Transword Finvest Ltd.
About Transword Finvest Ltd.
Data last updated:
Transword Finvest Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 June 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1992PLC055684.
The company had an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2 Lakh. It was led by director Renu Monga.
The registered office was at P 2 New C I T Road2Nd Floor, Kolkata, West Bengal, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Transword Finvest Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressP 2 New C I T Road2Nd Floor, Kolkata, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Transword Finvest Ltd.
Year-wise financial statements and ratios of Transword Finvest Ltd. are in the company report Buy the company report.
Board of directors of Transword Finvest Ltd.
Transword Finvest has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Monga | Director | 06 Dec 1995 | 30 Years 11 Months | As last reported |
Legal cases
Transword Finvest Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Varanasi Commercial Ltd. | Disposed |
To see the full case history of Transword Finvest Ltd., 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 Transword Finvest Ltd.; 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 Transword Finvest Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transword Finvest Ltd. has 1 board change on record since 1995: 1 appointment. The latest: Renu Monga was appointed as Director on 06 Dec 1995.
Frequently asked questions
Transword Finvest has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Transword Finvest was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 June 1992 and is registered under CIN U65993WB1992PLC055684. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Transword Finvest was incorporated on 11 June 1992. It is registered with the Registrar of Companies, Kolkata.
Transword Finvest had 1 director:
- Renu Monga - Director
The CIN (Corporate Identification Number) of Transword Finvest is U65993WB1992PLC055684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transword Finvest is at P 2 New C I T Road2Nd Floor, Kolkata, West Bengal, India.
Transword Finvest operated in the financial services industry, in the other financial intermediation segment.
Transword Finvest has 1 court case on record: 1 filed against it.
Renu Monga was appointed as Director on 06 Dec 1995.
Transword Finvest can be reached at its registered office: P 2 New C I T Road2Nd Floor, Kolkata, West Bengal, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
