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TRANSWARRANTY FINANCE LIMITED

Active

TRANSWARRANTY FINANCE LIMITED having CIN L65920MH1994PLC080220 is 30 years , 7 month & 14 days old Public Indian Company incorporated on 08 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 610,000,000 and its paid up capital is Rs. 536,745,370. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TRANSWARRANTY FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-15-2023. Directors of TRANSWARRANTY FINANCE LIMITED are Gopalakrishnan Balakrishna and Ramachandran Unnikrishnan.

TRANSWARRANTY FINANCE LIMITED ' Corporate Identification Number (CIN) is L65920MH1994PLC080220 and its registration number is 080220. Users may contact TRANSWARRANTY FINANCE LIMITED on its Email address - companysecretary@transwarranty.com Registered address of TRANSWARRANTY FINANCE LIMITED is 403, regent chambers, nariman point,,mumbai,maharashtra,india-400021. Current status of TRANSWARRANTY FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital
610,000,000

as on 08/09/1994

Paid Up Capital
536,745,370

as on 08/09/1994

Company Age
30 Year, 8 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN L65920MH1994PLC080220
Company Status Active
Registration Number 080220
Date of Incorporation 08/09/1994
RoC ROC Mumbai
Company Age 30 years & 264 days
Authorized Capital ₹ 610000000
Paid-up capital ₹ 536745370
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2019

Contact

Email ID companysecretary@transwarranty.com
Address 403, REGENT CHAMBERS, NARIMAN POINT, MUMBAI Maharashtra India 400021
Website transwarranty.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . shareholder
01/01/1900 *****0883P 125 years
Director
KUMAR NAIR shareholder
08/09/1994 00320541 *****5225D 30 years
Director
PRAVIN DHAIRYASHIL KHATAU shareholder
09/11/2015 02425468 *****1408D 9 years
Director
NIRMALA SACHIN PARAB shareholder
09/11/2015 07149007 *****0999E 9 years
Director
RAMACHANDRAN UNNIKRISHNAN shareholder
09/11/2015 00493707 *****1054G 9 years
Director
SHISHIR VASANT DALAL shareholder
09/29/2021 00007008 *****7911M 1 years
Director
SUHAS BORGAONKAR shareholder
01/30/2020 *****0159K 2 years
Director
SUDHARSHANAN SUNDERASWARAN NAIR shareholder
09/19/2016 01510505 *****4997P 7 years
Director
SHISHIR VASANT DALAL shareholder
02/27/2023 00007008 0 years
Director
KUMAR NAIR shareholder
06/11/2024 00320541 *****5225D 0 years
Director
GOPALAKRISHNAN BALAKRISHNA shareholder
02/28/2024 00681508 *****4619A 0 years
Director
SUDHARSHANAN SUNDERASWARAN NAIR shareholder
05/25/2023 01510505 *****4997P 0 years
Director
RAMACHANDRAN UNNIKRISHNAN shareholder
06/08/2023 00493707 *****1054G 1 years

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IMAGINE REAL INDO-GERMAN REAL ESTATE & B USINESS SOLUTIONS PRIVATE LIMITED
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RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED
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KEYNOTE FINANCIAL SERVICES LIMITED
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STAR CHEMICALS (BOMBAY) PRIVATE LIMITED
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IL&FS AMC TRUSTEE LIMITED
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Charges on assets

3

Others

No. of Loans: 3

Total Amount: 110,100,000.00 cr

5

THE CATHOLIC SYRIAN BANK LTD

No. of Loans: 5

Total Amount: 145,000,000.00 cr

1

THE DHANALAKSHMI BANK LTD

No. of Loans: 1

Total Amount: 1,000,000.00 cr

1

AXIS BANK LIMITED

No. of Loans: 1

Total Amount: 25,000,000.00 cr

1

ICICI LIMITED

No. of Loans: 1

Total Amount: 25,000,000.00 cr

1

THE LORD KRISHNA BANK LTD.

No. of Loans: 1

Total Amount: 300,000.00 cr

1

THE FEDERAL BANK LTD.

