Transworld Education Academy Private Limited
About Transworld Education Academy Private Limited
Data last updated:
Transworld Education Academy Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the k-12 and higher education institutions segment of the education sector. It was incorporated on 24 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U80301PN2000PTC014661.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It was formerly known as Transworld Education Exchange Network Private Limited.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office is at N M Wadia Hospital Campus 283 Shukrawar Peth, Pune, Maharashtra, India – 411002.
As per MCA filings, the company has open charges of ₹1.24 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Transworld Education Academy Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressN M Wadia Hospital Campus 283 Shukrawar Peth, Pune, Maharashtra, India – 411002
- IndustryEducation, K-12 & Higher Education Institutions
- 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 Education Academy Private Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transworld Education Academy Private Limited, buy the company report.
Board of directors of Transworld Education Academy Private Limited
No directors are listed for Transworld Education Academy in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2007 | 10106951 | Icici Bank Limited | ₹90 Lakh | Open | |
| 27 May 2005 | 90093198 | Icici Bank Limited | ₹33.79 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Transworld Education Academy Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Reliance Capital Ltd. | Disposed |
| Supreme Court | Court case | Filed against the company by Commissioner of Ce and St Pune II | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Indraprastha Co. Op. HSG. Soc. Ltd. Through Atmaram Baburao Khandekar and 1 other | Pending |
| District court, Pune, Maharashtra | Court case (Civil Revn.) | Filed against the company by an individual | Disposed |
To see the full case history of Transworld Education Academy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transworld Education Academy 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 Education Academy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Transworld Education Academy is an active private limited company based in Pune, Maharashtra, India. The company works in k-12 and higher education institutions, within the education industry. It was incorporated on 24 March 2000 (26+ years old) and is registered under CIN U80301PN2000PTC014661.
The latest financial statements of Transworld Education Academy on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transworld Education Academy is U80301PN2000PTC014661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Education Academy has 6 court cases on record: 6 filed against it. 2 are pending. Most are in the district courts.
Transworld Education Academy was incorporated on 24 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Transworld Education Academy is at N M Wadia Hospital Campus 283 Shukrawar Peth, Pune, Maharashtra, India – 411002.
Transworld Education Academy operates in the education industry, in the k-12 and higher education institutions segment.
Transworld Education Academy has open charges of ₹1.24 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Transworld Education Academy is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
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