Transworld Insurance Brokers Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 04-12-2024
- Paid Up Capital ₹ 7.50 M
as on 04-12-2024
- Company Age 21 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Transworld Insurance Brokers
The Company is engaged in the Insurance 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 7.50 M and a paid-up capital of Rs 7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Devinder Chadha, Sachin Dhawan, Ravi Bakshi, and One other member serve as directors at the Company.
- CIN/LLPIN
U67200DL2003PLC120115
- Company No.
120115
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2003
- Date of AGM
30 Sep 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
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- Social Media-
Who are the key members and board of directors at Transworld Insurance Brokers?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devinder Chadha  | Director | 15-Apr-2019 | Current |
| Sachin Dhawan | Director | 11-Sep-2014 | Current |
| Ravi Bakshi | Director | 12-Sep-2017 | Current |
| Chand Parkash | Director | 12-Sep-2017 | Current |
Financial Performance of Transworld Insurance Brokers.
Transworld Insurance Brokers Limited, 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 Insurance Brokers?
In 2017, Transworld Insurance Brokers 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)
Transworld Asset Capital Holdings LimitedActive 27 years 4 monthsDevinder Chadha and Sachin Dhawan are mutual person
- Madhav Finvest Capital Private LimitedActive 15 years 1 month
Devinder Chadha and Sachin Dhawan are mutual person
- Riaz Finvest Capital Private LimitedActive 13 years 9 months
Devinder Chadha and Sachin Dhawan are mutual person
- Jpc Investments Private LimitedActive 14 years 1 month
Devinder Chadha and Sachin Dhawan are mutual person
- International Technical Management Consultants Private LimitedActive 42 years 11 months
Devinder Chadha and Sachin Dhawan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transworld Insurance Brokers?
Unlock and access historical data on people associated with Transworld Insurance Brokers, 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 Insurance Brokers, 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 Insurance Brokers'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.
