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TRANSWARRANTY FINANCE LIMITED

CIN: L65920MH1994PLC080220

TRANSWARRANTY FINANCE LIMITED (CIN: L65920MH1994PLC080220) is a Public company incorporated on 09 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 610000000.00 and its paid up capital is Rs. 551161940.00.

TRANSWARRANTY FINANCE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWARRANTY FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of TRANSWARRANTY FINANCE LIMITED are KUMAR NAIR, RAMACHANDRAN UNNIKRISHNAN, GOPALAKRISHNAN BALAKRISHNA, PRAVIN DHAIRYASHIL KHATAU, SUDHARSHANAN SUNDERASWARAN NAIR, and NIRMALA SACHIN PARAB.

TRANSWARRANTY FINANCE LIMITED's Corporate Identification Number (CIN) is L65920MH1994PLC080220 and its registration number is 80220. Users may contact TRANSWARRANTY FINANCE LIMITED on its Email address - [email protected]. Registered address of TRANSWARRANTY FINANCE LIMITED is 403, REGENT CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of TRANSWARRANTY FINANCE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRANSWARRANTY FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of TRANSWARRANTY FINANCE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSWARRANTY FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRANSWARRANTY FINANCE
DIN Director Name Designation Appointment Date
00320541 KUMAR NAIR Managing Director 1994-08-09
00493707 RAMACHANDRAN UNNIKRISHNAN Director 2015-09-11
00681508 GOPALAKRISHNAN BALAKRISHNA Director 2024-02-28
02425468 PRAVIN DHAIRYASHIL KHATAU Director 2015-09-11
01510505 SUDHARSHANAN SUNDERASWARAN NAIR Director 2016-09-19
07149007 NIRMALA SACHIN PARAB Director 2015-09-11
Past Directors & Key Managerial Personnel of TRANSWARRANTY FINANCE
DIN Director Name Designation Appointment Date Cessation
00007008 SHISHIR VASANT DALAL Additional Director - 2021-09-29
00007008 SHISHIR VASANT DALAL Director - 2024-01-29
00311994 RAGHU RAVUNNI PALAT Director - 2015-11-09
00493707 RAMACHANDRAN UNNIKRISHNAN Additional Director - 2015-09-11
00681508 GOPALAKRISHNAN BALAKRISHNA Additional Director - 2024-04-14
02270819 PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL Company Secretary - 2009-06-01
02425468 PRAVIN DHAIRYASHIL KHATAU Additional Director - 2015-09-11
02425468 PRAVIN DHAIRYASHIL KHATAU Director - 2015-01-27
00001520 NADUVATH RAMAN UNNI ACHAN . Director - 2008-10-22
00050199 KERSI KAIKHUSHRU DASTUR Director - 2013-01-28
00050199 KERSI KAIKHUSHRU DASTUR Director appointed in casual vacancy - 2010-09-16
00074761 LAXMANA RANJAL SHENOY Additional Director - 2013-09-25
00074761 LAXMANA RANJAL SHENOY Director - 2016-01-18
00508434 KANJIRAMKAT JAYACHANDRAN Director - 2015-01-27
00508434 KANJIRAMKAT JAYACHANDRAN Whole-time director - 2014-02-10
01510505 SUDHARSHANAN SUNDERASWARAN NAIR Additional Director - 2016-09-19
07149007 NIRMALA SACHIN PARAB Additional Director - 2015-09-11
00001456 SURESH NARSAPPA TALWAR Alternate Director - 2014-09-19
Other Directorships of SHISHIR VASANT DALAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
EUCLID CONSULTING LLP AAC-2886 Designated Partner 2022-09-20 Ongoing
EURUS GLOBAL ADVISORS LLP AAD-2002 Designated Partner - 2021-08-05
H-ONYX COMMERCIAL OFFICE LLP AAO-0668 Designated Partner - 2021-09-18
H-RUBY COMMERCIAL OFFICE LLP AAP-3882 Designated Partner - 2021-09-20
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Additional Director - 2023-11-14
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director 2023-09-21 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director 2024-05-30 Ongoing
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2022-05-12
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director 2022-05-12 Ongoing
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2015-09-29
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director 2015-09-29 Ongoing
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2008-07-03
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2013-09-25
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director 2013-09-25 Ongoing
OFFSHORE INTERNATIONAL MANAGEMENT PRIVATE LIMITED U11200MH2005PTC158452 Director - 2008-06-14
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Additional Director - 2019-09-25
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Director 2019-09-25 Ongoing
RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED U31905PN2019PTC185132 Additional Director - 2020-12-10
RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED U31905PN2019PTC185132 Director 2020-12-10 Ongoing
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Additional Director - 2012-09-26
MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MH1990PTC055448 Director - 2008-06-24
EURUS FIRST FINANCIAL PARTNERS PRIVATE LIMITED U65990MH2022PTC374361 Director 2022-01-04 Ongoing
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2013-08-24
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director - 2024-03-31
HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-04-30 Ongoing
EURUS MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC167166 Additional Director - 2013-09-30
EURUS MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC167166 Director 2013-09-30 Ongoing
IMAGINE REAL INDO-GERMAN REAL ESTATE & B USINESS SOLUTIONS PRIVATE LIMITED U70100MH2012PTC237414 Director 2012-11-01 Ongoing
HBITS PROPTECH PRIVATE LIMITED U70100MH2018PTC316435 Additional Director 2024-04-30 Ongoing
CADS PROPERTIES PRIVATE LIMITED U70200MH2018PTC307977 Additional Director - 2019-04-20
EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Additional Director - 2015-09-30
EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Director - 2017-03-30
EURUS CORPORATE ADVISORS PRIVATE LIMITED U74120MH2015PTC267767 Additional Director - 2017-09-05
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2021-12-24
TC CAPITAL ADVISORY (INDIA) PRIVATE LIMITED U74990MH2014PTC260407 Director 2014-12-24 Ongoing
WORK LOFT PRIVATE LIMITED U74999MH2015PTC269861 Additional Director - 2016-09-29
WORK LOFT PRIVATE LIMITED U74999MH2015PTC269861 Director 2016-09-29 Ongoing
WORKLOFT SPACES PRIVATE LIMITED U74999MH2016PTC281863 Director - 2023-02-14
Other Directorships of RAGHU RAVUNNI PALAT
Other Directorships of KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director - 2010-11-02
MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2015-04-17
VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director 2016-05-21 Ongoing
VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2010-04-01
VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Managing Director - 2016-05-21
CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED U27320PN2006PTC128797 Additional Director - 2009-09-25
CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED U27320PN2006PTC128797 Director 2009-09-25 Ongoing
AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Additional Director - 2012-09-29
AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Director - 2015-03-17
TRANSWARRANTY PRIVATE LIMITED U51900MH1972PTC015752 Director - 2009-08-16
WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2017-09-20
WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director - 2020-01-17
TRANSWARRANTY CREDIT CARE PRIVATE LIMITED U51900MH1996PTC100290 Director 1997-05-24 Ongoing
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director 2012-03-16 Ongoing
TRANSWARRANTY FOREX AND COMMODITIES PRIVATE LIMITED U65990MH1996PTC101904 Director 1996-09-13 Ongoing
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED U67120KL1995PTC008610 Director 2008-07-31 Ongoing
TRANSWARRANTY CAPITAL PRIVATE LIMITED U67120MH1992PTC067242 Director 1994-10-25 Ongoing
TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Director - 2009-08-16
Other Directorships of RAMACHANDRAN UNNIKRISHNAN
Company Name CIN Designation Appointment Date Cessation
QUALITY DIALYSIS (AKOLA) LLP AAC-1323 Designated Partner - 2016-03-27
VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2016-05-21
VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Managing Director 2016-05-21 Ongoing
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director - 2012-09-03
SUNCEM SURFACE COATINGS PVT LTD U24229GJ1977PTC003030 Director 1991-09-01 Ongoing
NAWANY CORP (I) LIMITED U45200MH1994PLC076809 Director - 2011-03-11
NAWANY CORP (I) LIMITED U45200MH1994PLC076809 Whole-time director - 2011-03-11
WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2014-09-24
WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director - 2020-01-17
UR ONE STOP EXPORTS PRIVATE LIMITED U51909MH2002PTC136736 Director - 2017-02-17
ASL LOGISTICS PRIVATE LIMITED U63000MH2011PTC212086 Director - 2013-11-19
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Additional Director - 2013-09-26
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director 2013-09-27 Ongoing
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED U67120KL1995PTC008610 Director 2009-03-12 Ongoing
