Transworld Hire Purchase India Limited - Company Profile

It is a financial services public limited company based in Kollam, Kerala, India, established in 1990.
1990 Kollam, Kerala, India Under Liquidation
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About Transworld Hire Purchase India Limited

Transworld Hire Purchase India Limited, a under liquidation public limited company, was established on 24 January 1990 in Kollam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65921KL1990PLC011863. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Its leadership includes Menonveedu Karthyayani Santhakumari Kunjamma (Director), Sobhanan Pillai Madhavan Pillai Sasidharan Pillai (Director), Vijayakumaran Pillai Kochukrishna Pillai Madhavan Pillai (Director). It holds ₹10.00 Cr open charges and ₹5.88 Cr settled loans. Its latest AGM occurred on 28 September 2009, with the balance sheet filed on 31 March 2009. It is based at Business Building, Kc 579/Xvii Beach Road, 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

    U65921KL1990PLC011863

  • Registration Number

    011863

  • Incorporation Date

    24 January 1990

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 36 Year, 29 Days
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 5.88 Cr
Company report

Transworld Hire Purchase India Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Transworld Hire Purchase India Limited?
Current Directors
Name Designation Appointment Date Status
Menonveedu Karthyayani Santhakumari Kunjamma Director 03 Jan 2011 Current
Sobhanan Pillai Madhavan Pillai Sasidharan Pillai Director 20 Jul 1992 Current
Vijayakumaran Pillai Kochukrishna Pillai Madhavan Pillai Director 20 Jul 1992 Current
Kishorkumar Parameswaran Pillai Director 24 Jan 1990 Current
Sundaram Pillai Madhavan Pillai Kochukrishna Pillai Managing Director 24 Jan 1990 Current

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Financial Performance of Transworld Hire Purchase India.

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Transworld Hire Purchase India revenue growth over time
Transworld Hire Purchase India 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 Hire Purchase India?

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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

₹100,000,000.00

Satisfied Charges

₹58,770,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2009 Indian Bank ₹10.00 Cr Open
16 Mar 2007 Uco Bank ₹3.42 M Satisfied
17 Oct 2006 Uco Bank ₹4.00 Cr Satisfied
11 Sep 2001 The Dhanalakshmi Bank Ltd. ₹1.35 M Satisfied
16 Aug 1999 The Dhanalakshmi Bank Ltd. ₹1.00 Cr Satisfied

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How Many Employees Work at Transworld Hire Purchase India?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Transworld Hire Purchase India
Recent Activity within the Organization
  • Director Appointment

    The activity Menonveedu Karthyayani Santhakumari Kunjamma was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Charges

    The activity A charge with Indian Bank of Rs. 10.00 Cr registered on 16 Jul 2009 with Charge ID 10170237 was modified on 11 Aug 2010. was completed.

  • Annual General Meeting

    Transworld Hire Purchase India Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 17 Oct 2006 via Charge ID 10080136 with Uco Bank was fully satisfied on 28 Aug 2009. was completed.

  • Charges

    A charge registered on 27 May 1997 via Charge ID 90022304 with Canara Bank was fully satisfied on 29 Jul 2009. was recorded as a recent event.

  • Charges

    The activity A charge registered on 11 Sep 2001 via Charge ID 90022697 with The Dhanalakshmi Bank Ltd. was fully satisfied on 27 Jul 2009. was completed.

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Frequently Asked Questions
What is the CIN of Transworld Hire Purchase India Limited?

The CIN of Transworld Hire Purchase India Limited is U65921KL1990PLC011863.

Where is Transworld Hire Purchase India Limited headquartered?

Transworld Hire Purchase India Limited is headquartered at Business Building, Kc 579/Xvii Beach Road, Kollam, Kerala, 691001.

When was Transworld Hire Purchase India Limited incorporated?

Transworld Hire Purchase India Limited was incorporated on 24 January 1990.

Who are the current directors of Transworld Hire Purchase India Limited?

The current directors of Transworld Hire Purchase India Limited are

What is the primary industry of Transworld Hire Purchase India Limited?

The primary industry of Transworld Hire Purchase India Limited is Financial Services.

Is Transworld Hire Purchase India Limited a listed company?

Transworld Hire Purchase India Limited is unlisted.

What is the capital structure of Transworld Hire Purchase India Limited?

The authorized capital of Transworld Hire Purchase India Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

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