing statusUnlisted
Registration no.137759
Company age—
PAN—
CountryUnited Kingdom
CityMumbai
StateMaharashtra
Current statusActive
Date of incorporation—
Registrar of companies—
Authorised capital—
Paid-up capital—
Employee count—

Compliance

Last AGM date—
Last balance sheet—
Next filing dueAOC-4 for FY 2025-26 · 30 Oct 2026

Industry classification

NIC code67190
Description of main activityActivities auxiliary to financial intermediation (broking, advisory)
Description of business activityActivities auxiliary to financial intermediation (broking, advisory)
SectorRestaurants, Hotels & Travel · Travel & Tourism
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Financials, ratios and risk analysis

Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.

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Filing compliance

AGM for FY 2025-2630 Sep 2026 Statutory due date passed
AOC-4 for FY 2025-2630 Oct 2026 Statutory due date · 0 days left
MGT-7 for FY 2025-2629 Nov 2026 Statutory due date · 30 days left

Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.

Vendor checks & payment capacity

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Registered office and contact

Registered officeUNIT NO.201, 2ND FOOR, A WING, PARADIGM, MIND SPACE, MALAD (W.), MUMBAI, IN-MH, 400064
GSTIN—
Email—
Websitehttps://www.travelex.co.uk
Members / shareholders—

Directors and key people

Directors are read from the MGT-7 annual return and AOC-4 signatories.

Competitors of Travelex

Competitors10identified
Locations1most in United Kingdom

Top competitors by location

CompanyDescriptionDomainFoundedLocation
Travel Ledger Travel & Tourism · Restaurants, Hotels & Travel travelledger.org — United Kingdom
Starchaser Industries Travel & Tourism · Restaurants, Hotels & Travel starchaser.co.uk — United Kingdom
Rough Guides Travel & Tourism · Restaurants, Hotels & Travel roughguides.com — United Kingdom
Insight Guides Travel & Tourism · Restaurants, Hotels & Travel insightguides.com — United Kingdom
NATS Holdings Travel & Tourism · Restaurants, Hotels & Travel nats.aero — United Kingdom
booking.com Part of Booking Holdings. booking.com — Mumbai, United Kingdom
Bradt Travel Guides Travel & Tourism · Restaurants, Hotels & Travel bradtguides.com — United Kingdom
Butlins Travel & Tourism · Restaurants, Hotels & Travel butlins.com — United Kingdom
comparethemarket.com Travel & Tourism · Restaurants, Hotels & Travel comparethemarket.com — United Kingdom
Directline holidays Travel & Tourism · Restaurants, Hotels & Travel directline-holidays.co.uk — United Kingdom

Similar companies

Charges (secured borrowings)

0 registered charges. Lenders, amounts and dates are part of the premium plan.

Statutory auditors

Auditors are read from the AOC-4 auditor's report section.

Group companies

Business activities and related parties

financial services

Filings

No filings on record yet.