• 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 MEDICAL CORPORATION PRIVATE LIMITED

      CIN: U74999TN2012PTC085465
      Purchase Report

      TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED (CIN: U74999TN2012PTC085465) is a Private company incorporated on 17 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

      TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED are PERUMAL VIYASH, VENKATAACHALAM SENGUTUVAN, and RAMACHANDRAN THILLAINAYAGAM ..

      TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2012PTC085465 and its registration number is 85465. Users may contact TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED is OLD NO. 25 NEW NO. 24 SIR C. V. RAMAN ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018.

      Current status of TRANSWORLD MEDICAL CORPORATION PRIVATE LIMITED is - Active.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANSWORLD MEDICAL CORPORATION 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSWORLD MEDICAL CORPORATION

      Purchase full report of TRANSWORLD MEDICAL CORPORATION

      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 MEDICAL CORPORATION 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 MEDICAL CORPORATION
      DIN Director Name Designation Appointment Date
      08350502 PERUMAL VIYASH Additional Director 2024-06-25
      00053629 VENKATAACHALAM SENGUTUVAN Director 2012-04-17
      02747339 RAMACHANDRAN THILLAINAYAGAM . Director 2012-04-17
      Past Directors & Key Managerial Personnel of TRANSWORLD MEDICAL CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PERUMAL VIYASH
      Company Name CIN Designation Appointment Date Cessation
      BINNY MILLS LIMITED L17120TN2007PLC065807 Additional Director 2024-07-08 Ongoing
      RAMACHANDRA PHARMACEUTICALS PRIVATE LIMITED U24230TN2019PTC129642 Additional Director 2024-06-25 Ongoing
      SRI RAMACHANDRA DIAGNOSTIC PRIVATE LIMITED U85100TN2019PTC127894 Director 2019-03-07 Ongoing
      Other Directorships of VENKATAACHALAM SENGUTUVAN
      Company Name CIN Designation Appointment Date Cessation
      BINNY MILLS LIMITED L17120TN2007PLC065807 Director - 2023-11-02
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Additional Director - 2020-12-30
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director 2020-10-26 Ongoing
      MOHAN BREWERIES AND DISTILLERIES (AP) PRIVATE LIMITED U15549AP2019PTC111583 Director 2020-03-24 Ongoing
      THE NARASIMHA MILLS PRIVATE LIMITED U17111TZ1955PTC000122 Managing Director 2010-03-16 Ongoing
      THIRUVALLUVAR TEXTILES PRIVATE LIMITED U17111TZ1980PTC000953 Director - 2009-06-01
      THIRUVALLUVAR TEXTILES PRIVATE LIMITED U17111TZ1980PTC000953 Managing Director 2009-06-01 Ongoing
