Transworld Asset Capital Holdings Limited

Investment company providing portfolio services, share custodial services, and acting as brokers and advisors.

1997 | Delhi (India) | Active
Last Updated:

Transworld Asset Capital Holdings Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.71 Cr
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 2.85%
  • Profit Growth -1760.36%
  • Ebitda 52.93%
  • Net Worth -0.24%
  • Total Assets -0.24%

About Transworld Asset Capital Holdings

Transworld Asset Capital Holdings Limited (TACHL) is a Public Limited Indian Non-Government Company incorporated in India on 21 August 1997 and has a history of 27 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Financial 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 4.00 Cr and a paid-up capital of Rs 3.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

Devinder Chadha, Harjeev Chadha, and Sachin Dhawan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1997PLC089202

  • Company No.

    089202

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Transworld Asset Capital Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Devinder Chadha Country flag representing In Director 21-Aug-1997Current
Harjeev Chadha Country flag representing In Director 21-Aug-1997Current
Sachin Dhawan Country flag representing In Director 28-May-2018Current

Financial Performance of Transworld Asset Capital Holdings.

Transworld Asset Capital Holdings Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 2.85% increase. The company also saw a substantial fall in profitability, with a 1760.36% decrease in profit. The company's net worth dipped by a decrease of 0.24%.

Transworld Asset Capital Holdings revenue growth over time
Transworld Asset Capital Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2.85%
Revenue from Operations
-1.92%
Total Assets
-0.24%
Profit or Loss
-1760.36%
Net Worth
-0.24%
EBITDA
52.93%

What is the Ownership and Shareholding Structure of Transworld Asset Capital Holdings?

In 2018, Transworld Asset Capital Holdings had a promoter holding of 25.44% and a public holding of 74.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transworld Asset Capital Holdings?

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

Employee growth trends for Transworld Asset Capital Holdings Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Asset Capital Holdings, 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 Asset Capital Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Asset Capital Holdings

Recent activity within the organization

  • Annual General Meeting

    Transworld Asset Capital Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transworld Asset Capital Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sachin Dhawan was appointed as a Director was appointed as a Director on 28 May 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Devinder Singh Chadha was appointed as a Director was appointed as a Director on 21 Aug 1997 & has been associated with this company since 27 years 7 months .

  • Director Appointment

    Harjeev Singh Chadha was appointed as a Director was appointed as a Director on 21 Aug 1997 & has been associated with this company since 27 years 7 months .

  • Company Incorporation

    Transworld Asset Capital Holdings Limited was registered on 21 Aug 1997 with Roc Delhi & aged 27 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transworld Asset Capital Holdings Limited?

    Transworld Asset Capital Holdings Limited was incorporated on 21 Aug 1997.

  • What is authorized share capital and paid-up capital of Transworld Asset Capital Holdings Limited?

    The authorized share capital of Transworld Asset Capital Holdings Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.71 Cr.

  • Who are the current board members & directors of Transworld Asset Capital Holdings Limited?

    Currently 3 directors are associated with Transworld Asset Capital Holdings Limited.

    • Devinder Singh Chadha
    • Harjeev Singh Chadha
    • Sachin Dhawan

  • What is the registered address of Transworld Asset Capital Holdings Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Asset Capital Holdings Limited is 20/36, Old Market West Patel Nagar India, New Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Transworld Asset Capital Holdings Limited?

    The corporate identification number (CIN) of Transworld Asset Capital Holdings Limited is U67120DL1997PLC089202 and the company number is 089202 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transworld Asset Capital Holdings Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Transworld Asset Capital Holdings Limited has risen by 2.85%.

  • What change has been observed in the net worth of Transworld Asset Capital Holdings Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Transworld Asset Capital Holdings Limited has experienced an downturn of -0.24%.

  • When was the last Balance Sheet of Transworld Asset Capital Holdings Limited filed with the ROC?

    The most recent Balance Sheet for Transworld Asset Capital Holdings Limited was filed with the ROC on 31 Mar 2024.

People also Viewed