Indma Transworld Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 1.52 Cr
- Company Age 34 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9.45 M
About Indma Transworld
Indma Transworld Limited (ITL) is a Public Limited Indian Non-Government Company incorporated in India on 24 October 1990 and has a history of 34 years and three months. Its registered office is in Madras, Tamil Nadu.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 1.52 Cr.
The company has closed loans amounting to ₹9.45 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kamlesh Bafna, Suresh Bafana, and Kushal Bafna serve as directors at the Company.
Company Details
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LocationMadras, Tamil Nadu
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63090TN1990PLC019811
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Company No.
019811
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
24 Oct 1990
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Indma Transworld?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamlesh Bafna
|
Managing Director | 16-May-1994 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Suresh Bafana
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Director | 24-Oct-1990 | Current |
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Kushal Bafna
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Director | 27-Apr-2002 | Current |
Financial Performance of Indma Transworld.
Indma Transworld Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Indma Transworld?
In 2017, Indma Transworld had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Indma Credits (India) LimitedKamlesh Bafna and Suresh Bafana are mutual person
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Shri Nemiraj Finance Ltd.
Kushal Bafna is a mutual person
Charges (Loans)
₹0
₹0.95 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 1997 | Indian Overseas Bank | ₹6.50 M | Satisfied |
| 17 Mar 1994 | Indian Overseas Bank | ₹2.50 M | Satisfied |
| 16 Jul 1992 | Indian Overseas Bank | ₹0.45 M | Satisfied |
How Many Employees Work at Indma Transworld?
Unlock and access historical data on people associated with Indma Transworld, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indma Transworld, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indma Transworld's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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