Transworld Infrastructure Private Limited
About Transworld Infrastructure Private Limited
Data last updated:
Transworld Infrastructure Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 13 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U01403AS2009PTC009373.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.88 Lakh. It is led by directors including Lalita Devi Jalan and Jayanti Modi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 610 6th Floor Protech Centre Ganeshguri G.S Road, Guwahati, Assam, India – 781005.
Court records list 93 cases involving the company, including 85 filed by the company and 8 filed against it; 24 cases are pending. The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.53 Cr; the latest was in March 2013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Transworld Infrastructure has one previous CIN (Corporate Identification Number): U45400AS2009PTC009373. The current CIN is U01403AS2009PTC009373, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403AS2009PTC009373 | Current |
| U45400AS2009PTC009373 | Previous |
Contact details
Transworld Infrastructure Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 610 6th Floor Protech Centre Ganeshguri G.S Road, Guwahati, Assam, India – 781005
- IndustryAnimal Husbandry, Animal Rearing Service
To see the full contact details of Transworld Infrastructure 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
Financials of Transworld Infrastructure Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transworld Infrastructure Private Limited, buy the company report.
Board of directors of Transworld Infrastructure Private Limited
Transworld Infrastructure has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Devi Jalan Also directs: Lokesh Enterprises LLP, Aero City Buildcon Private Limited, Ambika Nirman Private Limited and 5 more | Director | 11 Oct 2016 | 10 Years 0 Months | Current |
| Jayanti Modi Also directs: Hills Cement Company Limited | Director | 27 Sep 2023 | 3 Years 0 Months | Current |
| Vivek Anand Singhal Also directs: Lokesh Enterprises LLP, Aero City Buildcon Private Limited, Giriraj Dealcom Private Limited and 5 more | Director | 24 Dec 2019 | 6 Years 10 Months | Current |
| Manoj Kumar Jalan Also directs: Lokesh Enterprises LLP, Aero City Buildcon Private Limited, Natural Traders Private Limited. and 5 more | Director | 13 Nov 2009 | 16 Years 11 Months | Current |
| Nikhil Mittal Also directs: Tne RMC Private Limited, Indegenous Greenworld Private Limited, Tne Aac Blocks Private Limited and 5 more | Director | 27 Sep 2023 | 3 Years 0 Months | Current |
Auditor
Transworld Infrastructure Private Limited is audited by KAMAL CHOPRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL CHOPRA & ASSOCIATES | FY 2017 | 324878E |
Shareholding
The shareholding of Transworld Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Public | |||
| Others |
To see the full shareholding pattern of Transworld Infrastructure Private Limited, buy the company report.
Deals & funding
Transworld Infrastructure Private Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.53 Cr; the latest was in March 2013.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Funding round | ₹43 Lakh | Investors: Esquire Enclave Private Limited , Carwin Tracom Pvt.Ltd. , Navrang Vintrade Private Limited |
| Mar 2012 | Funding round | ₹80 Lakh | Investors: Antarix Multimedia Private Limited , Utsav Distribution Private Limited, Rose Commodities Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Singhi Consulting Private Limited , Protech Realtors Private Limited , Protech Buildcon Private Limited Seller: Subhlabh Polymer Private Limited, H.K. Securities Pvt.Ltd. , Nortel Textiles Pvt.Ltd. |
| Mar 2010 | Funding round | ₹1.3 Cr | Investors: Subhlabh Polymer Private Limited, H.K. Securities Pvt.Ltd. , Nortel Textiles Pvt.Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transworld Infrastructure Private Limited has 93 court cases on record: 85 filed by Transworld Infrastructure, 8 filed against it. 24 cases are pending and 69 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 91 | 6 | 24 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 93)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Assam | Interim or miscellaneous application | Filed against the company by M/S. Aero City Project LLP. and 10 others | Disposed |
| High Court, Assam | Appeal | Filed against the company by M/S. Aero City Project LLP. and 10 others | Disposed |
| District court, Kamrup Metro, Assam | Civil suit | Filed against the company by M/S Protech Housing | Pending |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against Induslnd Bank Ltd and Others | Pending |
| District court, Kamrup, Assam | Civil suit | Filed against the company | Pending |
To see the full case history of Transworld Infrastructure Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transworld Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transworld Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transworld Infrastructure Private Limited has 10 board changes on record since 2009: 5 appointments and 5 cessations. The latest: Shilpi Anand Singhal ceased to be Director on 29 Apr 2024.
1 earlier event is in the company report.
Frequently asked questions
Transworld Infrastructure is an active private limited company based in Guwahati, Assam, India. The company works in animal rearing service, within the animal husbandry industry. It was incorporated on 13 November 2009 (17+ years old) and is registered under CIN U01403AS2009PTC009373.
Transworld Infrastructure has 5 current directors:
- Lalita Devi Jalan - Director
- Jayanti Modi - Director
- Vivek Anand Singhal - Director
- Manoj Kumar Jalan - Director
- Nikhil Mittal - Director
The latest financial statements of Transworld Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transworld Infrastructure is U01403AS2009PTC009373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Infrastructure has 93 court cases on record: 85 filed by the company and 8 filed against it. 24 are pending. Most are in the district courts.
Transworld Infrastructure was incorporated on 13 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
Transworld Infrastructure has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.53 Cr; the latest was in March 2013.
Shilpi Anand Singhal ceased to be Director on 29 Apr 2024. Jayanti Modi ceased to be Additional Director on 29 Sep 2023. Nikhil Mittal ceased to be Additional Director on 29 Sep 2023. Transworld Infrastructure has 10 board changes on record in total.
The registered office of Transworld Infrastructure is at Office No. 610 6th Floor Protech Centre Ganeshguri G.S Road, Guwahati, Assam, India – 781005.
Transworld Infrastructure operates in the animal husbandry industry, in the animal rearing service segment.