It is a financial services private limited company based in Punjab, Punjab, India, established in 1998.
1998 | Punjab, Punjab, India | Struck OffTransworld 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.
U63040PB1998PTC021413
021413
20 May 1998
₹8.00 M
₹7.74 M
Roc Chandigarh
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chaman Lal | Director | 23 Nov 1998 | Current |
| Ashok Kumar | Director | 18 Jul 2016 | Current |
| 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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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%.
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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.
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₹0
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2007 | Capital Local Area Bank Limited | ₹1.50 M | Satisfied |
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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.
The activity Transworld Forex Services Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.
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.
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 5 months . was recorded as a recent event.
Progress on 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 documented.
The activity 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 26 days . was completed.
The CIN of Transworld Forex Services Private Limited is U63040PB1998PTC021413.
Transworld Forex Services Private Limited is headquartered at 21 Mandi Roadgandhi Chowk Phagwara, Punjab, Punjab.
Transworld Forex Services Private Limited was incorporated on 20 May 1998.
The current directors of Transworld Forex Services Private Limited are
The primary industry of Transworld Forex Services Private Limited is Financial And Insurance Service.
Transworld Forex Services Private Limited is unlisted.
The authorized capital of Transworld Forex Services Private Limited is ₹8.00 M, and the paid-up capital is ₹7.74 M.
The compliance status of Transworld Forex Services Private Limited is Active Non-Compliant.
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