It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 1982.
1982 | New Delhi, Delhi, India | ActiveTransworld 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), Ramesh Kohli (Managing Director), Kohelika Kohli (Managing Director). It holds ₹1.24 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-92 Dda Shed Okhla Industrial Area Phase Ii, New Delhi, Delhi, 110020.
U74899DL1982PTC013961
013961
01 July 1982
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Kohli | Director | 01 Jul 1982 | Current |
| Ramesh Kohli | Managing Director | 01 Jul 1982 | Current |
| Kohelika Kohli | Managing Director | 02 Mar 2009 | Current |
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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%.
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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.
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₹12,435,760.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2017 | Others | ₹1.24 Cr | Open |
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The activity Transworld Finance And Real Estate Co Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Transworld Finance And Real Estate Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Others amounted to Rs. 12.44 M with Charge ID 100113019 was registered on 29 Jul 2017. was completed.
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 16 years 9 months . was recorded as a recent event.
Progress on 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 5 months . was documented.
The activity 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 43 years 5 months . was completed.
The CIN of Transworld Finance And Real Estate Co Private Limited is U74899DL1982PTC013961.
Transworld Finance And Real Estate Co Private Limited is headquartered at A-92 Dda Shed Okhla Industrial Area Phase Ii, New Delhi, Delhi, 110020.
Transworld Finance And Real Estate Co Private Limited was incorporated on 01 July 1982.
The current directors of Transworld Finance And Real Estate Co Private Limited are
The primary industry of Transworld Finance And Real Estate Co Private Limited is Accommodation And Food Service.
Transworld Finance And Real Estate Co Private Limited is unlisted.
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.
The compliance status of Transworld Finance And Real Estate Co Private Limited is Compliant.
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