About Transworld Securities Limited
Data last updated: 12 February 2026
Transworld Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC063344.
Capital: 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 and Harbeer Singh Chadha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.94 Cr on record.
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.
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Registered Address22/44 West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Transworld Securities Limited
Transworld Securities Limited 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 |
Business Activity of Transworld Securities Limited
Transworld Securities 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 Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transworld Securities Limited
Transworld Securities Limited is audited by S P MARWAHA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P MARWAHA & CO | Locked | Locked | Locked |
Complete auditor history for Transworld Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transworld Securities Limited
Transworld Securities Limited is currently managed by 3 directors, with 2 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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Harjeev Singh Chadha
Also directs:
Transworld Asset Capital Holdings Limited, Hs Developers Private Limited, Nu Valentinos Chit Fund Private Limited and 1 more
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Whole-Time Director | 15 Jul 1998 | 28 Years 1 Months | Current |
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Harbeer Singh Chadha
Also directs:
Hs Developers Private Limited
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Director | 12 Jul 2006 | 20 Years 1 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 | 09 Dec 1994 | 31 Years 8 Months | Current |
Financials of Transworld Securities Limited FY 2025 filings available
Transworld Securities Limited reported revenue of ₹8.88 Lakh (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transworld Securities Limited
Shareholding and ownership data for Transworld Securities Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transworld Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2016 | Others | ₹2 Cr | Open |
| 07 Mar 2011 | Others | ₹94 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transworld Securities Limited
Transworld Securities Limited has a workforce of 4 employees as of Apr 04, 2024.
Employee and EPFO history for Transworld Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transworld Securities Limited
GST registrations and filing compliance for Transworld Securities Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Securities Limited
Credit ratings, litigation, and regulatory alerts for Transworld Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transworld Securities Limited
MSME payment history for Transworld Securities 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Transworld Securities Limited
Corporate group structure for Transworld Securities Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transworld Securities Limited
MCA filings and documents for Transworld Securities 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 Securities Limited
Frequently Asked Questions about Transworld Securities Limited
Transworld Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 December 1994 (32+ years old) and is registered under CIN U74899DL1994PLC063344. The company has 4 employees.
Transworld Securities Limited reported revenue of ₹8.88 Lakh for FY 2025 (down 91.00% YoY).
The current directors of Transworld Securities Limited are:
- Harjeev Singh Chadha - Whole-Time Director
- Harbeer Singh Chadha - Director
- Devinder Singh Chadha - Director
The primary industry of Transworld Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Transworld Securities Limited can be reached at the registered office: 2244 West Patel Nagar, New Delhi, Delhi, India – 110008, or through the website twsl.co.in.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.8 Cr.