Transworld Forex Services Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 7.74 M
- Company Age 26 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 1.50 M
- Revenue Growth -41.72%
- Profit Growth -1380.30%
- Ebitda -660.96%
- Net Worth -35.06%
- Total Assets -78.83%
About Transworld Forex Services
Company Details
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Location
Jalandhar, Punjab, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63040PB1998PTC021413
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Company No.
021413
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
20 May 1998
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Date of AGM
28 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc-Chandigarh
Industry
Who are the key members and board of directors at Transworld Forex Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Kumar
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Director | 18-Jul-2016 | Current |
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Chaman Lal
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Director | 23-Nov-1998 | Current |
Financial Performance of Transworld Forex Services.
Transworld Forex Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 41.72% decrease. The company also saw a substantial fall in profitability, with a 1380.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.06%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Transworld Forex Services?
In 2017, Transworld Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹1.50 M
Charges Breakdown by Lending Institutions
- Capital Local Area Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2007 | Capital Local Area Bank Limited | ₹1.50 M | Satisfied |
How Many Employees Work at Transworld Forex Services?
Unlock and access historical data on people associated with Transworld Forex Services, 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 Forex Services, 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 Forex Services'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.
