Treewealth Securities Private Limited
About Treewealth Securities Private Limited
Data last updated:
Treewealth Securities Private Limited was a private limited company based in Guruvayur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 January 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2009PTC023703.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Viswanathan Vasu Kattambil (Managing Director) and Unnikrishnan Raghavan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 288/IX Guruvayur Municipality Pp Building Near Railway Gate East Nad, A, Kerala, India – 680101.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.12 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹72,818 (net margin -23.3%) and EBITDA of -₹58,202 (EBITDA margin -18.7%).
Company details
Contact details
Treewealth Securities Private Limited's registered office is in Guruvayur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address288/IX Guruvayur Municipality Pp Building Near Railway Gate East Nad, A, Kerala, India – 680101
- IndustryFinancial Services, Financial Activities
To see the full contact details of Treewealth Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Treewealth Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Treewealth Securities Private Limited, buy the company report.
Financials of Treewealth Securities Private Limited
FY 2017 filings availableTreewealth Securities Private Limited reported revenue of ₹3.12 Lakh (down 12% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year. EBITDA fell 275% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.12 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹58,202 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹72,818 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18.7% | ||
| Net Profit Margin | -23.3% | ||
| 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 | |||
To see the full financial statements and ratios of Treewealth Securities Private Limited, buy the company report.
Board of directors of Treewealth Securities Private Limited
Treewealth Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viswanathan Vasu Kattambil | Managing Director | 15 Jan 2009 | 17 Years 9 Months | As last reported |
| Unnikrishnan Raghavan | Director | 14 Jul 2010 | 16 Years 3 Months | As last reported |
| Chiriyankandath Joseph Vincent | Director | 14 Jul 2010 | 16 Years 3 Months | As last reported |
Peer comparison
Treewealth Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shubhayush Nidhi Limited | ₹3.12 Lakh (FY 2025) | 22.0% | Dehradun, Uttarakhand, India | |||
| Jai Maa Durga Urban Nidhi Limited | ₹3.12 Lakh (FY 2024) | -58.0% | Nagpur, Maharashtra, India | |||
| Southern Bearings Pvt Ltd | ₹3.12 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Madhyam Finstock Private Limited | ₹3.12 Lakh (FY 2025) | 15158.0% | Thane, Maharashtra, India | |||
| Shyamal Holdings and Trading Limited | ₹3.12 Lakh (FY 2017) | -1.0% | Mumbai, Maharashtra, India | |||
| Treewealth Securities Private Limitedthis company | ₹3.12 Lakh (FY 2017) | -₹72,818 | -23.3% | -12.0% | Guruvayur, Kerala, India | |
| Shrivagad Nidhi Limited | ₹3.12 Lakh (FY 2023) | 14.0% | Sagwara, Rajasthan, India | |||
| Spro Care Private Limited | ₹3.12 Lakh (FY 2024) | -61.0% | Gurgaon, Haryana, India | |||
| Moon Light Trade Associates Pvt Ltd. | ₹3.11 Lakh (FY 2025) | 90.0% | Kolkata, West Bengal, India | |||
| Sirimalle Chits and Finance Private Limited | ₹3.11 Lakh (FY 2024) | -57.0% | Hyderabad, Telangana, India | |||
| Deepak Small Micro Nidhi Limited | ₹3.11 Lakh (FY 2025) | -14.0% | Srimadhopur, Rajasthan, India |
To see the full peer comparison of Treewealth Securities Private Limited, buy the company report.
Auditor
Treewealth Securities Private Limited is audited by C.K.ANANTHANARAYANAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.K.ANANTHANARAYANAN | FY 2017 | 029166 |
Shareholding
The shareholding of Treewealth Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Treewealth Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Treewealth Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treewealth Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Treewealth Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treewealth Securities Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Guruvayoor Gopalakrishnan Krishnan ceased to be Director on 05 Jan 2011.
Frequently asked questions
Treewealth Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Treewealth Securities was a private limited company based in Guruvayur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 January 2009 and is registered under CIN U67120KL2009PTC023703. The company has been struck off by the Registrar of Companies and is no longer operational.
Treewealth Securities had 3 directors:
- Viswanathan Vasu Kattambil - Managing Director
- Unnikrishnan Raghavan - Director
- Chiriyankandath Joseph Vincent - Director
The CIN (Corporate Identification Number) of Treewealth Securities is U67120KL2009PTC023703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Treewealth Securities is at 288IX Guruvayur Municipality Pp Building Near Railway Gate East Nad, A, Kerala, India – 680101.
Treewealth Securities was incorporated on 15 January 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Treewealth Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Treewealth Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Treewealth Securities by revenue are Shubhayush Nidhi Limited, Jai Maa Durga Urban Nidhi Limited, Southern Bearings Pvt Ltd, Madhyam Finstock Private Limited, Shyamal Holdings and Trading Limited and 5 more, all in the same principal business activity (other financial activities).
Guruvayoor Gopalakrishnan Krishnan ceased to be Director on 05 Jan 2011. Jitha Shaji ceased to be Director on 05 Jan 2011. Chiriyankandath Joseph Vincent was appointed as Director on 14 Jul 2010. Treewealth Securities has 5 board changes on record in total.
The compliance status of Treewealth Securities is active non-compliant as of 26 August 2026.