TRANSWORLD FINANCIAL SERVICE LTD.

Active    As on: 08 December, 2022    Update Info    Print    Share

OVERVIEW - TRANSWORLD FINANCIAL SERVICE LTD.

Transworld Financial Service Ltd. is an unlisted public company incorporated on 24 April, 1992. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 21.56 lac.

The current status of Transworld Financial Service Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Transworld Financial Service Ltd., per our records, was held on 30 September, 2022.

Transworld Financial Service Ltd. has three directors - Santosh Kumar Shah, Piyush Mehrotra, and others.

The Corporate Identification Number (CIN) of Transworld Financial Service Ltd. is U65999WB1992PLC055267. The registered office of Transworld Financial Service Ltd. is at 23, GANESH CHANDRA AVENUE, 3RD FLOOR, KOLKATA, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 FINANCIAL SERVICE LTD.


CIN

U65999WB1992PLC055267

Incorporation Date / Age

24 April, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 21.56 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

23, GANESH CHANDRA AVENUE
3RD FLOOR
KOLKATA - 700013
West Bengal - India

How to download TRANSWORLD FINANCIAL SERVICE LTD. report

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TRANSWORLD FINANCIAL SERVICE LTD. - Registration Details
CINU65999WB1992PLC055267
Incorporation Date / Age24 April, 1992 / 32 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 21.56 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address23, GANESH CHANDRA AVENUE 3RD FLOOR KOLKATA - 700013 West Bengal - India

FINANCIAL HIGHLIGHTS - TRANSWORLD FINANCIAL SERVICE LTD.

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
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* Company has reported to have approved financials for 31 March, 2022. 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 FINANCIAL SERVICE LTD.

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 FINANCIAL SERVICE LTD.

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


The longest serving directors currently on board are Santosh Kumar Shah and Sudip Majumdar who were appointed on 07 April, 2005. They have been on the board for more than 19 years. The most recently appointed director is Piyush Mehrotra, who was appointed on 13 April, 2005.


Sudip Majumdar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANTOSH KUMAR SHAH Director 07 April, 2005 Other directorships - ANYTIME DISTRIBUTORS PVT LTD,  KIRAN MANAGEMENT PRIVATE LIMITED,  VIEWMORE CONSULTANCY SERVICES PRIVATE LIMITED, 
PIYUSH MEHROTRA Director 13 April, 2005 Other directorships - SUBHKAMNA DISTRIBUTORS PVT. LTD.,  KIRTIMAAN HOLDINGS PVT.LTD.,  COSCO MERCHANTS PVT LTD,  HEPOLINE MANAGEMENT SERVICES PVT LTD,  KIRAN MANAGEMENT PRIVATE LIMITED,  MORGAN ADCON PVT LTD,  SATYALAXMI MANAGEMENT PRIVATE LIMITED,  RHAINO MANAGEMENT SERVICES PVT LTD,  LAV-KUSH VINIYOG PVT LTD,  KARISHMA MANAGEMENT PVT. LTD., 
SUDIP MAJUMDAR Director 07 April, 2005 Other directorships - SUBHKAMNA DISTRIBUTORS PVT. LTD.,  EAGLE STEAMSHIP CO PVT LTD,  KIRTIMAAN HOLDINGS PVT.LTD.,  COSCO MERCHANTS PVT LTD,  DATA SOFT MERCHANDISE PVT LTD,  SHIVIA INFOTECH PRIVATE LIMITED,  KIRAN MANAGEMENT PRIVATE LIMITED,  VIEWMORE CONSULTANCY SERVICES PRIVATE LIMITED,  MORGAN ADCON PVT LTD,  CEMCO MANAGEMENT SERVICES PVT LTD,  ELPRO TIE-UP PVT.LTD.,  RHAINO MANAGEMENT SERVICES PVT LTD,  DATASOFT CONSULTANTS PVT.LTD., 
NAME DESIGNATION APPOINTMENT DATE
SANTOSH KUMAR SHAH Director 07 April, 2005 View other directorships
PIYUSH MEHROTRA Director 13 April, 2005 View other directorships
SUDIP MAJUMDAR Director 07 April, 2005 View other directorships
07 April, 2005

SANTOSH KUMAR SHAH

Director

07 April, 2005

SUDIP MAJUMDAR

Director

13 April, 2005

PIYUSH MEHROTRA

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
BLACKSTONE HOLDINGS PVT.LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 21.56 lac.
1992 West Bengal 21.56 lac Buy financial reports
MAYURANATHAR BENEFIT FUND NIDHI LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 21.57 lac.
1992 Tamil Nadu 21.57 lac Buy financial reports
MANAVA MYTHREE KSHEMA SABHA CHITS PRIVATE LIMITED It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 21.57 lac.
2012 Kerala 21.57 lac Buy financial reports
AMARJYOTIUNIVERSE NIDHI LIMITED It was formed in year 2016 in Uttar Pradesh . The company currently has a paid up capital of INR 21.57 lac.
2016 Uttar Pradesh 21.57 lac Buy financial reports
NANCHINADU NIDHI LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 21.54 lac.
2022 Kerala 21.54 lac Buy financial reports
AUXILIUM LEASING & FINANCIAL LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 21.54 lac.
1994 West Bengal 21.54 lac Buy financial reports
TECHNOLOGY HOLDINGS (INDIA) PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 21.54 lac.
2000 Maharashtra 21.54 lac Buy financial reports
JANAMAITHRI NIDHI LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 21.53 lac.
2022 Kerala 21.53 lac Buy financial reports
BHAVYA SECURITIES LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 21.60 lac.
1995 Maharashtra 21.60 lac Buy financial reports
CHALSA INVESTMENTS PRIVATE LIMITED It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 21.60 lac.
1980 West Bengal 21.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD FINANCIAL SERVICE LTD.

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD FINANCIAL SERVICE LTD.

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 FINANCIAL SERVICE LTD.

  • What is the Incorporation date of TRANSWORLD FINANCIAL SERVICE LTD.?

    The Incorporation Date of TRANSWORLD FINANCIAL SERVICE LTD. is 24 April, 1992.

  • What is authorized share capital of TRANSWORLD FINANCIAL SERVICE LTD.?

    The authorized share capital of TRANSWORLD FINANCIAL SERVICE LTD. is INR 100.0 Lacs.

  • What is the paid-up capital of TRANSWORLD FINANCIAL SERVICE LTD.?

    The paid up capital of the TRANSWORLD FINANCIAL SERVICE LTD. is INR 21.56 Lacs.

  • What is the registered address of TRANSWORLD FINANCIAL SERVICE LTD.?

    The registered address of TRANSWORLD FINANCIAL SERVICE LTD. is 23, GANESH CHANDRA AVENUE
    3RD FLOOR
    KOLKATA - 700013
    West Bengal - India.

  • What is the CIN number of TRANSWORLD FINANCIAL SERVICE LTD.?

    The CIN number of TRANSWORLD FINANCIAL SERVICE LTD. is U65999WB1992PLC055267.

  • Who are the directors of TRANSWORLD FINANCIAL SERVICE LTD.?

    Transworld Financial Service Ltd. has three directors - Santosh Kumar Shah, Piyush Mehrotra, 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, 2022. 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
View all



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