Transworld Credit And Investment Company P Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.34 Cr
- Company Age 40 Year, 7 Months
- Last Filing with ROC 31 Mar 2009
- Open Charges ₹ 3.25 Cr
About Transworld Credit And Investment Company P
Transworld Credit And Investment Company P Ltd (TCAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 1984 and has a history of 40 years and seven months. Its registered office is in Kollam, Kerala, India.
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 2009. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.34 Cr.
The company currently has active open charges totaling ₹3.25 Cr.
Vijayakumaran Pillai, Sobhanan Pillai, and Sundaram Pillai serve as directors at the Company.
Company Details
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Location
Kollam, Kerala, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U65993KL1984PTC004004
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Company No.
004004
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
02 Jul 1984
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Date of AGM
30 Sep 2009
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Date of Balance Sheet
31 Mar 2009
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Transworld Credit And Investment Company P?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sobhanan Pillai
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Managing Director | 02-Jul-1984 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Vijayakumaran Pillai
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Director | 02-Jul-1984 | Current |
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Sundaram Pillai
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Director | 02-Jul-1984 | Current |
Financial Performance of Transworld Credit And Investment Company P.
Enhance accessibility to Transworld Credit And Investment Company P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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What is the Ownership and Shareholding Structure of Transworld Credit And Investment Company P?
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Related Corporates (Common Directorship)
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Business Benefit Company LimitedVijayakumaran Pillai, Sobhanan Pillai and 1 more are mutual person
Charges (Loans)
₹3.25 Cr
₹0
Charges Breakdown by Lending Institutions
- Uco Bank : 2.50 Cr
- Unnikrishnan Nair B : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2002 | Unnikrishnan Nair B | ₹7.50 M | Open |
| 12 Jun 1989 | Uco Bank | ₹2.50 Cr | Open |
How Many Employees Work at Transworld Credit And Investment Company P?
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Deals i
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Rating
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Alerts
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