Travancore Chalakuzhy Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kottayam, Kerala, India, established in 2019.
2019 Kottayam, Kerala, India Active
Last Updated:
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About Travancore Chalakuzhy Nidhi Limited

Travancore Chalakuzhy Nidhi Limited, a active nidhi company, was established on 30 July 2019 in Kottayam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2019PLC059029. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Bino John (Whole-Time Director), Bill Chalakuzhi John (Director), Edwin John Varghese (Director). Past directors included Bino John, John Chalakuzhy Mathan. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at C/O John C. M. Chalakkuzhiyil House, Erumely P. O., Kottayam, Kerala, 686509.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2019PLC059029

  • Registration Number

    059029

  • Incorporation Date

    30 July 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Travancore Chalakuzhy Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Travancore Chalakuzhy Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Bino John Whole-Time Director 30 Jul 2019 Current
Bill Chalakuzhi John Director 07 Aug 2020 Current
Edwin John Varghese Director 07 Aug 2020 Current
Biju John Director 30 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Mar 2020 Past
Pramod Abcsdd Director 21 Apr 2020 Past

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Financial Performance of Travancore Chalakuzhy Nidhi.

Travancore Chalakuzhy Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Travancore Chalakuzhy Nidhi revenue growth over time
Travancore Chalakuzhy Nidhi profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Travancore Chalakuzhy Nidhi?

Unlock access to Travancore Chalakuzhy Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Travancore Chalakuzhy Nidhi?

Unlock and access historical data on people associated with Travancore Chalakuzhy Nidhi, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Travancore Chalakuzhy Nidhi, 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 Travancore Chalakuzhy Nidhi's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Travancore Chalakuzhy Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Travancore Chalakuzhy Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Travancore Chalakuzhy Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Bill Chalakuzhi John was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Director Appointment

    The activity Edwin John Varghese was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    Bino John was appointed as a Whole-time director was appointed as a Whole-time director on 30 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Biju John was appointed as a Director was appointed as a Director on 30 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Travancore Chalakuzhy Nidhi Limited?

The CIN of Travancore Chalakuzhy Nidhi Limited is U65990KL2019PLC059029.

Where is Travancore Chalakuzhy Nidhi Limited headquartered?

Travancore Chalakuzhy Nidhi Limited is headquartered at C/O John C. M. Chalakkuzhiyil House, Erumely P. O., Kottayam, Kerala, 686509.

When was Travancore Chalakuzhy Nidhi Limited incorporated?

Travancore Chalakuzhy Nidhi Limited was incorporated on 30 July 2019.

Who are the current directors of Travancore Chalakuzhy Nidhi Limited?

The current directors of Travancore Chalakuzhy Nidhi Limited are

What is the primary industry of Travancore Chalakuzhy Nidhi Limited?

The primary industry of Travancore Chalakuzhy Nidhi Limited is Financial Services.

Is Travancore Chalakuzhy Nidhi Limited a listed company?

Travancore Chalakuzhy Nidhi Limited is unlisted.

What is the capital structure of Travancore Chalakuzhy Nidhi Limited?

The authorized capital of Travancore Chalakuzhy Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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