Transworld India Private Limited
About Transworld India Private Limited
Data last updated:
Transworld India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 08 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1995PTC065183. Its GSTIN is 09AAACM5920E1ZP (Uttar Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.79 Lakh. It is led by directors Sangeeta Bansal and Rajan Bansal.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 69 Vijay Block Aruna Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.33 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹68.78 Lakh (net margin 29.5%) and EBITDA of ₹86.76 Lakh (EBITDA margin 37.3%). Revenue has grown at a compounded annual rate (CAGR) of 110% over three years and 48% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹6 Lakh on record. Court records list 3 cases involving the company, including 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Transworld India Private Limited
Transworld India has one previous CIN (Corporate Identification Number): U74899DL1995PTC065183. The current CIN is U65100DL1995PTC065183, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PTC065183 | Current |
| U74899DL1995PTC065183 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 69 Vijay Block Aruna Park Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Transworld India Private Limited
The main business activity of Transworld India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transworld India Private Limited FY 2025 filings available
Transworld India Private Limited reported revenue of ₹2.33 Cr (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transworld India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 48% over five years, including 46% growth in the latest year. EBITDA rose 29% in the latest year. 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 of Transworld India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹86.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹68.78 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transworld India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 29.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transworld India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transworld India Private Limited
Transworld India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Bansal Also directs: BM Global Capital Private Limited, Mevo Events and Planners LLP | Director | 22 Aug 2023 | 3 Years 1 Months | Current |
| Rajan Bansal Also directs: BM Global Capital Private Limited | Director | 08 Dec 1995 | 30 Years 10 Months | Current |
Peer Comparison of Transworld India Private Limited
Transworld India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aastha Chemical Pvt Ltd | ₹2.34 Cr (FY 2025) | •••• | •••• | 371.0% | •••• | Kolkata, West Bengal, India |
| Rishiganga Finance Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Rishieksh, Uttarakhand, India |
| Yashita Finance Private Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| Bherudan Dugar Finance Limited | ₹2.33 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Chennai, Tamil Nadu, India |
| Rajput Leasing and Finance Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Khanna, Punjab, India |
| Transworld India Private Limited this company | ₹2.33 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | New Delhi, Delhi, India |
| S S Entrade Pvt Ltd | ₹2.33 Cr (FY 2025) | •••• | •••• | 113.0% | •••• | Kolkata, West Bengal, India |
| Johal Investments Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | New Delhi, Delhi, India |
| Ipsa Credit Private Ltd | ₹2.33 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Vagmi Capital Services Private Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Jaipur, Rajasthan, India |
| DPG Finance Private Limited | ₹2.32 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Transworld India by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transworld India Private Limited
Transworld India Private Limited is audited by ASHM & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transworld India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transworld India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2022 | Hdfc Bank Limited | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Transworld India Private Limited
Transworld India Private Limited has 3 court cases on record: 1 filed against it, 2 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Appeal | Company is another party | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Transworld India Private Limited
Employment history and EPFO contributions of people linked to Transworld India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Transworld India Private Limited
Transworld India has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bm Global Capital Private Limited | U74899DL1992PTC048507 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Transworld India Private Limited
Transworld India Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Sangeeta Bansal ceased to be Additional Director on 29 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Transworld India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transworld India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transworld India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transworld India Private Limited
Transworld India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACM5920E1ZP | Uttar Pradesh | Active | 28 Dec 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transworld India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transworld India Private Limited
Transworld India is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U65100DL1995PTC065183.
Transworld India reported revenue of ₹2.33 Cr for FY 2025 (up 46% YoY).
Transworld India has 2 current directors:
- Sangeeta Bansal - Director
- Rajan Bansal - Director
Transworld India reported a net profit of ₹68.78 Lakh (net margin 29.5%) and EBITDA of ₹86.76 Lakh (EBITDA margin 37.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transworld India is 110% over three years and 48% over five years. In the latest year (FY 2025) revenue rose 46%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transworld India is 09AAACM5920E1ZP, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Transworld India is U65100DL1995PTC065183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld India has 3 court cases on record: 1 filed against it. 2 are pending. Most are in the high courts.
Transworld India was incorporated on 08 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transworld India by revenue are Aastha Chemical Pvt Ltd, Rishiganga Finance Limited, Yashita Finance Private Limited, Bherudan Dugar Finance Limited, Rajput Leasing and Finance Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Sangeeta Bansal ceased to be Additional Director on 29 Sep 2023. Ved Prakash Bansal ceased to be Director on 14 Sep 2023. Sangeeta Bansal was appointed as Director on 22 Aug 2023. Transworld India has 4 board changes on record in total.