MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0002856
Transworld Securities Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹8.88 Lakh
▼ 91% YoY
Net profit · FY 2025
₹22,241
Net margin 2.5%
EBITDA · FY 2025
₹1.34 Lakh
EBITDA margin 15.1%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.8 Cr
Issued & subscribed
Open charges
₹2.94 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Employees · EPFO
4
Provident fund records
About Transworld Securities Limited
Data last updated:
Transworld Securities Limited is a public limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC063344. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors including Harjeev Singh Chadha (Whole-Time Director) and Harbeer Singh Chadha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22/44 West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.88 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net profit of ₹22,241 (net margin 2.5%) and EBITDA of ₹1.34 Lakh (EBITDA margin 15.1%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 28% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.94 Cr on record. Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it; 4 cases are pending.
Transworld Securities Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0002856). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website twsl.co.in.
Company details
CIN U74899DL1994PLC063344
Registration Number 063344
Incorporation Date 09 December 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0002856
CIN history
Transworld Securities has one previous CIN (Corporate Identification Number): U74899DL1994PTC063344. The current CIN is U74899DL1994PLC063344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC063344 | Current |
| U74899DL1994PTC063344 | Previous |
Key People
Harjeev Singh Chadha Whole-Time Director Harbeer Singh Chadha Director Devinder Singh Chadha Director Recognitions & Rankings of Transworld Securities
Contact details
Transworld Securities Limited's registered office is in New Delhi, Delhi. Its website is twsl.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address22/44 West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Transworld Securities Limited, buy the company report.
Comprehensive company report
Transworld Securities Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Transworld Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Transworld Securities Limited, buy the company report.
Financials of Transworld Securities Limited
FY 2025 filings availableTransworld Securities Limited reported revenue of ₹8.88 Lakh (down 91% YoY) for FY 2025.
Revenue · FY 2025
₹8.88 Lakh ▼ 91%
Net profit · FY 2025
₹22,241 margin 2.5%
EBITDA · FY 2025
₹1.34 Lakh margin 15.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 91%
3 years · compounded
▼ 20%
5 years · compounded
▼ 28%
EBITDA CAGR growth
1 year
▼ 90%
3 years · compounded
▼ 53%
5 years · compounded
▼ 44%
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 91% fall in the latest year. EBITDA fell 90% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹22,241 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.1% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Transworld Securities Limited, buy the company report.
Board of directors of Transworld Securities Limited
Transworld Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjeev Singh Chadha Also directs: Transworld Asset Capital Holdings Limited, HS Developers Private Limited, Nu Valentinos Chit Fund Private Limited and 1 more | Whole-Time Director | 15 Jul 1998 | 28 Years 3 Months | Current |
| Harbeer Singh Chadha Also directs: HS Developers Private Limited | Director | 12 Jul 2006 | 20 Years 3 Months | Current |
| Devinder Singh Chadha Also directs: Transworld Asset Capital Holdings Limited, Madhav Finvest Capital Private Limited, Riaz Finvest Capital Private Limited and 5 more | Director | 09 Dec 1994 | 31 Years 10 Months | Current |
Auditor
Transworld Securities Limited is audited by S P MARWAHA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P MARWAHA & CO | FY 2020 | 000229N |
Shareholding
The shareholding of Transworld Securities Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transworld Securities Limited, buy the company report.
Charges & borrowings
Open charges
₹2.94 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2016 | 100071961 | Others | ₹2 Cr | Open | |
| 07 Mar 2011 | 10274327 | Others | ₹94 Lakh | Open |
To see the full charge records of Transworld Securities Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Transworld Securities Limited has 15 court cases on record: 7 filed by Transworld Securities, 8 filed against it. 4 cases are pending and 11 are disposed.
Total cases
15
Filed by the company
7
Filed against the company
8
Pending
4
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 8 | 4 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Antriksh | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Echo Holdings Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Transworld Securities 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 Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transworld Securities Limited has a workforce of 4 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
GST
Transworld Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Transworld Securities Limited, buy the company report.
Recent activity
Transworld Securities Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Harsaran Sethi Singh ceased to be Director on 10 Apr 2019.
AGM
Transworld Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transworld Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 0.94 Cr registered on 07 Mar 2011 with Charge ID 10274327 was modified on 01 Sep 2020.
Ceased
Harsaran Sethi Singh ceased to be Director.
Ceased
Jasbir Chadha Kaur ceased to be Director.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100071961 was registered on 28 Dec 2016.
Charges
A charge with Others amounted to Rs. 0.94 Cr with Charge ID 10274327 was registered on 07 Mar 2011.
Appointed
Harbeer Singh Chadha was appointed as Director.
Appointed
Harjeev Singh Chadha was appointed as Whole-Time Director.
Appointed
Devinder Singh Chadha was appointed as Director.
Incorporation
09 Dec 1994
Transworld Securities Limited was registered on 09 Dec 1994 with Roc Delhi & aged 31 years 10 months as per MCA records.
Frequently asked questions
Transworld Securities is an active public limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 December 1994 (32+ years old) and is registered under CIN U74899DL1994PLC063344.
Transworld Securities has 3 current directors:
- Harjeev Singh Chadha - Whole-Time Director
- Harbeer Singh Chadha - Director
- Devinder Singh Chadha - Director
The latest financial statements of Transworld Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Transworld Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transworld Securities is U74899DL1994PLC063344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Securities has 15 court cases on record: 7 filed by the company and 8 filed against it. 4 are pending.
Transworld Securities was incorporated on 09 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Harsaran Sethi Singh ceased to be Director on 10 Apr 2019. Jasbir Chadha Kaur ceased to be Director on 10 Apr 2019. Harbeer Singh Chadha was appointed as Director on 12 Jul 2006. Transworld Securities has 5 board changes on record in total.
Yes, Transworld Securities is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0002856).
Transworld Securities can be reached through the website twsl.co.in. Its registered office is in New Delhi, Delhi, India.