Transworld Oil Private Limited

Founded in 1996 and headquartered in Tamil Nadu, India.

1996 | Chennai, Tamil Nadu (India) | Merged
Last Updated:

Transworld Oil Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.40 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018

About Transworld Oil

Transworld Oil Private Limited (TOPL) is Amalgamated company established on 22 Apr 1996 with its office registered at Chennai, Tamil Nadu, India and has been running since 28 Year, 10 Months with a paid up capital of 4.40 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15141TN1996PTC035272

  • Company No.

    035272

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Apr 1996

  • Date of AGM

    27 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Food And Beverages
Company report

Transworld Oil Private Limited

Explore comprehensive data for Transworld Oil Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transworld Oil?

Board Members (3)

NameDesignationAppointment DateStatus
Ramakrishnan Iyer Country flag representing In Director 22-Apr-1996Current
Mahesh Sivaswamy Country flag representing Sg Director 22-Apr-1996Current
Satish Pillania Country flag representing In Director 14-Feb-2018Current

Financial Performance of Transworld Oil.

Transworld Oil Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transworld Oil revenue growth over time
Transworld Oil 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
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EBITDA

What is the Ownership and Shareholding Structure of Transworld Oil?

In 2017, Transworld Oil had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Transworld Oil?

Unlock and access historical data on people associated with Transworld Oil, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transworld Oil Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Oil, 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 Oil's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transworld Oil

Recent activity within the organization

  • Annual General Meeting

    Transworld Oil Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Transworld Oil Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.

  • Director Appointment

    Satish Kumar Pillania was appointed as a Director was appointed as a Director on 14 Feb 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Ramakrishnan Sivaswamy Iyer was appointed as a Director was appointed as a Director on 22 Apr 1996 & has been associated with this company since 28 years 10 months .

  • Director Appointment

    Mahesh Sivaswamy was appointed as a Director was appointed as a Director on 22 Apr 1996 & has been associated with this company since 28 years 10 months .

  • Company Incorporation

    Transworld Oil Private Limited was registered on 22 Apr 1996 with Roc Chennai & aged 28 years 10 months as per MCA records.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Transworld Oil Private Limited?

    Transworld Oil Private Limited was incorporated on 22 Apr 1996.

  • What is authorized share capital and paid-up capital of Transworld Oil Private Limited?

    The authorized share capital of Transworld Oil Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.40 M.

  • Who are the current board members & directors of Transworld Oil Private Limited?

    Currently 3 directors are associated with Transworld Oil Private Limited.

    • Ramakrishnan Sivaswamy Iyer
    • Mahesh Sivaswamy
    • Satish Kumar Pillania

  • What is the registered address of Transworld Oil Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Oil Private Limited is Transworld House 33 9Th Lane Dr.Radhakrishnan Salai, India, MylaporeMadras-600004, Tamil Nadu.

  • What is the corporate identification number (CIN) and company number of Transworld Oil Private Limited?

    The corporate identification number (CIN) of Transworld Oil Private Limited is U15141TN1996PTC035272 and the company number is 035272 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transworld Oil Private Limited?

    The Official website of Transworld Oil Private Limited is https://www.transworld.com

  • When was the last Balance Sheet of Transworld Oil Private Limited filed with the ROC?

    The most recent Balance Sheet for Transworld Oil Private Limited was filed with the ROC on 31 Mar 2018.

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