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:

Travancore Gold India Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 9.50 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 48.83 Cr
  • Satisfied Charges ₹ 0.83 M
  • Revenue Growth 15.66%
  • Profit Growth -0.31%
  • Ebitda 1.40%
  • Net Worth 19.82%
  • Total Assets 14.09%

About Travancore Gold India

Travancore Gold India Private Limited (TGIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 June 2008 and has a history of 16 years and nine months. Its registered office is in Kozhikode, Kerala, India.

The Company is engaged in the Consumer Goods 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 1.10 Cr and a paid-up capital of Rs 9.50 M.

The company currently has active open charges totaling ₹48.83 Cr. The company has closed loans amounting to ₹0.83 M, as per Ministry of Corporate Affairs (MCA) records.

Ahammed Madathumparambath, Rayaroth Abduljallel, Mohammed Shafi, and Three other members serve as directors at the Company.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52393KL2008PTC022607

  • Company No.

    022607

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jun 2008

  • Date of AGM

    27 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Goods

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

Board Members (6)

NameDesignationAppointment DateStatus
Mohammed Shafi Country flag representing In Director 20-May-2015Current
Ahammed Madathumparambath Country flag representing In Director 06-Jul-2010Current
Rayaroth Abduljallel Country flag representing In Director 06-Jul-2010Current
Yasser Basheer Country flag representing In Director 12-Nov-2010Current
Muhammad Kunju Country flag representing In Director 06-Jul-2010Current
Syed Khaleed Country flag representing 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%.

Travancore Gold India revenue growth over time
Travancore Gold India 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
15.66%
Revenue from Operations
15.54%
Total Assets
14.09%
Profit or Loss
-0.31%
Net Worth
19.82%
EBITDA
1.40%

What is the Ownership and Shareholding Structure of Travancore Gold India?

In 2023, Travancore Gold India had a promoter holding of 27.00% and a public holding of 73.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹48.83 Cr

Satisfied Charges

₹0.08 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 48.63 Cr
  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
28 Dec 2021Hdfc Bank Limited₹2.00 MOpen
30 Dec 2009State Bank Of India₹48.63 CrOpen
21 Oct 2014Kotak Mahindra Prime Limited₹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.

Employee growth trends for Travancore Gold India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Travancore Gold India, 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 Gold India's trajectory.

Rating

Graph displaying rating trends over time

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 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.

  • Charges

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

  • 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.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100525435 was registered on 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 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Travancore Gold India Private Limited?

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

  • What is authorized share capital and paid-up capital of Travancore Gold India Private Limited?

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

  • Who are the current board members & directors of Travancore Gold India Private Limited?

    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

  • What is the registered address of Travancore Gold India Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Travancore Gold India Private Limited?

    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).

  • What is the official website of Travancore Gold India Private Limited?

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

  • What has been the recent revenue trend for Travancore Gold India Private Limited?

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

  • How many employees does Travancore Gold India Private Limited currently have?

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

  • What change has been observed in the net worth of Travancore Gold India Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Travancore Gold India Private Limited?

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

  • When was the last Balance Sheet of Travancore Gold India Private Limited filed with the ROC?

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

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