Transwarranty Advisors Private Limited, a amalgamated private limited company, was established on 28 April 1999 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U72100MH1999PTC119632. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.47 Cr and a paid-up capital of ₹12.46 Cr.
Its leadership includes Rajaram Rajagopalan (Additional Director), Haridas Raman Thrithamarsery Varieath (Director), Anil Kunikrishnan Nambiar (Director). Past directors included Prasad Zacharia Varghese, Haridas Raman Thrithamarsery Varieath, Kumar Nair. It holds no open charges and ₹2.69 Cr settled loans. Its latest AGM occurred on 27 April 2017, with the balance sheet filed on 31 March 2017. It is based at 403Regent Chambers Nariman Point, Mumbai, Maharashtra, 400021.
U72100MH1999PTC119632
119632
28 April 1999
₹12.47 Cr
₹12.46 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajaram Rajagopalan | Additional Director | 28 Apr 2017 | Current |
| Haridas Raman Thrithamarsery Varieath | Director | 16 Aug 2009 | Current |
| Anil Kunikrishnan Nambiar | Director | 09 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2011 | Past |
| Pramod Abcsdd | Director | 16 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Transwarranty Advisors Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.29% decrease. The company also saw a substantial fall in profitability, with a 106.24% decrease in profit. The company's net worth dipped by a decrease of 1.65%.
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In 2017, Transwarranty Advisors had a promoter holding of 99.70% and a public holding of 0.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹26,899,192.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2009 | Reliance Capital Ltd | ₹2.69 Cr | Satisfied |
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Rajaram Rajagopalan was appointed as a Additional Director was appointed as a Additional Director on 28 Apr 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
Progress on Transwarranty Advisors Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records. was documented.
Transwarranty Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 27 Nov 2009 via Charge ID 10188534 with Reliance Capital Ltd was fully satisfied on 03 Feb 2016. was completed.
The activity Anil Kunikrishnan Nambiar was appointed as a Director was appointed as a Director on 09 Dec 2015 & has been associated with this company since 10 years 1 month . was completed.
A charge with Reliance Capital Ltd amounted to Rs. 2.69 Cr with Charge ID 10188534 was registered on 27 Nov 2009. was recorded as a recent event.
The CIN of Transwarranty Advisors Private Limited is U72100MH1999PTC119632.
Transwarranty Advisors Private Limited is headquartered at 403Regent Chambers Nariman Point, Mumbai, Maharashtra, 400021.
Transwarranty Advisors Private Limited was incorporated on 28 April 1999.
The current directors of Transwarranty Advisors Private Limited are
The primary industry of Transwarranty Advisors Private Limited is Financial And Insurance Service.
Transwarranty Advisors Private Limited is unlisted.
The authorized capital of Transwarranty Advisors Private Limited is ₹12.47 Cr, and the paid-up capital is ₹12.46 Cr.
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