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TRANSWARRANTY FINANCE LIMITED




Transwarranty Finance Limited is a Public incorporated on 09 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 510,000,000 and its paid up capital is Rs. 482,630,340. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Transwarranty Finance Limited's 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 31 March 2022.

Directors of Transwarranty Finance Limited are Shishir Vasant Dalal, Kumar Nair, Ramachandran Unnikrishnan, Sudharshanan Sunderaswaran Nair, Pravin Dhairyashil Khatau, Nirmala Sachin Parab, Ramachandran Unnikrishnan, Suhas Borgaonkar and Sreedhar Hirimbi.

Transwarranty Finance Limited's Corporate Identification Number is (CIN) L65920MH1994PLC080220 and its registration number is 80220.Its Email address is [email protected] and its registered address is 403, REGENT CHAMBERS, NARIMAN POINT, MUMBAI MH 400021 IN.

Current status of Transwarranty Finance Limited is - Active.

Company Details

CIN

L65920MH1994PLC080220

Company Name

TRANSWARRANTY FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

80220

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 August 1994

Age of Company

29 years, 7 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹510,000,000

Paid up capital

₹482,630,340

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSWARRANTY FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

403, REGENT CHAMBERS, NARIMAN POINT, MUMBAI MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00007008

SHISHIR VASANT DALAL

Director

30 September 2020

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00320541

KUMAR NAIR

Managing Director

09 August 1994

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CompanyDesignationAppointment Date

VERTEX SECURITIES LIMITED

Director

31 July 2008

CONSOLIDATED EUTECTICS (KOLHAPUR)PRIVATE LIMITED

Director

28 June 2009

TRANSWARRANTY CREDIT CARE PRIVATE LIMITED

Director

24 May 1997

TRANSWARRANTY CAPITAL MARKET SERVICESPRIVATE LIMITED

Director

16 March 2012

TRANSWARRANTY FOREX AND COMMODITIES PRIVATE LIMITED

Director

13 September 1996

VERTEX COMMODITIES AND FINPRO PRIVATELIMITED

Director

31 July 2008

TRANSWARRANTY CAPITAL PRIVATE LIMITED

Director

25 October 1994

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CompanyDesignationAppointment DateCessation Date

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00493707

RAMACHANDRAN UNNIKRISHNAN

Director

25 February 2015

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CompanyDesignationAppointment Date

VERTEX SECURITIES LIMITED

Managing Director

10 January 2009

SUNCEM SURFACE COATINGS PVT LTD

Director

01 September 1991

TRANSWARRANTY CAPITAL MARKET SERVICESPRIVATE LIMITED

Director

06 March 2013

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Director

12 March 2009

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01510505

SUDHARSHANAN SUNDERASWARAN NAIR

Director

09 November 2015

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ACCORD WECS INDIA LLP

Designated Partner

20 October 2011

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Director

05 September 2005

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09 October 2015

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02425468

PRAVIN DHAIRYASHIL KHATAU

Director

13 April 2006

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CompanyDesignationAppointment Date

Currently Pravin Dhairyashil Khatau is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07149007

NIRMALA SACHIN PARAB

Director

30 March 2015

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CompanyDesignationAppointment Date

Currently Nirmala Sachin Parab is not associated with any company.

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AAAPU1054G

RAMACHANDRAN UNNIKRISHNAN

CFO(KMP)

25 February 2015

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CompanyDesignationAppointment Date

Currently Ramachandran Unnikrishnan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AACPB0159K

SUHAS BORGAONKAR

Company Secretary

30 January 2020

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CompanyDesignationAppointment Date

Currently Suhas Borgaonkar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AAEPH8228D

SREEDHAR HIRIMBI

Company Secretary

01 June 2009

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CompanyDesignationAppointment Date

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Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Name

Address

U65999MH2017PTC292889
TRANSWARRANTY CONSULTANTS PRIVATE LIMITED403, Regent Chambers, Nariman Point, Mumbai Mumbai City MH 400021 IN
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TRANSWARRANTY ADVISORS PRIVATE LIMITED403REGENT CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN
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TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED403, REGENT CHAMBERS, NARIMAN POINT MUMBAI MH 400021 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10149090

2009-02-12

-

2016-02-10

2,350,000

THE FEDERAL BANK LTD.

10222221

2010-04-30

2019-02-21

-

Book debts; Movable property (not being pledge)

50,000,000

THE CATHOLIC SYRIAN BANK LTD

10304617

2011-08-23

-

2016-06-07

Book debts

20,000,000

THE CATHOLIC SYRIAN BANK LTD

10318628

2011-11-17

-

2016-06-07

Book debts

10,000,000

THE CATHOLIC SYRIAN BANK LTD

10402645

2012-12-31

-

2016-06-07

Book debts

60,000,000

THE CATHOLIC SYRIAN BANK LTD

10573989

2015-05-26

2015-08-24

2020-02-17

25,000,000

AXIS BANK LIMITED

90156464

1996-11-14

2000-10-06

2016-06-07

5,000,000

THE CATHOLIC SYRIAN BANK LTD

90156987

1998-10-10

-

-

Immovable property or any interest therein

300,000

THE LORD KRISHNA BANK LTD.

90157147

1999-04-19

2000-01-28

-

1,000,000

THE DHANALAKSHMI BANK LTD

90355532

2006-01-21

-

2019-07-15

Immovable property or any interest therein

25,000,000

ICICI LIMITED

100249946

2019-02-28

2022-08-04

-

37,100,000

100267639

2019-03-14

2019-03-26

-

Immovable property or any interest therein

31,500,000

THE SOUTH INDIAN BANK LIMITED

100328753

2020-02-20

2022-02-04

-

Immovable property or any interest therein

41,500,000

THE SOUTH INDIAN BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TRANS WARRANTY FINANCE LTD

BANDRAMUMBAI-I

400021

403 REGENT CHAMBERSNARIMAN POINT MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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