About Triveni Real Estate and Developers Private Limited
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Triveni Real Estate and Developers Private Limited is a private limited company based in Kanjirappally, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70100KL2011PTC028684. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sajan Kulangaramury Thomas (Managing Director) and Rajan Daniel Nadavallil.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1st Floor Opp.Kadampuzha Hospital Kurisunkal Kanjirapally, Kanjirappally, 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. For the same year it recorded a net loss of ₹23.62 Lakh (net margin -26%) and EBITDA of ₹24.01 Lakh (EBITDA margin 26.4%).
As per MCA filings, the company has open charges of ₹1.53 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
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.
Company details
Contact details
Triveni Real Estate and Developers Private Limited's registered office is in Kanjirappally, Kerala. Its website is tradco.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1st Floor Opp.Kadampuzha Hospital Kurisunkal Kanjirapally, Kanjirappally, Kerala, India – 686507
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Triveni Real Estate and Developers 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 Triveni Real Estate and Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Triveni Real Estate and Developers Private Limited, buy the company report.
Financials of Triveni Real Estate and Developers Private Limited
FY 2019 filings availableTriveni Real Estate and Developers Private Limited reported revenue of ₹90.8 Lakh (up 106% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 106% in the latest year. EBITDA rose 338% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹24.01 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹23.62 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 26.4% | |||
| Net Profit Margin | -26% | |||
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To see the full financial statements and ratios of Triveni Real Estate and Developers Private Limited, buy the company report.
Board of directors of Triveni Real Estate and Developers Private Limited
Triveni Real Estate and Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajan Kulangaramury Thomas Also directs: Matha Mercantile Private Limited | Managing Director | 23 Jun 2011 | 15 Years 4 Months | Current |
| Rajan Daniel Nadavallil | Director | 23 Jun 2011 | 15 Years 4 Months | Current |
| Vijayachandran Karayil | Director | 23 Jun 2011 | 15 Years 4 Months | Current |
Peer comparison
Triveni Real Estate and Developers Private Limited is compared with the 4 companies closest to it by revenue in the Manufacturing industry (Construction Materials, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kilburn Management Services Pvt.Ltd. | ₹90.91 Lakh (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Neon Properties Pvt Ltd | ₹90.88 Lakh (FY 2025) | -68.0% | Mumbai, Maharashtra, India | |||
| Triveni Real Estate and Developers Private Limitedthis company | ₹90.8 Lakh (FY 2018) | -₹23.62 Lakh | -26% | 106.0% | Kanjirappally, Kerala, India | |
| SS Technopark Private Limited | ₹90.68 Lakh (FY 2023) | 1285.0% | New Delhi, Delhi, India | |||
| BCS Holdings Private Limited | ₹90.59 Lakh (FY 2025) | -6.0% | New Delhi, Delhi, India |
To see the full peer comparison of Triveni Real Estate and Developers Private Limited, buy the company report.
Auditor
Triveni Real Estate and Developers Private Limited is audited by P S VENKATASUBRAMANIAN & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P S VENKATASUBRAMANIAN & CO | FY 2016 | 005512S |
Shareholding
The shareholding of Triveni Real Estate and Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Triveni Real Estate and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2015 | 10591893 | The South Indian Bank Ltd | ₹25 Lakh | Open | |
| 26 Nov 2014 | 10554073 | The South Indian Bank Ltd | ₹27.64 Lakh | Open | |
| 30 May 2014 | 10516465 | South Indian Bank Limited | ₹1 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Triveni Real Estate and Developers Private Limited has 1 court case on record: 1 filed by Triveni Real Estate and Developers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tirunelveli, Tamil Nadu | Petition | Filed by the company against KCB Trading and Transporting Private Ltd Through Its Director Biju Karunaakaran | Disposed |
To see the full case history of Triveni Real Estate and Developers 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 Triveni Real Estate and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Real Estate and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triveni Real Estate and Developers Private Limited, buy the company report.
Recent activity
Triveni Real Estate and Developers Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Rajan Daniel Nadavallil was appointed as Director on 23 Jun 2011.
Frequently asked questions
Triveni Real Estate and Developers is an active private limited company based in Kanjirappally, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 June 2011 (15+ years old) and is registered under CIN U70100KL2011PTC028684.
Triveni Real Estate and Developers has 3 current directors:
- Sajan Kulangaramury Thomas - Managing Director
- Rajan Daniel Nadavallil - Director
- Vijayachandran Karayil - Director
The latest financial statements of Triveni Real Estate and Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Triveni Real Estate and Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Real Estate and Developers is U70100KL2011PTC028684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Real Estate and Developers has 1 court case on record: 1 filed by the company.
Triveni Real Estate and Developers was incorporated on 23 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Triveni Real Estate and Developers by revenue are Kilburn Management Services Pvt.Ltd, Neon Properties Pvt Ltd, SS Technopark Private Limited, BCS Holdings Private Limited, all in the Manufacturing industry (Construction Materials, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Rajan Daniel Nadavallil was appointed as Director on 23 Jun 2011. Sajan Kulangaramury Thomas was appointed as Managing Director on 23 Jun 2011. Vijayachandran Karayil was appointed as Director on 23 Jun 2011.
Triveni Real Estate and Developers can be reached through the website tradco.in. Its registered office is in Kanjirappally, Kerala, India.
The registered office of Triveni Real Estate and Developers is at 1st Floor Opp.Kadampuzha Hospital Kurisunkal Kanjirapally, Kanjirappally, Kerala, India – 686507.
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