Indma Transworld Limited
Founded in 1990 and headquartered in Tamil Nadu, India.
1990 | Madras, Tamil Nadu (India) | Active
Indma Transworld Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 1.52 Cr
- Company Age 34 Year, 6 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 six 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
- Location Madras, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090TN1990PLC019811
- Company No.
019811
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Oct 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Indma Transworld Limited
Explore comprehensive data for Indma Transworld Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
|---|---|---|---|
| Suresh Bafana | Director | 24-Oct-1990 | Current |
| Kushal Bafna | 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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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)
- Indma Credits (India) Limited
Kamlesh Bafna and Suresh Bafana are mutual person
- Shri Nemiraj Finance Ltd.
Kushal Bafna is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Indma Transworld
Recent activity within the organization
- Annual General Meeting
Indma Transworld Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Indma Transworld Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 15 Oct 1997 via Charge ID 90282957 with Indian Overseas Bank was fully satisfied on 02 Dec 2010.
- Charges
A charge registered on 17 Mar 1994 via Charge ID 90283538 with Indian Overseas Bank was fully satisfied on 02 Dec 2010.
- Charges
A charge registered on 16 Jul 1992 via Charge ID 90283459 with Indian Overseas Bank was fully satisfied on 02 Dec 2010.
- Charges
A charge with Indian Overseas Bank of Rs. 0.65 Cr registered on 15 Oct 1997 with Charge ID 90282957 was modified on 26 Mar 2004.
Frequently asked questions
What is the Incorporation or founding date of Indma Transworld Limited?
Indma Transworld Limited was incorporated on 24 Oct 1990.
What is authorized share capital and paid-up capital of Indma Transworld Limited?
The authorized share capital of Indma Transworld Limited is ₹ 6.00 Cr and paid-up capital is ₹ 1.52 Cr.
Who are the current board members & directors of Indma Transworld Limited?
Currently 3 directors are associated with Indma Transworld Limited.
- Kamlesh Kumar Bafna
- Suresh Kumar Bafana
- Kushal Kumar Bafna
What is the registered address of Indma Transworld Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indma Transworld Limited is 41 Thirupalli Street, India, Madras, Tamil Nadu, 600079.
What is the corporate identification number (CIN) and company number of Indma Transworld Limited?
The corporate identification number (CIN) of Indma Transworld Limited is U63090TN1990PLC019811 and the company number is 019811 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Indma Transworld Limited filed with the ROC?
The most recent Balance Sheet for Indma Transworld Limited was filed with the ROC on 31 Mar 2024.
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