# TRANSWORLD GARNET INDIA PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about TRANSWORLD GARNET INDIA PRIVATE LIMITED, CIN U93090TN1995PTC032459, as read on 2026-10-04. - CIN: U93090TN1995PTC032459 - Status on the register: Active - Incorporated: 1995-07-31 - Registrar: ROC Chennai - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹65,00,00,000 - Paid-up capital: ₹64,12,00,400 - Registered office in: Chennai, Tamil Nadu ## Charges registered against its assets 12 open and 0 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | THE FEDERAL BANK LTD | ₹15,00,00,000 | open | 2013-07-19 | | | | The Federal Bank Limited | ₹10,50,00,000 | open | 2009-08-10 | 2009-08-31 | | | Federal Bank Limited | ₹3,50,00,000 | open | 2009-05-06 | 2009-05-20 | | | CENTRAL BANK OF INDIA | ₹1,50,00,000 | open | 2005-09-28 | | | | SUNDARAM FINANCE LIMITED | ₹22,32,450 | open | 2005-09-26 | | | | SUNDARAM FINANCE LIMITED | ₹8,45,625 | open | 2005-09-03 | | | | LAKSHMI GENERAL FINANCE LIMITED | ₹7,48,913 | open | 2005-03-28 | | | | LAKSHMI GENERAL FINANCE LIMITED | ₹7,21,175 | open | 2004-06-23 | | | | LAKSHMI GENERAL FINANCE LIMITED | ₹5,88,035 | open | 2004-06-04 | | | | CENTRAL BANK OF INDIA | ₹5,00,00,000 | open | 2001-02-05 | | | | CENTRAL BANK OF INDIA | ₹5,00,00,000 | open | 2000-06-12 | 2002-04-23 | | | CENTRAL BANK OF INDIA | ₹4,00,00,000 | open | 2000-06-12 | 2002-04-23 | | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U93090TN1995PTC032459 ## Source - This page: https://entiva.in/companies/transworld-garnet-india-private-limited-u93090tn1995ptc032459 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U93090TN1995PTC032459 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.