Transworld Leasing Limited
About Transworld Leasing Limited
Data last updated: 24 July 2025
Transworld Leasing Limited was a public limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 11 November 1985.
Registered with ROC Hyderabad under CIN U65910TG1985PLC005946.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹35.93 Lakh.
Office: 10 – 3 – 280 Flat No.202 – . Humayun Nagar, Hyderabad, Telangana, India – 500028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10 – 3 – 280 Flat No.202 – . Humayun Nagar, Hyderabad, Telangana, India – 500028
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transworld Leasing Limited
Transworld Leasing Limited has one previous CIN (Corporate Identification Number): U65910AP1985PLC005946. The current CIN is U65910TG1985PLC005946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1985PLC005946 | Current |
| U65910AP1985PLC005946 | Previous |
Board of Directors of Transworld Leasing Limited
The Directors information for Transworld Leasing Limited provides insights into the leadership structure and governance of the organization.
Financials of Transworld Leasing Limited
Ten-year financial statements for Transworld Leasing Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Transworld Leasing Limited
Transworld Leasing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Leasing Limited
View historical data on people associated with Transworld Leasing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Leasing Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transworld Leasing Limited
GST registrations and filing compliance for Transworld Leasing Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Leasing Limited
Credit ratings, litigation, and regulatory alerts for Transworld Leasing Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transworld Leasing Limited
MSME payment history for Transworld Leasing Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transworld Leasing Limited
Corporate group structure for Transworld Leasing Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transworld Leasing Limited
MCA filings and documents for Transworld Leasing Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transworld Leasing Limited
Frequently Asked Questions about Transworld Leasing Limited
Transworld Leasing Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transworld Leasing Limited is a struck-off public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 11 November 1985 and is registered under CIN U65910TG1985PLC005946. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transworld Leasing Limited is U65910TG1985PLC005946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transworld Leasing Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 10 – 3 – 280 Flat No.202 – . Humayun Nagar, Hyderabad, Telangana, India – 500028.
Transworld Leasing Limited can be reached at the registered office: 10 – 3 – 280 Flat No.202 – . Humayun Nagar, Hyderabad, Telangana, India – 500028.