About Transwarranty Advisors Private Limited
Data last updated:
Transwarranty Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 28 April 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH1999PTC119632. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹12.47 Cr and a paid-up capital of ₹12.46 Cr. It was led by directors including Haridas Raman Thrithamarsery Varieath and Anil Kunikrishnan Nambiar.
Its last annual general meeting (AGM) was held on 27 April 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 403 Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.47 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹11.76 Lakh and EBITDA of -₹1.81 Lakh (EBITDA margin -123.3%).
As per MCA filings, the company had satisfied charges of ₹2.69 Cr on record.
The last known website on record is transwarranty.com.
Company details
Contact details
Transwarranty Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is transwarranty.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address403 Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Transwarranty Advisors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transwarranty Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Transwarranty Advisors Private Limited, buy the company report.
Financials of Transwarranty Advisors Private Limited
FY 2017 filings availableTranswarranty Advisors Private Limited reported revenue of ₹1.47 Lakh (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.47 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹11.76 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -123.3% | ||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Transwarranty Advisors Private Limited, buy the company report.
Board of directors of Transwarranty Advisors Private Limited
Transwarranty Advisors has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajaram Rajagopalan Also directs: Transwarranty Capital Market Services Private Limited | Additional Director | 28 Apr 2017 | 9 Years 6 Months | As last reported |
| Haridas Raman Thrithamarsery Varieath Also directs: Welworth Sales and Services Private Limited | Director | 16 Aug 2009 | 17 Years 2 Months | As last reported |
| Anil Kunikrishnan Nambiar | Director | 09 Dec 2015 | 10 Years 11 Months | As last reported |
Peer comparison
Transwarranty Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transwarranty Advisors Private Limitedthis company | ₹1.47 Lakh (FY 2017) | -₹11.76 Lakh | -100.0% | Mumbai, Maharashtra, India | ||
| SL Management and Consultants India Private Limited | ₹74,440 (FY 2021) | 6155.0% | Jaipur, Rajasthan, India | |||
| Arunodaya Leafin Private Limited | ₹74,000 (FY 2024) | -79.0% | Jaipur, Rajasthan, India | |||
| Altshiftcap Technology and Digital Services Private Limited | ₹73,922 (FY 2025) | -87.0% | Bangalore, Karnataka, India | |||
| Ac Stock Broking Services Limited | ₹73,835 (FY 2022) | -47.0% | Kolkata, West Bengal, India | |||
| Somnath Enclave Private Limited | ₹73,605 (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Sharp-Edge Financial Services Private Limited | ₹73,200 (FY 2024) | 876.0% | Badaun, Uttar Pradesh, India | |||
| Rocksville Securities Private Limited | ₹72,927 (FY 2022) | -92.0% | Pala, Kerala, India | |||
| Forsage Investment Management Private Limited | ₹72,820 (FY 2022) | Biharsharif, Bihar, India | ||||
| Rahi Towers Private Limited | ₹72,814 (FY 2019) | -58.0% | Kolkata, West Bengal, India | |||
| Unlimit Insurance Broker India Private Limited | ₹72,672 (FY 2020) | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Transwarranty Advisors Private Limited, buy the company report.
Auditor
Transwarranty Advisors Private Limited is audited by Shah Desai & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Desai & Associates | FY 2017 | 139323W |
Shareholding
The shareholding of Transwarranty Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transwarranty Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2009 | 10188534 | Reliance Capital Ltd | ₹2.69 Cr | Satisfied |
To see the full charge records of Transwarranty Advisors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Transwarranty Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transwarranty Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transwarranty Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transwarranty Advisors Private Limited, buy the company report.
Recent activity
Transwarranty Advisors Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Rajaram Rajagopalan was appointed as Additional Director on 28 Apr 2017.
News
Frequently asked questions
Transwarranty Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transwarranty Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 28 April 1999 and is registered under CIN U72100MH1999PTC119632. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Transwarranty Advisors was incorporated on 28 April 1999. It is registered with the Registrar of Companies, Mumbai.
Transwarranty Advisors had 3 directors:
- Rajaram Rajagopalan - Additional Director
- Haridas Raman Thrithamarsery Varieath - Director
- Anil Kunikrishnan Nambiar - Director
The CIN (Corporate Identification Number) of Transwarranty Advisors is U72100MH1999PTC119632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transwarranty Advisors is at 403 Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Transwarranty Advisors can be reached through the website transwarranty.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Transwarranty Advisors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 April 2017. Year-wise statements from 2015 are in the company report.
No. Transwarranty Advisors has 1 GST registration on record and it is cancelled or inactive.
Transwarranty Advisors operated in the financial services industry, in the financial brokerage segment.
The peers of Transwarranty Advisors by revenue are SL Management and Consultants India Private Limited, Arunodaya Leafin Private Limited, Altshiftcap Technology and Digital Services Private Limited, Ac Stock Broking Services Limited, Somnath Enclave Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
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