Transworld Infotech Limited
About Transworld Infotech Limited
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Transworld Infotech Limited is a public limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 11 October 2000.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72300PN2000PTC015411.
The company has an authorised share capital of ₹5 Cr.
The registered office is at Pmt Complex Pimpri Chinchwad – Road Pune – 411018., Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressPmt Complex Pimpri Chinchwad – Road Pune – 411018., Maharashtra, India
- IndustryInformation Technology, Data Processing
- 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
- One PDF report, delivered after checkout
Board of Directors of Transworld Infotech Limited
No directors are listed for Transworld Infotech in the MCA records available to us.
Financials of Transworld Infotech Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transworld Infotech Limited
Transworld Infotech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Infotech Limited
Employment history and EPFO contributions of people linked to Transworld Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transworld Infotech Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Transworld Infotech Limited
Transworld Infotech Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed against the company by Vasu Infosec Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by Vasu Infosec Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Infotech Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transworld Infotech Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transworld Infotech Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transworld Infotech Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transworld Infotech Limited
Frequently Asked Questions about Transworld Infotech Limited
Transworld Infotech is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Transworld Infotech is an inactive company based in Maharashtra, India. The company works in data processing, within the information technology industry. It was incorporated on 11 October 2000 and is registered under CIN U72300PN2000PTC015411. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Transworld Infotech is U72300PN2000PTC015411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Infotech was incorporated on 11 October 2000. It is registered with the Registrar of Companies, Pune.
The registered office of Transworld Infotech is at Pmt Complex Pimpri Chinchwad – Road Pune – 411018., Maharashtra, India.
The authorised capital is ₹5 Cr.
Transworld Infotech operates in the information technology industry, in the data processing segment.
No. Transworld Infotech is not listed on any stock exchange. It is an unlisted company.
Transworld Infotech has 2 court cases on record: 2 filed against it.