Travelex Bus Services India Limited
U63090UP2020PLC127631ActivePublic · Non-govt companyROC-KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Travelex Bus Services India Limited is a Public Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Umesh and Mahtab Alam. Travelex Bus Services India Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹3.48 Cr and profit after tax of ₹6.64 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1691d ago · may be overdue
Revenue (latest FY)
₹3.48 Cr
2023-24
PAT (latest FY)
₹6.64 L
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
67% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Activities of other transport agencies
NIC 63090
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.00 L
67% utilized
Members
—
Last AGM
30 Dec 2021
1691d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c***************(at)gmail.com
Registered Office
PLOT NO. A-028, SECTOR-69, TRANSPORT NAGAR NOIDA Gautam Buddha Nagar UP 201307 IN
Quick facts
Registered office
PLOT NO. A-028, SECTOR-69, TRANSPORT NAGAR NOIDA Gautam Buddha Nagar UP 201307 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***************(at)gmail.com
Section
Activities of other transport agencies
ROC
ROC-KANPUR
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Mar 2020 · 30 Dec 2021
Directors
LockedPN
Priya Nair
Director3.6y · Ahmedabad · DIN 7617670
SI
Suresh Iyer
Whole-time Director4.4y · Hyderabad · DIN 1899866
MK
Meera Krishnan
Director8.9y · New Delhi · DIN 8347196
Get the full board of directors
Directors, DINs & appointment history for Travelex Bus Services India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Travelex Bus Services India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 358587952 | HDFC Bank Ltd(Bank) | ₹22.50 Cr | 19 Sep 2019 | Satisfied |
| 506549024 | HDFC Bank Ltd(Bank) | ₹77.45 L | 04 Jul 2022 | Open |
| 713182764 | Axis Bank Ltd(Bank) | ₹4.02 Cr | 27 Jan 2020 | Satisfied |
| 880882042 | HDFC Bank Ltd(Bank) | ₹21.64 Cr | 19 Sep 2019 | Satisfied |
| 486537210 | State Bank of India(Bank) | ₹6.10 Cr | 04 Jul 2021 | Open |
| 250676186 | Axis Bank Ltd(Bank) | ₹12.88 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Travelex Bus Services India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2022-23 | 2021-22 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +477.0% | — | — | |
| Profit after Tax2023-24 | +68.0% | — | — | |
| Net Worth2023-24 | +36.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +0.70% | — | +2.28% | +0.61% | 3.76 | |||
| 2022-23 | +8.65% | +76.52% | +33.16% | +5.21% | 6.37 | |||
| 2023-24 | +1.91% | +466.42% | +29.27% | +2.06% | 14.24 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 17,64,711 | 85.66% |
| Institutional Investors | 3 | 1,30,555 | 6.34% |
| Public & Others | 5 | 1,64,883 | 8.00% |
See the full shareholding pattern
Promoter, institutional & public holding for Travelex Bus Services India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P94
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P4
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
304 Mar 2020
Company incorporated
Travelex Bus Services India Limited registered with ROC-KANPUR; year 2020
04 Mar 2020
Umesh appointed as Director
04 Mar 2020
Mahtab Alam appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Travelex Bus Services India Limited
When was Travelex Bus Services India Limited incorporated?
Travelex Bus Services India Limited was incorporated in 2020 (around 04 Mar 2020). Its CIN is U63090UP2020PLC127631 and it is registered with ROC-KANPUR.
Where is Travelex Bus Services India Limited located?
Travelex Bus Services India Limited is headquartered in Uttar Pradesh, at: PLOT NO. A-028, SECTOR-69, TRANSPORT NAGAR NOIDA Gautam Buddha Nagar UP 201307 IN .
What sector does Travelex Bus Services India Limited operate in?
Travelex Bus Services India Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Travelex Bus Services India Limited?
Director details for Travelex Bus Services India Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Travelex Bus Services India Limited?
Travelex Bus Services India Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L.
Does Travelex Bus Services India Limited have any open charges?
Travelex Bus Services India Limited has no open MCA-registered charges on record.
What is Travelex Bus Services India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Travelex Bus Services India Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.