      TCP LIMITED U24200TN1971PLC005999 Director 2009-08-26 Ongoing
      RAMACHANDRA PHARMACEUTICALS PRIVATE LIMITED U24230TN2019PTC129642 Director 2019-05-30 Ongoing
      TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director 2013-04-25 Ongoing
      AXIOM THERAPEUTICS PRIVATE LIMITED U33100TN2011PTC081746 Director 2016-09-05 Ongoing
      MATRIX FOUNDATIONS PRIVATE LIMITED U45200TN2007PTC062457 Director 2009-06-01 Ongoing
      TRANSWORLD DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U51909TN2019PTC129222 Director 2019-05-10 Ongoing
      TANCHEM IMPORTS & EXPORTS PRIVATE LIMITED U52321TN1987PTC014326 Director 2009-06-01 Ongoing
      TCP HOTELS PRIVATE LIMITED U55101TN2001PTC046673 Director 2009-06-01 Ongoing
      V-SPEEDS LOGISTICS PRIVATE LIMITED U60231TN2012PTC086084 Director - 2013-04-02
      INDIAN MEMBERS BENEFIT FUND LIMITED U65991TN1990PLC019721 Director 2007-09-29 Ongoing
      METTUR REALTORS PRIVATE LIMITED U70100TN2007PTC063172 Director 2009-06-01 Ongoing
      THIRUMALAI REALTORS PRIVATE LIMITED U70101TN2006PTC061539 Director 2009-06-01 Ongoing
      MOOKAMBIKA REALTORS PRIVATE LIMITED U70101TN2007PTC062458 Director 2009-06-01 Ongoing
      SEA BREEZE REALTORS PRIVATE LIMITED U70101TN2007PTC062459 Director 2009-06-01 Ongoing
      COSY REALTORS PRIVATE LIMITED U70101TN2007PTC062467 Director 2009-06-01 Ongoing
      FOUR SQUARE REALTORS PRIVATE LIMITED U70101TN2007PTC062506 Director 2009-06-01 Ongoing
      BAYVIEW REALTORS PRIVATE LIMITED U70101TN2007PTC063171 Director 2009-06-01 Ongoing
      COROMANDEL REALTORS PRIVATE LIMITED U70101TN2007PTC063173 Director 2009-06-01 Ongoing
      SEAPEARL REALTORS PRIVATE LIMITED U70101TN2007PTC063180 Director 2009-06-01 Ongoing
      VAIGAI REALTORS PRIVATE LIMITED U70101TN2007PTC063181 Director 2009-06-01 Ongoing
      THIRUBALAA REALTORS PRIVATE LIMITED U70109TN2006PTC061540 Director 2009-06-01 Ongoing
      THIRUMAGAL REALTORS PRIVATE LIMITED U70109TN2016PTC110203 Director 2016-05-04 Ongoing
      EAST COAST CHASE APPARELS PRIVATE LIMITED U74999TN2013PTC090139 Director - 2020-03-12
      TRANSWORLD BREWERIES AND DISTILLERIES PRIVATE LIMITED U74999TN2014PTC094519 Director 2014-01-09 Ongoing
      Other Directorships of RAMACHANDRAN THILLAINAYAGAM .
      Company Name CIN Designation Appointment Date Cessation
      TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director 2013-04-25 Ongoing
      AXON CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062527 Additional Director - 2009-09-28
      AXON CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062527 Director 2009-09-28 Ongoing
      RAMRAJ FLOUR MILLS LIMITED U74120TN2013PLC091398 Director 2013-12-16 Ongoing

