Trawealth India Private Limited - Company Profile

It is a transport and logistics private limited company based in Bangalore, Karnataka, India, established in 2013.
2013 Bangalore, Karnataka, India Active
Last Updated:
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About Trawealth India Private Limited

Trawealth India Private Limited, a active private limited company, was established on 20 May 2013 in Bangalore, Karnataka, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U63040KA2013PTC069190. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹1.33 Cr.

It upholds a compliant status. Employing 7 professional, Its leadership includes Umesh Balaraj (Director), Palgun Shetty (Director). Past directors included Sundarambalajikalyana, Umesh Balaraj. It holds ₹6.84 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.14, (Old No: 3/13) First Floor, Kaveriappa Layout Miller Tank Bund Road,, Bangalore, Karnataka, 560052.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63040KA2013PTC069190

  • Registration Number

    069190

  • Incorporation Date

    20 May 2013

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹1.33 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 1.33 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.84 Cr
  • Revenue Growth **** -23.86%
  • Profit Growth **** -34.99%
  • Ebitda **** 20.74%
  • Net Worth 27.76%
  • Total Assets **** 2.23%
Company report

Trawealth India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trawealth 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 Trawealth India Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Balaraj Director 18 Jan 2016 Current
Palgun Shetty Director 20 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past

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Financial Performance of Trawealth India.

Trawealth India Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 23.86% decrease. The company also saw a substantial fall in profitability, with a 34.99% decrease in profit. The company's net worth Soared by an impressive increase of 27.76%.

Trawealth India revenue growth over time
Trawealth 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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 -23.86%
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Revenue from Operations
*******
 -23.25%
*******
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*******
*******
Total Assets
*******
 2.23%
*******
*******
*******
*******
Profit or Loss
*******
 -34.99%
*******
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Net Worth
*******
 27.76%
*******
*******
*******
*******
EBITDA
*******
 20.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trawealth India?

In 2019, Trawealth India had a promoter holding of 48.14% and a public holding of 51.86%. 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

₹68,408,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 3.39 Cr
  • Hdfc Bank Limited : 2.50 Cr
  • Indnian Overseas Bank : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
26 Mar 2024 Indian Overseas Bank ₹0.70 M Open
22 Dec 2021 Indian Overseas Bank ₹9.50 M Open
15 Mar 2021 Hdfc Bank Limited ₹2.50 Cr Open
05 Sep 2020 Indnian Overseas Bank ₹9.50 M Open
15 Sep 2015 Indian Overseas Bank ₹0.71 M Open

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How Many Employees Work at Trawealth India?

Trawealth India has a workforce of 7 employees as of Apr 03, 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 Trawealth 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 Trawealth 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 Trawealth India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trawealth India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 2.30 Cr registered on 29 Apr 2014 with Charge ID 10508526 was modified on 03 Sep 2024. was completed.

  • Balance Sheet

    Trawealth India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 0.07 Cr with Charge ID 100904641 was registered on 26 Mar 2024. was completed.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 0.95 Cr with Charge ID 100525348 was registered on 22 Dec 2021. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100442580 was registered on 15 Mar 2021. was recorded as a recent event.

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

The CIN of Trawealth India Private Limited is U63040KA2013PTC069190.

Where is Trawealth India Private Limited headquartered?

Trawealth India Private Limited is headquartered at No.14, (Old No: 3/13) First Floor, Kaveriappa Layout Miller Tank Bund Road,, Bangalore, Karnataka, 560052.

When was Trawealth India Private Limited incorporated?

Trawealth India Private Limited was incorporated on 20 May 2013.

Who are the current directors of Trawealth India Private Limited?

The current directors of Trawealth India Private Limited are

What is the primary industry of Trawealth India Private Limited?

The primary industry of Trawealth India Private Limited is Transport And Logistics.

Is Trawealth India Private Limited a listed company?

Trawealth India Private Limited is unlisted.

What is the capital structure of Trawealth India Private Limited?

The authorized capital of Trawealth India Private Limited is ₹3.50 Cr, and the paid-up capital is ₹1.33 Cr.

What is the compliance status of Trawealth India Private Limited?

The compliance status of Trawealth India Private Limited is Compliant.

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