Trawealth India Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 1.33 Cr
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.84 Cr
- Revenue Growth -23.86%
- Profit Growth -34.99%
- Ebitda 20.74%
- Net Worth 27.76%
- Total Assets 2.23%
About Trawealth India
Trawealth India Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 May 2013 and has a history of 11 years and ten months. Its registered office is in Bangalore, Karnataka.
The Company is engaged in the Transport And Logistics 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 3.50 Cr and a paid-up capital of Rs 1.33 Cr.
The company currently has active open charges totaling ₹6.84 Cr.
Palgun Shetty and Umesh Balaraj serve as directors at the Company.
Company Details
- Location Bangalore, Karnataka
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040KA2013PTC069190
- Company No.
069190
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Transport and Logistics
What products or services does Trawealth India Private Limited offer?
Trawealth India Private Limited offers a wide range of products and services, including Tour Operators and Travel Agents, Tour Packages.
Trawealth India Private Limited
Explore comprehensive data for Trawealth India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trawealth India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Balaraj  | Director | 18-Jan-2016 | Current |
| Palgun Shetty | Director | 20-May-2013 | Current |
Financial Performance of Trawealth India.
Trawealth India Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 23.86% decrease. The company also saw a substantial fall in profitability, with a 34.99% decrease in profit. The company's net worth Soared by an impressive increase of 27.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trawealth India?
In 2019, Trawealth India had a promoter holding of 48.14% and a public holding of 51.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Stanofic Private LimitedPalgun Shetty and Umesh Balaraj are mutual person
Asps Lifestyle LlpPalgun Shetty is a mutual person
- Leisure Entertainment Private Limited
Palgun Shetty is a mutual person
Charges (Loans)
Open Charges
₹6.84 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 3.39 Cr
- Hdfc Bank Limited : 2.50 Cr
- Indnian Overseas Bank : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Indian Overseas Bank | ₹0.70 M | Open |
| 22 Dec 2021 | Indian Overseas Bank | ₹9.50 M | Open |
| 15 Mar 2021 | Hdfc Bank Limited | ₹2.50 Cr | Open |
| 05 Sep 2020 | Indnian Overseas Bank | ₹9.50 M | Open |
| 15 Sep 2015 | Indian Overseas Bank | ₹0.71 M | Open |
How Many Employees Work at Trawealth India?
Trawealth India has a workforce of 7 employees as of Apr 03, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trawealth 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 Trawealth India's trajectory.
Rating
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
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 Trawealth India
Recent activity within the organization
- Annual General Meeting
Trawealth India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Indian Overseas Bank of Rs. 2.30 Cr registered on 29 Apr 2014 with Charge ID 10508526 was modified on 03 Sep 2024.
- Balance Sheet
Trawealth India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.07 Cr with Charge ID 100904641 was registered on 26 Mar 2024.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.95 Cr with Charge ID 100525348 was registered on 22 Dec 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100442580 was registered on 15 Mar 2021.
Frequently asked questions
What is the Incorporation or founding date of Trawealth India Private Limited?
Trawealth India Private Limited was incorporated on 20 May 2013.
What is authorized share capital and paid-up capital of Trawealth India Private Limited?
The authorized share capital of Trawealth India Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 1.33 Cr.
Who are the current board members & directors of Trawealth India Private Limited?
Currently 2 directors are associated with Trawealth India Private Limited.
- Palgun Shetty
- Umesh Balaraj
What is the registered address of Trawealth India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trawealth India Private Limited is No.14 (Old No: 3/13) First Floor Kaveriappa Layout Miller Tank Bund Road, India, Bangalore, Karnataka, 560052.
What is the corporate identification number (CIN) and company number of Trawealth India Private Limited?
The corporate identification number (CIN) of Trawealth India Private Limited is U63040KA2013PTC069190 and the company number is 069190 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trawealth India Private Limited?
The Official website of Trawealth India Private Limited is https://www.trawealth.com
What has been the recent revenue trend for Trawealth India Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Trawealth India Private Limited has fallen by -23.86%.
How many employees does Trawealth India Private Limited currently have?
As Per 2020 financial reports, 7 employees are currently employed by Trawealth India Private Limited.
What change has been observed in the net worth of Trawealth India Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Trawealth India Private Limited has experienced an upsurge of 27.76%.
What are the total open charges for Trawealth India Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Trawealth India Private Limited amount to ₹ 6.84 Cr.
When was the last Balance Sheet of Trawealth India Private Limited filed with the ROC?
The most recent Balance Sheet for Trawealth India Private Limited was filed with the ROC on 31 Mar 2024.
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