Transworld Constructions Private Limited - Company overview

Transworld Constructions Private Limited is shown as "Strike Off" in MCA records.

1995-01-25 Mylapore, Madras-600004, Tamil Nadu Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1,500.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-25
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-07-09
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transworld Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transworld Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transworld Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 25 January 1995 as a private limited company. Its registered office is in Mylapore, Madras-600004, Tamil Nadu.

Infyner groups it under Construction, in the Construction segment.

It has three directors - Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan and Mahesh Sivaswamy - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 39 other companies, including Albatross Surveyors Ltd and Crescent Take Global Supply Chain Private Limited.

Paid-up capital is ₹1,500 against an authorised ₹5 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 9 July 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Transworld House,No.33,Dr.Radhakrishnan Salai Mylapore, Madras-600004, Mylapore, Madras-600004, Tamil Nadu - 600004
Legal NameTransworld Constructions Private Limited
CIN / LLPINU45201TN1995PTC029951
Company No.029951
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-25
Date of AGM2008-07-09
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Transworld Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ramakrishnan Sivaswamy Iyer
Director | Since 1995-01-25 | DIN: 00057637
R
Ramnarayan Varadharajan
Director | Since 1995-01-25 | DIN: 00057717
M
Mahesh Sivaswamy
Director | Since 1995-01-25 | DIN: 00057683

Companies With Common Directors Of Transworld Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Albatross Surveyors Ltd 3 Shared Directors
Crescent Take Global Supply Chain Private Limited 3 Shared Directors
Transcorp Securities Limited 3 Shared Directors
Transworld Energies Limited 3 Shared Directors
Trident Terminals Private Limited 3 Shared Directors
Albatross Shipping Limited 2 Shared Directors
Crescent Shipping Agency (India) Limited 2 Shared Directors
Relay Shipping Agency Limited 2 Shared Directors
Tlpl Shipping And Logistics Private Limited 2 Shared Directors
Transworld Gls (India) Private Limited 2 Shared Directors
Transworld Management Consultancy Private Limited 2 Shared Directors
Transworld Oil Private Limited 2 Shared Directors
6Y Collective Marketing Private Limited 1 Shared Director
Fleet Xchange Logistics Private Limited 1 Shared Director
Knimbus Online Private Limited 1 Shared Director
M-Four Estates Private Limited 1 Shared Director
M-Four Foundation 1 Shared Director
Oel Aviation Ifsc Private Limited 1 Shared Director
Reel-World Entertainment Private Limited 1 Shared Director
Sankalpam Foundation 1 Shared Director
Sivaswamy Holdings Private Limited 1 Shared Director
Srs Freight Management Limited 1 Shared Director
Tg Terminals Private Limited 1 Shared Director
Tlpl Integrated Shipping Services Private Limited 1 Shared Director
Transgreen Agro And Logix Private Limited 1 Shared Director
Transworld Academy Of Excellence Private Limited 1 Shared Director
Transworld Fleet Management India Private Limited 1 Shared Director
Transworld Global Logistics Solutions (India) Private Limited 1 Shared Director
Transworld Integrated Logistek Private Limited 1 Shared Director
Transworld Jets Private Limited 1 Shared Director
Transworld Logistics Private Limited 1 Shared Director
Transworld Sea-Connect Ifsc Private Limited 1 Shared Director
Transworld Shipping And Logistics Private Limited 1 Shared Director
Transworld Shipping Ifsc Private Limited 1 Shared Director
Transworld Shipping Lines Limited 1 Shared Director
Transworld Terminals Dadri Private Limited 1 Shared Director
Transworld Terminals Private Limited 1 Shared Director
Vijita Translog Private Limited 1 Shared Director
World People Solutions Private Limited 1 Shared Director

MSME Payment Delays by Transworld Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transworld Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transworld Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transworld Constructions Private Limited?
MCA does not publish an "owner" field. Transworld Constructions Private Limited is run by its directors, Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan and Mahesh Sivaswamy. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transworld Constructions Private Limited?
Transworld Constructions Private Limited has three current directors: Ramakrishnan Sivaswamy Iyer (since January 1995), Ramnarayan Varadharajan (since January 1995) and Mahesh Sivaswamy (since January 1995).
What is CIN of Transworld Constructions Private Limited?
The CIN of Transworld Constructions Private Limited is U45201TN1995PTC029951. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, TN is Tamil Nadu, 1995 is the year it was registered, PTC is the company type and 029951 is its registration number.
When was Transworld Constructions Private Limited incorporated?
Transworld Constructions Private Limited was incorporated on 25 January 1995 with ROC Chennai. That makes it more than 31 years old.
What is the registered address of Transworld Constructions Private Limited?
The registered office on MCA records is Transworld House, No.33, Dr.Radhakrishnan Salai Mylapore, Madras-600004, Mylapore, Madras-600004, Tamil Nadu - 600004.
What is the current status of Transworld Constructions Private Limited?
MCA shows Transworld Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transworld Constructions Private Limited?
You can post to its registered office at Transworld House, No.33, Dr.Radhakrishnan Salai Mylapore, Madras-600004, Mylapore, Madras-600004, Tamil Nadu - 600004.
What industry or business activity is Transworld Constructions Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Transworld Constructions Private Limited?
Paid-up capital is ₹1,500, a small fraction of its ₹5 lakh authorised capital.
When did Transworld Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 9 July 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Transworld Constructions Private Limited?
MCA shows no charges registered against Transworld Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transworld Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transworld Constructions Private Limited?
39 companies share directors with Transworld Constructions Private Limited. Among them are Albatross Surveyors Ltd, Crescent Take Global Supply Chain Private Limited, Transcorp Securities Limited and 36 more.
How can I get the financial details of Transworld Constructions Private Limited?
No financial statements for Transworld Constructions Private Limited are on record with us yet.
Transworld Constructions Private Limited - is it listed or unlisted?
Transworld Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transworld Constructions Private Limited?
Transworld Constructions Private Limited is registered with ROC Chennai.
What is the company classification of Transworld Constructions Private Limited?
MCA classifies Transworld Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.