TRANSWORLD SECURITIES LIMITED

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OVERVIEW - TRANSWORLD SECURITIES LIMITED

Transworld Securities Limited is an unlisted public company incorporated on 09 December, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 3.80 cr.

The current status of Transworld Securities Limited is - Active.

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

Transworld Securities Limited has three directors - Devinder Singh Chadha, Harbeer Singh Chadha, and others.

The Corporate Identification Number (CIN) of Transworld Securities Limited is U74899DL1994PLC063344. The registered office of Transworld Securities Limited is at 22/44 WEST PATEL NAGAR NEW DELHI , Delhi.

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  • # Wherever available
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    ** 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 SECURITIES LIMITED


CIN

U74899DL1994PLC063344

Incorporation Date / Age

09 December, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 400.0 Lacs

Paidup Capital

INR 379.6 Lacs

industry*

Business Services


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

22/44 WEST PATEL NAGAR NEW DELHI
Delhi - 110008
India


How to download TRANSWORLD SECURITIES LIMITED report

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TRANSWORLD SECURITIES LIMITED - Registration Details
CINU74899DL1994PLC063344
Incorporation Date / Age09 December, 1994 / 30 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 379.6 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address22/44 WEST PATEL NAGAR NEW DELHI  Delhi - 110008 India

FINANCIAL HIGHLIGHTS - TRANSWORLD SECURITIES 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 SECURITIES 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 SECURITIES LIMITED

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


The longest serving director currently on board is Devinder Singh Chadha who was appointed on 09 December, 1994. Devinder Singh Chadha has been on the board for more than 29 years. The most recently appointed director is Harbeer Singh Chadha, who was appointed on 12 July, 2006.


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 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 09 December, 1994 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 ASSET CAPITAL HOLDINGS LIMITED,  RIAZ FINVEST CAPITAL PRIVATE LIMITED, 
HARBEER SINGH CHADHA Director 12 July, 2006 Other directorships - HS DEVELOPERS PRIVATE LIMITED, 
HARJEEV SINGH CHADHA Director 15 July, 1998 Other directorships - HS DEVELOPERS PRIVATE LIMITED,  NU VALENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 09 December, 1994 View other directorships
HARBEER SINGH CHADHA Director 12 July, 2006 View other directorships
HARJEEV SINGH CHADHA Director 15 July, 1998 View other directorships
09 December, 1994
15 July, 1998
12 July, 2006

Bank-wise Biggest Charges on Assets

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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
ANKAR CAPITAL INDIA PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 3.79 cr.
1990 Delhi 3.79 cr Buy financial reports
SUGANDH CAPITAL PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.79 cr.
1995 Delhi 3.79 cr Buy financial reports
FLOWING DESIRE INVESTMENT AND FINANCE PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 3.80 cr.
1982 Delhi 3.80 cr Buy financial reports
K.G. EMBROIDERY MILLS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.79 cr.
1995 Delhi 3.79 cr Buy financial reports
SMP SECURITIES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.80 cr.
1995 Delhi 3.80 cr Buy financial reports
DASS POLYMERS PRIVATE LTD It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 3.80 cr.
1986 Delhi 3.80 cr Buy financial reports
STANDI PACK PRIVATE LIMITED It was formed in year 1972 in Delhi . The company currently has a paid up capital of INR 3.79 cr.
1972 Delhi 3.79 cr Buy financial reports
TRITRONICS INDIA PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 3.80 cr.
1993 Delhi 3.80 cr Buy financial reports
R S G PACKAGINGS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.79 cr.
1994 Delhi 3.79 cr Buy financial reports
R K AGARWAL AGRO SEEDS LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 3.78 cr.
1999 Delhi 3.78 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD SECURITIES LIMITED

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

  • What is the Incorporation date of TRANSWORLD SECURITIES LIMITED?

    The Incorporation Date of TRANSWORLD SECURITIES LIMITED is 09 December, 1994.

  • What is authorized share capital of TRANSWORLD SECURITIES LIMITED?

    The authorized share capital of TRANSWORLD SECURITIES LIMITED is INR 400.0 Lacs.

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

    The paid up capital of the TRANSWORLD SECURITIES LIMITED is INR 379.6 Lacs.

  • What is the registered address of TRANSWORLD SECURITIES LIMITED?

    The registered address of TRANSWORLD SECURITIES LIMITED is 22/44 WEST PATEL NAGAR NEW DELHI
    Delhi - 110008
    India.

  • What is the CIN number of TRANSWORLD SECURITIES LIMITED?

    The CIN number of TRANSWORLD SECURITIES LIMITED is U74899DL1994PLC063344.

  • Who are the directors of TRANSWORLD SECURITIES LIMITED?

    Transworld Securities Limited has three directors - Devinder Singh Chadha, Harbeer 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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