TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

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OVERVIEW - TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

Transworld Credit And Investment Company P Ltd is an unlisted private company incorporated on 02 July, 1984. It is classified as a private limited company and is located in Kollam, Kerala. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.34 cr.

The current status of Transworld Credit And Investment Company P Ltd is - Active.

The last reported AGM (Annual General Meeting) of Transworld Credit And Investment Company P Ltd, per our records, was held on 30 September, 2009.

Transworld Credit And Investment Company P Ltd has three directors - Vijayakumaran Pillai Kochukrishna Pillai Madhavan , Sobhanan Pillai Madhavan Pillai Sasidharan Pillai, and others.

The Corporate Identification Number (CIN) of Transworld Credit And Investment Company P Ltd is U65993KL1984PTC004004. The registered office of Transworld Credit And Investment Company P Ltd is at BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM, KOLLAM, Kollam, Kerala.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2009. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD


CIN

U65993KL1984PTC004004

Incorporation Date / Age

02 July, 1984 / 40 yrs

Last Reported AGM Date

30 September, 2009


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 134.273 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD,
KOLLAM
KOLLAM
Kollam - 691001
Kerala - India


How to download TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD report

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TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD - Registration Details
CINU65993KL1984PTC004004
Incorporation Date / Age02 July, 1984 / 40 yrs
Last Reported AGM Date30 September, 2009
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 134.273 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM KOLLAM Kollam - 691001 Kerala - India

FINANCIAL HIGHLIGHTS - TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2009. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Vijayakumaran Pillai Kochukrishna Pillai Madhavan , Sobhanan Pillai Madhavan Pillai Sasidharan Pillai and Sundaram Pillai Madhavan Pillai Kochukrishna Pilla who were appointed on 02 July, 1984. They have been on the board for more than 40 years.

Vijayakumaran Pillai Kochukrishna Pillai Madhavan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIJAYAKUMARAN PILLAI KOCHUKRISHNA PILLAI MADHAVAN Director 02 July, 1984 Other directorships - BUSINESS CHITTY FUND ASRAMOM PVT LTD,  BUSINESS BENEFIT COMPANY LIMITED,  TRANSWORLD HIRE PURCHASE INDIA LIMITED, 
SOBHANAN PILLAI MADHAVAN PILLAI SASIDHARAN PILLAI Director 02 July, 1984 Other directorships - BUSINESS BENEFIT COMPANY LIMITED,  TRANSWORLD HIRE PURCHASE INDIA LIMITED, 
SUNDARAM PILLAI MADHAVAN PILLAI KOCHUKRISHNA PILLA Director 02 July, 1984 Other directorships - BUSINESS BENEFIT COMPANY LIMITED,  TRANSWORLD HIRE PURCHASE INDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VIJAYAKUMARAN PILLAI KOCHUKRISHNA PILLAI MADHAVAN Director 02 July, 1984 View other directorships
SOBHANAN PILLAI MADHAVAN PILLAI SASIDHARAN PILLAI Director 02 July, 1984 View other directorships
SUNDARAM PILLAI MADHAVAN PILLAI KOCHUKRISHNA PILLA Director 02 July, 1984 View other directorships

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
EASTERN PLAZA LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.34 cr.
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BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.34 cr.
2010 Maharashtra 1.34 cr Buy financial reports
VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.34 cr.
2010 Maharashtra 1.34 cr Buy financial reports
JDM INFIN PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.34 cr.
1993 West Bengal 1.34 cr Buy financial reports
TIPSONS CAPITAL IFSC PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 1.34 cr.
2019 Gujarat 1.34 cr Buy financial reports
HAPUR MOTOR FINANCE PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 1.34 cr.
1988 Delhi 1.34 cr Buy financial reports
PARTHASARTHI SANITARYWARES PRIVATE LIMITED It was formed in year 2006 in Punjab . The company currently has a paid up capital of INR 1.34 cr.
2006 Punjab 1.34 cr Buy financial reports
CHITRESH FINANCE & LEASING PRIVATE LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 1.34 cr.
1990 Tamil Nadu 1.34 cr Buy financial reports
INDO BUSINESS AND INDUSTRIAL FINANCE PRIVATE LIMITED It was formed in year 1995 in Assam . The company currently has a paid up capital of INR 1.34 cr.
1995 Assam 1.34 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

  • What is the Incorporation date of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?

    The Incorporation Date of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is 02 July, 1984.

  • What is authorized share capital of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?

    The authorized share capital of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is INR 150.0 Lacs.

  • What is the paid-up capital of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?

    The paid up capital of the TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is INR 134.273 Lacs.

  • What is the registered address of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?

    The registered address of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD,
    KOLLAM
    KOLLAM
    Kollam - 691001
    Kerala - India.

  • What is the CIN number of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?

    The CIN number of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is U65993KL1984PTC004004.

  • Who are the directors of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?

    Transworld Credit And Investment Company P Ltd has three directors - Vijayakumaran Pillai Kochukrishna Pillai Madhavan , Sobhanan Pillai Madhavan Pillai Sasidharan Pillai, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2009. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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