Travancore Fintech Private Limited

Financial technology company providing payment solutions and services for Indian banking partners.

2021 | Ernakulam, Kerala (India) | Active
Last Updated: December 11, 2024

Travancore Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Travancore Fintech

Travancore Fintech Private Limited (TFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 26 October 2021 (Three years and three months 13 days old ). Its registered office is in Ernakulam, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.

Sailakshmi Kayarat and Arun Kerachan serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72501KL2021PTC071874

  • Company No.

    071874

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Sailakshmi Kayarat Country flag representing In Director 09-May-2022 Current
Arun Kerachan Country flag representing In Director 09-May-2022 Current

Financial Performance of Travancore Fintech.

Travancore Fintech Private Limited, for the financial year ended 2022, 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 Fintech?

Unlock access to Travancore Fintech'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.

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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 Fintech?

Travancore Fintech has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Travancore Fintech, 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 Fintech'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

Alert Indicator

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 Fintech

Recent activity within the organization

  • Annual General Meeting

    Travancore Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Travancore Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Sailakshmi Kayarat was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 2 years 9 months .

    09 May 2022

  • Director Appointment

    Arun Lakshmanan Kerachan was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 2 years 9 months .

    09 May 2022

  • Company Incorporation

    Travancore Fintech Private Limited was registered on 26 Oct 2021 with Roc Ernakulam & aged 3 years 3 months as per MCA records.

    26 Oct 2021

Frequently asked questions

  • Travancore Fintech Private Limited was incorporated on 26 Oct 2021.

  • The authorized share capital of Travancore Fintech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 10.00 K .

  • Currently 2 directors are associated with Travancore Fintech Private Limited.

    • Sailakshmi Kayarat
    • Arun Lakshmanan Kerachan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Travancore Fintech Private Limited is 60/49E Jc Chambers India, Panambilly Nagar, Kerala, 682036.

  • The corporate identification number (CIN) of Travancore Fintech Private Limited is U72501KL2021PTC071874 and the company number is 071874 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Travancore Fintech Private Limited is https://www.travancorefintech.com

  • The most recent Balance Sheet for Travancore Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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