Indian Company Master Data Made Simple

Transworld Financial Services Limited

Profile data last updated: 27/01/2026

Transworld Financial Services Limited, established in 1992, boasts 33 years of expertise in its field. The company’s Corporate Identification Number is U65999WB1992PLC055267; registration no. 55267. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹1.00 crore. Transworld Financial Services Limited reports paid-up capital of ₹21.56 lakh.

The main line of business is financial intermediation; except insurance and pension funding. Transworld Financial Services Limited is officially registered in Kolkata. The company’s incorporation address is 23, Ganesh Chandra Avenue 3rd Floor, Kolkata, Kolkata, West Bengal, India, 700013. It is officially listed as an active business entity. For inquiries or official matters, please email [email protected].

Company Overview

CIN
U65999WB1992PLC055267
Date of Incorporation
24/04/1992
Company Status
Active
RoC
Kolkata
Registration Number
055267
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹21,56,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
07/04/2005Santosh Kumar Shah01116378DirectorView other directorships
13/04/2005Piyush Mehrotra01116460DirectorView other directorships
07/03/2025Sharmistha Majumdar10479437DirectorView other directorships

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024_signed
-
11/11/2024
Form AOC - 4 CFS-08112024
-
06/11/2024
Form AOC-4-06112024
-

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Address

23, Ganesh Chandra Avenue 3rd Floor, Kolkata, Kolkata, West Bengal, India, 700013

Frequently Asked Questions

What is the incorporation date of Transworld Financial Services Limited?
The incorporation date of Transworld Financial Services Limited is 24/04/1992.
What is the authorized share capital and paid-up capital of Transworld Financial Services Limited?
The authorized share capital of Transworld Financial Services Limited is ₹1,00,00,000.00. The paid-up capital is ₹21,56,000.00.
Who are the current board members & directors of Transworld Financial Services Limited?

The current board member of Transworld Financial Services Limited are:

  • Santosh Kumar Shah
  • Piyush Mehrotra
  • Sharmistha Majumdar
What is the registered address of Transworld Financial Services Limited?
The registered address of Transworld Financial Services Limited is 23, Ganesh Chandra Avenue 3rd Floor, Kolkata, Kolkata, West Bengal, India, 700013.
What is the Corporate Identification Number of Transworld Financial Services Limited?
The Corporate Identification Number of Transworld Financial Services Limited is U65999WB1992PLC055267.