Transworld India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 23-12-2024
- Paid Up Capital ₹ 7.68 M
as on 23-12-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.60 M
as on 23-12-2024
- Revenue 179.11%
(FY 2023)
- Profit -98.36%
(FY 2023)
- Ebitda -2405.94%
(FY 2023)
- Net Worth 0.07%
(FY 2023)
- Total Assets 1.67%
(FY 2023)
About Transworld 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 7.68 M.
The company currently has active open charges totaling ₹0.60 M.
Rajan Bansal and Sangeeta Bansal serve as directors at the Company.
- CIN/LLPIN
U65100DL1995PTC065183
- Company No.
065183
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 1995
- Date of AGM
31 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Transworld India?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajan Bansal  | Director | 08-Dec-1995 | Current |
| Sangeeta Bansal | Director | 22-Aug-2023 | Current |
Financial Performance of Transworld India.
Transworld India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 179.11% increase. The company also saw a substantial fall in profitability, with a 98.36% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transworld India?
In 2023, Transworld India had a promoter holding of 80.66% and a public holding of 19.34%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bm Global Capital Private LimitedActive 32 years 8 monthsRajan Bansal and Sangeeta Bansal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 27 Sep 2022 | ₹0.60 M | Open |
How Many Employees Work at Transworld India?
Unlock and access historical data on people associated with Transworld India, 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 India, 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 India'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.
