Transworld Financial Service Ltd.
Founded in 1992 and headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Active
Transworld Financial Service Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.16 M
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Transworld Financial Service
Transworld Financial Service Ltd. (TFSL) is a Public Limited Indian Non-Government Company incorporated in India on 24 April 1992 and has a history of 32 years and 11 months. Its registered office is in Kolkata, West Bengal, 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 1.00 Cr and a paid-up capital of Rs 2.16 M, as per Ministry of Corporate Affairs (MCA) records.
Santosh Shah, Piyush Mehrotra, and Debasis Basak serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB1992PLC055267
- Company No.
055267
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Apr 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Transworld Financial Service Ltd.
Explore comprehensive data for Transworld Financial Service Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transworld Financial Service?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Shah  | Director | 07-Apr-2005 | Current |
| Piyush Mehrotra | Director | 13-Apr-2005 | Current |
| Debasis Basak | Director | 05-Jul-2023 | Current |
Financial Performance of Transworld Financial Service.
Transworld Financial Service Ltd., for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Financial Service?
In 2017, Transworld Financial Service had a public 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)
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Santosh Shah is a mutual person
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- Viewmore Consultancy Services Private Limited
Santosh Shah and Debasis Basak are mutual person
- Subhkamna Distributors Pvt. Ltd.
Piyush Mehrotra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transworld Financial Service?
Unlock and access historical data on people associated with Transworld Financial Service, 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 Financial Service, 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 Financial Service'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 Financial Service
Recent activity within the organization
- Annual General Meeting
Transworld Financial Service Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transworld Financial Service Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Debasis Basak was appointed as a Director was appointed as a Director on 05 Jul 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Piyush Mehrotra was appointed as a Director was appointed as a Director on 13 Apr 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Santosh Kumar Shah was appointed as a Director was appointed as a Director on 07 Apr 2005 & has been associated with this company since 20 years 4 days .
- Company Incorporation
Transworld Financial Service Ltd. was registered on 24 Apr 1992 with Roc Kolkata & aged 32 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transworld Financial Service Ltd.?
Transworld Financial Service Ltd. was incorporated on 24 Apr 1992.
What is authorized share capital and paid-up capital of Transworld Financial Service Ltd.?
The authorized share capital of Transworld Financial Service Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 2.16 M.
Who are the current board members & directors of Transworld Financial Service Ltd.?
Currently 3 directors are associated with Transworld Financial Service Ltd..
- Santosh Kumar Shah
- Piyush Mehrotra
- Debasis Basak
What is the registered address of Transworld Financial Service Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Financial Service Ltd. is 23, Ganesh Chandra Avenue 3Rd Floor India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Transworld Financial Service Ltd.?
The corporate identification number (CIN) of Transworld Financial Service Ltd. is U65999WB1992PLC055267 and the company number is 055267 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transworld Financial Service Ltd. filed with the ROC?
The most recent Balance Sheet for Transworld Financial Service Ltd. was filed with the ROC on 31 Mar 2024.
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