BRAINWAVE (INDIA) PRIVATE LIMITED U72900MH1995PTC087834 Additional Director - 2014-09-30
BRAINWAVE (INDIA) PRIVATE LIMITED U72900MH1995PTC087834 Director - 2016-09-21
QUALITY DIALYSIS (NAGPUR) PRIVATE LIMITED U74900MH2011PTC218246 Additional Director - 2012-09-25
QUALITY DIALYSIS (NAGPUR) PRIVATE LIMITED U74900MH2011PTC218246 Director - 2016-03-28
QUALITY CARE DIALYSIS PRIVATE LIMITED U74900MH2011PTC218288 Additional Director - 2012-09-24
QUALITY CARE DIALYSIS PRIVATE LIMITED U74900MH2011PTC218288 Director - 2016-03-28
GOOD PLANET HEALTHCARE & KIDNEY FOUNDATION U85300MH2013NPL249125 Director - 2016-09-28
Other Directorships of GOPALAKRISHNAN BALAKRISHNA
Company Name CIN Designation Appointment Date Cessation
VISTRA CORPORATE CONSULTING (INDIA) LLP AAL-4213 Designated Partner 2017-12-15 Ongoing
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2019-09-06
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director 2019-09-06 Ongoing
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2019-05-15
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-25
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Nominee Director - 2013-08-06
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2013-09-25
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-17
Other Directorships of PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL
Company Name CIN Designation Appointment Date Cessation
RAVI KUMAR DISTILLERIES LIMITED L51909PY1993PLC008493 Company Secretary - 2012-04-01
VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2010-05-19
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Additional Director - 2018-09-29
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Director 2018-09-29 Ongoing
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Company Secretary - 2011-02-28
YARDSTICK ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2020PTC347378 Director 2020-10-07 Ongoing
BEEHIVE AYURVED AND HERBALS PRIVATE LIMITED U85300KL2021PTC068769 Director 2021-04-28 Ongoing
Other Directorships of PRAVIN DHAIRYASHIL KHATAU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NADUVATH RAMAN UNNI ACHAN .
Company Name CIN Designation Appointment Date Cessation
CAPLIN POINT LABORATORIES LIMITED L24231TN1990PLC019053 Director - 2012-10-04
RAVI KUMAR DISTILLERIES LIMITED L51909PY1993PLC008493 Director - 2010-11-03
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2011-09-29
VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2008-10-20
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED U67120KL1995PTC008610 Director - 2009-03-12
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director - 2013-08-19
Other Directorships of KERSI KAIKHUSHRU DASTUR
Company Name CIN Designation Appointment Date Cessation
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2012-08-23
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2019-08-08
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director - 2020-02-18
GODREJ INFOTECH LIMITED U32100MH1997PLC106135 Director - 2018-09-10
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Additional Director - 2008-12-29
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director - 2014-06-26
CARTINI INDIA LIMITED U99999PN1992PLC129236 Director - 2014-09-02
Other Directorships of LAXMANA RANJAL SHENOY
Other Directorships of KANJIRAMKAT JAYACHANDRAN
Company Name CIN Designation Appointment Date Cessation
NARANDAS & SONS FABRICATORS PRIVATE LIMITED U24110MH1982PTC026628 Director - 2008-05-29
IMCO AGRO INDIA PRIVATE LIMITED U51101MH2005PTC154226 Director - 2008-05-29
Other Directorships of SUDHARSHANAN SUNDERASWARAN NAIR
Company Name CIN Designation Appointment Date Cessation
ACCORD WECS INDIA LLP AAA-6644 Designated Partner 2011-10-20 Ongoing
RIDDHI SIDDHI INFRASTRUCTURE LLP AAB-9597 Designated Partner 2013-12-26 Ongoing
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director 2011-10-18 Ongoing
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Managing Director - 2011-10-18
VERDIA MARBLE PRIVATE LIMITED U14101RJ1988PTC004602 Director - 2016-12-15
SHREE RISHABH VERDIA MARBLES PRIVATE LIMITED U14101RJ2007PTC025246 Director - 2012-12-12
ULTRA FINE FILLERS PRIVATE LIMITED U14219RJ1994PTC008255 Director - 2014-07-15
UR ONE STOP EXPORTS PRIVATE LIMITED U51909MH2002PTC136736 Director - 2017-02-17
SPORTINGLIONS FOUNDATION U74900MH2015NPL269043 Director 2015-10-09 Ongoing
Other Directorships of NIRMALA SACHIN PARAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02

