TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is a Private Company, Which CIN Number is U65993KL1984PTC004004 , was incorporated 40 Year(s) 5 Month(s) 24 Day(s) ago on dated 02-Jul-1984 . TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD Company its authorized share capital is Rs. 15000000 and its paid up capital is Rs. 13427300. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 004004 .Its Email address is harivallolil@hotmail.com and its registered address is where Company is actual registered : BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM KOLLAM Kollam KL 691001 IN. 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 Sep 30, 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2009.
Directors of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD are
SOBHANAN PILLAI MADHAVAN PILLAI SASIDHAR , SUNDARAM PILLAI MADHAVAN PILLAI KOCHUKRI , VIJAYAKUMARAN PILLAI KOCHUKRISHNA 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 :
Age of The Company :
40 Year(s) 5 Month(s) 24 Day(s)
Business Activity Code :
65993
Main Business Activity Detail :
Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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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
Total Visit :
109
Authorised Capital :
₹ 15000000
Paid up capital :
₹ 13427300
Number of Employees in TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2009
Date of Latest Balance Sheet :
Mar 31, 2009
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01187473 | SOBHANAN PILLAI MADHAVAN PILLAI SASIDHAR | Managing Director | 1984-07-02 | View other directorships | |
| 01220061 | SUNDARAM PILLAI MADHAVAN PILLAI KOCHUKRI | Director | 1984-07-02 | View other directorships | |
| 01007484 | VIJAYAKUMARAN PILLAI KOCHUKRISHNA PILLAI | Director | 1984-07-02 | View other directorships | |
Email ID:
harivallolil@hotmail.com
Website:
Registered Office Address:
BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM KOLLAM Kollam KL 691001 IN
| 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 of InsiderBiz. 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
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Buy Document| 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 | Kerala | 691001 | BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM KOLLAM Kollam KL 691001 IN |
Company name is a TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD registered in Kerala.
CIN NUMBER of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is : U65993KL1984PTC004004 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 02-Jul-1984. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD Authorised Capital (Rs): 15000000 & Paid up Capital(Rs) : 13427300.
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM KOLLAM Kollam KL 691001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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