TRANSWORLD FINANCIAL SERVICES LIMITED
CIN: U65999WB1992PLC055267
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹22 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TRANSWORLD FINANCIAL SERVICES LIMITED having CIN U65999WB1992PLC055267 is a public company incorporated with MCA on 24th April 1992. TRANSWORLD FINANCIAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹21,56,000. Current status of TRANSWORLD FINANCIAL SERVICES LIMITED is Active.
Company Information
| CIN | U65999WB1992PLC055267 |
| Company Status | Active |
| Registration Number | 055267 |
| Date of Incorporation | 24 April 1992 |
| RoC | ROC Kolkata I |
| Company Age | 34 years, 26 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹21,56,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
23, GANESH CHANDRA AVENUE 3RD FLOOR, KOLKATA, Kolkata, West Bengal, India,
700013*****worldfinser@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
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 |
|---|---|---|---|---|
| 01116378 | Director | Locked | Locked | |
| 01116460 | Director | Locked | Locked | |
| 10479437 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TRANSWORLD FINANCIAL SERVICES LIMITED
Frequently asked questions about this company
TRANSWORLD FINANCIAL SERVICES LIMITED having CIN U65999WB1992PLC055267 is a 34 years, 26 days old public company incorporated with MCA on 24 April 1992. It is classified as a Non-government company under the class of Public company, registered at ROC Kolkata I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹22 Lakh.
The Corporate Identification Number (CIN) of TRANSWORLD FINANCIAL SERVICES LIMITED is U65999WB1992PLC055267.
The registered office address of TRANSWORLD FINANCIAL SERVICES LIMITED is 23, GANESH CHANDRA AVENUE 3RD FLOOR, KOLKATA, Kolkata, West Bengal, India — 700013.
As per MCA records, the current status of TRANSWORLD FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹22 Lakh.
TRANSWORLD FINANCIAL SERVICES LIMITED is involved in Other financial intermediation n.
TRANSWORLD FINANCIAL SERVICES LIMITED has 3 directors: SANTOSH KUMAR SHAH (DIN: 01116378) and PIYUSH MEHROTRA (DIN: 01116460) and SHARMISTHA MAJUMDAR (DIN: 10479437).