Travancore Gold India Private Limited - Company Profile

It is a consumer goods private limited company based in Calicut, Kerala, India, established in 2008.
2008 Calicut, Kerala, India Active
Last Updated:
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About Travancore Gold India Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52393KL2008PTC022607

  • Registration Number

    022607

  • Incorporation Date

    13 June 2008

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 48.83 Cr
  • Satisfied Charges ₹ 0.83 M
  • Revenue Growth **** 15.66%
  • Profit Growth **** -0.31%
  • Ebitda **** 1.40%
  • Net Worth 19.82%
  • Total Assets **** 14.09%
Company report

Travancore Gold India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Travancore Gold India Private 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 Gold India Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Travancore Gold India.

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%.

Travancore Gold India revenue growth over time
Travancore Gold India 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 15.66%
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Revenue from Operations
*******
 15.54%
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*******
*******
*******
Total Assets
*******
 14.09%
*******
*******
*******
*******
Profit or Loss
*******
 -0.31%
*******
*******
*******
*******
Net Worth
*******
 19.82%
*******
*******
*******
*******
EBITDA
*******
 1.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Travancore Gold India?

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.

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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Charges (Loans)
Open Charges

₹488,300,000.00

Satisfied Charges

₹832,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 48.63 Cr
  • Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
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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How Many Employees Work at Travancore Gold India?

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.

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 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.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Travancore Gold India
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Travancore Gold India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge registered on 21 Oct 2014 via Charge ID 10568880 with Kotak Mahindra Prime Limited was fully satisfied on 25 Jun 2024. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100525435 was registered on 28 Dec 2021. was documented.

  • Director Appointment

    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 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Travancore Gold India Private Limited?

The CIN of Travancore Gold India Private Limited is U52393KL2008PTC022607.

Where is Travancore Gold India Private Limited headquartered?

Travancore Gold India Private Limited is headquartered at 16/501 M, Montana Estate, Paingottupuram, Peringolam (Po),, Calicut, Kerala, 673571.

When was Travancore Gold India Private Limited incorporated?

Travancore Gold India Private Limited was incorporated on 13 June 2008.

Who are the current directors of Travancore Gold India Private Limited?

The current directors of Travancore Gold India Private Limited are

What is the primary industry of Travancore Gold India Private Limited?

The primary industry of Travancore Gold India Private Limited is Trade.

Is Travancore Gold India Private Limited a listed company?

Travancore Gold India Private Limited is unlisted.

What is the capital structure of Travancore Gold India Private Limited?

The authorized capital of Travancore Gold India Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Travancore Gold India Private Limited?

The compliance status of Travancore Gold India Private Limited is Compliant.

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