Travancore Builders - Company overview

Travancore Builders (legal name: Travancore Builders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

2006-08-08 Kochi, Kerala Active Unlisted Active Compliant
Connect MCP
TB Travancore Builders

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -88.8%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 96.2%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 57.1%
FY 2023
NET WORTH
₹5–10 Cr
▼ -0.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 27.5%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-15.46 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
20 Years 1 Months
since 2006-08-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-25 15:15:37
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
6
16.96 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Travancore Builders covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (35), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAMES GEORGE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Travancore Builders Company identity, industry, contact, and registration details from MCA and company records.

Travancore Builders (legal name: Travancore Builders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74210KL2006PTC019712). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 08, 2006 (20+ years old), based in Kochi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Travancore Builders Private Limited Travancore House, Kochi, Kerala - 682032
  • Website travancorebuilders.com
Legal NameTravancore Builders Private Limited
CIN / LLPINU74210KL2006PTC019712
Company No.019712
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-08-08
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Travancore Builders (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2006-08-08 | DIN: 02071440
M
Managing Director | Since 2006-08-08 | DIN: 02072124

Financial Performance of Travancore Builders Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -88.8%
P&L Loss · ₹1–10 Lakh ▲ 96.2%
EBITDA ₹50 Lakh–1 Cr ▲ 57.1%
Net worth ₹5–10 Cr ▼ -0.3%

Charges of Travancore Builders Open and satisfied charges registered against the company with MCA.

The Catholic Syrian Bank Limited : 5.00 cr
Bank Of India Ernakulam Mid Corporate Branch : 5.00 cr
The Federal Bank Ltd : 2.75 cr
The Federal Bank Ltd. : 1.50 cr
State Bank Of India : 1.25 cr
Open Charges: 1 Satisfied Charges: 6
Open -15.46 cr
Satisfied 16.96 cr
LenderAmountStatus
The Catholic Syrian Bank Limited
Creation Date: 18 Oct 2014
5.00 cr Closed
State Bank Of India
Creation Date: 19 Sep 2014
1.25 cr Closed
Bank Of India Ernakulam Mid Corporate Branch
Creation Date: 14 Dec 2012
5.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Travancore Builders Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Travancore Builders Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Travancore Builders Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Travancore Builders EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Travancore Builders GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Travancore Builders Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Travancore Builders MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Travancore Builders Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Travancore Builders Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Travancore Builders?
The Corporate Identification Number (CIN) for Travancore Builders is U74210KL2006PTC019712. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 019712 as per MCA.
When was Travancore Builders incorporated?
Travancore Builders was incorporated 20 years 1 month ago on 08 Aug 2006.
Who are the current board members and directors of Travancore Builders?
Travancore Builders shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Travancore Builders?
Travancore Builders is registered in Kochi, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Travancore Builders?
The official website of Travancore Builders is https://travancorebuilders.com.
What is the ROC code of Travancore Builders?
Travancore Builders ROC code is Roc Ernakulam.
What is the company classification of Travancore Builders?
Travancore Builders is classified as Private Limited Indian Non-Government Company.
Travancore Builders - is it listed or unlisted?
Travancore Builders is a Unlisted company.
What is the current status of Travancore Builders?
Travancore Builders is currently Active and registered in Kochi, Kerala, India.
What industry or business activity is Travancore Builders associated with?
Travancore Builders lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Travancore Builders have GST registrations on file?
Travancore Builders shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Travancore Builders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Travancore Builders.
How do I contact Travancore Builders?
Use the official website at https://travancorebuilders.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Travancore Builders?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Travancore Builders?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.