TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD
is a Private Company that was incorporated on 02 July 1984 with the Corporate Identification Number (CIN) U65993KL1984PTC004004. It has been in operation for 40 Years , 5 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD 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. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD 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 004004 .Its Email address is [email protected] and its registered address is where Company is actual registered : BUSINESS, BUILDING, KC, 579/XVIII, BEACH, ROAD, KOLLAM, KOLLAM Kollam KL IN 691001. For any Query You can reach this company by email address or Postal address.
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD's Annual General Meeting (AGM) was last held on 30 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.
Directors of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD :
Vijayakumaran Pillai, Sobhanan Pillai, Sundaram Pillai
Current status of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
004004
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 July 1984 View all Companies Registration with similar Date
Age of The Company :
40 Years , 5 Months , 24 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 :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD :
Login to Get information related to Number of employees in TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2009
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01007484 | Vijayakumaran Pillai | Director | 02 July 1984 | View other directorships |
| 01187473 | Sobhanan Pillai | Managing Director | 02 July 1984 | View other directorships |
| 01220061 | Sundaram Pillai | Director | 02 July 1984 | View other directorships |
Email ID:
Website:
Registered Office Address:
BUSINESS, BUILDING, KC, 579/XVIII, BEACH, ROAD, KOLLAM, KOLLAM Kollam KL IN 691001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD 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 TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD
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
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| 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 |
|---|---|---|---|
| TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD | KL | 691001 | BUSINESS, BUILDING, KC, 579/XVIII, BEACH, ROAD, KOLLAM, KOLLAM |