Transworld Financial Service Ltd.

Founded in 1992 and headquartered in West Bengal, India.

1992 | Kolkata, West Bengal (India) | Active
Last Updated: January 05, 2025

Transworld Financial Service Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.16 M
  • Company Age 32 Year, 9 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 nine 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

Who are the key members and board of directors at Transworld Financial Service?

Board Members (3)

Name Designation Appointment Date Status
Santosh Shah Country flag representing In Director 07-Apr-2005 Current
Piyush Mehrotra Country flag representing In Director 13-Apr-2005 Current
Debasis Basak Country flag representing In 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%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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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

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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.

    30 Sep 2024

  • Balance Sheet

    Transworld Financial Service Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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 7 months .

    05 Jul 2023

  • 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 9 months .

    13 Apr 2005

  • 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 19 years 9 months .

    07 Apr 2005

  • Company Incorporation

    Transworld Financial Service Ltd. was registered on 24 Apr 1992 with Roc Kolkata & aged 32 years 9 months as per MCA records.

    24 Apr 1992

Frequently asked questions

  • Transworld Financial Service Ltd. was incorporated on 24 Apr 1992.

  • The authorized share capital of Transworld Financial Service Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 2.16 M.

  • Currently 3 directors are associated with Transworld Financial Service Ltd..

    • Santosh Kumar Shah
    • Piyush Mehrotra
    • Debasis Basak
  • 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.

  • 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).

  • The most recent Balance Sheet for Transworld Financial Service Ltd. was filed with the ROC on 31 Mar 2024.

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