It is a financial services private limited company based in Kollam, Kerala, India, established in 1984.
1984 | Kollam, Kerala, India | ActiveTransworld Credit And Investment Company P Ltd, a active private limited company, was established on 02 July 1984 in Kollam, Kerala, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993KL1984PTC004004. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.34 Cr.
It upholds a active non-compliant status. Its leadership includes Sobhanan Pillai Madhavan Pillai Sasidharan Pillai (Managing Director), Vijayakumaran Pillai Kochukrishna Pillai Madhavan Pillai (Director), Sundaram Pillai Madhavan Pillai Kochukrishna Pillai (Director). It holds ₹3.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Business Building, Kc 579/Xviii, Beach Road, Kollam, Kollam, Kerala, 691001.
U65993KL1984PTC004004
004004
02 July 1984
₹1.50 Cr
₹1.34 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sobhanan Pillai Madhavan Pillai Sasidharan Pillai | Managing Director | 02 Jul 1984 | Current |
| Vijayakumaran Pillai Kochukrishna Pillai Madhavan Pillai | Director | 02 Jul 1984 | Current |
| Sundaram Pillai Madhavan Pillai Kochukrishna Pillai | Director | 02 Jul 1984 | Current |
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₹32,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2002 | Unnikrishnan Nair B | ₹7.50 M | Open |
| 12 Jun 1989 | Uco Bank | ₹2.50 Cr | Open |
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Transworld Credit And Investment Company P Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was recorded as a recent event.
Progress on Transworld Credit And Investment Company P Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam. was documented.
A charge with Uco Bank of Rs. 2.50 Cr registered on 12 Jun 1989 with Charge ID 90015730 was modified on 08 Mar 2006. was recorded as a recent event.
A charge with Unnikrishnan Nair B amounted to Rs. 0.75 Cr with Charge ID 90018545 was registered on 16 Feb 2002. was recorded as a recent event.
The activity A charge with Unnikrishnan Nair B of Rs. 0.75 Cr registered on 16 Feb 2002 with Charge ID 90018545 was modified on 16 Feb 2002. was completed.
The activity A charge with Uco Bank amounted to Rs. 2.50 Cr with Charge ID 90015730 was registered on 12 Jun 1989. was completed.
The CIN of Transworld Credit And Investment Company P Ltd is U65993KL1984PTC004004.
Transworld Credit And Investment Company P Ltd is headquartered at Business Building, Kc 579/Xviii, Beach Road, Kollam, Kollam, Kerala, 691001.
Transworld Credit And Investment Company P Ltd was incorporated on 02 July 1984.
The current directors of Transworld Credit And Investment Company P Ltd are
The primary industry of Transworld Credit And Investment Company P Ltd is Financial Services.
Transworld Credit And Investment Company P Ltd is unlisted.
The authorized capital of Transworld Credit And Investment Company P Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.34 Cr.
The compliance status of Transworld Credit And Investment Company P Ltd is Active Non-Compliant.
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