TRANSWARRANTY FINANCE LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - TRANSWARRANTY FINANCE LIMITED

Transwarranty Finance Limited is a listed public company incorporated on 09 August, 1994. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 51.00 cr and the total paid-up capital is INR 48.80 cr.

Transwarranty Finance Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -1.49 % over the previous year. At the same time, it's book networth has increased by 0.38 %. Other performance and liquidity ratios are available here.

Description: The company is a non-banking finance company, provides financial services to companies and retail clients in India.

Products & Services: Investment Banking, Corporate Finance, Trade Finance, Sme, Margin Funding / Loan Aganist Shares, Personal Finance

The current status of Transwarranty Finance Limited is - Active.

The last reported AGM (Annual General Meeting) of Transwarranty Finance Limited, per our records, was held on 15 September, 2023.

Transwarranty Finance Limited has six directors - Kumar Nair, Ramachandran Unnikrishnan, and others.

The Corporate Identification Number (CIN) of Transwarranty Finance Limited is L65920MH1994PLC080220. The registered office of Transwarranty Finance Limited is at 403, REGENT CHAMBERS, NARIMAN POINT, NA, , MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANSWARRANTY FINANCE LIMITED


CIN

L65920MH1994PLC080220

Incorporation Date / Age

09 August, 1994 / 30 yrs

Last Reported AGM Date

15 September, 2023

Authorized Capital

INR 5100.0 Lacs

Paidup Capital

INR 4880.1929 Lacs

industry*

Finance

type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

http://www.transwarranty.com/. (Incorrect website?)

Registered Address

403, REGENT CHAMBERS, NARIMAN POINT, NA

MUMBAI - 400021
Maharashtra - India

How to download TRANSWARRANTY FINANCE LIMITED report

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TRANSWARRANTY FINANCE LIMITED - Registration Details
CINL65920MH1994PLC080220
Incorporation Date / Age09 August, 1994 / 30 yrs
Last Reported AGM Date15 September, 2023
Authorized CapitalINR 5100.0 Lacs
Paidup CapitalINR 4880.1929 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.transwarranty.com/
Registered Address403, REGENT CHAMBERS, NARIMAN POINT, NA  MUMBAI - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRANSWARRANTY FINANCE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -1.49 %
Networth 0.38 %
Debt/Equity Ratio 0.62
Return on Equity 0.38 %
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TRANSWARRANTY FINANCE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANSWARRANTY FINANCE LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Kumar Nair who was appointed on 09 August, 1994. Kumar Nair has been on the board for more than 29 years. The most recently appointed director is Gopalakrishnan Balakrishna, who was appointed on 14 February, 2024.


Kumar Nair has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUMAR NAIR Director 09 August, 1994 Other directorships - TRANSWARRANTY CAPITAL PRIVATE LIMITED,  TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED,  TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED,  VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED,  VERTEX SECURITIES LIMITED,  TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D,  CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED, 
RAMACHANDRAN UNNIKRISHNAN KMP 25 February, 2015 No other directorships
RAMACHANDRAN UNNIKRISHNAN Director 11 September, 2015 Other directorships - SUNCEM SURFACE COATINGS PVT LTD,  TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED,  VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED,  VERTEX SECURITIES LIMITED, 
GOPALAKRISHNAN BALAKRISHNA Director 14 February, 2024 Other directorships - VISTRA CORPORATE CONSULTING (INDIA) LLP,  VISTRA ITCL (INDIA) LIMITED, 
SUDHARSHANAN SUNDERASWARAN NAIR Director 09 November, 2015 Other directorships - RIDDHI SIDDHI INFRASTRUCTURE LLP,  ACCORD WECS INDIA LLP,  SPORTINGLIONS FOUNDATION,  INTELLVISIONS SOFTWARE LIMITED, 
PRAVIN DHAIRYASHIL KHATAU Director 25 February, 2015 No other directorships
NIRMALA SACHIN PARAB Director 30 March, 2015 No other directorships
SUHAS BORGAONKAR KMP 30 January, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KUMAR NAIR Director 09 August, 1994 View other directorships
RAMACHANDRAN UNNIKRISHNAN KMP 25 February, 2015 No other directorships
RAMACHANDRAN UNNIKRISHNAN Director 11 September, 2015 View other directorships
GOPALAKRISHNAN BALAKRISHNA Director 14 February, 2024 View other directorships
SUDHARSHANAN SUNDERASWARAN NAIR Director 09 November, 2015 View other directorships
PRAVIN DHAIRYASHIL KHATAU Director 25 February, 2015 No other directorships
NIRMALA SACHIN PARAB Director 30 March, 2015 No other directorships
SUHAS BORGAONKAR KMP 30 January, 2020 No other directorships
09 August, 1994

