TRANSWORLD INSURANCE BROKERS LIMITED

OVERVIEW

Transworld Insurance Brokers Limited is an unlisted public company. It was incorporated on 30 April, 2003 and is located in New Delhi, Delhi. It is classified as a public limited company.The company has four directors - Devinder Singh Chadha, Sachin Dhawan, and others.

The registered office of the company is at 22/44WEST PATEL NAGAR, , NEW DELHI, Delhi.

The total paid-up capital is INR 75.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67200DL2003PLC120115

Incorporation Date / Age

30 April, 2003 / 17 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 75.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

22/44WEST PATEL NAGAR

NEW DELHI - 110008
Delhi - India

TRANSWORLD INSURANCE BROKERS LIMITED - Registration Details
CINU67200DL2003PLC120115
Incorporation Date / Age30 April, 2003 / 17 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 75.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address22/44WEST PATEL NAGAR  NEW DELHI - 110008 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Sachin Dhawan who was appointed on 11 September, 2014. Sachin Dhawan has been on the board for more than 5 years. The most recently appointed director is Devinder Singh Chadha, who was appointed on 15 April, 2019.


Sachin Dhawan has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 15 April, 2019 Other directorships - VELENTINOS CHIT FUND PRIVATE LIMITED,  JPC INVESTMENTS PRIVATE LIMITED,  TRANSWORLD SECURITIES LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED,  RIAZ FINVEST CAPITAL PRIVATE LIMITED,  JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED, 
SACHIN DHAWAN Director 11 September, 2014 Other directorships - OBEROI OVERSEAS PRIVATE LIMITED,  INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED,  TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION,  RIAZ FINVEST CAPITAL PRIVATE LIMITED,  NU VALENTINOS CHIT FUND PRIVATE LIMITED,  JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  MADHAV FINVEST CAPITAL PRIVATE LIMITED, 
RAVI CHANDER BAKSHI Director 12 September, 2017 No other directorships
CHAND PARKASH Director 12 September, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 15 April, 2019 View other directorships
SACHIN DHAWAN Director 11 September, 2014 View other directorships
RAVI CHANDER BAKSHI Director 12 September, 2017 No other directorships
CHAND PARKASH Director 12 September, 2017 No other directorships
11 September, 2014

SACHIN DHAWAN

Director

12 September, 2017
12 September, 2017

CHAND PARKASH

Director

15 April, 2019

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
2010 Kerala 75.00 lac Buy financial reports
2003 Maharashtra 75.00 lac Buy financial reports
2003 Maharashtra 75.00 lac Buy financial reports
2002 Kerala 75.00 lac Buy financial reports
2013 Gujarat 75.00 lac Buy financial reports
2002 Maharashtra 75.00 lac Buy financial reports
2004 Maharashtra 75.00 lac Buy financial reports
2003 Chandigarh 75.00 lac Buy financial reports
2011 Gujarat 75.00 lac Buy financial reports
2005 Delhi 75.00 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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