Travancore Refineries Private Limited - Company overview

Travancore Refineries Private Limited is an active private limited company registered with ROC Ernakulam on 30 March 2023, about 3 years ago…

2023-03-30 Quilandy, Kerala Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-03-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Travancore Refineries Private Limited 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Refineries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Travancore Refineries Private Limited is an active private limited company registered with ROC Ernakulam on 30 March 2023, about 3 years ago. Its registered office is at Door No 14/164, Ambadi House, Kudakkal Near Paradevadha Temple, Quilandy, Kerala.

Infyner groups it under Footwear, in the Manufacturing segment.

It has two directors - Gangadharan Nair and Sobhana Olayat - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Kottumpurath Agrotech LLP and Malabar Refineries Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Footwear •••••••• ••••••••
  • Location Door No 14/164, Ambadi House, Kudakkal Near Paradevadha Temple, Quilandy, Kerala - 673315
Legal NameTravancore Refineries Private Limited
CIN / LLPINU19209KL2023PTC080638
Company No.080638
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-03-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

G
Gangadharan Nair
Director | Since 2023-03-30 | DIN: 02438229
S
Sobhana Olayat
Director | Since 2023-03-30 | DIN: 10037526

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

Board Overlap From MCA / Compliance Filings

Kottumpurath Agrotech Llp 2 Shared Directors
Malabar Refineries Private Limited 2 Shared Directors
Sree Kottumpurath Finance Private Limited 2 Shared Directors
Kurumbranad Super Speciality Hospital & Institute Private Limited 1 Shared Director
Sree Kottumpurath Communications Private Limited 1 Shared Director

MSME Payment Delays by Travancore Refineries Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Travancore Refineries Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Travancore Refineries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Travancore Refineries Private Limited?
MCA does not publish an "owner" field. Travancore Refineries Private Limited is run by its directors, Gangadharan Nair and Sobhana Olayat. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Travancore Refineries Private Limited?
Travancore Refineries Private Limited has two current directors: Gangadharan Nair (since March 2023) and Sobhana Olayat (since March 2023).
What is CIN of Travancore Refineries Private Limited?
The CIN of Travancore Refineries Private Limited is U19209KL2023PTC080638. Reading it left to right: U means it is not listed, 19209 is the industry code it registered under, KL is Kerala, 2023 is the year it was registered, PTC is the company type and 080638 is its registration number.
When was Travancore Refineries Private Limited incorporated?
Travancore Refineries Private Limited was incorporated on 30 March 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Travancore Refineries Private Limited?
The registered office on MCA records is Door No 14/164, Ambadi House, Kudakkal Near Paradevadha Temple, Quilandy, Kerala - 673315.
What is the current status of Travancore Refineries Private Limited?
MCA shows Travancore Refineries Private Limited as Active.
What is the contact number or email for Travancore Refineries Private Limited?
You can post to its registered office at Door No 14/164, Ambadi House, Kudakkal Near Paradevadha Temple, Quilandy, Kerala - 673315.
What industry or business activity is Travancore Refineries Private Limited associated with?
It is grouped under Footwear, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Travancore Refineries Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Travancore Refineries Private Limited?
MCA shows no charges registered against Travancore Refineries Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Travancore Refineries Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Travancore Refineries Private Limited?
5 companies share directors with Travancore Refineries Private Limited. Among them are Kottumpurath Agrotech LLP, Malabar Refineries Private Limited, Sree Kottumpurath Finance Private Limited and 2 more.
How can I get the financial details of Travancore Refineries Private Limited?
No financial statements for Travancore Refineries Private Limited are on record with us yet.
Travancore Refineries Private Limited - is it listed or unlisted?
Travancore Refineries Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Travancore Refineries Private Limited?
Travancore Refineries Private Limited is registered with ROC Ernakulam.
What is the company classification of Travancore Refineries Private Limited?
MCA classifies Travancore Refineries Private Limited as: Private Limited Indian Non-Government Company.

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.