Transworld Finance And Real Estate Co Private Limited
Provides room accommodation services and offers hire purchase of various goods.
1982 | Delhi (India) | Active
Transworld Finance And Real Estate Co Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 42 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.24 Cr
- Revenue Growth %
- Ebitda
- Net Worth 20.99%
- Total Assets 24.53%
About Transworld Finance And Real Estate Co
Transworld Finance And Real Estate Co Private Limited (TFARECPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 1982 and has a history of 42 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Travel And Hospitality 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹1.24 Cr.
Sunita Kohli, Ramesh Kohli, and Kohelika Kohli serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1982PTC013961
- Company No.
013961
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Travel and Hospitality
Who are the key members and board of directors at Transworld Finance And Real Estate Co?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Kohli  | Managing Director | 01-Jul-1982 | Current |
| Kohelika Kohli | Managing Director | 02-Mar-2009 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Kohli | Director | 01-Jul-1982 | Current |
Financial Performance of Transworld Finance And Real Estate Co.
Transworld Finance And Real Estate Co Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 20.99%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Finance And Real Estate Co?
In 2019, Transworld Finance And Real Estate Co 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)
Kohelika Kohli Architects & Designers Private LimitedSunita Kohli and Kohelika Kohli are mutual person
- Sunita Kohli Ineriior Designs Private Limited
Sunita Kohli and Kohelika Kohli are mutual person
- Satyagyan Foundation
Sunita Kohli is a mutual person
Charges (Loans)
Open Charges
₹12.44 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2017 | Others | ₹1.24 Cr | Open |
How Many Employees Work at Transworld Finance And Real Estate Co?
Unlock and access historical data on people associated with Transworld Finance And Real Estate Co, 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 Finance And Real Estate Co, 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 Finance And Real Estate Co'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 Finance And Real Estate Co
Recent activity within the organization
- Annual General Meeting
Transworld Finance And Real Estate Co Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transworld Finance And Real Estate Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 12.44 M with Charge ID 100113019 was registered on 29 Jul 2017.
- Director Appointment
Kohelika Kohli was appointed as a Managing Director was appointed as a Managing Director on 02 Mar 2009 & has been associated with this company since 16 years 27 days .
- Director Appointment
Sunita Kohli was appointed as a Director was appointed as a Director on 01 Jul 1982 & has been associated with this company since 42 years 8 months .
- Director Appointment
Ramesh Kohli was appointed as a Managing Director was appointed as a Managing Director on 01 Jul 1982 & has been associated with this company since 42 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Transworld Finance And Real Estate Co Private Limited?
Transworld Finance And Real Estate Co Private Limited was incorporated on 01 Jul 1982.
What is authorized share capital and paid-up capital of Transworld Finance And Real Estate Co Private Limited?
The authorized share capital of Transworld Finance And Real Estate Co Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Transworld Finance And Real Estate Co Private Limited?
Currently 3 directors are associated with Transworld Finance And Real Estate Co Private Limited.
- Sunita Kohli
- Ramesh Kohli
- Kohelika Kohli
What is the registered address of Transworld Finance And Real Estate Co Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Finance And Real Estate Co Private Limited is A-92 Dda Shed Okhla Industrial Area Phase Ii India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Transworld Finance And Real Estate Co Private Limited?
The corporate identification number (CIN) of Transworld Finance And Real Estate Co Private Limited is U74899DL1982PTC013961 and the company number is 013961 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Transworld Finance And Real Estate Co Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transworld Finance And Real Estate Co Private Limited has experienced an upsurge of 20.99%.
What are the total open charges for Transworld Finance And Real Estate Co Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Transworld Finance And Real Estate Co Private Limited amount to ₹ 1.24 Cr.
When was the last Balance Sheet of Transworld Finance And Real Estate Co Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld Finance And Real Estate Co Private Limited was filed with the ROC on 31 Mar 2024.