TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is a 41.9 Years old company, incorporated on 02 Jul 1984. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,50,00,000.00 ( ₹1.50 Cr ) and its paid up capital is ₹1,34,27,300.00 ( ₹1.34 Cr ) As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2009.
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD's unique Corporate Identification Number (CIN) is U65993KL1984PTC004004 and its registration number is 4004. It is registered at ROC-Ernakulam.
The registered address of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is BUSINESS BUILDING; KC 579/XVIII; BEACH ROAD; KOLLAM KOLLAM Kollam KL 691001 IN.
Highlights
Company Status
Active
As on 06-01-2024
Incorp. Date
02-07-1984
Age 41.9 Years
Balance Sheet Date
31-03-2009
AGM Date 30-09-2009
Industry
Financial Intermediation; Except Insurance And Pension Funding
NIC Code 65993
Authorised Capital (150L)
| Company CIN | U65993KL1984PTC004004 | Registration No | 4004 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | ACTIVE Non-Compliant |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | harivallolil@hotmail.com | Website | |
| Address | BUSINESS BUILDING; KC 579/XVIII; BEACH ROAD; KOLLAM KOLLAM Kollam KL 691001 IN | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD has filed their latest balance sheet on 31 Mar 2009.
What is the status of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is having Active status.
When was TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD Incorporated (Created)?
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD was incorporated on 02-07-1984.
What is the address of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD?
TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is having registered office at BUSINESS BUILDING; KC 579/XVIII; BEACH ROAD; KOLLAM KOLLAM Kollam KL 691001 IN.
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