Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

TRANSWARRANTY FINANCE LIMITED

Active

TRANSWARRANTY FINANCE LIMITED having CIN L65920MH1994PLC080220 is 30 years , 9 month & 29 days old Public Indian Company incorporated on 09 Aug 1994. It is classified as Non-government company and is registered at 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 65920 (which is part of its CIN).

As per the NIC code, it is involved in . 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 07/06/2025

Paid Up Capital
536,745,370

as on 07/06/2025

Company Age
30 Year, 9 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN L65920MH1994PLC080220
Company Status Active
Registration Number 080220
Date of Incorporation 08/09/1994
RoC ROC Mumbai
Company Age 30 years & 310 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
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
KUMAR NAIR
06/11/2024 00320541 *****5225D 0 years
Director
PRAVIN DHAIRYASHIL KHATAU
09/11/2015 02425468 *****1408D 9 years
Director
NIRMALA SACHIN PARAB
09/11/2015 07149007 *****0999E 9 years
Director
RAMACHANDRAN UNNIKRISHNAN
06/08/2023 00493707 *****1054G 1 years
Director
SHISHIR VASANT DALAL
02/27/2023 00007008 2 years
Director
SUDHARSHANAN SUNDERASWARAN NAIR
05/25/2023 01510505 *****4997P 2 years
Director
GOPALAKRISHNAN BALAKRISHNA
02/28/2024 00681508 *****4619A 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
VERTEX SECURITIES LIMITED
Active
14,80,24,378.00 2 Kerala
TRANSWARRANTY CAPITAL PRIVATE LIMITED
Amalgamated
9,74,92,450.00 2 Maharashtra
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED
Active
5,86,15,000.00 2 Kerala
TRANSWARRANTY CREDIT CARE PRIVATE LIMITED
Amalgamated
6,56,73,750.00 2 Maharashtra
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
TRANSWARRANTY FOREX AND COMMODITIES PRIVATE LIMITED
Amalgamated
4,80,05,975.00 2 Maharashtra
JAIN IRRIGATION SYSTEMS LIMITED
Active
1,37,35,23,730.00 1 Maharashtra
EURUS MANAGEMENT SERVICES PRIVATE LIMITED
Active
2,00,000.00 2 Maharashtra
WINDSOR MACHINES LIMITED
Active
12,98,63,600.00 2 Maharashtra
REMSONS INDUSTRIES LIMITED
Active
6,97,57,570.00 2 Maharashtra
KEYNOTE FINANCIAL SERVICES LIMITED
Active
7,01,83,390.00 2 Maharashtra
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED
Active
1,20,00,00,000.00 2 Maharashtra
VISTRA ITCL (INDIA) LIMITED
Active
2,50,80,000.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 3

Total Amount: 110,100,000.00 cr

2

THE CATHOLIC SYRIAN BANK LTD

No. of Loans: 5

Total Amount: 145,000,000.00 cr

3

THE DHANALAKSHMI BANK LTD

No. of Loans: 1

Total Amount: 1,000,000.00 cr

4

AXIS BANK LIMITED

No. of Loans: 1

Total Amount: 25,000,000.00 cr

5

ICICI LIMITED

No. of Loans: 1

Total Amount: 25,000,000.00 cr

6

THE LORD KRISHNA BANK LTD.

No. of Loans: 1

Total Amount: 300,000.00 cr

7

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
1 years , 3 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.

-

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

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of Transwarranty Finance Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Transwarranty Finance Limited

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
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Transwarranty Finance Limited

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
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of Transwarranty Finance Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Transwarranty Finance Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Transwarranty Finance Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Transwarranty Finance Limited

What is TRANSWARRANTY FINANCE LIMITED ?

TRANSWARRANTY FINANCE LIMITED having CIN L65920MH1994PLC080220 is 1 years , 3 month old Public Indian Company incorporated with MCA on 28 Feb 2024. 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

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

Enquiry