KUMAR NAIR

Director

25 February, 2015

RAMACHANDRAN UNNIKRISHNAN

KMP

25 February, 2015

PRAVIN DHAIRYASHIL KHATAU

Director

30 March, 2015

NIRMALA SACHIN PARAB

Director

11 September, 2015

RAMACHANDRAN UNNIKRISHNAN

Director

09 November, 2015

SUDHARSHANAN SUNDERASWARAN NAIR

Director

30 January, 2020

SUHAS BORGAONKAR

KMP

14 February, 2024

GOPALAKRISHNAN BALAKRISHNA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

TRANS WARRANTY FINANCE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
IND FUND MANAGEMENT LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 48.71 cr.
1994 Maharashtra 48.71 cr Buy financial reports
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 48.60 cr.
2016 Delhi 48.60 cr Buy financial reports
PARAM MITRA HOLDINGS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 48.58 cr.
1996 Delhi 48.58 cr Buy financial reports
COMPUTER AGE MANAGEMENT SERVICES LIMITED It was formed in year 1988 in Tamil Nadu . The company currently has a paid up capital of INR 49.14 cr.
1988 Tamil Nadu 49.14 cr Buy financial reports
KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 49.20 cr.
2013 Kerala 49.20 cr Buy financial reports
ORIGO FINANCE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 49.20 cr.
2016 Delhi 49.20 cr Buy financial reports
MANAPPURAM ASSET FINANCE LIMITED It was formed in year 1987 in Kerala . The company currently has a paid up capital of INR 49.25 cr.
1987 Kerala 49.25 cr Buy financial reports
PNY SABHA FINANCE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 49.30 cr.
1995 Kerala 49.30 cr Buy financial reports
NAMRA FINANCE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 49.36 cr.
2012 Gujarat 49.36 cr Buy financial reports
MPOKKET FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2019 in West Bengal . The company currently has a paid up capital of INR 49.45 cr.
2019 West Bengal 49.45 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
VERTEX SECURITIES LIMITED
Kerala 1993 14.80 cr
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED
Kerala 1995 3.86 cr
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED
Maharashtra 2012 1.00 lac

Company Network - TRANSWARRANTY FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSWARRANTY FINANCE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSWARRANTY FINANCE LIMITED

  • What is the Incorporation date of TRANSWARRANTY FINANCE LIMITED?

    The Incorporation Date of TRANSWARRANTY FINANCE LIMITED is 09 August, 1994.

  • What is the operating revenue of TRANSWARRANTY FINANCE LIMITED?

    The operating revenue of TRANSWARRANTY FINANCE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of TRANSWARRANTY FINANCE LIMITED since last year?

    The EBITDA of TRANSWARRANTY FINANCE LIMITED has decreased by -1.49 % over the previous year. At the same time, it's book networth has increased by 0.38 % for the financial year ending 31 March, 2019.

  • What is the business of TRANSWARRANTY FINANCE LIMITED?

    The company is a non-banking finance company, provides financial services to companies and retail clients in India..

  • Which Products and Services are provided by TRANSWARRANTY FINANCE LIMITED?

    The products and services offered by TRANSWARRANTY FINANCE LIMITED are Investment Banking, Corporate Finance, Trade Finance, Sme, Margin Funding / Loan Aganist Shares, Personal Finance.

  • Who are the directors of TRANSWARRANTY FINANCE LIMITED?

    Transwarranty Finance Limited has six directors - Kumar Nair, Ramachandran Unnikrishnan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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