Travancore Gold India Private Limited, a active private limited company, was established on 13 June 2008 in Calicut, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52393KL2008PTC022607. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.02 Cr.
It upholds a compliant status. Employing 96 professional, Its leadership includes Yasser Kandoth Basheer (Director), Rayaroth Abduljallel (Director), Ahammed Basheer Madathumparambath (Director). Past directors included Pallikere Ibrahim Abdulla, Yasser Kandoth Basheer, Ravi Pillai Ganesh. It holds ₹48.83 Cr open charges and ₹0.83 M settled loans. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at 16/501 M, Montana Estate, Paingottupuram, Peringolam (Po),, Calicut, Kerala, 673571.
U52393KL2008PTC022607
022607
13 June 2008
₹1.10 Cr
₹1.02 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yasser Kandoth Basheer | Director | 12 Nov 2010 | Current |
| Rayaroth Abduljallel | Director | 06 Jul 2010 | Current |
| Ahammed Basheer Madathumparambath | Director | 06 Jul 2010 | Current |
| Muhammad Sali Kunju | Director | 06 Jul 2010 | Current |
| Mohammed Shafi | Director | 20 May 2015 | Current |
| Syed Mohamed Khaleed | Whole-Time Director | 06 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 18 Jul 2011 | Past |
| Pramod Abcsdd | Director | 27 Nov 2014 | Past |
| Pramod Abcsdd | Director | 22 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2010 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
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Travancore Gold India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.66% increase. The company also saw a slight decrease in profitability, with a 0.31% decrease in profit. The company's net worth Soared by an impressive increase of 19.82%.
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In 2023, Travancore Gold India had a promoter holding of 27.00% and a public holding of 73.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹488,300,000.00
₹832,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2021 | Hdfc Bank Limited | ₹2.00 M | Open |
| 30 Dec 2009 | State Bank Of India | ₹48.63 Cr | Open |
| 21 Oct 2014 | Kotak Mahindra Prime Limited | ₹0.83 M | Satisfied |
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Travancore Gold India has a workforce of 96 employees as of Apr 06, 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 Travancore Gold India, 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 Gold India'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.
The activity Travancore Gold India Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was completed.
Travancore Gold India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.
The activity A charge registered on 21 Oct 2014 via Charge ID 10568880 with Kotak Mahindra Prime Limited was fully satisfied on 25 Jun 2024. was completed.
The activity A charge with State Bank Of India of Rs. 48.63 Cr registered on 30 Dec 2009 with Charge ID 10196074 was modified on 11 Jul 2022. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100525435 was registered on 28 Dec 2021. was recorded as a recent event.
The activity Mohammed Shafi was appointed as a Director was appointed as a Director on 20 May 2015 & has been associated with this company since 10 years 6 months . was completed.
The CIN of Travancore Gold India Private Limited is U52393KL2008PTC022607.
Travancore Gold India Private Limited is headquartered at 16/501 M, Montana Estate, Paingottupuram, Peringolam (Po),, Calicut, Kerala, 673571.
Travancore Gold India Private Limited was incorporated on 13 June 2008.
The current directors of Travancore Gold India Private Limited are
The primary industry of Travancore Gold India Private Limited is Trade.
Travancore Gold India Private Limited is unlisted.
The authorized capital of Travancore Gold India Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.02 Cr.
The compliance status of Travancore Gold India Private Limited is Compliant.
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