No. of Loans: 1

Total Amount: 2,350,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others KURLA COMPLEX BANDRA EAST 37,100,000 28 Feb, 2019 04 Aug, 2022 - Open
Others SECTOR 23, NERUL (EAST) 41,500,000 20 Feb, 2020 04 Feb, 2022 - Open
Others SECTOR 23, NERUL (EAST) 31,500,000 14 Mar, 2019 26 Mar, 2019 03 Apr, 2024 Closed
THE CATHOLIC SYRIAN BANK LTD H.T. PAREKH MARG, BACKBAY RECLAMATION , CHURCHGATE 50,000,000 30 Apr, 2010 21 Feb, 2019 - Open
THE CATHOLIC SYRIAN BANK LTD BUILDING, MUMBAI SAMACHAR MARG, FORT 10,000,000 17 Nov, 2011 - 07 Jun, 2016 Closed
THE DHANALAKSHMI BANK LTD FORT 1,000,000 19 Apr, 1999 28 Jan, 2000 - Open
AXIS BANK LIMITED Jeevan Prakash Building, Sir. P.M. Road, Fort 25,000,000 26 May, 2015 24 Aug, 2015 17 Feb, 2020 Closed
ICICI LIMITED 25,000,000 21 Jan, 2006 - 15 Jul, 2019 Closed
THE LORD KRISHNA BANK LTD. FORT 300,000 10 Oct, 1998 - - Open
THE CATHOLIC SYRIAN BANK LTD BUILDING, MUMBAI SAMACHAR MARG, FORT 60,000,000 31 Dec, 2012 - 07 Jun, 2016 Closed
THE CATHOLIC SYRIAN BANK LTD FORT 5,000,000 14 Nov, 1996 06 Oct, 2000 07 Jun, 2016 Closed
THE CATHOLIC SYRIAN BANK LTD BUILDING, MUMBAI SAMACHAR MARG, FORT 20,000,000 23 Aug, 2011 - 07 Jun, 2016 Closed
THE FEDERAL BANK LTD. 32, MUMBAI SAMACHAR MARG, FORT 2,350,000 12 Feb, 2009 - 10 Feb, 2016 Closed

Registered Details

CIN
L65920MH1994PLC080220
PAN
L65920MH1994PLC080220
Incorporation
30 years , 7 month
Company Email
companysecretary@transwarranty.com
Paid up Capital
₹ 536,745,370
Authorised Capital
₹ 610,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
WC days lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is TRANSWARRANTY FINANCE LIMITED ?

TRANSWARRANTY FINANCE LIMITED having CIN L65920MH1994PLC080220 is 30 years , 7 month old Public Indian Company incorporated with MCA on 09 Aug 1994. TRANSWARRANTY FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 610,000,000 and paid-up capital is 536,745,370.

What is the CIN of TRANSWARRANTY FINANCE LIMITED?

CIN of TRANSWARRANTY FINANCE LIMITED is L65920MH1994PLC080220.

Where is TRANSWARRANTY FINANCE LIMITED located?

Address of TRANSWARRANTY FINANCE LIMITED is 403, regent chambers, nariman point,,mumbai,maharashtra,india-400021,.

Who are the directors of TRANSWARRANTY FINANCE LIMITED ?

The company has 13 directors/key management personnel . .,KUMAR NAIR,PRAVIN KHATAU,NIRMALA PARAB,RAMACHANDRAN UNNIKRISHNAN,SHISHIR DALAL,SUHAS BORGAONKAR,SUDHARSHANAN NAIR,SHISHIR DALAL,KUMAR NAIR,GOPALAKRISHNAN BALAKRISHNA,SUDHARSHANAN NAIR,RAMACHANDRAN UNNIKRISHNAN,

What is the contact details of TRANSWARRANTY FINANCE LIMITED ?

Email : companysecretary@transwarranty.com
Address : 403, REGENT CHAMBERS, NARIMAN POINT, MUMBAI Maharashtra India 400021

What does TRANSWARRANTY FINANCE LIMITED do?

TRANSWARRANTY FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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