TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED
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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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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 20/36, OLD MARKET WEST PATEL NAGAR NEW DELHI - 110008 Delhi - India |
FINANCIAL HIGHLIGHTS - TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED
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 | |||||||||||||||||||||||||||||||||||||||||||||||||
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DEVINDER SINGH CHADHA | Director | 21 August, 1997 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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HARJEEV SINGH CHADHA | Director | 21 August, 1997 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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SACHIN DHAWAN | Director | 28 May, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SPS SHARE BROKERS PRIVATE LIMITED | 1997 | Maharashtra | 3.71 cr |
SUNIL CAPITAL AND SECURITIES PVT LTD | 1992 | Maharashtra | 3.71 cr |
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) | 1997 | Maharashtra | 3.70 cr |
NIKHIL FINCOM PVT LTD | 1995 | West Bengal | 3.72 cr |
GULITA SECURITIES LIMITED | 1992 | Maharashtra | 3.72 cr |
COMPACT FINSTOCK PVT LTD | 1995 | West Bengal | 3.72 cr |
NEELAM PORTFOLIO LIMITED | 2004 | Delhi | 3.69 cr |
KKR ARC INDIA PRIVATE LIMITED | 2016 | Maharashtra | 3.72 cr |
PRATIBHA ENDEAVOR PRIVATE LIMITED | 1996 | Gujarat | 3.69 cr |
BHILLAI HOLDINGS PVT LTD | 1991 | West Bengal | 3.74 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED
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
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What is the Incorporation date of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED?
The Incorporation Date of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is 21 August, 1997.
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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.
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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.
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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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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