Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
3.50 cr
PAID-UP CAPITAL
1.33 cr
COMPANY AGE
13 Years 1 Months
since 2013-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
6
9.22 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-22 09:10:29
Company Health Scores
Health scores for Trawealth India 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
83/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
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 Trawealth India Private Limited
Trawealth India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040KA2013PTC069190). Business overview includes Transport and Logistics (Travel & Tour Services), incorporated on May 20, 2013 (13+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.
Travel & Tour Services
- Location No.14, (Old No: 3/13) First Floor, Kaveriappa Layout Miller Tank Bund Road,, Bangalore, Karnataka - 560052
- Website trawealth.com
CIN / LLPINU63040KA2013PTC069190
Company No.069190
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Trawealth India Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Trawealth India Private Limited (2)
Charges of Trawealth India Private Limited
Hdfc Bank Limited : 2.50 cr
Indian Overseas Bank : 1.09 cr
Indnian Overseas Bank : 95.00 Lakh
Open Charges: 6
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 26 Mar 2024
|
7.00 Lakh | Open |
|
Indian Overseas Bank
Creation Date: 22 Dec 2021
|
95.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 15 Mar 2021
|
2.50 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Trawealth India Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Trawealth India Private Limited
What is CIN of Trawealth India Private Limited?
The Corporate Identification Number (CIN) for Trawealth India Private Limited is U63040KA2013PTC069190. 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 069190 as per MCA.
When was Trawealth India Private Limited incorporated?
Trawealth India Private Limited was incorporated 13 years 1 month ago on 20 May 2013.
What is paid-up capital and authorised share capital of Trawealth India Private Limited?
The paid-up capital of Trawealth India Private Limited is ₹ 13,250,240.00 and authorised share capital is ₹ 35,000,000.00.
Who are the current board members and directors of Trawealth India Private Limited?
Trawealth India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trawealth India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Trawealth India Private Limited is No.14, (Old No: 3/13) First Floor, Kaveriappa Layout Miller Tank Bund Road,, Bangalore, Karnataka, 560052, India.
What is the official website of Trawealth India Private Limited?
The official website of Trawealth India Private Limited is https://trawealth.com.
What is the ROC code of Trawealth India Private Limited?
Trawealth India Private Limited ROC code is Roc Bangalore.
What is the company classification of Trawealth India Private Limited?
Trawealth India Private Limited is classified as Private Limited Indian Non-Government Company.
Trawealth India Private Limited - is it listed or unlisted?
Trawealth India Private Limited is a Unlisted company.
What is the current status of Trawealth India Private Limited?
Trawealth India Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Trawealth India Private Limited associated with?
Trawealth India Private Limited lists activity aligned with: Transport and Logistics - Travel & Tour Services. See the Overview and Competition sections for fuller industry context.
Does Trawealth India Private Limited have GST registrations on file?
Trawealth India Private Limited 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 Trawealth India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trawealth India Private Limited.
How do I contact Trawealth India Private Limited?
Use the official website at https://trawealth.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 Trawealth India Private Limited?
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 Trawealth India Private Limited?
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.
