Transworld Securities Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.80 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.94 Cr
- Revenue Growth -18.82%
- Profit Growth -171.77%
- Ebitda 306.11%
- Net Worth -0.23%
- Total Assets -7.33%
About Transworld Securities
Transworld Securities Limited (TSL) is a Public Limited Indian Non-Government Company incorporated in India on 09 December 1994 and has a history of 30 years and three months. Its registered office is in Delhi, 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 4.00 Cr and a paid-up capital of Rs 3.80 Cr.
The company currently has active open charges totaling ₹2.94 Cr.
Devinder Chadha, Harbeer Chadha, and Harjeev Chadha serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PLC063344
- Company No.
063344
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Dec 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
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 |
| Devinder Chadha | Director | 09-Dec-1994 | Current |
| Harjeev Chadha | Whole-Time Director | 15-Jul-1998 | Current |
Financial Performance 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 LimitedDevinder Chadha and Harjeev Chadha are mutual person
- Madhav Finvest Capital Private Limited
Devinder Chadha is a mutual person
- Riaz Finvest Capital Private Limited
Devinder Chadha is a mutual person
- Jpc Investments Private Limited
Devinder Chadha is a mutual person
- Transworld Insurance Brokers Limited
Devinder Chadha is a mutual person
Charges (Loans)
Open Charges
₹2.94 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2016 | Others | ₹2.00 Cr | Open |
| 07 Mar 2011 | Others | ₹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.
Latest Updates, News, and FAQs on Transworld Securities
Recent activity within the organization
- Annual General Meeting
Transworld Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transworld Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 0.94 Cr registered on 07 Mar 2011 with Charge ID 10274327 was modified on 01 Sep 2020.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100071961 was registered on 28 Dec 2016.
- Charges
A charge with Others amounted to Rs. 0.94 Cr with Charge ID 10274327 was registered on 07 Mar 2011.
- Director Appointment
Harbeer Singh Chadha was appointed as a Director was appointed as a Director on 12 Jul 2006 & has been associated with this company since 18 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Transworld Securities Limited?
Transworld Securities Limited was incorporated on 09 Dec 1994.
What is authorized share capital and paid-up capital of Transworld Securities Limited?
The authorized share capital of Transworld Securities Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.80 Cr.
Who are the current board members & directors of Transworld Securities Limited?
Currently 3 directors are associated with Transworld Securities Limited.
- Devinder Singh Chadha
- Harbeer Singh Chadha
- Harjeev Singh Chadha
What is the registered address of Transworld Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Securities Limited is 22/44 West Patel Nagar India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Transworld Securities Limited?
The corporate identification number (CIN) of Transworld Securities Limited is U74899DL1994PLC063344 and the company number is 063344 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transworld Securities Limited?
The Official website of Transworld Securities Limited is https://www.twsl.co.in
What has been the recent revenue trend for Transworld Securities Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transworld Securities Limited has fallen by -18.82%.
How many employees does Transworld Securities Limited currently have?
As Per 2022 financial reports, 4 employees are currently employed by Transworld Securities Limited.
What change has been observed in the net worth of Transworld Securities Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transworld Securities Limited has experienced an downturn of -0.23%.
What are the total open charges for Transworld Securities Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Transworld Securities Limited amount to ₹ 2.94 Cr.
When was the last Balance Sheet of Transworld Securities Limited filed with the ROC?
The most recent Balance Sheet for Transworld Securities Limited was filed with the ROC on 31 Mar 2024.
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