It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | Dissolved (Liquidated)Transword Finvest Ltd., a dissolved (liquidated) public limited company, was established on 11 June 1992 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1992PLC055684. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹0.20 M.
Its leadership includes Renu Monga (Director). It is based at P 2 New C I T Road2Nd Floor, Kolkata, West Bengal.
U65993WB1992PLC055684
055684
11 June 1992
₹3.25 Cr
₹0.20 M
Roc Kolkata
Unlisted
Dissolved (Liquidated)
Explore comprehensive insights into Transword Finvest Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Renu Monga | Director | 06 Dec 1995 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Transword Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Transword Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Transword Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Transword Finvest, 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 Transword Finvest's trajectory.
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.
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.
The activity Renu Monga was appointed as a Director was appointed as a Director on 06 Dec 1995 & has been associated with this company since 30 years 16 days . was completed.
Transword Finvest Ltd. was registered on 11 Jun 1992 with Roc Kolkata & aged 33 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Transword Finvest Ltd. is U65993WB1992PLC055684.
Transword Finvest Ltd. is headquartered at P 2 New C I T Road2Nd Floor, Kolkata, West Bengal.
Transword Finvest Ltd. was incorporated on 11 June 1992.
The current directors of Transword Finvest Ltd. are
The primary industry of Transword Finvest Ltd. is Financial Services.
Transword Finvest Ltd. is unlisted.
The authorized capital of Transword Finvest Ltd. is ₹3.25 Cr, and the paid-up capital is ₹0.20 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX