About
Basic Data Updated:
3 days ago"Welcome to Transworld Finance and Real Estate Co Private Limited - a leading provider of room and unit accommodation services. Our company was established with the purpose of offering hire purchase services for motor vehicles, motor cycles, and scooters, as well as the buying, selling, and leasing of various consumer goods such as sewing machines, radio sets, and refrigerators. With our incorporation in 1982 and headquarters in New Delhi, we have been dedicated to providing top-notch services to our clients in India and beyond. Trust us to fulfill all your accommodation and consumer goods needs with our reliable and efficient solutions."
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74899DL1982PTC013961 |
Company No. | 013961 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 01 Jul 1982 |
Date of AGM | 16 Aug 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Transworld Finance And Real Estate Co Private Limited
Transworld Finance And Real Estate Co Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 20.99%.
Corporate Structure
Unlock access to Transworld Finance And Real Estate Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Transworld Finance And Real Estate Co Private Limited
Unlock and access historical data on people associated with Transworld Finance And Real Estate Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
RK
Ramesh Kohli Managing DirectorAppointment Date: 01-Jul-1982
Status: Current
KK
Kohelika Kohli Managing DirectorAppointment Date: 02-Mar-2009
Status: Current
Board Members(1)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 29 Jul 2017 | ₹1.24 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Recent activity within the organization
Annual General Meeting
Transworld Finance And Real Estate Co Private Limited last Annual general meeting of members was held on 16 Aug 2023 as per latest MCA records.
16 Aug 2023Balance Sheet
Transworld Finance And Real Estate Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Others amounted to Rs. 124.36 Lakh with Charge ID 100113019 was registered on 29 Jul 2017.
29 Jul 2017Director Appointment
Kohelika Kohli was appointed as a Managing Director was appointed as a Managing Director on 02 Mar 2009 & has been associated with this company since 15 years 2 months .
02 Mar 2009Director Appointment
Ramesh Kohli was appointed as a Managing Director was appointed as a Managing Director on 01 Jul 1982 & has been associated with this company since 41 years 10 months .
01 Jul 1982
Frequently asked questions
What is the Incorporation or founding date of Transworld Finance And Real Estate Co Private Limited?