Transworld Credit And Investment Company P Ltd - Company Profile

It is a financial services private limited company based in Kollam, Kerala, India, established in 1984.
1984 Kollam, Kerala, India Active
Last Updated:
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About Transworld Credit And Investment Company P Ltd

Transworld 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993KL1984PTC004004

  • Registration Number

    004004

  • Incorporation Date

    02 July 1984

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.34 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.34 Cr
  • Company Age 41 Year, 7 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 3.25 Cr
Company report

Transworld Credit And Investment Company P Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Transworld Credit And Investment Company P Ltd?
Current Directors
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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Financial Performance of Transworld Credit And Investment Company P.

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Transworld Credit And Investment Company P revenue growth over time
Transworld Credit And Investment Company P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transworld Credit And Investment Company P?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹32,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 2.50 Cr
  • Unnikrishnan Nair B : 0.75 Cr
Latest Charge Details
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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How Many Employees Work at Transworld Credit And Investment Company P?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Transworld Credit And Investment Company P
Recent Activity within the Organization
  • Annual General Meeting

    The activity 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 completed.

  • Balance Sheet

    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.

  • Charges

    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.

  • Charges

    Progress on A charge with Unnikrishnan Nair B amounted to Rs. 0.75 Cr with Charge ID 90018545 was registered on 16 Feb 2002. was documented.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Transworld Credit And Investment Company P Ltd?

The CIN of Transworld Credit And Investment Company P Ltd is U65993KL1984PTC004004.

Where is Transworld Credit And Investment Company P Ltd headquartered?

Transworld Credit And Investment Company P Ltd is headquartered at Business Building, Kc 579/Xviii, Beach Road, Kollam, Kollam, Kerala, 691001.

When was Transworld Credit And Investment Company P Ltd incorporated?

Transworld Credit And Investment Company P Ltd was incorporated on 02 July 1984.

Who are the current directors of Transworld Credit And Investment Company P Ltd?

The current directors of Transworld Credit And Investment Company P Ltd are

What is the primary industry of Transworld Credit And Investment Company P Ltd?

The primary industry of Transworld Credit And Investment Company P Ltd is Financial Services.

Is Transworld Credit And Investment Company P Ltd a listed company?

Transworld Credit And Investment Company P Ltd is unlisted.

What is the capital structure of Transworld Credit And Investment Company P Ltd?

The authorized capital of Transworld Credit And Investment Company P Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.34 Cr.

What is the compliance status of Transworld Credit And Investment Company P Ltd?

The compliance status of Transworld Credit And Investment Company P Ltd is Active Non-Compliant.

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