It is a financial services public limited company based in Madras, Tamil Nadu, India, established in 1990.
1990 | Madras, Tamil Nadu, India | ActiveIndma Transworld Limited, a active public limited company, was established on 24 October 1990 in Madras, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U63090TN1990PLC019811. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹1.52 Cr.
It upholds a compliant status. Its leadership includes Suresh Kumar Bafana (Director), Kamlesh Kumar Bafna (Managing Director), Kushal Kumar Bafna (Director). It holds no open charges and ₹9.45 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 41, Thirupalli Street,, Madras, Tamil Nadu, 600079.
U63090TN1990PLC019811
019811
24 October 1990
₹6.00 Cr
₹1.52 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Kumar Bafana | Director | 24 Oct 1990 | Current |
| Kamlesh Kumar Bafna | Managing Director | 16 May 1994 | Current |
| Kushal Kumar Bafna | Director | 27 Apr 2002 | Current |
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Indma Transworld Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Indma Transworld had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,454,200.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 1997 | Indian Overseas Bank | ₹6.50 M | Satisfied |
| 17 Mar 1994 | Indian Overseas Bank | ₹2.50 M | Satisfied |
| 16 Jul 1992 | Indian Overseas Bank | ₹0.45 M | Satisfied |
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Indma Transworld Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Indma Transworld Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
A charge registered on 15 Oct 1997 via Charge ID 90282957 with Indian Overseas Bank was fully satisfied on 02 Dec 2010. was recorded as a recent event.
Progress on A charge registered on 17 Mar 1994 via Charge ID 90283538 with Indian Overseas Bank was fully satisfied on 02 Dec 2010. was documented.
The activity A charge registered on 16 Jul 1992 via Charge ID 90283459 with Indian Overseas Bank was fully satisfied on 02 Dec 2010. was completed.
The activity A charge with Indian Overseas Bank of Rs. 0.65 Cr registered on 15 Oct 1997 with Charge ID 90282957 was modified on 26 Mar 2004. was completed.
The CIN of Indma Transworld Limited is U63090TN1990PLC019811.
Indma Transworld Limited is headquartered at 41, Thirupalli Street,, Madras, Tamil Nadu, 600079.
Indma Transworld Limited was incorporated on 24 October 1990.
The current directors of Indma Transworld Limited are
The primary industry of Indma Transworld Limited is Financial And Insurance Service.
Indma Transworld Limited is unlisted.
The authorized capital of Indma Transworld Limited is ₹6.00 Cr, and the paid-up capital is ₹1.52 Cr.
The compliance status of Indma Transworld Limited is Compliant.
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