Transworld Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1977.
1977 Delhi, Delhi, India Active
Last Updated:
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About Transworld Enterprises Private Limited

Transworld Enterprises Private Limited, a active private limited company, was established on 16 April 1977 in Delhi, Delhi, India. Engaging in brokerage & trading services within the professional, scientific and technical sector, it holds CIN: U74899DL1977PTC008573. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Vinod Kumar Khanna (Director), Rajesh Khanna (Managing Director). Past directors included Sundeep Khanna, Rajesh Khanna, Nirmal Khanna. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at J-500, Lane W-17, Western Avenue, Sainik Farm Near Saket, Delhi, Delhi, 110062.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1977PTC008573

  • Registration Number

    008573

  • Incorporation Date

    16 April 1977

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 48 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -35.29%
  • Profit Growth **** 16.23%
  • Ebitda **** 67.72%
  • Net Worth -3.20%
  • Total Assets -15.38%
Company report

Transworld Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transworld Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Kumar Khanna Director 24 Feb 1997 Current
Rajesh Khanna Managing Director 15 Oct 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2020 Past
Pramod Abcsdd Director 05 May 2020 Past
Pramod Abcsdd Director 30 Apr 2018 Past

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Financial Performance of Transworld Enterprises.

Transworld Enterprises Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 35.29% decrease. The company also saw a substantial improvement in profitability, with a 16.23% increase in profit. The company's net worth dipped by a decrease of 3.2%.

Transworld Enterprises revenue growth over time
Transworld Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -35.29%
*******
*******
*******
*******
Revenue from Operations
*******
 32.02%
*******
*******
*******
*******
Total Assets
*******
 -15.38%
*******
*******
*******
*******
Profit or Loss
*******
 16.23%
*******
*******
*******
*******
Net Worth
*******
 -3.20%
*******
*******
*******
*******
EBITDA
*******
 67.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld Enterprises?

In 2019, Transworld Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transworld Enterprises?

Unlock and access historical data on people associated with Transworld Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transworld Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Transworld Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Transworld Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    Rajesh Khanna was appointed as a Managing Director was appointed as a Managing Director on 15 Oct 1998 & has been associated with this company since 27 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vinod Kumar Khanna was appointed as a Director was appointed as a Director on 24 Feb 1997 & has been associated with this company since 29 years 22 days . was documented.

  • Company Incorporation

    Progress on Transworld Enterprises Private Limited was registered on 16 Apr 1977 with Roc Delhi I & aged 48 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transworld Enterprises Private Limited?

The CIN of Transworld Enterprises Private Limited is U74899DL1977PTC008573.

Where is Transworld Enterprises Private Limited headquartered?

Transworld Enterprises Private Limited is headquartered at J-500, Lane W-17, Western Avenue, Sainik Farm Near Saket, Delhi, Delhi, 110062.

When was Transworld Enterprises Private Limited incorporated?

Transworld Enterprises Private Limited was incorporated on 16 April 1977.

Who are the current directors of Transworld Enterprises Private Limited?

The current directors of Transworld Enterprises Private Limited are

What is the primary industry of Transworld Enterprises Private Limited?

The primary industry of Transworld Enterprises Private Limited is Professional, Scientific And Technical.

Is Transworld Enterprises Private Limited a listed company?

Transworld Enterprises Private Limited is unlisted.

What is the capital structure of Transworld Enterprises Private Limited?

The authorized capital of Transworld Enterprises Private Limited is ₹3.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Transworld Enterprises Private Limited?

The compliance status of Transworld Enterprises Private Limited is Compliant.

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