TRAVANCORE GOLD INDIA PRIVATE LIMITED having CIN U52393KL2008PTC022607 is 16 years , 11 month & 28 days old Private Indian Company incorporated on 13 Jun 2008. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,500,000. It's NIC code is 52393 (which is part of its CIN).
As per the NIC code, it is involved in Retail Sale Of Jewellery . TRAVANCORE GOLD INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-13-2023. Directors of TRAVANCORE GOLD INDIA are Muhammad sali Kunju and Ahammed basheer Madathumparambath.
TRAVANCORE GOLD INDIA ' Corporate Identification Number (CIN) is U52393KL2008PTC022607 and its registration number is 022607. Users may contact TRAVANCORE GOLD INDIA on its Email address - corporateaffairs@malabargroup.com Registered address of TRAVANCORE GOLD INDIA is 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO),,CALICUT,Kerala,India-673571. Current status of TRAVANCORE GOLD INDIA PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U52393KL2008PTC022607 |
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Company Status | Active |
Registration Number | 022607 |
Date of Incorporation | 06/13/2008 |
RoC | ROC Ernakulam |
Company Age | 16 years & 366 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 9500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Retail Sale Of Jewellery |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | corporateaffairs@malabargroup.com |
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Address | 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004 |
Website | malabargroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/16/2023 | 00016774 | *****0897F | 2 years | |
Director | 05/05/2022 | 00029147 | 3 years | ||
Director | 03/25/2023 | 01678029 | 2 years | ||
Director | 05/21/2024 | 01601026 | *****1225R | 1 years | |
Director | 09/28/2010 | 03151866 | *****4617H | 14 years | |
Director | 06/07/2023 | 07034042 | *****1231C | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,95,72,650.00 | 2 | Kerala | |
Active
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90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Converted and Dissolved
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0.00 | 2 | - | |
Active
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95,00,000.00 | 2 | Kerala | |
Strike Off
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10,00,000.00 | 1 | Kerala | |
Active
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25,00,000.00 | 1 | Kerala | |
Active
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70,00,000.00 | 1 | Kerala | |
Active
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1,00,00,000.00 | 1 | Kerala | |
Active
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95,00,000.00 | 1 | Kerala | |
Active
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95,00,000.00 | 1 | Kerala | |
Strike Off
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1,54,000.00 | 1 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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4,90,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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88,20,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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34,37,94,100.00 | 2 | Kerala |
State Bank of India
No. of Loans: 1
Total Amount: 486,300,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 2,000,000.00 cr
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 1
Total Amount: 832,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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State Bank of India | Eranhipalam | 486,300,000 | 30 Dec, 2009 | 11 Jul, 2022 | - | Open |
HDFC BANK LIMITED | Senapati Bapat Marg,Lower Parel West | 2,000,000 | 28 Dec, 2021 | - | - | Open |
KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 832,000 | 21 Oct, 2014 | - | 25 Jun, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
TRAVANCORE GOLD INDIA PRIVATE LIMITED having CIN U52393KL2008PTC022607 is 2 years month old Private Indian Company incorporated with MCA on 07 Jun 2023. TRAVANCORE GOLD INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 10,000,000 and paid-up capital is 9,500,000.
CIN of TRAVANCORE GOLD INDIA PRIVATE LIMITED is U52393KL2008PTC022607.
Address of TRAVANCORE GOLD INDIA PRIVATE LIMITED is 16/501 m, montana estate, paingottupuram, peringolam (po),,calicut,kerala,india-673571,.
The company has 11 directors/key management personnel Ahammed Madathumparambath,abdul Jaleel Rayaroth,kandoth Yasser,mohammed Shafi,muhammad Sali Kunju,khaleed Syed Mohamed,abduljallel Rayaroth,yasser Basheer,mohammed Shafi,khaleed Syed Mohamed,ahammed Basheer Madathumparambath,
Email : corporateaffairs@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
TRAVANCORE GOLD INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities