Transworld Asset Capital Holdings Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
as on 25-06-2024
- Paid Up Capital ₹ 3.71 Cr
as on 25-06-2024
- Company Age 27 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 2.85%
(FY 2020)
- Profit -1760.36%
(FY 2020)
- Ebitda 52.93%
(FY 2020)
- Net Worth -0.24%
(FY 2020)
- Total Assets -0.24%
(FY 2020)
About Transworld Asset Capital Holdings
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 2023. 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.
Sachin Dhawan, Harjeev Chadha, and Devinder Chadha serve as directors at the Company.
- CIN/LLPIN
U67120DL1997PLC089202
- Company No.
089202
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Aug 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Transworld Asset Capital Holdings?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Dhawan  | Director | 28-May-2018 | Current |
| Harjeev Chadha | Director | 21-Aug-1997 | Current |
| Devinder Chadha | Director | 21-Aug-1997 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Transworld Securities LimitedActive 30 years 13 daysHarjeev Chadha and Devinder Chadha are mutual person
Madhav Finvest Capital Private LimitedActive 15 years 1 monthSachin Dhawan and Devinder Chadha are mutual person
- Riaz Finvest Capital Private LimitedActive 13 years 9 months
Sachin Dhawan and Devinder Chadha are mutual person
- Jpc Investments Private LimitedActive 14 years 1 month
Sachin Dhawan and Devinder Chadha are mutual person
- Transworld Insurance Brokers LimitedActive 21 years 7 months
Sachin Dhawan and Devinder Chadha are mutual person
- International Technical Management Consultants Private LimitedActive 42 years 11 months
Sachin Dhawan and Devinder Chadha are mutual person
Charges (Loans)
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.
Deals i
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
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.
