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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
42 Years 1 Months
since 1984-05-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
1.10 cr
SATISFIED CHARGES
-
-
ACTIVE GST
2
Updated: 2025-01-03 03:00:44
Company Health Scores
Health scores for Transworld Services ( Ap ) Pvt Ltd 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
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (30), director (55) and company-foundation signals.
- Operating for 42+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
30/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director PENTAPATI GANGARAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Services ( Ap ) Pvt Ltd
Transworld Services ( Ap ) Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U50300AP1984PTC004759). Business overview includes Manufacturing (Sanitaryware & Tile), incorporated on May 30, 1984 (42+ years old), headquartered in Na, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.
Sanitaryware & Tile
Ceramics
- Location 47-3-15 Dwarkaskangarvikskhapatnam, Na, Andhra Pradesh
- Website transworldclays.com
CIN / LLPINU50300AP1984PTC004759
Company No.004759
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-05-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transworld Services ( Ap ) Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transworld Services ( Ap ) Pvt Ltd (3)
Charges of Transworld Services ( Ap ) Pvt Ltd
Hdfc Bank Limited : 1.03 cr
The Karur Vysya Bank Limited : 6.75 Lakh
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 27 Dec 2023
|
28.15 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 20 May 2023
|
75.00 Lakh | Open |
|
The Karur Vysya Bank Limited
Creation Date: 07 Oct 2006
|
6.75 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transworld Services ( Ap ) Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transworld Services ( Ap ) Pvt Ltd
What is CIN of Transworld Services ( Ap ) Pvt Ltd?
The Corporate Identification Number (CIN) for Transworld Services ( Ap ) Pvt Ltd is U50300AP1984PTC004759. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 004759 as per MCA.
When was Transworld Services ( Ap ) Pvt Ltd incorporated?
Transworld Services ( Ap ) Pvt Ltd was incorporated 42 years 1 month ago on 30 May 1984.
What is paid-up capital and authorised share capital of Transworld Services ( Ap ) Pvt Ltd?
The paid-up capital of Transworld Services ( Ap ) Pvt Ltd is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Transworld Services ( Ap ) Pvt Ltd?
Transworld Services ( Ap ) Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transworld Services ( Ap ) Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Transworld Services ( Ap ) Pvt Ltd is 47-3-15 Dwarkaskangarvikskhapatnam, Na, Andhra Pradesh, India.
What is the official website of Transworld Services ( Ap ) Pvt Ltd?
The official website of Transworld Services ( Ap ) Pvt Ltd is https://transworldclays.com.
What is the ROC code of Transworld Services ( Ap ) Pvt Ltd?
Transworld Services ( Ap ) Pvt Ltd ROC code is Roc Vijayawada.
What is the company classification of Transworld Services ( Ap ) Pvt Ltd?
Transworld Services ( Ap ) Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Transworld Services ( Ap ) Pvt Ltd - is it listed or unlisted?
Transworld Services ( Ap ) Pvt Ltd is a Unlisted company.
What is the current status of Transworld Services ( Ap ) Pvt Ltd?
Transworld Services ( Ap ) Pvt Ltd is currently Active and registered in Na, Andhra Pradesh, India.
What industry or business activity is Transworld Services ( Ap ) Pvt Ltd associated with?
Transworld Services ( Ap ) Pvt Ltd lists activity aligned with: Manufacturing - Sanitaryware & Tile - Trade. See the Overview and Competition sections for fuller industry context.
Does Transworld Services ( Ap ) Pvt Ltd have GST registrations on file?
Transworld Services ( Ap ) Pvt Ltd shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transworld Services ( Ap ) Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transworld Services ( Ap ) Pvt Ltd.
How do I contact Transworld Services ( Ap ) Pvt Ltd?
Use the official website at https://transworldclays.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transworld Services ( Ap ) Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transworld Services ( Ap ) Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
