Tranche Financial Services Private Limited
About Tranche Financial Services Private Limited
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Tranche Financial Services Private Limited is a private limited company based in Kasaragod, Kerala, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2010PTC025408.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hassankutty Sajid Ahammed and Premalatha Chittozhi Pushkalesan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1st Floor Armana Arcade Bank Road, Kasaragod, Kerala, India – 671121.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tranche Financial Services Private Limited's registered office is in Kasaragod, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Armana Arcade Bank Road, Kasaragod, Kerala, India – 671121
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tranche Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tranche Financial Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tranche Financial Services Private Limited, buy the company report.
Board of directors of Tranche Financial Services Private Limited
Tranche Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hassankutty Sajid Ahammed | Director | 28 Jan 2010 | 16 Years 9 Months | Current |
| Premalatha Chittozhi Pushkalesan | Additional Director | 07 Dec 2020 | 5 Years 11 Months | Current |
Auditor
Tranche Financial Services Private Limited is audited by JOBINS AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOBINS AND ASSOCIATES | FY 2018 | 014795S |
Shareholding
The shareholding of Tranche Financial Services Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Tranche Financial Services Private Limited, buy the company report.
Legal cases
Tranche Financial Services Private Limited has 1 court case on record: 1 filed by Tranche Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 1 other | Disposed |
To see the full case history of Tranche Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tranche Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tranche Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tranche Financial Services Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Praveen Pathiyil ceased to be Director on 18 Dec 2020.
Frequently asked questions
Tranche Financial Services is an active private limited company based in Kasaragod, Kerala, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 January 2010 (16+ years old) and is registered under CIN U67120KL2010PTC025408.
Tranche Financial Services has 2 current directors:
- Hassankutty Sajid Ahammed - Director
- Premalatha Chittozhi Pushkalesan - Additional Director
The latest financial statements of Tranche Financial Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tranche Financial Services is U67120KL2010PTC025408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tranche Financial Services has 1 court case on record: 1 filed by the company.
Tranche Financial Services was incorporated on 28 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Praveen Pathiyil ceased to be Director on 18 Dec 2020. Premalatha Chittozhi Pushkalesan was appointed as Additional Director on 07 Dec 2020. Reghunath Raghavan ceased to be Director on 22 Apr 2019. Tranche Financial Services has 4 board changes on record in total.
The registered office of Tranche Financial Services is at 1st Floor Armana Arcade Bank Road, Kasaragod, Kerala, India – 671121.
Tranche Financial Services operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Tranche Financial Services is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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