MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0119423
Trawealth India Private Limited - transport and logistics in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹1.6 Cr
▼ 91% YoY
Net loss · FY 2021
₹1.16 Cr
Net margin -72.4%
EBITDA · FY 2021
-₹53.05 Lakh
EBITDA margin -33.2%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹1.33 Cr
Issued & subscribed
Open charges
₹7.54 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
7
Provident fund records
About Trawealth India Private Limited
Data last updated:
Trawealth India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 20 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63040KA2013PTC069190. Its GSTIN is 29AAECT6462G1Z1 (Karnataka).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors Umesh Balaraj and Palgun Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.14 (Old No: 3/13) First Floor Kaveriappa Layout Miller Tank Bund Road, Bangalore, Karnataka, India – 560052.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.6 Cr, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹1.16 Cr (net margin -72.4%) and EBITDA of -₹53.05 Lakh (EBITDA margin -33.2%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 41% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trawealth. As per MCA filings, the company has open charges of ₹7.54 Cr on record. Court records list 9 cases involving the company, including 9 filed by the company; 1 case is pending.
Trawealth India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0119423). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trawealth.com.
Company details
CIN U63040KA2013PTC069190
Registration Number 069190
Incorporation Date 20 May 2013
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0119423
Key People
Umesh Balaraj Director Palgun Shetty Director Recognitions & Rankings of Trawealth India
Contact details
Trawealth India Private Limited's registered office is in Bangalore, Karnataka. Its website is trawealth.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.14 (Old No: 3/13) First Floor Kaveriappa Layout Miller Tank Bund Road, Bangalore, Karnataka, India – 560052
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Trawealth India Private Limited, buy the company report.
Comprehensive company report
Trawealth India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Trawealth India operates one associated brand: Trawealth. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Travel services including corporate travel, forex, customized tours, and M.I.C.E are provided by Trawealth in India. | trawealth.com |
Business activity
The main business activity of Trawealth India is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Trawealth India Private Limited, buy the company report.
Financials of Trawealth India Private Limited
FY 2025 filings availableTrawealth India Private Limited reported revenue of ₹1.6 Cr (down 91% YoY) for FY 2021.
Revenue · FY 2021
₹1.6 Cr ▼ 91%
Net loss · FY 2021
₹1.16 Cr margin -72.4%
EBITDA · FY 2021
-₹53.05 Lakh margin -33.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 91%
3 years · compounded
▼ 64%
5 years · compounded
▼ 41%
EBITDA CAGR growth
1 year
▼ 158%
3 years · compounded
▼ 36%
5 years · compounded
▼ 22%
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 91% fall in the latest year. EBITDA fell 158% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Expenses | |||||
| EBITDA | -₹53.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.16 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -33.2% | ||||
| Net Profit Margin | -72.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trawealth India Private Limited, buy the company report.
Board of directors of Trawealth India Private Limited
Trawealth India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Balaraj Also directs: Stanofic Private Limited | Director | 18 Jan 2016 | 10 Years 9 Months | Current |
| Palgun Shetty | Director | 20 May 2013 | 13 Years 5 Months | Current |
Peer comparison
Trawealth India Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Tour and Travel Operators), with the same principal business activity (travel agency and tour operators), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Olive Tours Pack Private Limited | ₹1.6 Cr (FY 2025) | 2.0% | Ahmedabad, Gujarat, India | |||
| Trawealth India Private Limitedthis company | ₹1.6 Cr (FY 2021) | -₹1.16 Cr | -72.4% | -91.0% | 7 | Bangalore, Karnataka, India |
| World Vision Travels Private Limited | ₹1.6 Cr (FY 2025) | -32.0% | Delhi, India | |||
| BTB Travel Tech Private Limited | ₹1.59 Cr (FY 2024) | 150.0% | Patna, Bihar, India | |||
| Go Planet Tours India Private Limited | ₹1.59 Cr (FY 2025) | 61.0% | New Delhi, Delhi, India | |||
| Red Coral Travel Experiences Private Limited | ₹1.59 Cr (FY 2025) | 27.0% | Gurugram, Haryana, India |
To see the full peer comparison of Trawealth India Private Limited, buy the company report.
