Transworld Insurance Brokers Limited
About Transworld Insurance Brokers Limited
Data last updated: 17 February 2026
Transworld Insurance Brokers Limited is a public limited company based in New Delhi, Delhi, India. It specialises in life insurance. non life insurance, a part of the broader insurance sector. Incorporated on 30 April 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U67200DL2003PLC120115.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Sachin Dhawan and Devinder Singh Chadha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22/43 Ground Floor, West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.85 Lakh, a decline of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22/43 Ground Floor, West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryInsurance, Life Insurance. Non Life Insurance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transworld Insurance Brokers Limited
Transworld Insurance Brokers Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Transworld Insurance Brokers Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transworld Insurance Brokers Limited
Transworld Insurance Brokers Limited is audited by DEVINDERSINGHCHADHA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVINDERSINGHCHADHA | Locked | Locked | Locked |
Complete auditor history for Transworld Insurance Brokers Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transworld Insurance Brokers Limited
Transworld Insurance Brokers Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Dhawan
Also directs:
Transworld Asset Capital Holdings Limited, Madhav Finvest Capital Private Limited, Riaz Finvest Capital Private Limited and 5 more
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Director | 11 Sep 2014 | 11 Years 11 Months | Current |
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Devinder Singh Chadha
Also directs:
Transworld Asset Capital Holdings Limited, Madhav Finvest Capital Private Limited, Riaz Finvest Capital Private Limited and 5 more
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Director | 15 Apr 2019 | 7 Years 4 Months | Current |
| Rajeev Goswami | Director | 07 Jul 2025 | 1 Years 1 Months | Current |
Financials of Transworld Insurance Brokers Limited FY 2025 filings available
Transworld Insurance Brokers Limited reported revenue of ₹3.85 Lakh (down 59.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Insurance Brokers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Transworld Insurance Brokers Limited
Shareholding and ownership data for Transworld Insurance Brokers Limited
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Charges & Borrowings Transworld Insurance Brokers Limited
Transworld Insurance Brokers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Insurance Brokers Limited
View historical data on people associated with Transworld Insurance Brokers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Insurance Brokers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Transworld Insurance Brokers Limited
GST registrations and filing compliance for Transworld Insurance Brokers Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Insurance Brokers Limited
Credit ratings, litigation, and regulatory alerts for Transworld Insurance Brokers Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transworld Insurance Brokers Limited
MSME payment history for Transworld Insurance Brokers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transworld Insurance Brokers Limited
Corporate group structure for Transworld Insurance Brokers Limited
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MCA Filings & Documents of Transworld Insurance Brokers Limited
MCA filings and documents for Transworld Insurance Brokers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transworld Insurance Brokers Limited
Frequently Asked Questions about Transworld Insurance Brokers Limited
Transworld Insurance Brokers Limited is an active public limited company in the insurance sector based in New Delhi, Delhi, India. It was incorporated on 30 April 2003 (23+ years old) and is registered under CIN U67200DL2003PLC120115.
Transworld Insurance Brokers Limited reported revenue of ₹3.85 Lakh for FY 2025 (down 59.00% YoY).
The current directors of Transworld Insurance Brokers Limited are:
- Sachin Dhawan - Director
- Devinder Singh Chadha - Director
- Rajeev Goswami - Director
The primary industry of Transworld Insurance Brokers Limited is insurance. The company specifically operates in life insurance. non life insurance. The company is currently active in this sector.
Transworld Insurance Brokers Limited can be reached at the registered office: 2243 Ground Floor, West Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.