Transworld Credit And Investment Company P Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 22-06-2024
- Paid Up Capital ₹ 1.34 Cr
as on 22-06-2024
- Company Age 40 Year, 5 Months
- Last Filing with ROC 31 Mar 2009
- Open Charges ₹ 3.25 Cr
as on 22-06-2024
About Transworld Credit And Investment Company P
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.
Sundaram Pillai, Sobhanan Pillai, and Vijayakumaran Pillai serve as directors at the Company.
- 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
Company Details
- Location
Kollam, Kerala, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 |
|---|---|---|---|
| Sundaram Pillai | Director | 02-Jul-1984 | Current |
| Vijayakumaran 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 LimitedActive 29 years 6 monthsSundaram Pillai, Sobhanan Pillai and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Unnikrishnan Nair B Creation Date: 16 Feb 2002 | ₹7.50 M | Open |
Uco Bank Creation Date: 12 Jun 1989 | ₹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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