TRANSWORLD INDIA PRIVATE LIMITED
CIN: U65100DL1995PTC065183
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹77 Lakh
Company Status
Active
Total Directors
2
Last AGM
25 Sept 2025
Balance Sheet
31 Mar 2025
TRANSWORLD INDIA PRIVATE LIMITED having CIN U65100DL1995PTC065183 is a private company incorporated with MCA on 8th February 1995. TRANSWORLD INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹76,78,700. Current status of TRANSWORLD INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U65100DL1995PTC065183 |
| Company Status | Active |
| Registration Number | 065183 |
| Date of Incorporation | 8 February 1995 |
| RoC | ROC Delhi I |
| Company Age | 31 years, 3 months, 10 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹76,78,700 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Listing Status | Unlisted |
| Date of Last AGM | 25 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
A-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR, NEW DELHI, Delhi, India,
110092*****ansals@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
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on TRANSWORLD INDIA PRIVATE LIMITED
Frequently asked questions about this company
TRANSWORLD INDIA PRIVATE LIMITED having CIN U65100DL1995PTC065183 is a 31 years, 3 months, 10 days old private company incorporated with MCA on 8 February 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹77 Lakh.
The Corporate Identification Number (CIN) of TRANSWORLD INDIA PRIVATE LIMITED is U65100DL1995PTC065183.
The registered office address of TRANSWORLD INDIA PRIVATE LIMITED is A-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR, NEW DELHI, Delhi, India — 110092.
As per MCA records, the current status of TRANSWORLD INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 25 September 2025. The company last updated its financials on 31 March 2025.
TRANSWORLD INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹77 Lakh.
TRANSWORLD INDIA PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
TRANSWORLD INDIA PRIVATE LIMITED has 2 directors: RAJAN BANSAL (DIN: 02250535) and SANGEETA BANSAL (DIN: 10287054).