Transworld Systems India Private Limited
Provides software technology and related services, incorporated in 2018 with registered office in Bangalore.
2018 | Bangaluru, Karnataka (India) | Active
Transworld Systems India Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.88 Cr
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
- Revenue Growth 2.49%
- Profit Growth 1.82%
- Ebitda -7.14%
- Net Worth 13.90%
- Total Assets 19.83%
About Transworld Systems India
Transworld Systems India Private Limited (TSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 2018 (Seven years and two months 14 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Corporate was formerly known as Polyplay Solutions Private Limited. The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.88 Cr.
The company currently has active open charges totaling ₹1.00 Cr.
Patrick Wolf, Joel Petersen, Subramanian Sendhil, and One other member serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900KA2018PTC109552
- Company No.
109552
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Business Services
Information Technology
Who are the key members and board of directors at Transworld Systems India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Joseph Laughlin  | Director | 25-Sep-2019 | Current |
| Patrick Wolf | Director | 30-Mar-2024 | Current |
| Joel Petersen | Director | Current | |
Subramanian Sendhil  | Whole-Time Director | 03-Aug-2023 | Current |
Financial Performance of Transworld Systems India.
Transworld Systems India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.49% increase. The company also saw a slight improvement in profitability, with a 1.82% increase in profit. The company's net worth Soared by an impressive increase of 13.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Transworld Systems India?
In 2023, Transworld Systems India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- True North Ar India Private Limited
Patrick Wolf, Joel Petersen and 2 more are mutual person
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2019 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Transworld Systems India?
Transworld Systems India has a workforce of 2042 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transworld Systems India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Systems India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Transworld Systems India
Recent activity within the organization
- Annual General Meeting
Transworld Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transworld Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Patrick Lee Wolf was appointed as a Director was appointed as a Director on 30 Mar 2024 & has been associated with this company since 11 months 30 days .
- Director Appointment
Subramanian Ananda Sendhil was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 03 Aug 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Joseph Edward Laughlin was appointed as a Director was appointed as a Director on 25 Sep 2019 & has been associated with this company since 5 years 6 months .
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100271596 was registered on 04 Jun 2019.
Frequently asked questions
What is the Incorporation or founding date of Transworld Systems India Private Limited?
Transworld Systems India Private Limited was incorporated on 15 Jan 2018.
What is authorized share capital and paid-up capital of Transworld Systems India Private Limited?
The authorized share capital of Transworld Systems India Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.88 Cr.
Who are the current board members & directors of Transworld Systems India Private Limited?
Currently 4 directors are associated with Transworld Systems India Private Limited.
- Patrick Lee Wolf
- Joel Worden Petersen
- Subramanian Ananda Sendhil
- Joseph Edward Laughlin
What is the registered address of Transworld Systems India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Systems India Private Limited is Pritech Park Block No. 12 3Rd Floor B Wing Bellandur Village, Sarjapur Marathahalli Ring Road India, Bangalore, Karnataka, 560103.
What is the corporate identification number (CIN) and company number of Transworld Systems India Private Limited?
The corporate identification number (CIN) of Transworld Systems India Private Limited is U72900KA2018PTC109552 and the company number is 109552 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transworld Systems India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transworld Systems India Private Limited has risen by 2.49%.
How many employees does Transworld Systems India Private Limited currently have?
As Per 2023 financial reports, 2042 employees are currently employed by Transworld Systems India Private Limited.
What change has been observed in the net worth of Transworld Systems India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transworld Systems India Private Limited has experienced an upsurge of 13.90%.
What are the total open charges for Transworld Systems India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transworld Systems India Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Transworld Systems India Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld Systems India Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
Vineet AnejaDirector
Somnath MitraAdditional Director
Sandeep BhallaAdditional Director
Ashwin NaikWholetime Director
Archana RaghunathDirector
Abhijit AturDirectorWS
William SheproAdditional DirectorKW
Kevin WilcoxAdditional Director