Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED
CIN: U74920MH2008PTC343436 As on: 2026-07-13
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED (CIN: U74920MH2008PTC343436) is a Private company incorporated on 03 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED are UDIT MEHTA, JING YONG TAN, and NEERAJ RAM BALANI.
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2008PTC343436 and its registration number is 343436. Users may contact TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED is A/503 THE QUBE, MAROL VLG, SAHAR ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN.
Current status of TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRAVEL SECURITY SERVICES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAVEL SECURITY SERVICES INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAVEL SECURITY SERVICES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRAVEL SECURITY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08017664 | UDIT MEHTA | Director | 2017-12-12 |
| 10392755 | JING YONG TAN | Additional Director | 2023-11-24 |
| 07803723 | NEERAJ RAM BALANI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TRAVEL SECURITY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046657 | KANHAIYA PRASAD | Director | - | 2013-06-07 |
| 05110041 | RASHMI DASTIDAR | Director | 2011-11-30 | 2016-03-10 |
| 07565088 | JOEL GOSSET | Additional Director | - | 2016-09-30 |
| 07565088 | JOEL GOSSET | Director | - | 2019-03-15 |
| 00046763 | RAMAN KUMAR SHARMA | Director | - | 2013-06-07 |
| 01832097 | DAVID KAY JOHNSON | Additional Director | - | 2011-11-30 |
| 01832097 | DAVID KAY JOHNSON | Director | - | 2015-03-27 |
| 02616390 | TAN MUI HUAT | Additional Director | - | 2015-09-30 |
| 02616390 | TAN MUI HUAT | Director | - | 2023-11-17 |
| 06385009 | NICOLAS BERTSCHE STEVE | Director | - | 2016-09-22 |
| 07500746 | KASTHURI RANGAN JAWAHAR | Director | 2016-05-19 | 2017-12-12 |
| 07803723 | NEERAJ RAM BALANI | Additional Director | - | 2019-09-30 |
| 08183123 | SAMUEL SYLVAIN CHAUFFAILLE | Additional Director | - | 2018-09-28 |
| 08183123 | SAMUEL SYLVAIN CHAUFFAILLE | Director | - | 2019-03-15 |
Other Directorships of KANHAIYA PRASAD
Other Directorships of RASHMI DASTIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOEL GOSSET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Additional Director | - | 2016-09-30 |
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Director | - | 2018-11-27 |
| INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | U85120MH2005PTC156376 | Additional Director | - | 2016-09-20 |
| INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | U85120MH2005PTC156376 | Director | - | 2018-08-17 |
Other Directorships of UDIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JING YONG TAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Additional Director | 2023-11-24 | Ongoing |
Other Directorships of RAMAN KUMAR SHARMA
Other Directorships of DAVID KAY JOHNSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMSON REUTERS INDIA PRIVATE LIMITED | U64200MH1994FTC124764 | Whole-time director | - | 2008-07-12 |
Other Directorships of TAN MUI HUAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Additional Director | - | 2015-09-30 |
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Director | - | 2011-02-25 |
Other Directorships of NICOLAS BERTSCHE STEVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Director | - | 2016-08-23 |
| INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | U85120MH2005PTC156376 | Additional Director | - | 2016-03-21 |
| INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | U85120MH2005PTC156376 | Director | - | 2016-11-07 |
Other Directorships of KASTHURI RANGAN JAWAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ RAM BALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Additional Director | - | 2019-09-30 |
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Director | 2019-09-30 | Ongoing |
| INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | U85120MH2005PTC156376 | Additional Director | - | 2019-09-06 |
| INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | U85120MH2005PTC156376 | Director | 2019-09-06 | Ongoing |
| ASPIRE LIFESTYLES INDIA PRIVATE LIMITED | U92419MH2022FTC382823 | Director | 2022-05-18 | Ongoing |
Other Directorships of SAMUEL SYLVAIN CHAUFFAILLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Additional Director | - | 2018-09-28 |
| INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | U70101MH2000PTC343438 | Director | - | 2019-03-19 |
| INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | U85120MH2005PTC156376 | Additional Director | - | 2018-09-29 |
| INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | U85120MH2005PTC156376 | Director | - | 2019-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92419MH2022FTC382823 | ASPIRE LIFESTYLES INDIA PRIVATE LIMITED | A/502-503, 5th Floor, The Qube CTS No. 1498, M.V Road, Marol, Andheri-E,Mumbai,Mumbai City,Maharashtra,400059-India |
| U74990MH2010FTC208525 | CTS OFFSHORE AND MARINE (INDIA) PRIVATE LIMITED | 509 , 510 BONANZA 5TH FLOOR , A WING , M V ROAD ANDHERI EAST , SAHAR PLAZA COMPLEX MUMBAI Mumbai City MH 400059 IN |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U74990MH2010PTC200231 | IMA FREIGHT & WAREHOUSING PRIVATE LIMITED | The Avenue,Ground Floor,International Airport Road Opp. The Leela, Andheri (East), Mumbai Mumbai City MH 400059 IN |
| U74990MH2009PTC192808 | PARSEC SERVICES PRIVATE LIMITED | 5A, B WING, TRADESTAR BUILDING,ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
| U93030MH2010PTC203168 | SNC-LAVALIN INDIA INFRASTRUCTURE ADVISORS PRIVATE LIMITED | Trade Star, A Wing,2nd Floor,J.B.Nagar,Kondivita, Lane, Andheri Kurla Road, Marol, Andheri East Mumbai MH 400059 IN |
| U74930MH2015PTC264247 | WINGS EDGE PRIVATE LIMITED | PRAVHAR BUSINESS CENTRE 504-505NIRMA PLAZA MAKWANA ROAD MAROL ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U74990MH2009FTC192976 | MARCUS EVANS CONFERENCES AND TRAINING PRIVATE LIMITED | LEVEL 4, RUSHABH CHAMBERS, MAKWANA ROAD, NEAR MAROL FIRE BRIGADE, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
| U72900MH2017PTC293947 | FINOPEDIA DIGITAL PRIVATE LIMITED | 312, 3RD FLOOR, TWIN ARCADE, D-WING, MILLITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
| U74910MH2019PTC329438 | INTERMARINE SHIP MANAGEMENT PRIVATE LIMITED | 202LOK CENTER CORPORATE PARK PREMISES CO-OPERATIVE SOCIETY LTD. MAROL MAROSHI ROAD ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
| U74990MH2008NPL188773 | GJF EVENTS AND PROMOTIONS FEDERATION | 004, Ground Floor, Windfall, Sahar Plaza Complex, Sir M V Road, J B Nagar, Andheri-East, Mumbai Mumbai City MH 400059 IN |
| U74990MH2010PTC198715 | TMTS ONLINE PRIVATE LIMITED | A-6, 1st Floor, Raj Industrial Complex Premises Co-Op Society Ltd, Military Road, Marol, Andheri E Mumbai Mumbai City MH 400059 IN |
| U63032MH2022FTC380717 | SENKO LOGISTICS INDIA PRIVATE LIMITED | A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U74920MH2012PTC236724 | INTERCITY SECURITY SERVICES PRIVATE LIMITED | A 10, Asad Compound, Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400059 IN |
| U63000MH2009PTC193049 | SHARAF TRAVEL SERVICES PRIVATE LIMITED | MSC House, Ground Floor Andheri - Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| U74990MH2008PTC188208 | MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| U14200MH2008PTC178418 | PARKSIDE MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
| U14200MH2008PTC178422 | RUGBY MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
| U74990MH2009PTC194844 | DASMESH WAREHOUSING PRIVATE LIMITED | A-103, MANGALYA, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI (EAST) MUMBAI MH 400059 IN |
| U74990MH2008PTC188826 | GREY FAALCONS SEARCH PRIVATE LIMITED | 404, MONARCH CHAMBERS MAROL MAROSHI ROAD, MAROL VLG, ANDHERI - EAST MUMBAI MH 400059 IN |
| U17291MH2011PTC219261 | GANGOTRI COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
| U17120MH2005PTC150877 | PARAM TEX FAB PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
| AAY-4465 | SAFARI COMMERCIAL LLP | A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U73100MH2010PTC199595 | RPS RESEARCH INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74140MH2004PTC147913 | PRA PHARMACEUTICAL INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63011MH1993PTC129858 | DSV CONTRACT LOGISTICS PRIVATE LIMITED | A-203, The Qube, C.T.S No. 1489 A/2, M.V. Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U72300MH1996PTC294459 | KINSHIP TECHNOLOGIES PRIVATE LIMITED | The Qube, A-603, C.T.S. No. 1498 A/2, M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U85300MH2022NPL379363 | SAI DWARKAMAI FOUNDATION | 602/A, Mount View Apt, Arohi CHS Andheri East,Marol, Maroshi Road City,Mumbai,Mumbai City,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.