CIN Company Name Company Address
U51900MH1996PTC100290 TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D 403,REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65999MH2017PTC292889 TRANSWARRANTY CONSULTANTS PRIVATE LIMITED 403, Regent Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
U65990MH1996PTC101904 TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED 403, REGENT CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72100MH1999PTC119632 TRANSWARRANTY ADVISORS PRIVATE LIMITED 403REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U52601MH2019PTC329547 PINK HARVEST FARMS INDIA PRIVATE LIMITED SHOP 5-8, FLOOR-10, PLOT -208, REGENT CHAMBERS, JAMANALAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAR-9082 VAKHARIA SYNTHETICS LLP 67 REGENT CHAMBERS NARIMAN POINT MUMBAI 400021 MUMBAI, Maharashtra, India - 400021
U74120MH2014PTC259216 NINA PERCEPT PRIVATE LIMITED Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
U51900MH1978PTC020547 PANAFRIC EXPORTS PRIVATE LIMITED 91-92, REGENT CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U45200MH1978PTC020583 ESBEE APARTMENTS PRIVATE LIMITED 5/6, REGENT CHAMBERS,12TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U22219MH1978PTC020166 BHAGAT PRINT PRIVATE LIMITED 12/8 REGENT CHAMBERS,208 NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
U65999MH2022PTC380363 WENDT FINANCE PRIVATE LIMITED 1304, Regent Chambers Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U92310MH1995PTC090941 AAKINS DOCUMENT STORAGE COMPANY PRIVATE LIMITED REGENT CHAMBERS,11TH FLOOR,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U99999MH1997PTC111468 ASHPIN-MACHER PAPER PRIVATE LIMITED 120B,REGENT CHAMBERS208,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
U24230MH1990PTC057402 LITTAM JAIN CONSULTANTS PRIVATE LIMITED 408, REGENT CHAMBERS, 208,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U29309MH2022PTC384216 GREENWASH SERVICES INDIA PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
L64920MH1991PLC064425 STELLANT SECURITIES (INDIA) LIMITED 305, Floor 3, Plot-208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
ACG-3172 MEGEVE PROPERTIES LLP Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
ACL-1748 IND RENEWABLE SOLAR LLP 67, 6TH FLOOR, REGENT CHAMBERS,,208, J BAJAJ ROAD, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,India-400021
ACM-7228 RADHA INVESTMENT ADVISORS LLP 5 and 6 Floor 4,Plot 208 Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U68100MH1986PTC040276 PALMAR INVESTMENT AND TRADING COMPANY PVT LTD Office No.604, 6th Floor, Regent Chambers,,208, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
U70100MH2020PTC349752 KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED 1, Floor-12, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U70100MH1974PTC018010 BRAVO BUILDERS PRIVATE LIMITED FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
U85310MH2022NPL383476 SMT. NARBADADEVI JAIKISHAN DAMANI FOUNDATION 204 FLOOR 2ND, PLOT 28 REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAA-5058 SHREE RIDDHI SIDDHI DIGITAL LLP 1202, REGENT CHAMBERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U19123MH2018PTC315721 UNBROKEN EXPORTS PRIVATE LIMITED 402 REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27100MH1991PTC060692 PITTIE STRIPS PRIVATE LIMITED 608, REGENT CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10149090 2009-02-12 - 2016-02-10 2,350,000.00 THE FEDERAL BANK LTD.
10222221 2010-04-30 2019-02-21 - 50,000,000.00 THE CATHOLIC SYRIAN BANK LTD
10304617 2011-08-23 - 2016-06-07 20,000,000.00 THE CATHOLIC SYRIAN BANK LTD
10318628 2011-11-17 - 2016-06-07 10,000,000.00 THE CATHOLIC SYRIAN BANK LTD
10402645 2012-12-31 - 2016-06-07 60,000,000.00 THE CATHOLIC SYRIAN BANK LTD
10573989 2015-05-26 2015-08-24 2020-02-17 25,000,000.00 AXIS BANK LIMITED
90156464 1996-11-14 2000-10-06 2016-06-07 5,000,000.00 THE CATHOLIC SYRIAN BANK LTD
90156987 1998-10-10 - - 300,000.00 THE LORD KRISHNA BANK LTD.
90157147 1999-04-19 2000-01-28 - 1,000,000.00 THE DHANALAKSHMI BANK LTD
90355532 2006-01-21 - 2019-07-15 25,000,000.00 ICICI LIMITED
100249946 2019-02-28 2022-08-04 - 37,100,000.00 VISTRA ITCL (INDIA) LIMITED
100267639 2019-03-14 2019-03-26 2024-04-03 31,500,000.00 THE SOUTH INDIAN BANK LIMITED
100328753 2020-02-20 2022-02-04 - 41,500,000.00 THE SOUTH INDIAN BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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