TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED
CIN: U67120DL1997PLC089202
Pulls the latest MCA data for this record.
Authorized Capital
₹4 Cr
Paid-up Capital
₹4 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED having CIN U67120DL1997PLC089202 is a public company incorporated with MCA on 21st August 1997. TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹4,00,00,000 and paid-up capital of ₹3,70,88,470. Current status of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is Active.
Company Information
| CIN | U67120DL1997PLC089202 |
| Company Status | Active |
| Registration Number | 089202 |
| Date of Incorporation | 21 August 1997 |
| RoC | ROC Delhi II |
| Company Age | 28 years, 8 months, 29 days |
| Authorized Capital | ₹4,00,00,000 |
| Paid-up Capital | ₹3,70,88,470 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
22/43,GROUND FLOOR, WEST PATEL NAGAR, Patel Nagar West, New Delhi, Central Delhi, Delhi, India,
110008*****dha45@gmail.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00343534 | Director | Locked | Locked | |
| 06987229 | Director | Locked | Locked | |
| 00353484 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED
Frequently asked questions about this company
TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED having CIN U67120DL1997PLC089202 is a 28 years, 8 months, 29 days old public company incorporated with MCA on 21 August 1997. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi II with an Authorized Share Capital of ₹4 Crore and Paid-up Capital of ₹4 Crore.
The Corporate Identification Number (CIN) of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is U67120DL1997PLC089202.
The registered office address of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is 22/43,GROUND FLOOR, WEST PATEL NAGAR, Patel Nagar West, New Delhi, Central Delhi, Delhi, India — 110008.
As per MCA records, the current status of TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED has an Authorized Share Capital of ₹4 Crore and a Paid-up Capital of ₹4 Crore.
TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED is involved in Security dealing activities.
TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED has 3 directors: DEVINDER SINGH CHADHA (DIN: 00343534) and SACHIN DHAWAN (DIN: 06987229) and HARJEEV SINGH CHADHA (DIN: 00353484).