Transworld Hire Purchase India Limited

Founded in 1990 and headquartered in Kerala, India.

1990 | Kollam, Kerala (India) | Under Liquidation
Last Updated: October 04, 2024

Transworld Hire Purchase India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 35 Year, 15 Days
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 5.88 Cr

About Transworld Hire Purchase India

Transworld Hire Purchase India Limited (THPIL) is Under Liquidation company established on 24 Jan 1990 with its office registered at Kollam, Kerala, India and has been running since 35 Year, 15 Days with a paid up capital of 5.00 Cr. According to MCA records, 5 Directors are linked to this company as of 04 Oct 2024.

Company Details

  • Location

    Kollam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921KL1990PLC011863

  • Company No.

    011863

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Jan 1990

  • Date of AGM

    28 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 Hire Purchase India?

Executive Team (1)

Name Designation Appointment Date Status
Sundaram Pillai Country flag representing In Managing Director 24-Jan-1990 Current

Board Members (4)

Name Designation Appointment Date Status
Vijayakumaran Pillai Country flag representing In Director 20-Jul-1992 Current
Sobhanan Pillai Country flag representing In Director 20-Jul-1992 Current
Kishorkumar Pillai Country flag representing In Director 24-Jan-1990 Current
Menonveedu Kunjamma Country flag representing In Director 03-Jan-2011 Current

Financial Performance of Transworld Hire Purchase India.

Enhance accessibility to Transworld Hire Purchase India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transworld Hire Purchase India?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 Cr

Satisfied Charges

₹5.88 Cr

Charges Breakdown by Lending Institutions

  • Indian Bank : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
16 Jul 2009 Indian Bank ₹10.00 Cr Open
16 Mar 2007 Uco Bank ₹3.42 M Satisfied
17 Oct 2006 Uco Bank ₹4.00 Cr Satisfied
11 Sep 2001 The Dhanalakshmi Bank Ltd. ₹1.35 M Satisfied
16 Aug 1999 The Dhanalakshmi Bank Ltd. ₹1.00 Cr Satisfied

How Many Employees Work at Transworld Hire Purchase India?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Transworld Hire Purchase India

Recent activity within the organization

  • Director Appointment

    Menonveedu Karthyayani Santhakumari Kunjamma was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 14 years 1 month .

    03 Jan 2011

  • Charges

    A charge with Indian Bank of Rs. 10.00 Cr registered on 16 Jul 2009 with Charge ID 10170237 was modified on 11 Aug 2010.

    11 Aug 2010

  • Annual General Meeting

    Transworld Hire Purchase India Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records.

    28 Sep 2009

  • Charges

    A charge registered on 17 Oct 2006 via Charge ID 10080136 with Uco Bank was fully satisfied on 28 Aug 2009.

    28 Aug 2009

  • Charges

    A charge registered on 27 May 1997 via Charge ID 90022304 with Canara Bank was fully satisfied on 29 Jul 2009.

    29 Jul 2009

  • Charges

    A charge registered on 11 Sep 2001 via Charge ID 90022697 with The Dhanalakshmi Bank Ltd. was fully satisfied on 27 Jul 2009.

    27 Jul 2009

Frequently asked questions

  • Transworld Hire Purchase India Limited was incorporated on 24 Jan 1990.

  • The authorized share capital of Transworld Hire Purchase India Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 5 directors are associated with Transworld Hire Purchase India Limited.

    • Vijayakumaran Pillai Kochukrishna Pillai Madhavan Pillai
    • Sobhanan Pillai Madhavan Pillai Sasidharan Pillai
    • Sundaram Pillai Madhavan Pillai Kochukrishna Pillai
    • Kishorkumar Parameswaran Pillai
    • Menonveedu Karthyayani Santhakumari Kunjamma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Hire Purchase India Limited is Business Building Kc 579/Xvii, Beach Road, Kollam, Kerala, India, 691001.

  • The corporate identification number (CIN) of Transworld Hire Purchase India Limited is U65921KL1990PLC011863 and the company number is 011863 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Transworld Hire Purchase India Limited amount to ₹ 10.00 Cr.

  • The most recent Balance Sheet for Transworld Hire Purchase India Limited was filed with the ROC on 31 Mar 2009.