Tsw Capital Management Limited
About Tsw Capital Management Limited
Data last updated: 26 July 2025
Tsw Capital Management Limited is a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 06 December 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U67120DL2007PLC305276.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹19.65 Lakh.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 56 A First Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.04 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 56 A First Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tsw Capital Management Limited
Tsw Capital Management Limited has one previous CIN (Corporate Identification Number): U67120WB2007PLC120855. The current CIN is U67120DL2007PLC305276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2007PLC305276 | Current |
| U67120WB2007PLC120855 | Previous |
Auditor Details of Tsw Capital Management Limited
Tsw Capital Management Limited is audited by K.S CHOUDHARY & CO. 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 |
|---|---|---|---|
| K.S CHOUDHARY & CO. | Locked | Locked | Locked |
Complete auditor history for Tsw Capital Management Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tsw Capital Management Limited
Tsw Capital Management Limited has had 12 former directors who have contributed to the organization's development.
Financials of Tsw Capital Management Limited FY 2018 filings available
Tsw Capital Management Limited reported revenue of ₹1.04 Lakh (up 450.00% YoY) for FY 2018.
Ten-year financial statements for Tsw Capital Management Limited
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Ownership and Shareholding of Tsw Capital Management Limited
Shareholding and ownership data for Tsw Capital Management Limited
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Charges & Borrowings Tsw Capital Management Limited
Tsw Capital Management Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsw Capital Management Limited
View historical data on people associated with Tsw Capital Management Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsw Capital Management Limited
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GST Compliance of Tsw Capital Management Limited
GST registrations and filing compliance for Tsw Capital Management Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tsw Capital Management Limited
Credit ratings, litigation, and regulatory alerts for Tsw Capital Management Limited
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MSME Payment Delays by Tsw Capital Management Limited
MSME payment history for Tsw Capital Management Limited
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Subsidiaries & Group Companies of Tsw Capital Management Limited
Corporate group structure for Tsw Capital Management Limited
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MCA Filings & Documents of Tsw Capital Management Limited
MCA filings and documents for Tsw Capital Management Limited
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Recent Activity on Tsw Capital Management Limited
Frequently Asked Questions about Tsw Capital Management Limited
Tsw Capital Management Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tsw Capital Management Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 December 2007 and is registered under CIN U67120DL2007PLC305276. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tsw Capital Management Limited is U67120DL2007PLC305276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tsw Capital Management Limited is financial services. The company specifically operates in consultancy.
Tsw Capital Management Limited was incorporated on 06 December 2007. Registered with ROC Delhi.
Tsw Capital Management Limited can be reached at the registered office: A – 56 A First Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.