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Transworld Finance And Real Estate Co Private Limited
Provides room accommodation services and offers hire purchase of various goods.
Provides room accommodation services and offers hire purchase of various goods.
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.
Delhi, India
+91-XXXXXXXXXX
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U74899DL1982PTC013961
013961
Private Limited Indian Non-Government Company
01 Jul 1982
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ramesh Kohli ![]() | Managing Director | 01-Jul-1982 | Current |
Kohelika Kohli ![]() | Managing Director | 02-Mar-2009 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sunita Kohli ![]() | Director | 01-Jul-1982 | Current |
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%.
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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.
Sunita Kohli and Kohelika Kohli are mutual person
Sunita Kohli and Kohelika Kohli are mutual person
Sunita Kohli is a mutual person
₹12.44 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
29 Jul 2017 | Others | ₹1.24 Cr | Open |
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.
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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.
Transworld Finance And Real Estate Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
A charge with Others amounted to Rs. 12.44 M with Charge ID 100113019 was registered on 29 Jul 2017.
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 1 day .
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 .
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 .
Transworld Finance And Real Estate Co Private Limited was incorporated on 01 Jul 1982.
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.
Currently 3 directors are associated with 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.
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).
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%.
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.
The most recent Balance Sheet for Transworld Finance And Real Estate Co Private Limited was filed with the ROC on 31 Mar 2024.