TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

Active    As on: 17 January, 2024    Update Info    Print    Share

OVERVIEW - TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

Transworld Asset Capital Holdings Limited is an unlisted public company incorporated on 21 August, 1997. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 3.71 cr.

The current status of Transworld Asset Capital Holdings Limited is - Active.

The last reported AGM (Annual General Meeting) of Transworld Asset Capital Holdings Limited, per our records, was held on 30 September, 2023.

Transworld Asset Capital Holdings Limited has three directors - Devinder Singh Chadha, Harjeev Singh Chadha, and others.

The Corporate Identification Number (CIN) of Transworld Asset Capital Holdings Limited is U67120DL1997PLC089202. The registered office of Transworld Asset Capital Holdings Limited is at 20/36, OLD MARKET, WEST PATEL NAGAR, NEW DELHI, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED


CIN

U67120DL1997PLC089202

Incorporation Date / Age

21 August, 1997 / 27 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 400.0 Lacs

Paidup Capital

INR 370.8847 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

20/36, OLD MARKET
WEST PATEL NAGAR
NEW DELHI - 110008
Delhi - India


How to download TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED report

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TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED - Registration Details
CINU67120DL1997PLC089202
Incorporation Date / Age21 August, 1997 / 27 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 370.8847 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address20/36, OLD MARKET WEST PATEL NAGAR NEW DELHI - 110008 Delhi - India

FINANCIAL HIGHLIGHTS - TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Devinder Singh Chadha and Harjeev Singh Chadha who were appointed on 21 August, 1997. They have been on the board for more than 26 years. The most recently appointed director is Sachin Dhawan, who was appointed on 28 May, 2018.


Devinder Singh Chadha has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 21 August, 1997 Other directorships - JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  TRANS WORLD FASHIONS PRIVATE LTD,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  VELENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD INSURANCE BROKERS LIMITED,  TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED,  JPC INVESTMENTS PRIVATE LIMITED,  TRANSWORLD SECURITIES LIMITED,  RIAZ FINVEST CAPITAL PRIVATE LIMITED, 
HARJEEV SINGH CHADHA Director 21 August, 1997 Other directorships - HS DEVELOPERS PRIVATE LIMITED,  NU VALENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD SECURITIES LIMITED, 
SACHIN DHAWAN Director 28 May, 2018 Other directorships - JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED,  TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION,  TRANSWORLD INSURANCE BROKERS LIMITED,  JPC INVESTMENTS PRIVATE LIMITED,  NU VALENTINOS CHIT FUND PRIVATE LIMITED,  RIAZ FINVEST CAPITAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 21 August, 1997 View other directorships
HARJEEV SINGH CHADHA Director 21 August, 1997 View other directorships
SACHIN DHAWAN Director 28 May, 2018 View other directorships
21 August, 1997
21 August, 1997
28 May, 2018

SACHIN DHAWAN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SPS SHARE BROKERS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.71 cr.
1997 Maharashtra 3.71 cr Buy financial reports
SUNIL CAPITAL AND SECURITIES PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 3.71 cr.
1992 Maharashtra 3.71 cr Buy financial reports
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.70 cr.
1997 Maharashtra 3.70 cr Buy financial reports
NIKHIL FINCOM PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.72 cr.
1995 West Bengal 3.72 cr Buy financial reports
GULITA SECURITIES LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 3.72 cr.
1992 Maharashtra 3.72 cr Buy financial reports
COMPACT FINSTOCK PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.72 cr.
1995 West Bengal 3.72 cr Buy financial reports
NEELAM PORTFOLIO LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 3.69 cr.
2004 Delhi 3.69 cr Buy financial reports
KKR ARC INDIA PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 3.72 cr.
2016 Maharashtra 3.72 cr Buy financial reports
PRATIBHA ENDEAVOR PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 3.69 cr.
1996 Gujarat 3.69 cr Buy financial reports
BHILLAI HOLDINGS PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 3.74 cr.
1991 West Bengal 3.74 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

  • What is the Incorporation date of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED?

    The Incorporation Date of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is 21 August, 1997.

  • What is authorized share capital of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED?

    The authorized share capital of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is INR 400.0 Lacs.

  • What is the paid-up capital of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED?

    The paid up capital of the TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is INR 370.8847 Lacs.

  • What is the registered address of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED?

    The registered address of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is 20/36, OLD MARKET
    WEST PATEL NAGAR
    NEW DELHI - 110008
    Delhi - India.

  • What is the CIN number of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED?

    The CIN number of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is U67120DL1997PLC089202.

  • Who are the directors of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED?

    Transworld Asset Capital Holdings Limited has three directors - Devinder Singh Chadha, Harjeev Singh Chadha, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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