Transworld Solutions India Private Limited
About Transworld Solutions India Private Limited
Data last updated:
Transworld Solutions India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 10 January 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2000PTC043921. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47 Lakh. It was led by directors Mani Palani and Padmanabhan.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 37/1 Teledata Tower Velachery Tambaram Main Road Velachery, Chennai, Tamil Nadu, India – 600042.
Company details
Contact details
Transworld Solutions India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address37/1 Teledata Tower Velachery Tambaram Main Road Velachery, Chennai, Tamil Nadu, India – 600042
- IndustryInformation Technology, IT Products Retail & Distribution, Application Development & Software Solutions
- 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 Transworld Solutions India Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transworld Solutions India Private Limited, buy the company report.
Board of directors of Transworld Solutions India Private Limited
Transworld Solutions India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Palani | Director | 04 Jun 2008 | 18 Years 4 Months | As last reported |
| Padmanabhan | Director | 03 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Transworld Solutions India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transworld Solutions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transworld Solutions India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transworld Solutions India Private Limited, buy the company report.
Recent activity
Transworld Solutions India Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Mani Palani was appointed as Director on 04 Jun 2008.
Frequently asked questions
Transworld Solutions India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transworld Solutions India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 10 January 2000 and is registered under CIN U72200TN2000PTC043921. The company has been struck off by the Registrar of Companies and is no longer operational.
Transworld Solutions India had 2 directors:
- Mani Palani - Director
- Padmanabhan - Director
The CIN (Corporate Identification Number) of Transworld Solutions India is U72200TN2000PTC043921. 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 Transworld Solutions India is at 371 Teledata Tower Velachery Tambaram Main Road Velachery, Chennai, Tamil Nadu, India – 600042.
Transworld Solutions India was incorporated on 10 January 2000. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Transworld Solutions India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
No. Transworld Solutions India has 1 GST registration on record and it is cancelled or inactive.
Transworld Solutions India operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.
Mani Palani was appointed as Director on 04 Jun 2008. Seshagiri Rao ceased to be Director on 04 Jun 2008. Padmanabhan was appointed as Director on 03 Nov 2004.