TRANSWORLD INSURANCE BROKERS LIMITED

Active    As on: 12 March, 2023    Update Info    Print    Share

OVERVIEW - TRANSWORLD INSURANCE BROKERS LIMITED

Transworld Insurance Brokers Limited is an unlisted public company incorporated on 30 April, 2003. It is classified as a public limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 75.00 lac.

The current status of Transworld Insurance Brokers Limited is - Active.

The last reported AGM (Annual General Meeting) of Transworld Insurance Brokers Limited, per our records, was held on 30 September, 2022.

Transworld Insurance Brokers Limited has four directors - Devinder Singh Chadha, Sachin Dhawan, and others.

The Corporate Identification Number (CIN) of Transworld Insurance Brokers Limited is U67200DL2003PLC120115. The registered office of Transworld Insurance Brokers Limited is at 20/36,OLD MARKET WEST PATEL NAGAR, NEW DELHI, Central Delhi, Delhi.

  • COMPANY FINANCIALS
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    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.
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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 INSURANCE BROKERS LIMITED


CIN

U67200DL2003PLC120115

Incorporation Date / Age

30 April, 2003 / 21 yrs

Last Reported AGM Date

30 September, 2022


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

Website not known. Click here to let us know.

Registered Address

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


How to download TRANSWORLD INSURANCE BROKERS LIMITED report

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TRANSWORLD INSURANCE BROKERS LIMITED - Registration Details
CINU67200DL2003PLC120115
Incorporation Date / Age30 April, 2003 / 21 yrs
Last Reported AGM Date30 September, 2022
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 Address20/36,OLD MARKET WEST PATEL NAGAR NEW DELHI Central Delhi - 110008 Delhi - India

FINANCIAL HIGHLIGHTS - TRANSWORLD INSURANCE BROKERS 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, 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 INSURANCE BROKERS 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 INSURANCE BROKERS LIMITED

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 9 years. The most recently appointed director is Devinder Singh Chadha, who was appointed on 15 April, 2019.


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 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 15 April, 2019 Other directorships - JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  TRANS WORLD FASHIONS PRIVATE LTD,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  VELENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED,  JPC INVESTMENTS PRIVATE LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED,  TRANSWORLD SECURITIES LIMITED,  RIAZ FINVEST CAPITAL PRIVATE LIMITED, 
SACHIN DHAWAN Director 11 September, 2014 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,  JPC INVESTMENTS PRIVATE LIMITED,  NU VALENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED,  RIAZ 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
SAIPRABHA INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
2022 Delhi 75.00 lac Buy financial reports
TECHNOPOLIS INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
2011 Gujarat 75.00 lac Buy financial reports
EMBEE INSURANCE BROKERS LIMITED It was formed in year 2003 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
2003 Chandigarh 75.00 lac Buy financial reports
BERKELEY INSURANCE BROKERS LIMITED It was formed in year 2003 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
2003 Chandigarh 75.00 lac Buy financial reports
HUDSON INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2003 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
2003 Chandigarh 75.00 lac Buy financial reports
AUM INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
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SKYLITE DIRECT INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
2013 Gujarat 75.00 lac Buy financial reports
GROWEASE INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2022 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
2022 Chandigarh 75.00 lac Buy financial reports
REGAL INSURANCE BROKERS AND RISK MANAGEMENT SERVICES PVT LTD It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
2005 Delhi 75.00 lac Buy financial reports
EZEECOVER INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
2022 Delhi 75.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD INSURANCE BROKERS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD INSURANCE BROKERS 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 INSURANCE BROKERS LIMITED

  • What is the Incorporation date of TRANSWORLD INSURANCE BROKERS LIMITED?

    The Incorporation Date of TRANSWORLD INSURANCE BROKERS LIMITED is 30 April, 2003.

  • What is authorized share capital of TRANSWORLD INSURANCE BROKERS LIMITED?

    The authorized share capital of TRANSWORLD INSURANCE BROKERS LIMITED is INR 75.0 Lacs.

  • What is the paid-up capital of TRANSWORLD INSURANCE BROKERS LIMITED?

    The paid up capital of the TRANSWORLD INSURANCE BROKERS LIMITED is INR 75.0 Lacs.

  • What is the registered address of TRANSWORLD INSURANCE BROKERS LIMITED?

    The registered address of TRANSWORLD INSURANCE BROKERS LIMITED is 20/36,OLD MARKET
    WEST PATEL NAGAR
    NEW DELHI
    Central Delhi - 110008
    Delhi - India.

  • What is the CIN number of TRANSWORLD INSURANCE BROKERS LIMITED?

    The CIN number of TRANSWORLD INSURANCE BROKERS LIMITED is U67200DL2003PLC120115.

  • Who are the directors of TRANSWORLD INSURANCE BROKERS LIMITED?

    Transworld Insurance Brokers Limited has four directors - Devinder Singh Chadha, Sachin Dhawan, 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



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