TGR Trades Private Limited

TGR Trades Private Limited - chemicals and materials in Ernakulam, Kerala, India. FY 2026 financials & compliance.
CIN U52342KL1999PTC013312 Incorporated 23 September 1999 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Private Limited Company chemicals and materials MSME
Revenue · FY 2024
₹37.95 Cr
▼ 11% YoY
Net profit · FY 2024
₹72,620
Net margin 0%
EBITDA · FY 2024
₹65.51 Lakh
EBITDA margin 1.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.83 Lakh
Issued & subscribed
Open charges
₹2.5 Cr
Satisfied ₹7.7 Cr
Company age
27 yrs
Est. 1999
Directors on board
4
As per MCA filings

About TGR Trades Private Limited

Data last updated:

TGR Trades Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 23 September 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52342KL1999PTC013312. Its GSTIN is 32AABCT6649Q1ZR (Kerala).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.83 Lakh. It was formerly known as T G R Paints and Chemicals Private Limited. It is led by directors including Rejimon Thannikkal George (Managing Director) and Jolly Rejimon (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No 32/515 & 516 Thannikal Pukattupady Road Edappally P.O, Ernakulam, Kerala, India – 682024.

As per the financials filed for FY 2024, the company reported a revenue of ₹37.95 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹72,620 (net margin 0%) and EBITDA of ₹65.51 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.

As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹7.7 Cr on record. Court records list 29 cases involving the company, including 18 filed by the company and 11 filed against it; 2 cases are pending.

TGR Trades Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KL-02-0037151). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52342KL1999PTC013312
Registration Number 013312
Incorporation Date 23 September 1999
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-KL-02-0037151

CIN history

TGR Trades has one previous CIN (Corporate Identification Number): U24222KL1999PTC013312. The current CIN is U52342KL1999PTC013312, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52342KL1999PTC013312Current
U24222KL1999PTC013312Previous
Key People
Rejimon Thannikkal George Managing Director Jolly Rejimon Whole-Time Director Jithin Reji George Director

Recognitions & Rankings of TGR Trades

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-KL-02-0037151

Contact details

TGR Trades Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Door No 32/515 & 516 Thannikal Pukattupady Road Edappally P.O, Ernakulam, Kerala, India – 682024
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

To see the full contact details of TGR Trades Private Limited, buy the company report.

Comprehensive company report
TGR Trades Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of TGR Trades is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of TGR Trades Private Limited, buy the company report.

Financials of TGR Trades Private Limited

FY 2024 filings available

TGR Trades Private Limited reported revenue of ₹37.95 Cr (down 11% YoY) for FY 2024.

Revenue · FY 2024
₹37.95 Cr ▼ 11%
Net profit · FY 2024
₹72,620 margin 0%
EBITDA · FY 2024
₹65.51 Lakh margin 1.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 4%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 7%
5 years · compounded
▼ 5%

Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹65.51 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹72,620
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin1.7%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of TGR Trades Private Limited, buy the company report.

Board of directors of TGR Trades Private Limited

TGR Trades has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jithin Reji GeorgeDirector20 Jan 200917 Years 9 MonthsCurrent
Sachin Reji GeorgeDirector02 Jan 201214 Years 10 MonthsCurrent
Jolly RejimonWhole-Time Director23 Sep 199927 Years 1 MonthsCurrent
Rejimon Thannikkal GeorgeManaging Director23 Sep 199927 Years 1 MonthsCurrent
View all directors

Auditor

TGR Trades Private Limited is audited by JOHNEY AND CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
JOHNEY AND COFY 2023001357S

Shareholding

The shareholding of TGR Trades Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of TGR Trades Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.5 Cr
Satisfied charges
₹7.7 Cr
Breakdown by lending institutions
Others₹6.75 Cr
Canara Bank₹0.90 Cr
State Bank of Travancore₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Oct 2022100646497Others₹2.5 CrSatisfied
27 May 2019100269394Others₹1.25 CrSatisfied
31 Jan 2019100241638Canara Bank₹10 LakhSatisfied
25 Sep 201410526203Canara Bank₹40 LakhSatisfied
25 Mar 201410502183Canara Bank₹40 LakhSatisfied

To see the full charge records of TGR Trades Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for TGR Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

TGR Trades has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AABCT6649Q1ZRKeralaActive01 Jul 2017

To see the full GST registrations and return filing status of TGR Trades Private Limited, buy the company report.

Recent activity

TGR Trades Private Limited has 8 board changes on record since 1999: 4 appointments and 4 cessations. The latest: Jolly Rejimon ceased to be Director on 27 Sep 2022.

Charges
A charge registered on 28 Oct 2022 via Charge ID 100646497 with Others was fully satisfied on 03 Mar 2025.
AGM
Tgr Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tgr Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge registered on 27 May 2019 via Charge ID 100269394 with Others was fully satisfied on 07 Dec 2022.
Charges
A charge with Others amounted to Rs. 250.00 Lakh with Charge ID 100646497 was registered on 28 Oct 2022.
Ceased
Jolly Rejimon ceased to be Director.
Charges
A charge with Others amounted to Rs. 125.00 Lakh with Charge ID 100269394 was registered on 27 May 2019.
Charges
A charge registered on 31 Jan 2019 via Charge ID 100241638 with Canara Bank was fully satisfied on 13 May 2019.
Charges
A charge registered on 20 Jul 2005 via Charge ID 90021000 with Others was fully satisfied on 13 May 2019.
Charges
A charge registered on 25 Sep 2014 via Charge ID 10526203 with Canara Bank was fully satisfied on 18 Mar 2019.
Charges
A charge registered on 25 Mar 2014 via Charge ID 10502183 with Canara Bank was fully satisfied on 18 Mar 2019.
Charges
A charge registered on 11 Jul 2003 via Charge ID 90019259 with State Bank Of Travancore was fully satisfied on 14 Mar 2019.

15 earlier events are in the company report.

Frequently asked questions

TGR Trades is an active private limited company based in Ernakulam, Kerala, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 23 September 1999 (27+ years old) and is registered under CIN U52342KL1999PTC013312.

TGR Trades has 4 current directors:

The latest financial statements of TGR Trades on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of TGR Trades is 32AABCT6649Q1ZR, registered in Kerala.

The CIN (Corporate Identification Number) of TGR Trades is U52342KL1999PTC013312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

TGR Trades has 29 court cases on record: 18 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.

TGR Trades was incorporated on 23 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ernakulam.

Jolly Rejimon ceased to be Director on 27 Sep 2022. Rejimon Thannikkal George ceased to be Director on 14 Mar 2019. Sachin Reji George ceased to be Additional Director on 28 Sep 2012. TGR Trades has 8 board changes on record in total.

Yes, TGR Trades is registered as an MSME under Udyam registration (number: UDYAM-KL-02-0037151).

The registered office of TGR Trades is at Door No 32515 & 516 Thannikal Pukattupady Road Edappally P.O, Ernakulam, Kerala, India – 682024.