Travancore Chalakuzhy Nidhi Limited

Founded in 2019 and headquartered in Kerala, India.

2019 | Kottayam, Kerala (India) | Active
Last Updated: December 12, 2024

Travancore Chalakuzhy Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Travancore Chalakuzhy Nidhi

Travancore Chalakuzhy Nidhi Limited (TCNL) is a Nidhi Limited Company incorporated in India on 30 July 2019 (Five years and six months 26 days old ). Its registered office is in Kottayam, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Bino John, Bill John, Edwin Varghese, and One other member serve as directors at the Company.

Company Details

  • Location

    Kottayam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990KL2019PLC059029

  • Company No.

    059029

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    30 Jul 2019

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Travancore Chalakuzhy Nidhi?

Board Members (4)

NameDesignationAppointment DateStatus
Edwin Varghese Country flag representing In Director 07-Aug-2020Current
Biju John Country flag representing In Director 30-Jul-2019Current
Bino John Country flag representing In Whole-Time Director 30-Jul-2019Current
Bill John Country flag representing In Director 07-Aug-2020Current

Financial Performance of Travancore Chalakuzhy Nidhi.

Travancore Chalakuzhy Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Travancore Chalakuzhy Nidhi?

Unlock access to Travancore Chalakuzhy Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Travancore Chalakuzhy Nidhi?

Unlock and access historical data on people associated with Travancore Chalakuzhy Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Travancore Chalakuzhy Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Travancore Chalakuzhy Nidhi's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Travancore Chalakuzhy Nidhi

Recent activity within the organization

  • Annual General Meeting

    Travancore Chalakuzhy Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Travancore Chalakuzhy Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.

    31 Mar 2021

  • Director Appointment

    Bill Chalakuzhi John was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 4 years 6 months .

    07 Aug 2020

  • Director Appointment

    Edwin John Varghese was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 4 years 6 months .

    07 Aug 2020

  • Director Appointment

    Bino John was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Jul 2019 & has been associated with this company since 5 years 6 months .

    30 Jul 2019

  • Director Appointment

    Biju John was appointed as a Director was appointed as a Director on 30 Jul 2019 & has been associated with this company since 5 years 6 months .

    30 Jul 2019

Frequently asked questions

  • Travancore Chalakuzhy Nidhi Limited was incorporated on 30 Jul 2019.

  • The authorized share capital of Travancore Chalakuzhy Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 4 directors are associated with Travancore Chalakuzhy Nidhi Limited.

    • Bino John
    • Bill Chalakuzhi John
    • Edwin John Varghese
    • Biju John
  • As per Ministry of Corporate Affairs (Mca), the registered address of Travancore Chalakuzhy Nidhi Limited is C/O John C. M. Chalakkuzhiyil House, Erumely P. O. India, Kottayam, Kerala, 686509.

  • The corporate identification number (CIN) of Travancore Chalakuzhy Nidhi Limited is U65990KL2019PLC059029 and the company number is 059029 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Travancore Chalakuzhy Nidhi Limited was filed with the ROC on 31 Mar 2021.

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