It is a trading private limited company based in Kochi, Kerala, India, established in 2012.
2012 | Kochi, Kerala, India | ActiveTrv Corporation Private Limited, a active private limited company, was established on 26 April 2012 in Kochi, Kerala, India. Engaging in retailers within the trading sector, it holds CIN: U52335KL2012PTC031084. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Formerly known as Trv Logistics Private Limited. It upholds a active non-compliant status. Its leadership includes Ajit Pandalai (Managing Director), Bindu Erassery Gopalakrishnan (Director), Azhakantharahouse Viswambaran Vinod (Director). Past directors included Azhakantharahouse Viswambaran Vinod. It holds ₹1.25 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Azhakanthara House, 37/3075/B Ponoth Road, Azhakanthara Lane, Kaloor P, O, Kochi, Kerala, 682017.
U52335KL2012PTC031084
031084
26 April 2012
₹1.00 M
₹0.50 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Trv Corporation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajit Pandalai | Managing Director | 15 Jan 2014 | Current |
| Bindu Erassery Gopalakrishnan | Director | 26 Apr 2012 | Current |
| Azhakantharahouse Viswambaran Vinod | Director | 26 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 14 Jan 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Trv Corporation's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Trv Corporation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹12,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Dhanlaxmi Bank Limited | ₹1.25 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Trv Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Trv Corporation, 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 Trv Corporation's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Trv Corporation Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.
Progress on Trv Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was documented.
Progress on A charge with Dhanlaxmi Bank Limited of Rs. 12.50 M registered on 28 Mar 2014 with Charge ID 10490300 was modified on 15 Jul 2016. was documented.
A charge with Dhanlaxmi Bank Limited amounted to Rs. 12.50 M with Charge ID 10490300 was registered on 28 Mar 2014. was recorded as a recent event.
The activity Ajit Pandalai was appointed as a Managing Director was appointed as a Managing Director on 15 Jan 2014 & has been associated with this company since 11 years 11 months . was completed.
Progress on Bindu Erassery Gopalakrishnan was appointed as a Director was appointed as a Director on 26 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.
The CIN of Trv Corporation Private Limited is U52335KL2012PTC031084.
Trv Corporation Private Limited is headquartered at Azhakanthara House, 37/3075/B Ponoth Road, Azhakanthara Lane, Kaloor P, O, Kochi, Kerala, 682017.
Trv Corporation Private Limited was incorporated on 26 April 2012.
The current directors of Trv Corporation Private Limited are
The primary industry of Trv Corporation Private Limited is Trading.
Trv Corporation Private Limited is unlisted.
The authorized capital of Trv Corporation Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Trv Corporation Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX