Transworld Assurance Services Private Limited
About Transworld Assurance Services Private Limited
Data last updated:
Transworld Assurance Services Private Limited was a private limited company based in Thiruvananthapuram, 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 operated in the insurance and pension services segment of the insurance sector. It was incorporated on 07 July 2004.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67200KL2004PTC017249.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No 7 Rajeev Shylaja Road Nalanchira P.O., Thiruvananthapuram, Kerala, India – 695015.
Company details
Contact details
Transworld Assurance Services Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressNo 7 Rajeev Shylaja Road Nalanchira P.O., Thiruvananthapuram, Kerala, India – 695015
- IndustryInsurance, Insurance & Pension Services
- 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 Assurance Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transworld Assurance Services Private Limited, buy the company report.
Board of directors of Transworld Assurance Services Private Limited
Transworld Assurance Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Georgey Abraham | Director | 05 Jul 2010 | 16 Years 3 Months | As last reported |
| Abraham Kodenparampil George | Director | 15 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Transworld Assurance Services 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 Assurance Services Private Limited; 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 Transworld Assurance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transworld Assurance Services Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Abraham Kodenparampil George was appointed as Director on 15 Nov 2011.
Frequently asked questions
Transworld Assurance Services 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 was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in insurance and pension services, within the insurance industry. 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.
Transworld Assurance Services had 2 directors:
- Georgey Abraham - Director
- Abraham Kodenparampil George - Director
The CIN (Corporate Identification Number) of Transworld Assurance Services is U67200KL2004PTC017249. 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 Assurance Services is at No 7 Rajeev Shylaja Road Nalanchira P.O., Thiruvananthapuram, Kerala, India – 695015.
Transworld Assurance Services was incorporated on 07 July 2004. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Transworld Assurance Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Transworld Assurance Services operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
Abraham Kodenparampil George was appointed as Director on 15 Nov 2011. Elsa Abraham ceased to be Director on 15 Nov 2011. Rajendra Babu Vasudevan ceased to be Director on 17 Jan 2011. Transworld Assurance Services has 8 board changes on record in total.
Transworld Assurance Services can be reached at its registered office: No 7 Rajeev Shylaja Road Nalanchira P.O, Thiruvananthapuram, Kerala, India – 695015.
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