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ActiveNEW Delhi, DelhiSince 1994

Transworld Securities Limited

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Set up in 1994 in NEW Delhi. It has pledged its assets against loans of up to ₹2.94 crore from 2 lenders.

CINU74899DL1994PLC063344
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹94 lakh, 7 Mar 2011 to still openAditya Birla Finance Limited, up to ₹2 crore, 28 Dec 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 9 Dec 1994.
  • 2016Its biggest loan against assets, ₹2 crore with Aditya Birla Finance Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2.94 crorein loans backed by its assets, from 2 lenders

  • Aditya Birla Finance Limited₹2 crore

    Open, taken out 28 Dec 2016

  • Punjab National Bank₹94 lakh

    Open, taken out 7 Mar 2011

What its filings add

Transworld Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.