Transworld Hire Purchase India Limited
Founded in 1990 and headquartered in Kerala, India.
1990 | Kollam, Kerala (India) | Under Liquidation
Transworld Hire Purchase India Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 35 Year, 2 Months
- 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, 2 Months 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  | Managing Director | 24-Jan-1990 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijayakumaran Pillai | Director | 20-Jul-1992 | Current |
| Sobhanan Pillai | Director | 20-Jul-1992 | Current |
| Kishorkumar Pillai | Director | 24-Jan-1990 | Current |
| Menonveedu Kunjamma | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Hire Purchase India?
Unlock access to Transworld Hire Purchase India'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
₹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?
Unlock and access historical data on people associated with Transworld Hire Purchase India, 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 Hire Purchase India, 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 Hire Purchase India's trajectory.
Rating
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Alerts
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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 2 months .
- 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.
- 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.
- Charges
A charge registered on 17 Oct 2006 via Charge ID 10080136 with Uco Bank was fully satisfied on 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.
- Charges
A charge registered on 11 Sep 2001 via Charge ID 90022697 with The Dhanalakshmi Bank Ltd. was fully satisfied on 27 Jul 2009.
Frequently asked questions
What is the Incorporation or founding date of Transworld Hire Purchase India Limited?
Transworld Hire Purchase India Limited was incorporated on 24 Jan 1990.
What is authorized share capital and paid-up capital of Transworld Hire Purchase India Limited?
The authorized share capital of Transworld Hire Purchase India Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Transworld Hire Purchase India Limited?
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
What is the registered address of Transworld Hire Purchase India Limited?
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.
What is the corporate identification number (CIN) and company number of Transworld Hire Purchase India Limited?
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).
What are the total open charges for Transworld Hire Purchase India Limited?
As per the financial statements for fiscal Year 0, The total open charges for Transworld Hire Purchase India Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Transworld Hire Purchase India Limited filed with the ROC?
The most recent Balance Sheet for Transworld Hire Purchase India Limited was filed with the ROC on 31 Mar 2009.