Transworth Management Services Private Limited
About Transworth Management Services Private Limited
Data last updated: 27 July 2025
Transworth Management Services Private Limited was a private limited company based in Kannur, Kerala, 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 service-based operations, a part of the broader services sector. Incorporated on 12 December 2013.
Registered with ROC Ernakulam under CIN U93000KL2013PTC035635.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parambath Chathankandy Nassar and Thekkethil Ashokan.
Office: T N 334A 54 Second Floor Kauser Complex, Kannur, Kerala, India – 670101.
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 AddressT N 334A 54 Second Floor Kauser Complex, Kannur, Kerala, India – 670101
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IndustryService, Other Services
- 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
Board of Directors of Transworth Management Services Private Limited
Transworth Management Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Parambath Chathankandy Nassar
Also directs:
Linspire Apparels Private Limited, Viyago Holidays Private Limited
|
Director | 12 Dec 2013 | 12 Years 7 Months | As last reported |
| Thekkethil Ashokan | Managing Director | 12 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Transworth Management Services Private Limited
Ten-year financial statements for Transworth Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Transworth Management Services Private Limited
Transworth Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworth Management Services Private Limited
View historical data on people associated with Transworth Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworth Management Services Private 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 Transworth Management Services Private Limited
GST registrations and filing compliance for Transworth Management Services Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Transworth Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Transworth Management Services Private 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 Transworth Management Services Private Limited
MSME payment history for Transworth Management Services Private 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 Transworth Management Services Private Limited
Corporate group structure for Transworth Management Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Transworth Management Services Private Limited
MCA filings and documents for Transworth Management Services Private 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 Transworth Management Services Private Limited
Frequently Asked Questions about Transworth Management Services Private Limited
Transworth Management Services Private 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.
Transworth Management Services Private Limited is a struck-off private limited company in the service sector based in Kannur, Kerala, India. It was incorporated on 12 December 2013 and is registered under CIN U93000KL2013PTC035635. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transworth Management Services Private Limited are:
- Parambath Chathankandy Nassar - Director
- Thekkethil Ashokan - Managing Director
The CIN (Corporate Identification Number) of Transworth Management Services Private Limited is U93000KL2013PTC035635. 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 Transworth Management Services Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at T N 334A 54 Second Floor Kauser Complex, Kannur, Kerala, India – 670101.