CIN |
|
|
Company Name |
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
67397 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 February 1985 |
|
Age of Company |
39 years, 2 month, 1 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
29, LETANGS ROAD VEPERY chennai TN 600007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00053629 |
Director |
25 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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02747339 |
Director |
25 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24239TN1985PTC067397 |
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED | 29, LETANGS ROAD VEPERY chennai TN 600007 IN |
U33110TN2010PTC075078 |
MC MEDIBIO LIFE SCIENCE PRIVATE LIMITED | 4/29, LETANGS ROAD VEPERY CHENNAI TN 600007 IN |
U33125TN2011PTC078832 |
MEDI BIOTEK (INDIA) PRIVATE LIMITED | 4/29, LETANGS ROAD, PORTION C, VEPERY CHENNAI TN 600007 IN |
U93000TN2012PTC085371 |
ANOINTED ONE ENTERPRISES PRIVATE LIMITED | A/29, SWISS APARTMENTS, NO 3, JEREMIAH ROAD, VEPERY, CHENNAI Chennai TN 600007 IN |
U19115TN2015PTC102924 |
AMPEL INTERNATIONAL PRIVATE LIMITED | D-1,ALSA LYNWOD, 65/29, EVK SAMPATH ROAD VEPERY CHENNAI Chennai TN 600007 IN |
U65900TN2016PLC111578 |
CHANDADEVI DUGAR HOUSING FINANCE LIMITED | SUGANKUNJ, NO. 29, MAHAVEER COLONY E.V.K. SAMPATH ROAD, VEPERY CHENNAI Chennai TN 600007 IN |
U51909TN2014PTC097181 |
CHANDADEVI DUGAR BUSINESS PRIVATE LIMITED | SUGANKUNJ, NO.29, MAHAVEER COLONY E.V.K. SAMPATH ROAD, VEPERY CHENNAI Chennai TN 600007 IN |
U65999TN2016PLC112154 |
CHANDADEVI DUGAR INDUSTRIAL FINANCES INDIA LIMITED | SUGAN KUNJ, NO. 29, MAHAVEER COLONY E.V.K. SAMPATH ROAD, VEPERY CHENNAI Chennai TN 600007 IN |
U51211TN2004PTC053739 |
BUDAMULL SUGANMULL DUGAR TRADERS PRIVATE LIMITED | SUGANKUN, 29, MAHAVEER COLONYE V K SAMPATH ROAD VEPERY CHENNAI 600 007 CHENNAI 600 007 TN 600007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10062602 |
2007-06-28 |
- |
2009-05-31 |
Book debts; Floating charge; Movable property (not being pledge) |
3,500,000 |
Citibank N.A |
10256755 |
2009-07-06 |
2010-11-29 |
2012-08-16 |
14,500,000 |
UNION BANK OF INDIA |
|
10407758 |
2013-02-21 |
- |
2018-01-29 |
Book debts; Floating charge |
18,000,000 |
CITIBANK N. A. |
90234911 |
2003-01-10 |
2002-04-16 |
2007-06-28 |
Book debts |
2,500,000 |
STANDARD CHARTERED BANK |
90235737 |
1996-06-05 |
2002-06-10 |
2009-06-08 |
1,500,000 |
CANAR BANK |
| Establishment Name | City | Pincode | Address |
TRANSWORLD PHARMA MADRAS PVT LTD |
AMBATTUR |
600118 |
NO 5/23, NORTH AVENUE ROAD,MUTHAMIZH NAGARCHENNAI685TN |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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