• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TRANSWORLD LEASING LIMITED

CIN: U65910TG1985PLC005946 As on: 2026-07-13

TRANSWORLD LEASING LIMITED (CIN: U65910TG1985PLC005946) is a Public company incorporated on 11 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3592870.00.TRANSWORLD LEASING LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

TRANSWORLD LEASING LIMITED's Corporate Identification Number (CIN) is U65910TG1985PLC005946 and its registration number is 5946. Users may contact TRANSWORLD LEASING LIMITED on its Email address - . Registered address of TRANSWORLD LEASING LIMITED is 10-3-280,FLAT NO.202,,-. HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028.

Current status of TRANSWORLD LEASING LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRANSWORLD LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSWORLD LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRANSWORLD LEASING
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TRANSWORLD LEASING
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U26942TG1991PTC013542 VISAKHAPATNAM CEMENTS PRIVATE LIMITED 10-3-280,FLAT NO.202,HUMAYUN NAGAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500028
U26942TG1984PTC004894 KOHINOOR CEMENTS P LTD, 10-3-280,FLAT NO.202,KOHINOOR,PLAZA,HUMAYUN NAGAR, MEHDIPATNAM,HYDERABAD.500028 , NA, Telangana, India - 000000
U72200TG1999PTC031048 ADVENT TECHNOLOGIES PRIVATE LIMITED FLAT NO. 405, KOHINOOR PLAZA10-3-280, HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028
U45202TG2022PTC169837 AEZEAS INDIA REALTY PRIVATE LIMITED 10-3-36/1, Flat No.202, Humayun Nagar Masab Tank , Hyderabad, Telangana, India - 500028
U45209TG2013PTC088407 SR VISION INFRACON PRIVATE LIMITED H.NO: 10-3-304/8/301, FLAT NO: 301, ALMAS PLAZA, 3RD FLOOR, HUMAYUN NAGAR, , HYDERABAD, Telangana, India - 500028
AAN-4263 CFOUR EDUCATIONAL CONSULTANTS LLP H.NO.10-3-73/1 FLAT NO 401, HUMAYUN NAGAR HYDERABAD, Telangana, India - 500028
U72900TG2016PTC112051 KADBIT SOLUTIONS PRIVATE LIMITED H No. 10-3-297 & 298, Flat No 103, Srinivas Apts, Humayun Nagar, Masab Tank, , Hyderabad, Telangana, India - 500028
U70102TG2007PTC053019 PRESTIGE HOMES & VILLAS PRIVATE LIMITED Flat No. 501, 5th Floor, H. NO. 10-3-304/1 to 4/F Indirasadan, Humayun Nagar , Hyderabad, Telangana, India - 500028
AAA-8300 AMLA DAIRY LLP FLAT NO 302, JAMAL ENCLAVE, 10-3-286/1/2, HUMAYUN NAGAR, HYDERABAD, Telangana, India - 500028
U55209TG2017PTC117417 DURRANI TRADE LINKS PRIVATE LIMITED 10-3-72, Flat No 601, Apex Habital Apts Humayun Nagar, Mehidipatnam , HYDERABAD, Telangana, India - 500028
U45201TG2020PTC139451 HOME 4 YOU CONSTRUCTION PRIVATE LIMITED 10-3-282/A, Flat No 203, Baitul-Moin Apartment, Humayun Nagar, Asifnagar , Hyderabad, Telangana, India - 500028
