Transworld Credit And Investment Company P Ltd
Provides financing for various purchases through hire-purchase or installment system.
1984 | Kollam, Kerala (India) | Active
Transworld Credit And Investment Company P Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.34 Cr
- Company Age 40 Year, 8 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 eight 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
- Location
Kollam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993KL1984PTC004004
- Company No.
004004
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jul 1984
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
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  | Managing Director | 02-Jul-1984 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijayakumaran Pillai | Director | 02-Jul-1984 | Current |
| Sundaram Pillai | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Credit And Investment Company P?
Unlock access to Transworld Credit And Investment Company P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Business Benefit Company Limited
Vijayakumaran Pillai, Sobhanan Pillai and 1 more are mutual person
Charges (Loans)
Open Charges
₹3.25 Cr
Satisfied Charges
₹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?
Unlock and access historical data on people associated with Transworld Credit And Investment Company P, 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 Transworld Credit And Investment Company P, 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 Transworld Credit And Investment Company P's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Transworld Credit And Investment Company P
Recent activity within the organization
- Annual General Meeting
Transworld Credit And Investment Company P Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Transworld Credit And Investment Company P Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam.
- Charges
A charge with Uco Bank of Rs. 2.50 Cr registered on 12 Jun 1989 with Charge ID 90015730 was modified on 08 Mar 2006.
- Charges
A charge with Unnikrishnan Nair B amounted to Rs. 0.75 Cr with Charge ID 90018545 was registered on 16 Feb 2002.
- Charges
A charge with Unnikrishnan Nair B of Rs. 0.75 Cr registered on 16 Feb 2002 with Charge ID 90018545 was modified on 16 Feb 2002.
- Charges
A charge with Uco Bank amounted to Rs. 2.50 Cr with Charge ID 90015730 was registered on 12 Jun 1989.
Frequently asked questions
What is the Incorporation or founding date of Transworld Credit And Investment Company P Ltd?
Transworld Credit And Investment Company P Ltd was incorporated on 02 Jul 1984.
What is authorized share capital and paid-up capital of Transworld Credit And Investment Company P Ltd?
The authorized share capital of Transworld Credit And Investment Company P Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.34 Cr.
Who are the current board members & directors of Transworld Credit And Investment Company P Ltd?
Currently 3 directors are associated with Transworld Credit And Investment Company P Ltd.
- Vijayakumaran Pillai Kochukrishna Pillai Madhavan Pillai
- Sobhanan Pillai Madhavan Pillai Sasidharan Pillai
- Sundaram Pillai Madhavan Pillai Kochukrishna Pillai
What is the registered address of Transworld Credit And Investment Company P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Credit And Investment Company P Ltd is Business Building Kc 579/Xviii Beach Road, India, Kollam, Kerala, 691001.
What is the corporate identification number (CIN) and company number of Transworld Credit And Investment Company P Ltd?
The corporate identification number (CIN) of Transworld Credit And Investment Company P Ltd is U65993KL1984PTC004004 and the company number is 004004 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Transworld Credit And Investment Company P Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Transworld Credit And Investment Company P Ltd amount to ₹ 3.25 Cr.
When was the last Balance Sheet of Transworld Credit And Investment Company P Ltd filed with the ROC?
The most recent Balance Sheet for Transworld Credit And Investment Company P Ltd was filed with the ROC on 31 Mar 2009.