Travancore Paper Mills Pvt Ltd
About Travancore Paper Mills Pvt Ltd
Data last updated:
Travancore Paper Mills Pvt Ltd is a private limited company based in Alappuzha, Kerala, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U21012KL1994PTC007740. Its GSTIN is 32AABCT1932E1ZW (Kerala).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors including Laila Ismail Kunju and Anas Ismail Kunju.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Kaduvinalvallikunnam Mavelikkara, Alappuzha, Kerala, India – 690501.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.54 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹1.33 Cr and EBITDA of -₹17.52 Lakh (EBITDA margin -120.4%).
The company has about 25 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2.01 Cr on record. Court records list 38 cases involving the company, including 36 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKaduvinalvallikunnam Mavelikkara, Alappuzha, Kerala, India – 690501
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Travancore Paper Mills Pvt Ltd FY 2022 filings available
Travancore Paper Mills Pvt Ltd reported revenue of ₹14.54 Lakh (down 96% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Travancore Paper Mills Pvt Ltd
Revenue fell 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Travancore Paper Mills Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹14.54 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹17.52 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.33 Cr | •••• | •••• |
| 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 of Travancore Paper Mills Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -120.4% | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Travancore Paper Mills are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd is audited by VINEETH T V & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEETH T V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Travancore Paper Mills Pvt Ltd
Travancore Paper Mills has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laila Ismail Kunju | Director | 01 May 2014 | 12 Years 5 Months | Current |
| Anas Ismail Kunju | Director | 15 Apr 2013 | 13 Years 6 Months | Current |
| Thahakoya Muhammad Ismail Kunju | Director | 12 Mar 2013 | 13 Years 7 Months | Current |
Ownership and Shareholding of Travancore Paper Mills Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Travancore Paper Mills Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 1999 | Federal Bank Limited | ₹30 Lakh | Satisfied |
| 09 Oct 1997 | Federal Bank Limited | ₹41 Lakh | Satisfied |
| 22 Mar 1996 | Federal Bank Limited | ₹1.3 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd has 38 court cases on record: 36 filed by Travancore Paper Mills, 2 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 35 | 2 | 0 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against The Federal Bank Ltd | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against Kerala State Electricity Board Limited | Disposed |
| High Court of Kerala | Appeal | Filed by the company against Kerala State Electricity Board Limited | Disposed |
| District court, Alappuzha, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Alappuzha, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 38 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd has a workforce of 25 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Travancore Paper Mills Pvt Ltd
Travancore Paper Mills Pvt Ltd has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Harilal Kochupunthala Sreedharan ceased to be Managing Director on 15 Mar 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Travancore Paper Mills Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Travancore Paper Mills Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Travancore Paper Mills Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Travancore Paper Mills Pvt Ltd
Travancore Paper Mills has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCT1932E1ZW | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Travancore Paper Mills Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Travancore Paper Mills Pvt Ltd
Travancore Paper Mills is an active private limited company based in Alappuzha, Kerala, India. The company works in other wholesale, within the trading industry. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U21012KL1994PTC007740.
Travancore Paper Mills reported revenue of ₹14.54 Lakh for FY 2017 (down 96% YoY).
Travancore Paper Mills has 3 current directors:
- Laila Ismail Kunju - Director
- Anas Ismail Kunju - Director
- Thahakoya Muhammad Ismail Kunju - Director
Travancore Paper Mills reported a net loss of ₹1.33 Cr and EBITDA of -₹17.52 Lakh (EBITDA margin -120.4%) for FY 2017, as per its filed financial statements.
The GSTIN of Travancore Paper Mills is 32AABCT1932E1ZW, registered in Kerala.
The CIN (Corporate Identification Number) of Travancore Paper Mills is U21012KL1994PTC007740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Travancore Paper Mills has 38 court cases on record: 36 filed by the company and 2 filed against it. Most are in the high courts.
Travancore Paper Mills was incorporated on 25 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.
Harilal Kochupunthala Sreedharan ceased to be Managing Director on 15 Mar 2023. Laila Ismail Kunju was appointed as Director on 01 May 2014. Anil Kumar Chellappan ceased to be Director on 13 May 2013. Travancore Paper Mills has 9 board changes on record in total.
The registered office of Travancore Paper Mills is at Kaduvinalvallikunnam Mavelikkara, Alappuzha, Kerala, India – 690501.