Travancore Gold India Private Limited

Travancore Gold India Private Limited

Jewelry retailer with showroom in Kerala, offering gold, diamonds, precious stones and more.
2008 | Kozhikode, Kerala (India) | Active

Last Updated:

October 24, 2024
HomeCompanyTravancore Gold India Private Limited

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

Board Members(6)

NameDesignationAppointment DateStatus
Mohammed Shafi In Director 20-May-2015Current
Ahammed Madathumparambath In Director 06-Jul-2010Current
Rayaroth Abduljallel In Director 06-Jul-2010Current
Yasser Basheer In Director 12-Nov-2010Current
Muhammad Kunju In Director 06-Jul-2010Current
Syed Khaleed In Whole-Time Director 06-Mar-2015Current

Financial Performance of Travancore Gold India.

Travancore Gold India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.66% increase. The company also saw a slight decrease in profitability, with a 0.31% decrease in profit. The company's net worth Soared by an impressive increase of 19.82%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
15.66%
Revenue from Operations
15.54%
Total Assets
14.09%
Profit or Loss
-0.31%
Net Worth
19.82%
EBITDA
1.40%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹48.83 Cr

₹0.08 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 28 Dec 2021
₹2.00 MOpen

State Bank Of India

Creation Date: 30 Dec 2009
₹48.63 CrOpen

Kotak Mahindra Prime Limited

Creation Date: 21 Oct 2014
₹0.83 MSatisfied

How Many Employees Work at Travancore Gold India?

Travancore Gold India has a workforce of 96 employees as of Apr 06, 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.

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Latest Updates, News, and FAQs on Travancore Gold India

Recent activity within the organization

  • Annual General Meeting

    Travancore Gold India Private Limited last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records.

    27 Aug 2024

  • Charges

    A charge registered on 21 Oct 2014 via Charge ID 10568880 with Kotak Mahindra Prime Limited was fully satisfied on 25 Jun 2024.

    25 Jun 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with State Bank Of India of Rs. 48.63 Cr registered on 30 Dec 2009 with Charge ID 10196074 was modified on 11 Jul 2022.

    11 Jul 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100525435 was registered on 28 Dec 2021.

    28 Dec 2021

  • Director Appointment

    Mohammed Shafi was appointed as a Director was appointed as a Director on 20 May 2015 & has been associated with this company since 9 years 7 months .

    20 May 2015

Frequently asked questions

  • Travancore Gold India Private Limited was incorporated on 13 Jun 2008.

  • The authorized share capital of Travancore Gold India Private Limited is ₹ 1.10 Cr and paid-up capital is ₹ 9.50 M.

  • Currently 6 directors are associated with Travancore Gold India Private Limited.

    • Ahammed Basheer Madathumparambath
    • Rayaroth Abduljallel
    • Mohammed Shafi
    • Yasser Kandoth Basheer
    • Muhammad Sali Kunju
    • Syed Mohamed Khaleed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Travancore Gold India Private Limited is 16/501 M Montana Estate Paingottupuram Peringolam (Po), India, Calicut, Kerala, 673571.

  • The corporate identification number (CIN) of Travancore Gold India Private Limited is U52393KL2008PTC022607 and the company number is 022607 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Travancore Gold India Private Limited is https://www.malabargoldanddiamond.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Travancore Gold India Private Limited has risen by 15.66%.

  • As Per 2023 financial reports, 96 employees are currently employed by Travancore Gold India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Travancore Gold India Private Limited has experienced an upsurge of 19.82%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Travancore Gold India Private Limited amount to ₹ 48.83 Cr.

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

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