Transworld India Private Limited

Provides financial advisory, brokerage, and consultancy services since 1995.

1995 | Delhi (India) | Active
Last Updated:

Transworld India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.68 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.60 M
  • Revenue Growth 179.11%
  • Profit Growth -98.36%
  • Ebitda -2405.94%
  • Net Worth 0.07%
  • Total Assets 1.67%

About Transworld India

Transworld India Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 1995 and has a history of 30 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.68 M.

The company currently has active open charges totaling ₹0.60 M.

Rajan Bansal and Sangeeta Bansal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL1995PTC065183

  • Company No.

    065183

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 1995

  • Date of AGM

    31 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Transworld India Private Limited

Explore comprehensive data for Transworld India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transworld India?

Board Members (2)

NameDesignationAppointment DateStatus
Rajan Bansal Country flag representing In Director 08-Dec-1995Current
Sangeeta Bansal Country flag representing In Director 22-Aug-2023Current

Financial Performance of Transworld India.

Transworld India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 179.11% increase. The company also saw a substantial fall in profitability, with a 98.36% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.

Transworld India revenue growth over time
Transworld India profit and loss trends over time
  • 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
179.11%
Revenue from Operations
500.57%
Total Assets
1.67%
Profit or Loss
-98.36%
Net Worth
0.07%
EBITDA
-2405.94%

What is the Ownership and Shareholding Structure of Transworld India?

In 2023, Transworld India had a promoter holding of 80.66% and a public holding of 19.34%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.06 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2022Hdfc Bank Limited₹0.60 MOpen

How Many Employees Work at Transworld India?

Unlock and access historical data on people associated with Transworld India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transworld India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld India, 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 India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Transworld India

Recent activity within the organization

  • Annual General Meeting

    Transworld India Private Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Transworld India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sangeeta Bansal was appointed as a Director was appointed as a Director on 22 Aug 2023 & has been associated with this company since 1 year 9 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.06 Cr with Charge ID 100682250 was registered on 27 Sep 2022.

  • Director Appointment

    Rajan Bansal was appointed as a Director was appointed as a Director on 08 Dec 1995 & has been associated with this company since 29 years 6 months .

  • Company Incorporation

    Transworld India Private Limited was registered on 08 Feb 1995 with Roc Delhi & aged 30 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transworld India Private Limited?

    Transworld India Private Limited was incorporated on 08 Feb 1995.

  • What is authorized share capital and paid-up capital of Transworld India Private Limited?

    The authorized share capital of Transworld India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.68 M.

  • Who are the current board members & directors of Transworld India Private Limited?

    Currently 2 directors are associated with Transworld India Private Limited.

    • Rajan Bansal
    • Sangeeta Bansal

  • What is the registered address of Transworld India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transworld India Private Limited is A-69 Vijay Block Aruna Park Laxmi Nagar India, New Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Transworld India Private Limited?

    The corporate identification number (CIN) of Transworld India Private Limited is U65100DL1995PTC065183 and the company number is 065183 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transworld India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Transworld India Private Limited has risen by 179.11%.

  • What change has been observed in the net worth of Transworld India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transworld India Private Limited has experienced an upsurge of 0.07%.

  • What are the total open charges for Transworld India Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Transworld India Private Limited amount to ₹ 0.60 M.

  • When was the last Balance Sheet of Transworld India Private Limited filed with the ROC?

    The most recent Balance Sheet for Transworld India Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on NBFC