Transworld Technologies Limited - Company overview

Transworld Technologies Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29191PN1999PLC0142…

1999-12-14 Pune, Maharashtra Active Unlisted Active Compliant
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TT Transworld Technologies Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 58.5%
FY 2025
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 468.4%
FY 2025
EBITDA
₹1–5 Cr
▲ 91.3%
FY 2025
NET WORTH
₹1–5 Cr
▲ 31.9%
FY 2025
TOTAL ASSETS
₹10–25 Cr
▲ 13.8%
FY 2025
OPEN CHARGES
5
14.21 cr
PAID-UP CAPITAL
9.92 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
26 Years 9 Months
since 1999-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2026-05-09 19:34:51
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transworld Technologies Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (90), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transworld Technologies Limited Company identity, industry, contact, and registration details from MCA and company records.

Transworld Technologies Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29191PN1999PLC014237). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on December 14, 1999 (27+ years old), based in Pune. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Information Technology •••••••• Internet ••••••••
  • Location C-3/8, Rakshalekha, Koregaon Park, Pune, Maharashtra - 411001
  • Website myfleetview.com
Name History
Legal NameTransworld Technologies Limited
CIN / LLPINU29191PN1999PLC014237
Company No.014237
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-12-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transworld Technologies Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2021-09-24 | DIN: 09332824
V
Managing Director | Since 1999-12-14 | DIN: 01636423
N
Director | Since 2012-09-29 | DIN: 06588584

Financial Performance of Transworld Technologies Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1–5 Cr ▲ 58.5%
P&L ₹50 Lakh–1 Cr ▲ 468.4%
EBITDA ₹1–5 Cr ▲ 91.3%
Net worth ₹1–5 Cr ▲ 31.9%

Charges of Transworld Technologies Limited Open and satisfied charges registered against the company with MCA.

Others : 6.15 cr
Andhra Bank : 6.15 cr
Sbi Factors And Commercial Services Private Limited : 1.20 cr
Tata Capital Financial Services Limited : 71.00 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 14.21 cr
Satisfied 0
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 29 Jun 2018
71.00 Lakh Open
Others
Creation Date: 20 Jun 2017
6.15 cr Open
Andhra Bank
Creation Date: 31 Dec 2008
60.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Transworld Technologies Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Transworld Technologies Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Transworld Technologies Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Transworld Technologies Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Transworld Technologies Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Transworld Technologies Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Transworld Technologies Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Transworld Technologies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transworld Technologies Limited?
The Corporate Identification Number (CIN) for Transworld Technologies Limited is U29191PN1999PLC014237. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 014237 as per MCA.
When was Transworld Technologies Limited incorporated?
Transworld Technologies Limited was incorporated 26 years 9 months ago on 14 Dec 1999.
Who are the current board members and directors of Transworld Technologies Limited?
Transworld Technologies Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transworld Technologies Limited?
Transworld Technologies Limited is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Transworld Technologies Limited?
The official website of Transworld Technologies Limited is https://myfleetview.com.
What is the ROC code of Transworld Technologies Limited?
Transworld Technologies Limited ROC code is Roc Pune.
What is the company classification of Transworld Technologies Limited?
Transworld Technologies Limited is classified as Public Limited Indian Non-Government Company.
Transworld Technologies Limited - is it listed or unlisted?
Transworld Technologies Limited is a Unlisted company.
What is the current status of Transworld Technologies Limited?
Transworld Technologies Limited is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Transworld Technologies Limited associated with?
Transworld Technologies Limited lists activity aligned with: Information Technology - IT Consulting & Support Services - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Transworld Technologies Limited have GST registrations on file?
Transworld Technologies Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transworld Technologies Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transworld Technologies Limited.
How do I contact Transworld Technologies Limited?
Use the official website at https://myfleetview.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transworld Technologies Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transworld Technologies Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.