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TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

CIN: U65993KL1984PTC004004

ActivePrivate CompanyUnlisted
Incorporated: 2 July 1984Age: 41 years, 10 months, 19 daysRoC: ROC ErnakulamLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹1 Cr

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2009

Balance Sheet

31 Mar 2009

TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD having CIN U65993KL1984PTC004004 is a private company incorporated with MCA on 2nd July 1984. TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ernakulam with an Authorized Share Capital of ₹1,50,00,000 and paid-up capital of ₹1,34,27,300. Current status of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is Active.

Company Information

CINU65993KL1984PTC004004
Company StatusActive
Registration Number004004
Date of Incorporation2 July 1984
RoCROC Ernakulam
Company Age41 years, 10 months, 19 days
Authorized Capital₹1,50,00,000
Paid-up Capital₹1,34,27,300
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityNon-operating financial holding companies (Investment Companies)
Listing StatusUnlisted
Date of Last AGM30 September 2009
Date of Latest Balance Sheet31 March 2009

Contact Information

Registered Address

BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM, KOLLAM, Kollam, Kerala, India,

691001

Email

*****allolil@hotmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
VP
VIJAYAKUMARAN PILLAI KOCHUKRISHNA PILLAI MADHAVAN PILLAI

DIN: 01007484 · Director

Appointed: Locked

SP
SUNDARAM PILLAI MADHAVAN PILLAI KOCHUKRISHNA PILLAI

DIN: 01220061 · Director

Appointed: Locked

SP
SOBHANAN PILLAI MADHAVAN PILLAI SASIDHARAN PILLAI

DIN: 01187473 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD

Frequently asked questions about this company

TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD having CIN U65993KL1984PTC004004 is a 41 years, 10 months, 19 days old private company incorporated with MCA on 2 July 1984. It is classified as a Non-government company under the class of Private company, registered at ROC Ernakulam with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹1 Crore.

The Corporate Identification Number (CIN) of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is U65993KL1984PTC004004.

The registered office address of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM, KOLLAM, Kollam, Kerala, India — 691001.

As per MCA records, the current status of TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is Active. The last Annual General Meeting (AGM) was held on 30 September 2009. The company last updated its financials on 31 March 2009.

TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.

TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD is involved in Non-operating financial holding companies (Investment Companies).

TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD has 3 directors: VIJAYAKUMARAN PILLAI KOCHUKRISHNA PILLAI MADHAVAN PILLAI (DIN: 01007484) and SUNDARAM PILLAI MADHAVAN PILLAI KOCHUKRISHNA PILLAI (DIN: 01220061) and SOBHANAN PILLAI MADHAVAN PILLAI SASIDHARAN PILLAI (DIN: 01187473).