Transworld Securities Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
as on 24-06-2024
- Paid Up Capital ₹ 3.80 Cr
as on 24-06-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.94 Cr
as on 24-06-2024
- Revenue -18.82%
(FY 2022)
- Profit -171.77%
(FY 2022)
- Ebitda 306.11%
(FY 2022)
- Net Worth -0.23%
(FY 2022)
- Total Assets -7.33%
(FY 2022)
About Transworld Securities
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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.80 Cr.
The company currently has active open charges totaling ₹2.94 Cr.
Harjeev Chadha, Harbeer Chadha, and Devinder Chadha serve as directors at the Company.
- CIN/LLPIN
U74899DL1994PLC063344
- Company No.
063344
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Dec 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Transworld Securities Limited offer?
Transworld Securities Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services.
Who are the key members and board of directors at Transworld Securities?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harbeer Chadha  | Director | 12-Jul-2006 | Current |
| Harjeev Chadha | Whole-Time Director | 15-Jul-1998 | Current |
| Devinder Chadha | Director | 09-Dec-1994 | Current |
Financial Performance and Corporate Structure Insights of Transworld Securities.
Transworld Securities Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.82% decrease. The company also saw a substantial fall in profitability, with a 171.77% decrease in profit. The company's net worth dipped by a decrease of 0.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Securities?
In 2020, Transworld Securities had a promoter holding of 90.57% and a public holding of 9.43%. 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 Limited
Active 27 years 2 monthsHarjeev Chadha and Devinder Chadha are mutual person
Hs Developers Private Limited
Active 17 years 10 monthsHarjeev Chadha and Harbeer Chadha are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Dec 2016 | ₹2.00 Cr | Open |
Others Creation Date: 07 Mar 2011 | ₹9.40 M | Open |
How Many Employees Work at Transworld Securities?
Transworld Securities has a workforce of 4 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transworld Securities, 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 Securities'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.