U72900TG2016PTC109857 INFOFACTORS TECHNOLOGIES PRIVATE LIMITED 10-4-37/C, FLAT NO.202, REHAESH HEIGHTEN, HUMAYUN NAGAR, MASAB TANK, , HYDERABAD, Telangana, India - 500028
U72900TG2018PTC125645 MICROFAST TECHNOLOGIES PRIVATE LIMITED 10-3-273/11, FLAT No.101, ROYAL CLASSIC ENCLAVE, HUMAYUN NAGAR, MASAB TANK , HYDERABAD, Telangana, India - 500028
U72200TG2003PTC040933 FUTUREWAVES SOFTWARE PRIVATE LIMITED H.NO.10-3-281/1/202,II FLOOR, KHR BUILDING, HUMAYUN NAGAR, MASAB TANK, , HYDERABAD, Telangana, India - 500028
AAP-3579 ARKS DETAILING SERVICES LLP H.NO.10-3-299/2, 3RD FLOORHUMAYUN NAGAR HUMAYUN NAGAR HYDERABAD, Telangana, India - 500028
U45309TG2021PTC156080 KARWAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED H. NO. 10-3-12/3/3, HUMAYUN NAGAR MEHDIPATNAM , HYDERABAD, Telangana, India - 500028
U72900TG2022PTC161986 NINE SUMMITS SOFTWARE SOLUTIONS PRIVATE LIMITED 10-3-301, Flat No 601, SERENE HEIGHTS, HAMAYUN NAGAR, MASAB TANK 500028,HYDERABAD,Hyderabad,Telangana,500028-India
AAO-8274 REVERIE HOUSE OF DESIGN LLP H.NO.10-3-299/2, 3RD FLOOR HUMAYUN NAGAR HYDERABAD, Telangana, India - 500028
U62099TS2023PTC176949 SAVVYON IT SOLUTIONS PRIVATE LIMITED 10-3-283/4/3, FLAT:101,,HUMAYUN NAGAR MASAB TANK,Asifnagar,Hyderabad,Telangana,500028-India
U72200TG2014PTC094638 AVERROES IT LABS PRIVATE LIMITED H.NO:10-3-14/B/10/1 HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028
U74999TG2022PTC164249 TRAVEL POINT HR SOLUTIONS PRIVATE LIMITED SHOP NO.F10, 10-4-3, HUMAYUN NAGAR MASAB TANK, , HYDERABAD, Telangana, India - 500028
U74999TG2022PTC164496 MUEEN INDIA PRIVATE LIMITED SHOP NO.F10, 10-4-3, HUMAYUN NAGAR MASAB TANK , HYDERABAD, Telangana, India - 500028
AAH-4317 GCON ENGINEERS LLP 10-3-3/B/1, FLAT 503, KOHINOOR FAIZ RESIDENCY HUMAYUN NAGAR, MEHDIPATNAM, HYDERABAD, Telangana, India - 500028
AAG-7841 AMEGO SOLUTIONS INDIA LLP Flat No. 403, H. No. 10-4-431/1, Humayun Nagar, Masab Tank, Hyderabad, Telangana, India - 500028
U45209TG2010PTC071771 UNIQUE AVENUES PRIVATE LIMITED 202, DIVYA RESIDENCY, VENKATADRI NAGAR, 10-3-282/2/A/11, HUMAYUN NAGAR, , HYDERABAD, Telangana, India - 500028
U85300TG2021PTC150708 GLENFIELD BRAINHEART HOSPITALS PRIVATE LIMITED H.No. 10-3-298/3, 5th Floor Meherabode Aprts, Humayun Nagar , Hyderabad, Telangana, India - 500028
U36911TG2004PTC042484 BISMILLAH JEWELLERS PRIVATE LIMITED #Door No: 10-3-281/2, Shop No. 4, Serene Heights, Humayun Nagar, Mehdipatnam, , Hyderabad, Telangana, India - 500028
U74999TG2016PTC112948 PARSETEK CONSULTING PRIVATE LIMITED 10-3-311/7/B, ROAD NO.2, CASTLE HILLS, ASIF NAGAR HUMAYUN NAGAR , HYDERABAD, Telangana, India - 500028
U72900TG2018PTC121551 HANOSYS INDIA PRIVATE LIMITED H.No10-4-31/1,Flat.No403,PleasantEnclave Humayun Nagar, Masab Tank, , Hyderabad, Telangana, India - 500028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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