It is a financial services public limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveTransworld Asset Capital Holdings Limited, a active public limited company, was established on 21 August 1997 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120DL1997PLC089202. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.71 Cr.
It upholds a compliant status. Its leadership includes Harjeev Singh Chadha (Director), Sachin Dhawan (Director), Devinder Singh Chadha (Director). Past directors included Harsaran Sethi Singh, Harbeer Singh Chadha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22/43,Ground Floor, West Patel Nagar, New Delhi, Delhi, 110008.
U67120DL1997PLC089202
089202
21 August 1997
₹4.00 Cr
₹3.71 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harjeev Singh Chadha | Director | 21 Aug 1997 | Current |
| Sachin Dhawan | Director | 28 May 2018 | Current |
| Devinder Singh Chadha | Director | 21 Aug 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 May 2018 | Past |
| Pramod Abcsdd | Director | 14 Aug 2017 | Past |
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Transworld Asset Capital Holdings Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 2.85% increase. The company also saw a substantial fall in profitability, with a 1760.36% decrease in profit. The company's net worth dipped by a decrease of 0.24%.
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In 2018, Transworld Asset Capital Holdings had a promoter holding of 25.44% and a public holding of 74.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Transworld Asset Capital Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Transworld Asset Capital Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Sachin Dhawan was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 7 years 6 months . was completed.
Harjeev Singh Chadha was appointed as a Director was appointed as a Director on 21 Aug 1997 & has been associated with this company since 28 years 3 months . was recorded as a recent event.
Progress on Devinder Singh Chadha was appointed as a Director was appointed as a Director on 21 Aug 1997 & has been associated with this company since 28 years 3 months . was documented.
The activity Transworld Asset Capital Holdings Limited was registered on 21 Aug 1997 with Roc Delhi & aged 28 years 3 months as per MCA records. was completed.
The CIN of Transworld Asset Capital Holdings Limited is U67120DL1997PLC089202.
Transworld Asset Capital Holdings Limited is headquartered at 22/43,Ground Floor, West Patel Nagar, New Delhi, Delhi, 110008.
Transworld Asset Capital Holdings Limited was incorporated on 21 August 1997.
The current directors of Transworld Asset Capital Holdings Limited are
The primary industry of Transworld Asset Capital Holdings Limited is Financial Services.
Transworld Asset Capital Holdings Limited is unlisted.
The authorized capital of Transworld Asset Capital Holdings Limited is ₹4.00 Cr, and the paid-up capital is ₹3.71 Cr.
The compliance status of Transworld Asset Capital Holdings Limited is Compliant.
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