      CIN Company Name Company Address
      U74999TN2014PTC094519 TRANSWORLD BREWERIES AND DISTILLERIES PRIVATE LIMITED OLD.NO.25, NEW NO.24, SIR.C.V.RAMAN ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2013PTC090139 EAST COAST CHASE APPARELS PRIVATE LIMITED OLD NO.25, NEW NO.24, SIR.C.V.RAMAN ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      ACH-4383 AKSHAYAM FAMILY LLP old no 12, new no 23,SIR C V Raman Road Alwarpet,Chennai,Chennai,Tamil Nadu,India-600018
      U85310TN2018PTC121380 ELIXIR MULTISPECIALITY CENTRE PRIVATE LIMITED Old No 11/3, New No 9, Sir. C.V. Raman Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
      U51391TN2000PTC044977 PRESTIGE FRAGRANCES PRIVATE LIMITED NEW NO.18, OLD NO.28,C.V.RAMAN ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      U51229TN2000PTC046115 GBEL IMPORT AND EXPORT (INDIA) PRIVATE L IMITED NEW NO.18, OLD NO.28,C.V.RAMAN ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      ABB-4933 VJV PROPERTIES LLP Old No.28, New No.18,C.V Raman Road,Chennai,Chennai,Tamil Nadu,India-600018
      U88900TN2024NPL170438 TOP HILLS 77 FOUNDATION New No.20(Old No.27),C.V Raman,Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
      U85100TN2019PTC127894 SRI RAMACHANDRA DIAGNOSTIC PRIVATE LIMITED No.25 ,I FLOOR, SIR C V RAMAN ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U52322TN2007PTC065412 CRONY PARIS DISTRIBUTION PRIVATE LIMITED New No.11, Old No. 25 C P Ramasamy Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
      U72900TN2012PTC087425 LEARN VANTAGE EDUTECH PRIVATE LIMITED No2, (Old No. 34), C.V. Raman Road, (Ground Floor) Alwarpet, , Chennai, Tamil Nadu, India - 600018
      U74999TN2020PTC135152 FELICITY FAMILLE OFFICES PRIVATE LIMITED New No. 4, Old No. 23, Sir C P Ramasamy Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
      U72200TN2004PTC053887 REKSYS TECHNOLOGY SOLUTION PRIVATE LIMIT ED NEW NO.7, OLD NO.13,K B DASAM ROAD, SEETHAMMAL CLY ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U51505TN2001PTC048061 ELECTROTEK INSTRUMENTS PRIVATE LIMITED NO.19,SIR.C.V. RAMAN ROAD,ALWARPET, CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
      U63030TN2008PTC068074 TRAVEL ASSISTANT (I) PRIVATE LIMITED OLD NO.42B, NEW NO.51, C.P. MANOR BUILDING, C.P. RAMASAMY ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      U45309TN2020PTC137965 MUTHUVINAYAGAR CONSTRUCTIONS PRIVATE LIMITED New No.51, Old No.(42B/2), C.P.Manor Building, C.P.Ramasamy Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
      U56292TN2012PTC087318 ASTRA INNOVATIONS INDIA PRIVATE LIMITED Old No. 67, New No.58 C. P. Ramasamy Road, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
      U70101TN2003PTC052183 JAYASHREE HOLDINGS PRIVATE LIMITED NO.25, C.V.RAMAN ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      U70101TN2003PTC052184 SRIPOORNA HOLDINGS PRIVATE LIMITED NO.25, C.V.RAMAN ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      U73200TN2003PTC051500 METAMORPH FITNESS CENTRES PRIVATE LIMITED NEW NO.17, (OLD NO.9),KASTHURI RANGAN ROAD ALWARPET, CHENNAI - 18 , ALWARPET, CHENNAI - 18, Tamil Nadu, India - 600018
      U72100TN2011PTC082662 NELTNER BUSINESS SERVICES PRIVATE LIMITED New no. 24, Old no.21 Bawa Road Alwarpet , Chennai, Tamil Nadu, India - 600018
      U63090TN2005PTC055142 VENUS GLOBAL LOGISTIC PRIVATE LIMITED Old No 21,New No 24, Bawa Road Alwarpet , Chennai, Tamil Nadu, India - 600018
      U72900TN2021PTC144158 GP PROCESSING PRIVATE LIMITED old No. 25, New No. 47, TTK Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
      AAR-8288 CYDER ELECTRONICS LLP Old No.41, New No.45, C P Ramaswami Road, Alwarpet Chennai, Tamil Nadu, India - 600018
      U45200TN2010PTC074975 SOVEREIGN SHELTERS PRIVATE LIMITED NEW NO.4, OLD NO.23 C P RAMASWAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U51909TN2014PTC095320 AMRA TRADING PRIVATE LIMITED New No 6 (Old No 22), C P Ramasamy Road Alwarpet , Chennai, Tamil Nadu, India - 600018
      U63090TN2008PTC068524 RFT FRESH LOGISTICS PRIVATE LIMITED NEW NO. 6, OLD NO. 22, C.P. RAMASWAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U93000TN2020NPL134109 TRIPLE-C CULTURAL CONFEDERATION NEW NO.26/2, (OLD NO.24/2) SRI DESIKA ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      U65993TN2005PTC056055 JAIMAYEE HOMES PRIVATE LIMITED NEW NO.63, OLD NO.46C P RAMASWAMY ROAD ALWARPET , CHENNAI TAMILNADU, Tamil Nadu, India - 600018
      View all companies with similar address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99