About Triveni Real Estate And Developers Private Limited
Data last updated: 07 February 2026
Triveni Real Estate And Developers Private Limited is a private limited company based in Kanjirapally, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 June 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U70100KL2011PTC028684.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sajan Kulangaramury Thomas and Rajan Daniel Nadavallil.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1St Floor Opp.Kadampuzha Hospital Kurisunkal Kanjirapally, Kerala, India – 686507.
As per the financials filed for FY 2018, the company reported a revenue of ₹90.8 Lakh, a growth of 106% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.53 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tradco.in.
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Registered Address1St Floor Opp.Kadampuzha Hospital Kurisunkal Kanjirapally, Kerala, India – 686507
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Triveni Real Estate And Developers Private Limited
Triveni Real Estate And Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Triveni Real Estate And Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Triveni Real Estate And Developers Private Limited
Triveni Real Estate And Developers Private Limited is audited by P S VENKATASUBRAMANIAN & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S VENKATASUBRAMANIAN & CO | Locked | Locked | Locked |
Complete auditor history for Triveni Real Estate And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Triveni Real Estate And Developers Private Limited
Triveni Real Estate And Developers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sajan Kulangaramury Thomas
Also directs:
Matha Mercantile Private Limited
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Managing Director | 23 Jun 2011 | 15 Years 0 Months | Current |
| Rajan Daniel Nadavallil | Director | 23 Jun 2011 | 15 Years 0 Months | Current |
| Vijayachandran Karayil | Director | 23 Jun 2011 | 15 Years 0 Months | Current |
Financials of Triveni Real Estate And Developers Private Limited FY 2019 filings available
Triveni Real Estate And Developers Private Limited reported revenue of ₹90.8 Lakh (up 106.00% YoY) for FY 2018.
Ten-year financial statements for Triveni Real Estate And Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Triveni Real Estate And Developers Private Limited
Shareholding and ownership data for Triveni Real Estate And Developers Private Limited
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Charges & Borrowings of Triveni Real Estate And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2015 | The South Indian Bank Ltd | ₹25 Lakh | Open |
| 26 Nov 2014 | The South Indian Bank Ltd | ₹27.64 Lakh | Open |
| 30 May 2014 | South Indian Bank Limited | ₹1 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Triveni Real Estate And Developers Private Limited
View historical data on people associated with Triveni Real Estate And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Real Estate And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Triveni Real Estate And Developers Private Limited
GST registrations and filing compliance for Triveni Real Estate And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Real Estate And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Real Estate And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Triveni Real Estate And Developers Private Limited
MSME payment history for Triveni Real Estate And Developers Private Limited
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Subsidiaries & Group Companies of Triveni Real Estate And Developers Private Limited
Corporate group structure for Triveni Real Estate And Developers Private Limited
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- Parent company
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MCA Filings & Documents of Triveni Real Estate And Developers Private Limited
MCA filings and documents for Triveni Real Estate And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Triveni Real Estate And Developers Private Limited
Frequently Asked Questions about Triveni Real Estate And Developers Private Limited
Triveni Real Estate And Developers Private Limited is an active private limited company in the financial services sector based in Kanjirapally, Kerala, India. It was incorporated on 23 June 2011 (15+ years old) and is registered under CIN U70100KL2011PTC028684.
Triveni Real Estate And Developers Private Limited reported revenue of ₹90.8 Lakh for FY 2018 (up 106.00% YoY).
The current directors of Triveni Real Estate And Developers Private Limited are:
- Sajan Kulangaramury Thomas - Managing Director
- Rajan Daniel Nadavallil - Director
- Vijayachandran Karayil - Director
The primary industry of Triveni Real Estate And Developers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Triveni Real Estate And Developers Private Limited can be reached at the registered office: 1St Floor Opp.Kadampuzha Hospital Kurisunkal Kanjirapally, Kerala, India – 686507, or through the website tradco.in.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.