Transworld Assurance Services Private Limited
About Transworld Assurance Services Private Limited
Data last updated: 24 July 2025
Transworld Assurance Services Private Limited was a private limited company based in Trivandrum, Kerala, 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 specialised in insurance and pension services, a part of the broader insurance sector. Incorporated on 07 July 2004.
Registered with ROC Ernakulam under CIN U67200KL2004PTC017249.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Georgey Abraham and Abraham Kodenparampil George.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: No 7 Rajeev Shylaja Road Nalanchira P.O., Trivandrum, Kerala, India – 695015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 7 Rajeev Shylaja Road Nalanchira P.O., Trivandrum, Kerala, India – 695015
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Transworld Assurance Services Private Limited
Transworld Assurance Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Georgey Abraham | Director | 05 Jul 2010 | 16 Years 1 Months | As last reported |
| Abraham Kodenparampil George | Director | 15 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Transworld Assurance Services Private Limited FY 2011 filings available
Ten-year financial statements for Transworld Assurance Services Private Limited
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Charges & Borrowings Transworld Assurance Services Private Limited
Transworld Assurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Assurance Services Private Limited
View historical data on people associated with Transworld Assurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Assurance Services Private Limited
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GST Compliance of Transworld Assurance Services Private Limited
GST registrations and filing compliance for Transworld Assurance Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Assurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Assurance Services Private Limited
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MSME Payment Delays by Transworld Assurance Services Private Limited
MSME payment history for Transworld Assurance Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transworld Assurance Services Private Limited
Corporate group structure for Transworld Assurance Services Private Limited
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MCA Filings & Documents of Transworld Assurance Services Private Limited
MCA filings and documents for Transworld Assurance Services Private Limited
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Recent Activity on Transworld Assurance Services Private Limited
Frequently Asked Questions about Transworld Assurance Services Private Limited
Transworld Assurance Services Private Limited 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 Assurance Services Private Limited is a struck-off private limited company in the insurance sector based in Trivandrum, Kerala, India. It was incorporated on 07 July 2004 and is registered under CIN U67200KL2004PTC017249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transworld Assurance Services Private Limited are:
- Georgey Abraham - Director
- Abraham Kodenparampil George - Director
The CIN (Corporate Identification Number) of Transworld Assurance Services Private Limited is U67200KL2004PTC017249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transworld Assurance Services Private Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at No 7 Rajeev Shylaja Road Nalanchira P.O., Trivandrum, Kerala, India – 695015.