Transworld Terminals Private Limited registered address on file is 52/118,(Bldg:Transworld Group Singapore), First Floor,Dr Radhakrishnan Salai, Mylapore, Chennai Chennai TN 600004 IN, Chennai - 600004, Tamil Nadu, India.
Transworld Terminals Private Limited currently have 5 Active Directors / Partners: Mahesh Sivaswamy, Ganesh Krishnan, Mala Mahesh Iyer, Babuji Ramaswamy, Gopalasrinivasan Sundarrajan, and there are no other Active Directors / Partners in the company except these 5 officials.
Transworld Terminals Private Limited is involved in Transport, Storage & Communications Activity and currently company is in Active Status.
| Company Name | TRANSWORLD TERMINALS PRIVATE LIMITED |
|---|---|
| Company Activity | Transport, Storage & Communications |
| CIN | U63090TN1990PTC020008 |
| Registration Date | 12 December, 1990 |
| Registeration No. | 020008 |
| RoC | Chennai |
| State | Tamil Nadu |
| Registered Address | 52/118,(Bldg:Transworld Group Singapore), First Floor,Dr Radhakrishnan Salai, Mylapore, Chennai Chennai TN 600004 IN, Chennai - 600004, Tamil Nadu, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 200000000 INR |
| PaidUp Capital | Rs 21026700 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 31 December, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Mahesh Sivaswamy | |
| Ganesh Krishnan | |
| Mala Mahesh Iyer | |
| Babuji Ramaswamy | |
| Gopalasrinivasan Sundarrajan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ramakrishnan Sivaswamy Iyer | |
| Ramnarayan Varadharajan | |
| Ritesh Sivaswamy Ramakrishnan | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 29500000 INR | 07 April, 2008 | 20 February, 2009 | Closed | |
| Rs 83227912 INR | 03 July, 2006 | 31 July, 2015 | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 6000000 INR | 17 November, 2009 | - | Open |
| Rs 40000000 INR | 06 January, 2012 | 09 September, 2015 | Open | |
| Book debts Floating charge Movable property (not being pledge) All Current Assets and Receivables. |
Rs 250000000 INR | 27 September, 2016 | 18 May, 2017 | Open |
| Construction Equipment | Rs 12444000 INR | 10 August, 2018 | - | Open |
| Lien over fixed deposit placed with bank | Rs 20000000 INR | 19 September, 2018 | - | Open |
| Construction Equipment | Rs 21594000 INR | 29 August, 2018 | - | Open |