Transworld Forex Services Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1998.
1998 Punjab, Punjab, India Struck Off
Last Updated:
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About Transworld Forex Services Private Limited

Transworld Forex Services Private Limited, a struck off private limited company, was established on 20 May 1998 in Punjab, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U63040PB1998PTC021413. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.74 M.

It upholds a active non-compliant status. Its leadership includes Chaman Lal (Director), Ashok Kumar (Director). Past directors included Navin Sharma, Naresh Sharma, Rajnesh Sharma. It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 21 Mandi Roadgandhi Chowk Phagwara, Punjab, Punjab.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U63040PB1998PTC021413

  • Registration Number

    021413

  • Incorporation Date

    20 May 1998

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.74 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.74 M
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.50 M
  • Revenue Growth **** -41.72%
  • Profit Growth **** -1380.30%
  • Ebitda **** -660.96%
  • Net Worth -35.06%
  • Total Assets -78.83%
Company report

Transworld Forex Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Forex Services 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 Forex Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Chaman Lal Director 23 Nov 1998 Current
Ashok Kumar Director 18 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2009 Past
Pramod Abcsdd Director 01 Aug 2019 Past
Pramod Abcsdd Director 01 Aug 2019 Past
Pramod Abcsdd Additional Director 01 Sep 2014 Past
Pramod Abcsdd Director 08 Feb 2010 Past
Pramod Abcsdd Managing Director 30 Aug 2014 Past

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Financial Performance of Transworld Forex Services.

Transworld Forex Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 41.72% decrease. The company also saw a substantial fall in profitability, with a 1380.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.06%.

Transworld Forex Services revenue growth over time
Transworld Forex 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -41.72%
*******
*******
*******
*******
Revenue from Operations
*******
 -41.72%
*******
*******
*******
*******
Total Assets
*******
 -78.83%
*******
*******
*******
*******
Profit or Loss
*******
 -1380.30%
*******
*******
*******
*******
Net Worth
*******
 -35.06%
*******
*******
*******
*******
EBITDA
*******
 -660.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld Forex Services?

In 2017, Transworld Forex Services 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

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Capital Local Area Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
09 Mar 2007 Capital Local Area Bank Limited ₹1.50 M Satisfied

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How Many Employees Work at Transworld Forex Services?

Unlock and access historical data on people associated with Transworld Forex 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 Forex 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 Forex 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 Forex Services
Recent Activity within the Organization
  • Charges

    A charge registered on 09 Mar 2007 via Charge ID 10048488 with Capital Local Area Bank Limited was fully satisfied on 20 May 2019. was recorded as a recent event.

  • Annual General Meeting

    Progress on Transworld Forex Services Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Transworld Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Ashok Kumar was appointed as a Director was appointed as a Director on 18 Jul 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Charges

    The activity A charge with Capital Local Area Bank Limited amounted to Rs. 1.50 M with Charge ID 10048488 was registered on 09 Mar 2007. was completed.

  • Director Appointment

    Progress on Chaman Lal was appointed as a Director was appointed as a Director on 23 Nov 1998 & has been associated with this company since 27 years 2 months . was documented.

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

The CIN of Transworld Forex Services Private Limited is U63040PB1998PTC021413.

Where is Transworld Forex Services Private Limited headquartered?

Transworld Forex Services Private Limited is headquartered at 21 Mandi Roadgandhi Chowk Phagwara, Punjab, Punjab.

When was Transworld Forex Services Private Limited incorporated?

Transworld Forex Services Private Limited was incorporated on 20 May 1998.

Who are the current directors of Transworld Forex Services Private Limited?

The current directors of Transworld Forex Services Private Limited are

What is the primary industry of Transworld Forex Services Private Limited?

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

Is Transworld Forex Services Private Limited a listed company?

Transworld Forex Services Private Limited is unlisted.

What is the capital structure of Transworld Forex Services Private Limited?

The authorized capital of Transworld Forex Services Private Limited is ₹8.00 M, and the paid-up capital is ₹7.74 M.

What is the compliance status of Transworld Forex Services Private Limited?

The compliance status of Transworld Forex Services Private Limited is Active Non-Compliant.

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