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TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED

CIN : U72900KA2018PTC109552
|
ROC : RoC-Bangalore
Active
Last Updated On : 15-07-2022
CINU72900KA2018PTC109552
Company NameTRANSWORLD SYSTEMS INDIA PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number109552
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,88,08,240
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-01-2018
Registered AddressPritech Park, Block No. 12, 3rd Floor, B Wing, Bellandur Village, Sarjapur Marathahalli Ring Road Bangalore Bangalore KA 560103 IN
Email Idashwin.naik@ncirm.com
Whether Listed or notUnlisted
Date of Last AGM20-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00207324ASHWIN GOPAL NAIK09-04-2019
00244583VINEET ANEJA08-05-2020
08536443JOSEPH EDWARD LAUGHLIN25-09-2019
08819996NEAL HARRIS STERN13-08-2020
08822217JONATHAN M THOMPSON13-08-2020
TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-01-2018. Its Corporate Identification Number (CIN) is U72900KA2018PTC109552, and it carries the registration number 109552. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,88,08,240. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Pritech Park, Block No. 12, 3rd Floor, B Wing, Bellandur Village, Sarjapur Marathahalli Ring Road Bangalore Bangalore KA 560103 IN. Correspondence or inquiries may be sent to the official email address, ashwin.naik@ncirm.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED?
    Pritech Park, Block No. 12, 3rd Floor, B Wing, Bellandur Village, Sarjapur Marathahalli Ring Road Bangalore Bangalore KA 560103 IN
  • Who are the owners / directors of TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED?
    • ASHWIN GOPAL NAIK
    • VINEET ANEJA
    • JOSEPH EDWARD LAUGHLIN
    • NEAL HARRIS STERN
    • JONATHAN M THOMPSON
  • How can I contact TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED?
    ashwin.naik@ncirm.com
  • When was TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED established?
    It was founded on 15-01-2018 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-4₹ 2,80,400
MGT-7₹ 2,68,400
Total Penalty₹ 5,48,800
🎉90% WAIVER APPLIED
- ₹ 4,93,920
Amount Payable (10%)₹ 54,880
View Waiver Details →

Full waiver breakdown available next page

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