Travelex India was established in November 2002. Since 2012, the centre in Mumbai has been committed to providing business support to various Travelex entities worldwide in the fields of Information Technology, Human Resources, Finance, Compliance and Risk Management through a shared services model. Today, Travelex India is focused on delivering efficiencies across a shared services model. Comprising close to 600 employees, the centre provides business support to various Travelex entities worldwide in the fields of Information Technology, Human Resources, Finance, Compliance and Risk Management. 2016 onwards, Travelex India has been focused on driving improvements around efficiency, effectiveness and control, while delivering strategic value across Travelex Group.
Every check below comes straight from official government records — badges here can't be bought.
Partially verified — 6 of 10 criteria met
Government-registered export credentials verified from DGFT and MCA registries.
TRAVELEX ELECTRONICS PRIVATE LIMITED is anchored to the official records above. Anything self-declared by the company is labelled separately on this page. Check another company free →
TRAVELEX ELECTRONICS PRIVATE LIMITED is a government-verified manufacturer of machinery & equipment based in Ludhiana, Punjab, India. It was incorporated in 1999 per Ministry of Corporate Affairs records (CIN U32109PB1999PTC023166). BharatSeal verifies it against MCA — official Indian government registries. Its BharatSeal trust score is 50 out of 100.
Service Provider
Ludhiana, PB, India
Yes — verified across MCA (government registries including MCA, GSTN). CIN: U32109PB1999PTC023166.
TRAVELEX ELECTRONICS PRIVATE LIMITED was incorporated in 1999 per Ministry of Corporate Affairs records under CIN U32109PB1999PTC023166. The company has been operating for 27 years, with the registration auditable on mca.gov.in.
TRAVELEX ELECTRONICS PRIVATE LIMITED's current directors include Victoria Benis-Lonsdale, Shabnam Khan. Director records are sourced from the MCA21 corporate registry and reflect the latest filing with the Ministry of Corporate Affairs.
50 out of 100. BharatSeal's trust score is computed from the breadth of government registrations the entity carries (MCA + GSTN + Udyam + IEC + EPFO), the freshness of those records, and the entity's interaction history on the platform (orders completed, on-time delivery rate, dispute outcomes). Buyers use this number to triage suppliers at scale.
Yes — exports to Australia, Bahrain, Brazil, China, Germany, Hong Kong SAR, India, Italy, Japan, Malaysia, Netherlands, New Zealand, Nigeria, Oman, Qatar, Singapore, Switzerland, Turkey, United Arab Emirates, United Kingdom.
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Other verified manufacturers in the same network — discovered via MCA21 cross-references.