Traverse International India Private Limited

Global steel and metal supplier with retail and wholesale options, established in 2017.

2017 | Chennai, Tamil Nadu (India) | Active
Last Updated: June 17, 2024

Traverse International India Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.25 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.75 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth 49.60%
  • Profit Growth 208.09%
  • Ebitda 138.03%
  • Net Worth 107.56%
  • Total Assets 68.45%

About Traverse International India

Traverse International India Private Limited (TIIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 22 May 2017 (Seven years and eight months 19 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.25 M.

The company currently has active open charges totaling ₹2.75 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Murugadurai Chellamani, Manish Gupta, and Krishnan Hariharan serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909TN2017FTC116658

  • Company No.

    116658

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    22 May 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Machinery and Equipment

What products or services does Traverse International India Private Limited offer?

Traverse International India Private Limited offers a wide range of products and services, including Chemical Reactors and Process Tanks, Pressure Vessels, Insulators & Insulation Materials, Insulation Foams, Steel and Stainless Steel Coils, Galvanized Iron Coil, Steel & Stainless Steel Products, Dyes & Color Additives, Pigment Extenders.

Who are the key members and board of directors at Traverse International India?

Board Members (3)

Name Designation Appointment Date Status
Murugadurai Chellamani Country flag representing In Director 22-May-2017 Current
Manish Gupta Country flag representing In Director 03-Jan-2022 Current
Krishnan Hariharan Country flag representing In Director 22-May-2017 Current

Financial Performance of Traverse International India.

Traverse International India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.6% increase. The company also saw a substantial improvement in profitability, with a 208.09% increase in profit. The company's net worth Soared by an impressive increase of 107.56%.

Graph illustrating revenue growth over time
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
49.60%
Revenue from Operations
49.59%
Total Assets
68.45%
Profit or Loss
208.09%
Net Worth
107.56%
EBITDA
138.03%

What is the Ownership and Shareholding Structure of Traverse International India?

In 2023, Traverse International India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.50 M

Satisfied Charges

₹30.00 M

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 2.75 Cr

Latest Charge Details

Date Lender Amount Status
27 Mar 2023 Idbi Bank Limited ₹2.75 Cr Open
02 Dec 2020 State Bank Of India ₹3.00 Cr Satisfied

How Many Employees Work at Traverse International India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Traverse International 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 Traverse International 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 Traverse International India

Recent activity within the organization

  • Annual General Meeting

    Traverse International India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Traverse International India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 27.50 M with Charge ID 100703001 was registered on 27 Mar 2023.

    27 Mar 2023

  • Director Appointment

    Manish Gupta was appointed as a Director was appointed as a Director on 03 Jan 2022 & has been associated with this company since 3 years 1 month .

    03 Jan 2022

  • Charges

    A charge registered on 02 Dec 2020 via Charge ID 100400461 with State Bank Of India was fully satisfied on 09 Jun 2021.

    09 Jun 2021

  • Charges

    A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 100400461 was registered on 02 Dec 2020.

    02 Dec 2020

Frequently asked questions

  • Traverse International India Private Limited was incorporated on 22 May 2017.

  • The authorized share capital of Traverse International India Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.25 M.

  • Currently 3 directors are associated with Traverse International India Private Limited.

    • Murugadurai Chellamani
    • Manish Gupta
    • Krishnan Hariharan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Traverse International India Private Limited is 280B(285)Velachery Main Road Rajakilpakkam Chennai, Tamil Nadu, India, 600073.

  • The corporate identification number (CIN) of Traverse International India Private Limited is U51909TN2017FTC116658 and the company number is 116658 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Traverse International India Private Limited is https://www.traverse.sg

  • According to the financial reports for the fiscal year 2023, the revenue trend for Traverse International India Private Limited has risen by 49.60%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Traverse International India Private Limited has experienced an upsurge of 107.56%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Traverse International India Private Limited amount to ₹ 2.75 Cr.

  • The most recent Balance Sheet for Traverse International India Private Limited was filed with the ROC on 31 Mar 2023.

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