It is a financial services public limited company based in Kollam, Kerala, India, established in 1990.
1990 | Kollam, Kerala, India | Under LiquidationTransworld 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.
U65921KL1990PLC011863
011863
24 January 1990
₹5.00 Cr
₹5.00 Cr
Roc Ernakulam
Unlisted
Under Liquidation
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| 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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₹100,000,000.00
₹58,770,000.00
| 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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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 14 years 11 months . was recorded as a recent event.
Progress on 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 documented.
Progress on Transworld Hire Purchase India Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records. was documented.
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.
Progress on A charge registered on 27 May 1997 via Charge ID 90022304 with Canara Bank was fully satisfied on 29 Jul 2009. was documented.
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.
The CIN of Transworld Hire Purchase India Limited is U65921KL1990PLC011863.
Transworld Hire Purchase India Limited is headquartered at Business Building, Kc 579/Xvii Beach Road, Kollam, Kerala, 691001.
Transworld Hire Purchase India Limited was incorporated on 24 January 1990.
The current directors of Transworld Hire Purchase India Limited are
The primary industry of Transworld Hire Purchase India Limited is Financial Services.
Transworld Hire Purchase India Limited is unlisted.
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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