TRANS CREDIT PRIVATE LIMITED
is a Private Company that was incorporated on 19 February 1991 with the Corporate Identification Number (CIN) U65991TN1991PTC020354. It has been in operation for 33 Years , 10 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
TRANS CREDIT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of TRANS CREDIT PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 020354 .Its Email address is [email protected] and its registered address is where Company is actual registered : 93-C, 164/3, TEACHERS, COLONYII, STREET, TUTICORIN, II, STREET, TUTICORIN, II, STREET TUTICORIN TN IN 0. For any Query You can reach this company by email address or Postal address.
TRANS CREDIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TRANS CREDIT PRIVATE LIMITED :
Manish Dewan, Sudesh Dewan, Krishanlal Dewan
Current status of TRANS CREDIT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
020354
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 February 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 10 Months , 23 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in TRANS CREDIT PRIVATE LIMITED :
Login to Get information related to Number of employees in TRANS CREDIT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00917250 | Manish Dewan | Director | 31 August 2001 | View other directorships |
| 01076470 | Sudesh Dewan | Director | 31 August 2001 | View other directorships |
| 01076473 | Krishanlal Dewan | Director | 18 February 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
93-C, 164/3, TEACHERS, COLONYII, STREET, TUTICORIN, II, STREET, TUTICORIN, II, STREET TUTICORIN TN IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANS CREDIT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRANS CREDIT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U40300TN1988PLC016134 | ARASAN NATURAL ENERGIES LIMITED | 88,, SOUTH, RAJA, STREET,TUTICORIN, 628, 001., TUTICORIN, 628, 001., TUTICORIN, 628 |
| U65910TN1997PLC037787 | SANSVEE FINANCE & LEASING LIMITED | 56,, NORTH, CAR, STREET, EXTN.,TUTICORIN, 2, TUTICORIN, 2, TUTICORIN |
| U55101TN2002PTC048521 | SRI BHADRAKALI HOTELS PRIVATE LIMITED | NO.1-B,, NATARAJAPURAM,TUTICORIN-628, 002., TUTICORIN-628, 002., TUTICORIN-628 |
| U63012TN2003PTC051081 | SABARI CLEARING & FORWARDING PRIVATE LIMITED | 4/211,, C.G.E., COLONY,TUTICORIN, -, 3., TUTICORIN, -, 3., TUTICORIN, - |
| U65191TN1984PLC010778 | SINNAMANI FINANCE LTD | 88-A,RAJA, ST,TUTICORIN-628, 001, TUTICORIN-628, 001, TUTICORIN-628 |
| U65191TN1987PTC014289 | TUTICORIN SATHIYA FINANCE PRIVATE LIMITED | 370,, PALLYAMKOTTAI, ROAD,, 2NDFLOOR, TUTICORIN, 628002., FLOOR,, TUTICORIN, 628002., FLOOR,, TUTICORIN, 628002. |
| U08019KA1993PLC014924 | SAPTHAMATHRUKA LEASING AND HIRE PURCHASE LIMITED | NO.1,SHREYAS, KHB, COLONYII, STAGE,, BASAVESWARANAGAR, ., BANGALORE-79 |
| U52100KA2021PTC146254 | BIG SUR PRIVATE LIMITED | G-007,SJ, East, Breeze,, SY, no, 164/2,164/5,, 164/8,, KSVK, School, Road,, Whitefield, Bengaluru |
| U24117TN1981PTC009053 | SREE PADMAVATHI CHEMICALS PRIVATE LIMITED | 164-MILLS, ROAD,, RAJAPALAYAM164-MILLS, ROAD, RAJAPALAYAM, 164-MILLS, ROAD,, RAJAPALAYAM, 164-MILLS, ROAD, |
| U63090TN2004PTC055050 | OCEANTRANS CHARTERING AND SHIPPINGAGENCIES (INDIA) PRIVATE LIMITED | 93C/6Y/4F,3RD, STREET(WEST), TEACHERS, COLONY, TEACHERS, COLONY |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANS CREDIT PRIVATE LIMITED | TN | 0 | 93-C, 164/3, TEACHERS, COLONYII, STREET, TUTICORIN, II, STREET, TUTICORIN, II, STREET |