Treasure Tree Investments Limited, a active public limited company, was established on 21 February 2020 in Ernakulam, Kerala, India. Engaging in general construction services within the financial and insurance service sector, it holds CIN: U67120KL2020PLC061689. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.80 M.
It upholds a compliant status. Employing 48 professional, Its leadership includes Retnakarannair Ambika Anuraj (Director), Puthuveettil Chandran Sujith (Director), Vidya Karthikeyan (Additional Director). Past directors included Retnakarannair Ambika Anuraj, Puthuveettil Chandran Sujith, Karthikeyan Chakkamadathil Kunjayyappan. It holds ₹38.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D.No 64/2199-C, Kathrikkadavu Junction, Ernakulam, Kerala, 682017.
U67120KL2020PLC061689
061689
21 February 2020
₹2.00 Cr
₹4.80 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Retnakarannair Ambika Anuraj | Director | 31 Jan 2022 | Current |
| Puthuveettil Chandran Sujith | Director | 31 Jan 2022 | Current |
| Vidya Karthikeyan | Additional Director | 30 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
| Pramod Abcsdd | Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Director | 30 Nov 2022 | Past |
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Treasure Tree Investments Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.91% increase. The company also saw a substantial improvement in profitability, with a 2113.04% increase in profit. The company's net worth dipped by a decrease of 3.38%.
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In 2021, Treasure Tree Investments had a promoter holding of 76.68% and a public holding of 23.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹388,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2025 | Others | ₹4.00 Cr | Open |
| 14 Dec 2024 | Others | ₹4.00 Cr | Open |
| 28 Jun 2024 | Others | ₹4.00 Cr | Open |
| 18 Mar 2024 | Others | ₹2.00 Cr | Open |
| 30 Aug 2023 | Others | ₹4.00 Cr | Open |
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Treasure Tree Investments has a workforce of 48 employees as of Apr 04, 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.
Gain comprehensive insights into the Deals and Valuation data of Treasure Tree Investments, 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 Treasure Tree Investments's trajectory.
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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.
Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101132610 was registered on 05 May 2025. was documented.
Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101064269 was registered on 14 Dec 2024. was documented.
The activity Treasure Tree Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100975774 was registered on 28 Jun 2024. was documented.
Progress on Treasure Tree Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Vidya Karthikeyan was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
The CIN of Treasure Tree Investments Limited is U67120KL2020PLC061689.
Treasure Tree Investments Limited is headquartered at D.No 64/2199-C, Kathrikkadavu Junction, Ernakulam, Kerala, 682017.
Treasure Tree Investments Limited was incorporated on 21 February 2020.
The current directors of Treasure Tree Investments Limited are
The primary industry of Treasure Tree Investments Limited is Financial And Insurance Service.
Treasure Tree Investments Limited is unlisted.
The authorized capital of Treasure Tree Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹4.80 M.
The compliance status of Treasure Tree Investments Limited is Compliant.
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