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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSWARRANTY CAPITAL PRIVATE LIMITED
CIN: U67120MH1992PTC067242 As on: 2026-07-13
TRANSWARRANTY CAPITAL PRIVATE LIMITED (CIN: U67120MH1992PTC067242) is a Private company incorporated on 16 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 104000000.00 and its paid up capital is Rs. 97492450.00.
TRANSWARRANTY CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TRANSWARRANTY CAPITAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRANSWARRANTY CAPITAL PRIVATE LIMITED are KUMAR NAIR, and UNNIKRISHNAN KANJIRANGHAT.
TRANSWARRANTY CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC067242 and its registration number is 67242. Users may contact TRANSWARRANTY CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWARRANTY CAPITAL PRIVATE LIMITED is 403 REGENTCHAMBERS NAIRMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of TRANSWARRANTY CAPITAL PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for TRANSWARRANTY CAPITAL 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 CAPITAL 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.
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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
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Current Directors & Key Managerial Personnel of TRANSWARRANTY CAPITAL
| DIN | Director Name | Designation | Appointment Date |
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| 00320541 | KUMAR NAIR | Director | 1994-10-25 |
| 00367427 | UNNIKRISHNAN KANJIRANGHAT | Director | 2001-12-01 |
Past Directors & Key Managerial Personnel of TRANSWARRANTY CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUMAR NAIR
Other Directorships of UNNIKRISHNAN KANJIRANGHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELWORTH SALES AND SERVICES PRIVATE LIMITED | U51900MH1988PTC046633 | Director | - | 2016-12-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U94990MH2023NPL414190 | OBPP ASSOCIATION | 403 4 FL Tulsiani Chamber,Free Press Joural Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U68100MH2025PTC441709 | YAMAN SOLUTIONS AND SERVICES PRIVATE LIMITED | 403, 4TH Floor, Plot 195, Arcadia Building,Vinayak Kumar Shah Marg, NCPA, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| U51900MH1972PTC015752 | TRANSWARRANTY PRIVATE LIMITED | 403 REGENT CHAMBERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC094917 | MEMINATH INVESTMENT AND FINANCE PRIVATE LIMITED | 403 EMBASSY CINTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1958PTC011058 | URANUS ELECTRO TECHNIK PRIVATE LIMITED | 403 DALAMAL HOUSENARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65920MH1994PLC080220 | TRANSWARRANTY FINANCE LIMITED | 403, REGENT CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1984PLC034620 | MACOR CAPITAL SERVICES LIMITED | 601 MAKERCHAMBERS 5 NAIRMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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 |
| U74120MH2011PTC224459 | HOMEYAAR TECHNOLOGIES PRIVATE LIMITED | 403, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74140MH2011PTC221965 | RED PANDA CONSULTING PRIVATE LIMITED | 403, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1985PLC036365 | WARDEN CONSTRUCTION AND FINANCE LIMITED | 161/B MITTAL TOWERS210 NAIRMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PLC077754 | MUKESH BROKERAGE AND FINANCIAL (INDIA) LTD | 102-C MITTAL TOWERS210 NAIRMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65923MH2012PTC228272 | TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED | FLAT NO 403, 4th FLOOR, REGENT CHAMBER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2015PTC260781 | FINSIGHT GLOBAL ADVISORY PRIVATE LIMITED | 122, Maker Chamber VI 220, Jamnalal Bajaj Marg, Nairman point , Mumbai, Maharashtra, India - 400021 |
| L67120MH1981PLC024947 | SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED | 25-28 floor-2, plot no-209, atlanta building, Jamnalal bajaj marg, Nairman point, Mumb ai city , mumbai, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| U74999MH2015PTC265356 | IGEAR HOLDINGS PRIVATE LIMITED | 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021 |
| U74999MH2019PTC320256 | ANANYA HOUSEKEEPING SERVICES PRIVATE LIMITED | E-4 Shiv Shakti Nagar G J Bhosale Marg Nariman Point, Mumbai 400021 Maharashtra , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| U51109MH2009PTC191942 | J.T. BAKER CHEMICALS PRIVATE LIMITED | 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021 |
| U23109MH2022PTC464239 | KRPV FIRE FITE PRIVATE LIMITED | 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India |
| U27900MH2023PTC409944 | MODISON TECHWELD PRIVATE LIMITED | 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U26109MH1946PLC467573 | HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED | 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India |
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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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.