TRV Corporation Private Limited
About TRV Corporation Private Limited
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TRV Corporation Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 26 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52335KL2012PTC031084.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Trv Logistics Private Limited. It is led by directors including Ajit Pandalai (Managing Director) and Bindu Erassery Gopalakrishnan.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kochi, Kerala.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.45 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net loss of ₹14.85 Lakh (net margin -10.3%) and EBITDA of ₹3.08 Lakh (EBITDA margin 2.1%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹1.25 Cr on record. Court records list 23 cases involving the company, including 22 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
TRV Corporation has one previous CIN (Corporate Identification Number): U63090KL2012PTC031084. The current CIN is U52335KL2012PTC031084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52335KL2012PTC031084 | Current |
| U63090KL2012PTC031084 | Previous |
Contact details
TRV Corporation Private Limited's registered office is in Kochi, Kerala.
- Registered AddressAzhakanthara House 37/3075/B Ponoth Road Azhakanthara Lane Kaloor P, O, Kochi, Kerala, India – 682017
- IndustryTrading, Retailers, Retail Trading
- 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 TRV Corporation is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of TRV Corporation Private Limited, buy the company report.
Financials of TRV Corporation Private Limited
FY 2018 filings availableTRV Corporation Private Limited reported revenue of ₹1.45 Cr (down 58% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 58% fall in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
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| Total Expenses | ||||
| EBITDA | ₹3.08 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹14.85 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
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| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.1% | |||
| Net Profit Margin | -10.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| 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 TRV Corporation Private Limited, buy the company report.
Board of directors of TRV Corporation Private Limited
TRV Corporation has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Pandalai Also directs: Institute for Generative Leadership - India LLP | Managing Director | 15 Jan 2014 | 12 Years 9 Months | Current |
| Bindu Erassery Gopalakrishnan Also directs: Milieu Care India Private Limited | Director | 26 Apr 2012 | 14 Years 6 Months | Current |
| Azhakantharahouse Viswambaran Vinod | Director | 26 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10490300 | Dhanlaxmi Bank Limited | ₹1.25 Cr | Open |
To see the full charge records of TRV Corporation Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
TRV Corporation Private Limited has 23 court cases on record: 22 filed by TRV Corporation, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (3 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Daikin Airconditioning India Pvt Ltd, Rep by Its Assistant GM B. Vasudevan | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of TRV Corporation 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 TRV Corporation 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 TRV Corporation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TRV Corporation Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Ajit Pandalai was appointed as Managing Director on 15 Jan 2014.
Frequently asked questions
TRV Corporation is an active private limited company based in Kochi, Kerala, India. The company works in retailers, within the trading industry. It was incorporated on 26 April 2012 (14+ years old) and is registered under CIN U52335KL2012PTC031084.
TRV Corporation has 3 current directors:
- Ajit Pandalai - Managing Director
- Bindu Erassery Gopalakrishnan - Director
- Azhakantharahouse Viswambaran Vinod - Director
The latest financial statements of TRV Corporation on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of TRV Corporation is U52335KL2012PTC031084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TRV Corporation has 23 court cases on record: 22 filed by the company and 1 filed against it. Most are in the district courts.
TRV Corporation was incorporated on 26 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajit Pandalai was appointed as Managing Director on 15 Jan 2014. Azhakantharahouse Viswambaran Vinod ceased to be Managing Director on 14 Jan 2014. Azhakantharahouse Viswambaran Vinod was appointed as Director on 26 Apr 2012. TRV Corporation has 4 board changes on record in total.
The registered office of TRV Corporation is at Azhakanthara House 373075B Ponoth Road Azhakanthara Lane Kaloor P, O, Kochi, Kerala, India – 682017.
TRV Corporation operates in the trading industry, in the retailers segment.
TRV Corporation has open charges of ₹1.25 Cr and no satisfied charges on record as per latest MCA filings.
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