Transworld Finance And Real Estate Co Private Limited - Company Profile

It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Active
Last Updated:
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About Transworld Finance And Real Estate Co Private Limited

Transworld Finance And Real Estate Co Private Limited, a active private limited company, was established on 01 July 1982 in New Delhi, Delhi, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U74899DL1982PTC013961. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sunita Kohli (Director), Kohelika Kohli (Managing Director). Past directors included Ramesh Kohli. It holds ₹1.24 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-92 Dda Shed Okhla Industrial Area Phase Ii, New Delhi, Delhi, 110020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1982PTC013961

  • Registration Number

    013961

  • Incorporation Date

    01 July 1982

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 43 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.24 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 20.99%
  • Total Assets **** 24.53%
Company report

Transworld Finance And Real Estate Co Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Finance And Real Estate Co 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 Finance And Real Estate Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Kohli Director 01 Jul 1982 Current
Kohelika Kohli Managing Director 02 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 12 Dec 2023 Past

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Financial Performance of Transworld Finance And Real Estate Co.

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%.

Transworld Finance And Real Estate Co revenue growth over time
Transworld Finance And Real Estate Co 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 24.53%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 20.99%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld Finance And Real Estate Co?

In 2019, Transworld Finance And Real Estate Co 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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Charges (Loans)
Open Charges

₹12,435,760.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.24 Cr
Latest Charge Details
Date Lender Amount Status
29 Jul 2017 Others ₹1.24 Cr Open

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How Many Employees Work at Transworld Finance And Real Estate Co?

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.

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 Finance And Real Estate Co, 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 Finance And Real Estate Co's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Transworld Finance And Real Estate Co
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 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Transworld Finance And Real Estate Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 12.44 M with Charge ID 100113019 was registered on 29 Jul 2017. was documented.

  • Director 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 17 years 1 day . was recorded as a recent event.

  • Director Appointment

    Sunita Kohli was appointed as a Director was appointed as a Director on 01 Jul 1982 & has been associated with this company since 43 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Transworld Finance And Real Estate Co Private Limited was registered on 01 Jul 1982 with Roc Delhi & aged 43 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transworld Finance And Real Estate Co Private Limited?

The CIN of Transworld Finance And Real Estate Co Private Limited is U74899DL1982PTC013961.

Where is Transworld Finance And Real Estate Co Private Limited headquartered?

Transworld Finance And Real Estate Co Private Limited is headquartered at A-92 Dda Shed Okhla Industrial Area Phase Ii, New Delhi, Delhi, 110020.

When was Transworld Finance And Real Estate Co Private Limited incorporated?

Transworld Finance And Real Estate Co Private Limited was incorporated on 01 July 1982.

Who are the current directors of Transworld Finance And Real Estate Co Private Limited?

The current directors of Transworld Finance And Real Estate Co Private Limited are

What is the primary industry of Transworld Finance And Real Estate Co Private Limited?

The primary industry of Transworld Finance And Real Estate Co Private Limited is Accommodation And Food Service.

Is Transworld Finance And Real Estate Co Private Limited a listed company?

Transworld Finance And Real Estate Co Private Limited is unlisted.

What is the capital structure of Transworld Finance And Real Estate Co Private Limited?

The authorized capital of Transworld Finance And Real Estate Co Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Transworld Finance And Real Estate Co Private Limited?

The compliance status of Transworld Finance And Real Estate Co Private Limited is Compliant.

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