Company Overview
Summary of details
- CIN
- U65993KL1984PTC004004
- Company Status
- Active
- RoC
- Registration Number
- 4004
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 02/07/1984
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹15,000,000.00
- Paid up Capital
- ₹13,427,300.00
Contact details
- harivallolil@hotmail.com
Transworld credit and investment company p ltd is a 40 years old company, incorporated on 02/07/1984. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹15,000,000.00 (₹150.00 Lakhs). Its paid up capital is ₹13,427,300.00 (₹134.27 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65993KL1984PTC004004 and its registration number is 4004. The company is registered with email address harivallolil@hotmail.com. The company is incorporated with the address BUSINESS BUILDING; KC 579/XVIII; BEACH ROAD; KOLLAM; KOLLAM; Kollam; Kerala; 691001; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| VIJAYAKUMARAN PILLAI KOCHUKRISHNA PILLAI MADHAVAN PILLAI | 01007484 | Director | 02/07/1984 | View other directorships |
| SOBHANAN PILLAI MADHAVAN PILLAI SASIDHARAN PILLAI | 01187473 | Managing Director | 02/07/1984 | View other directorships |
| SUNDARAM PILLAI MADHAVAN PILLAI KOCHUKRISHNA PILLAI | 01220061 | Director | 02/07/1984 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/02/2010 | Form23AC-080210 for the FY ending on-310309.OCT | ? |
| 10/02/2010 | Form66-030210 for the FY ending on-310309.OCT | ? |
| 31/01/2010 | FormSchV-230110 for the FY ending on-310309.OCT | ? |
| 22/03/2009 | Form 23AC-220309.OCT | ? |
| 08/03/2009 | Form 66-080309.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| MALKOT FINANCE AND INVESTMENT PVT LTD | U65993KL1984PTC004035 | TC.14/303;EXTRA POLICE ROAD;CANTONMENT;TRIVANDRUM; ; Palakkad; Kerala; 000000; India |
FAQ
The current board member of Transworld credit and investment company p ltd are:
- VIJAYAKUMARAN PILLAI KOCHUKRISHNA PILLAI MADHAVAN PILLAI
- SOBHANAN PILLAI MADHAVAN PILLAI SASIDHARAN PILLAI
- SUNDARAM PILLAI MADHAVAN PILLAI KOCHUKRISHNA PILLAI