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.
U63040KA2013PTC069190
069190
20 May 2013
₹3.50 Cr
₹1.33 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Balaraj | Director | 18 Jan 2016 | Current |
| Palgun Shetty | Director | 20 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
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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%.
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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.
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₹68,408,000.00
₹0
| 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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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.
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.
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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 Trawealth India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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 recorded as a recent event.
The activity Trawealth India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
Progress on A charge with Indian Overseas Bank amounted to Rs. 0.07 Cr with Charge ID 100904641 was registered on 26 Mar 2024. was documented.
Progress on A charge with Indian Overseas Bank amounted to Rs. 0.95 Cr with Charge ID 100525348 was registered on 22 Dec 2021. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100442580 was registered on 15 Mar 2021. was completed.
The CIN of Trawealth India Private Limited is U63040KA2013PTC069190.
Trawealth India Private Limited is headquartered at No.14, (Old No: 3/13) First Floor, Kaveriappa Layout Miller Tank Bund Road,, Bangalore, Karnataka, 560052.
Trawealth India Private Limited was incorporated on 20 May 2013.
The current directors of Trawealth India Private Limited are
The primary industry of Trawealth India Private Limited is Transport And Logistics.
Trawealth India Private Limited is unlisted.
The authorized capital of Trawealth India Private Limited is ₹3.50 Cr, and the paid-up capital is ₹1.33 Cr.
The compliance status of Trawealth India Private Limited is Compliant.
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