It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveTransworld 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 (Additional Director). Past directors included Sudip Majumdar, Debasis Basak. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, 700013.
U65999WB1992PLC055267
055267
24 April 1992
₹1.00 Cr
₹2.16 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kumar Shah | Director | 07 Apr 2005 | Current |
| Piyush Mehrotra | Director | 13 Apr 2005 | Current |
| Sharmistha Majumdar | Additional Director | 07 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jul 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Sharmistha Majumdar was appointed as a Additional Director was appointed as a Additional Director on 07 Mar 2025 & has been associated with this company since 9 months 19 days . was documented.
Progress on Transworld Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Transworld Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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 8 months . was completed.
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 8 months . was completed.
The activity Transworld Financial Services Limited was registered on 24 Apr 1992 with Roc Kolkata & aged 33 years 8 months as per MCA records. was completed.
The CIN of Transworld Financial Services Limited is U65999WB1992PLC055267.
Transworld Financial Services Limited is headquartered at 23, Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, 700013.
Transworld Financial Services Limited was incorporated on 24 April 1992.
The current directors of Transworld Financial Services Limited are
The primary industry of Transworld Financial Services Limited is Financial And Insurance Service.
Transworld Financial Services Limited is unlisted.
The authorized capital of Transworld Financial Services Limited is ₹1.00 Cr, and the paid-up capital is ₹2.16 M.
The compliance status of Transworld Financial Services Limited is Compliant.
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