Auditor
Trawealth India Private Limited is audited by GIRISHA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRISHA & CO | FY 2020 | 011887S |
Shareholding
The shareholding of Trawealth India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trawealth India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.54 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2024 | 100904641 | Indian Overseas Bank | ₹7 Lakh | Open | |
| 22 Dec 2021 | 100525348 | Indian Overseas Bank | ₹95 Lakh | Open | |
| 15 Mar 2021 | 100442580 | Hdfc Bank Limited | ₹2.5 Cr | Open | |
| 05 Sep 2020 | 100385414 | Indnian Overseas Bank | ₹95 Lakh | Open | |
| 15 Sep 2015 | 10607098 | Indian Overseas Bank | ₹7.08 Lakh | Open |
To see the full charge records of Trawealth India Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Trawealth India Private Limited has 9 court cases on record: 9 filed by Trawealth India. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
9
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| High Court, KARNATAKA | Appeal | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Trawealth India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trawealth India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trawealth India Private Limited has a workforce of 7 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
Employee growth
16.67%
GST
Trawealth India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECT6462G1Z1 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trawealth India Private Limited, buy the company report.
Recent activity
Trawealth India Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sundarambalajikalyana ceased to be Director on 15 Jul 2018.
Charges
A charge with Indian Overseas Bank of Rs. 3.00 Cr registered on 29 Apr 2014 with Charge ID 10508526 was modified on 24 Dec 2025.
AGM
Trawealth India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Trawealth India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge with Indian Overseas Bank amounted to Rs. 0.07 Cr with Charge ID 100904641 was registered on 26 Mar 2024.
Charges
A charge with Indian Overseas Bank amounted to Rs. 0.95 Cr with Charge ID 100525348 was registered on 22 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100442580 was registered on 15 Mar 2021.
Charges
A charge with Indnian Overseas Bank amounted to Rs. 0.95 Cr with Charge ID 100385414 was registered on 05 Sep 2020.
Ceased
Sundarambalajikalyana ceased to be Director.
Ceased
Umesh Balaraj ceased to be Additional Director.
Appointed
Umesh Balaraj was appointed as Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 0.07 Cr with Charge ID 10607098 was registered on 15 Sep 2015.
Charges
A charge with Indian Overseas Bank amounted to Rs. 3.00 Cr with Charge ID 10508526 was registered on 29 Apr 2014.
2 earlier events are in the company report.
Frequently asked questions
Trawealth India is an active private limited company based in Bangalore, Karnataka, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 20 May 2013 (13+ years old) and is registered under CIN U63040KA2013PTC069190.
Trawealth India has 2 current directors:
- Umesh Balaraj - Director
- Palgun Shetty - Director
The latest financial statements of Trawealth India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trawealth India is 29AAECT6462G1Z1, registered in Karnataka.
The CIN (Corporate Identification Number) of Trawealth India is U63040KA2013PTC069190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trawealth India has 9 court cases on record: 9 filed by the company. 1 is pending. Most are in the district courts.
Trawealth India was incorporated on 20 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Trawealth India by revenue are Olive Tours Pack Private Limited, World Vision Travels Private Limited, BTB Travel Tech Private Limited, Go Planet Tours India Private Limited, Red Coral Travel Experiences Private Limited, all in the Transport and Logistics industry (Tour and Travel Operators), with the same principal business activity (travel agency and tour operators).
Sundarambalajikalyana ceased to be Director on 15 Jul 2018. Umesh Balaraj ceased to be Additional Director on 28 Sep 2017. Umesh Balaraj was appointed as Director on 18 Jan 2016. Trawealth India has 4 board changes on record in total.
Yes, Trawealth India is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0119423).
Trawealth India can be reached through the website trawealth.com. Its registered office is in Bangalore, Karnataka, India.