CIN | |
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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹510,000,000 |
Paid up capital | ₹482,630,340 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of TRANSWARRANTY FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
403, REGENT CHAMBERS, NARIMAN POINT, MUMBAI MH 400021 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00007008 | Director | 30 September 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00320541 | Managing Director | 09 August 1994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00493707 | Director | 25 February 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01510505 | Director | 09 November 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02425468 | Director | 13 April 2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07149007 | Director | 30 March 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AAAPU1054G | CFO(KMP) | 25 February 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AACPB0159K | Company Secretary | 30 January 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AAEPH8228D | Company Secretary | 01 June 2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U65999MH2017PTC292889 | TRANSWARRANTY CONSULTANTS PRIVATE LIMITED | 403, Regent Chambers, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U72100MH1999PTC119632 | TRANSWARRANTY ADVISORS PRIVATE LIMITED | 403REGENT CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN |
U65990MH1996PTC101904 | TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED | 403, REGENT CHAMBERS, NARIMAN POINT MUMBAI MH 400021 IN |
U51900MH1996PTC100290 | TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D | 403,REGENT CHAMBERS NARIMAN POINT MUMBAI MH 400021 IN |
L65920MH1994PLC080220 | TRANSWARRANTY FINANCE LIMITED | 403, REGENT CHAMBERS, NARIMAN POINT, MUMBAI MH 400021 IN |
U74120MH2014PTC259216 | NINA PERCEPT PRIVATE LIMITED | Regent Chambers, 7th floor,208,Nariman Point, Mumbai-400021 Mumbai MH 400021 IN |
U67120MH1992PLC066006 | ANAND RATHI INSURANCE BROKERS LIMITED | 10TH FLOOR, REGENT CHAMBERS, JAMNALAL BAJAJ ROAD NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN |
U41000MH2009PTC197776 | VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai Nariman Point Mumbai Mumbai MH 400021 IN |
U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 MUMBAI Mumbai City MH 400021 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
TRANS WARRANTY FINANCE LTD | BANDRAMUMBAI-I | 400021 | 403 REGENT CHAMBERSNARIMAN POINT MUMBAI |
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