Transworld Forex Services Private Limited
About Transworld Forex Services Private Limited
Data last updated:
Transworld Forex Services Private Limited was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 May 1998.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63040PB1998PTC021413. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹77.42 Lakh. It was led by directors Chaman Lal and Ashok Kumar.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 21 Mandi Roadgandhi Chowk Phagwara, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
Company details
CIN history
Transworld Forex Services has one previous CIN (Corporate Identification Number): U63040PB1998PLC021413. The current CIN is U63040PB1998PTC021413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040PB1998PTC021413 | Current |
| U63040PB1998PLC021413 | Previous |
Contact details
Transworld Forex Services Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Mandi Roadgandhi Chowk Phagwara, Punjab, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Transworld Forex Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transworld Forex Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Transworld Forex Services Private Limited
FY 2018 filings availableTransworld Forex Services Private Limited reported revenue of ₹1,954 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 98% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transworld Forex Services Private Limited, buy the company report.
Board of directors of Transworld Forex Services Private Limited
Transworld Forex Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaman Lal | Director | 23 Nov 1998 | 27 Years 11 Months | As last reported |
| Ashok Kumar | Director | 18 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Transworld Forex Services Private Limited is audited by AGGARWAL RAJESH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGGARWAL RAJESH & ASSOCIATES | FY 2017 | 088908 |
Shareholding
The shareholding of Transworld Forex Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transworld Forex Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2007 | 10048488 | Capital Local Area Bank Limited | ₹15 Lakh | Satisfied |
To see the full charge records of Transworld Forex Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Transworld Forex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transworld Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transworld Forex Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transworld Forex Services Private Limited, buy the company report.
Recent activity
Transworld Forex Services Private Limited has 8 board changes on record since 1998: 2 appointments and 6 cessations. The latest: Naresh Sharma ceased to be Director on 01 Aug 2019.
1 earlier event is in the company report.
Frequently asked questions
Transworld Forex Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transworld Forex Services was a private limited company based in Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 May 1998 and is registered under CIN U63040PB1998PTC021413. The company has been struck off by the Registrar of Companies and is no longer operational.
Transworld Forex Services had 2 directors:
- Chaman Lal - Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of Transworld Forex Services is U63040PB1998PTC021413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transworld Forex Services is at 21 Mandi Roadgandhi Chowk Phagwara, Punjab, India.
Transworld Forex Services was incorporated on 20 May 1998. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Transworld Forex Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Transworld Forex Services has 1 GST registration on record and it is cancelled or inactive.
Transworld Forex Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Naresh Sharma ceased to be Director on 01 Aug 2019. Rajnesh Sharma ceased to be Director on 01 Aug 2019. Ashok Kumar was appointed as Director on 18 Jul 2016. Transworld Forex Services has 8 board changes on record in total.
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