Transworld Financial Services Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About Transworld Financial Services Limited

Transworld Financial Services Limited, a active public limited company, was established on 24 April 1992 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999WB1992PLC055267. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.16 M.

It upholds a compliant status. Its leadership includes Santosh Kumar Shah (Director), Piyush Mehrotra (Director), Sharmistha Majumdar (Director). Past directors included Santosh Kumar Shah, Piyush Mehrotra, Sharmistha Majumdar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 23, Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999WB1992PLC055267

  • Registration Number

    055267

  • Incorporation Date

    24 April 1992

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.16 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.16 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Transworld Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Financial Services 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 Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Shah Director 07 Apr 2005 Current
Piyush Mehrotra Director 13 Apr 2005 Current
Sharmistha Majumdar Director 07 Mar 2025 Current
Debasis Basak Director 05 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2025 Past
Pramod Abcsdd Director 05 Aug 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 05 Jul 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Transworld Financial Services.

Transworld Financial Service Ltd., for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Transworld Financial Services revenue growth over time
Transworld Financial Services 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
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What is the Ownership and Shareholding Structure of Transworld Financial Services?

In 2017, Transworld Financial Services had a public 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 Financial Services?

Unlock and access historical data on people associated with Transworld Financial Services, 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 Financial Services, 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 Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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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 Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transworld Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Transworld Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Sharmistha Majumdar was appointed as a Director was appointed as a Director on 07 Mar 2025 & has been associated with this company since 11 months 17 days . was recorded as a recent event.

  • Director Appointment

    Progress on Debasis Basak was appointed as a Director was appointed as a Director on 05 Jul 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Director Appointment

    The activity Piyush Mehrotra was appointed as a Director was appointed as a Director on 13 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

  • Director Appointment

    The activity Santosh Kumar Shah was appointed as a Director was appointed as a Director on 07 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Transworld Financial Services Limited?

The CIN of Transworld Financial Services Limited is U65999WB1992PLC055267.

Where is Transworld Financial Services Limited headquartered?

Transworld Financial Services Limited is headquartered at 23, Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, 700013.

When was Transworld Financial Services Limited incorporated?

Transworld Financial Services Limited was incorporated on 24 April 1992.

Who are the current directors of Transworld Financial Services Limited?

The current directors of Transworld Financial Services Limited are

What is the primary industry of Transworld Financial Services Limited?

The primary industry of Transworld Financial Services Limited is Financial And Insurance Service.

Is Transworld Financial Services Limited a listed company?

Transworld Financial Services Limited is unlisted.

What is the capital structure of Transworld Financial Services Limited?

The authorized capital of Transworld Financial Services Limited is ₹1.00 Cr, and the paid-up capital is ₹2.16 M.

What is the compliance status of Transworld Financial Services Limited?

The compliance status of Transworld Financial Services Limited is Compliant.

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