Tsw Capital Management Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Converted to LLP
Last Updated:
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About Tsw Capital Management Limited

Tsw Capital Management Limited, a converted to llp public limited company, was established on 06 December 2007 in New Delhi, Delhi, India. Engaging in consultancy within the financial services sector, it holds CIN: U67120DL2007PLC305276. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹1.97 M.

It upholds a compliant status. Past directors included Ashish Jain, Chand Mal Chopra, Vivek Rana. Its latest AGM occurred on 24 September 2018, with the balance sheet filed on 31 March 2018. It is based at A-56 A, First Floor, Lajpat Nagar- Ii, New Delhi, Delhi, 110024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL2007PLC305276

  • Registration Number

    305276

  • Incorporation Date

    06 December 2007

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹1.97 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.97 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Tsw Capital Management Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tsw Capital Management Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tsw Capital Management Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2018 Past
Pramod Abcsdd Director 13 Nov 2015 Past
Pramod Abcsdd Additional Director 08 Jul 2019 Past
Pramod Abcsdd Director 06 Dec 2014 Past
Pramod Abcsdd Director 27 Oct 2017 Past
Pramod Abcsdd Director 27 Oct 2017 Past

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Financial Performance of Tsw Capital Management.

Tsw Capital Management Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tsw Capital Management revenue growth over time
Tsw Capital Management profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tsw Capital Management?

In 2017, Tsw Capital Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tsw Capital Management?

Unlock and access historical data on people associated with Tsw Capital Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tsw Capital Management
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tsw Capital Management Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Tsw Capital Management Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Company Incorporation

    Tsw Capital Management Limited was registered on 06 Dec 2007 with Roc Delhi & aged 18 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tsw Capital Management Limited?

The CIN of Tsw Capital Management Limited is U67120DL2007PLC305276.

Where is Tsw Capital Management Limited headquartered?

Tsw Capital Management Limited is headquartered at A-56 A, First Floor, Lajpat Nagar- Ii, New Delhi, Delhi, 110024.

When was Tsw Capital Management Limited incorporated?

Tsw Capital Management Limited was incorporated on 06 December 2007.

What is the primary industry of Tsw Capital Management Limited?

The primary industry of Tsw Capital Management Limited is Financial Services.

Is Tsw Capital Management Limited a listed company?

Tsw Capital Management Limited is unlisted.

What is the capital structure of Tsw Capital Management Limited?

The authorized capital of Tsw Capital Management Limited is ₹3.50 M, and the paid-up capital is ₹1.97 M.

What is the compliance status of Tsw Capital Management Limited?

The compliance status of Tsw Capital Management Limited is Compliant.

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