Tranche Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Kasaragod, Kerala, India, established in 2010.

2010 Kasaragod, Kerala, India Active

Last Updated: February 13, 2026

About Tranche Financial Services Private Limited

Tranche Financial Services Private Limited, a active private limited company, was established on 28 January 2010 in Kasaragod, Kerala, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120KL2010PTC025408. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hassankutty Sajid Ahammed (Director), Premalatha Chittozhi Pushkalesan (Additional Director). Past directors included Praveen Pathiyil, Reghunath Raghavan. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1St Floor Armana Arcade Bank Road, Kasaragod, Kerala, 671121.

Company Details

CIN/LLPIN
U67120KL2010PTC025408
Registration Number
025408
Incorporation Date
28 January 2010
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Ernakulam
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 13-02-2026
Paid Up Capital ₹ 0.10 M as on 13-02-2026
Company Age 16 Year, 19 Days
Last Filing with ROC 31 Mar 2019
Revenue Growth **** % (FY 2018)
Profit Growth **** -14.54% (FY 2018)
Ebitda **** 33.33% (FY 2018)
Net Worth -12.10% (FY 2018)
Total Assets -8.84% (FY 2018)

Comprehensive Company Insights

Explore comprehensive insights into Tranche Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Tranche Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Hassankutty Sajid Ahammed	Director	28 Jan 2010	Current
Premalatha Chittozhi Pushkalesan	Additional Director	07 Dec 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 Dec 2020	Past
Pramod Abcsdd	Director	22 Apr 2019	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tranche Financial Services.

Tranche Financial Services Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 14.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.1%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

-8.84%

*******

Profit or Loss

*******

-14.54%

*******

Net Worth

*******

-12.10%

*******

EBITDA

*******

33.33%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tranche Financial Services?

In 2018, Tranche Financial Services 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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tranche Financial Services?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Tranche Financial Services, 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 Tranche Financial Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tranche Financial Services

Recent Activity within the Organization

Director Appointment

Progress on Premalatha Chittozhi Pushkalesan was appointed as a Additional Director was appointed as a Additional Director on 07 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.
07 Dec 2020
Annual General Meeting

Tranche Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
30 Sep 2019
Balance Sheet

Progress on Tranche Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was documented.
31 Mar 2019
Director Appointment

The activity Hassankutty Sajid Ahammed was appointed as a Director was appointed as a Director on 28 Jan 2010 & has been associated with this company since 16 years 19 days . was completed.
28 Jan 2010
Company Incorporation

Tranche Financial Services Private Limited was registered on 28 Jan 2010 with Roc Ernakulam & aged 16 years 19 days as per MCA records. was recorded as a recent event.
28 Jan 2010

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Tranche Financial Services Private Limited?

The CIN of Tranche Financial Services Private Limited is U67120KL2010PTC025408.

Where is Tranche Financial Services Private Limited headquartered?

Tranche Financial Services Private Limited is headquartered at 1St Floor Armana Arcade Bank Road, Kasaragod, Kerala, 671121.

When was Tranche Financial Services Private Limited incorporated?

Tranche Financial Services Private Limited was incorporated on 28 January 2010.

Who are the current directors of Tranche Financial Services Private Limited?

The current directors of Tranche Financial Services Private Limited are

What is the primary industry of Tranche Financial Services Private Limited?

The primary industry of Tranche Financial Services Private Limited is Financial Services.

Is Tranche Financial Services Private Limited a listed company?

Tranche Financial Services Private Limited is unlisted.

What is the capital structure of Tranche Financial Services Private Limited?

The authorized capital of Tranche Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tranche Financial Services Private Limited?

The compliance status of Tranche Financial Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available