About Transwarranty Advisors Private Limited
Data last updated: 23 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 28 April 1999.
Registered with ROC Mumbai under CIN U72100MH1999PTC119632.
Capital: an authorised share capital of ₹12.47 Cr and a paid-up capital of ₹12.46 Cr. It was led by directors including Rajaram Rajagopalan and Haridas Raman Thrithamarsery Varieath.
Last AGM: 27 April 2017. Financial statements filed for year ended 31 March 2017. Office: 403Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹73,283, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.69 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is transwarranty.com.
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Registered Address403Regent Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transwarranty Advisors Private Limited
Transwarranty Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Transwarranty Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transwarranty Advisors Private Limited
Transwarranty Advisors Private Limited is audited by Shah Desai & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Desai & Associates | Locked | Locked | Locked |
Complete auditor history for Transwarranty Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transwarranty Advisors Private Limited
Transwarranty Advisors Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajaram Rajagopalan
Also directs:
Transwarranty Capital Market Services Private Limited
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Additional Director | 28 Apr 2017 | 9 Years 3 Months | As last reported |
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Haridas Raman Thrithamarsery Varieath
Also directs:
Welworth Sales And Services Private Limited
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Director | 16 Aug 2009 | 17 Years 0 Months | As last reported |
| Anil Kunikrishnan Nambiar | Director | 09 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Transwarranty Advisors Private Limited FY 2017 filings available
Transwarranty Advisors Private Limited reported revenue of ₹73,283 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Transwarranty Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transwarranty Advisors Private Limited
Shareholding and ownership data for Transwarranty Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transwarranty Advisors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2009 | Reliance Capital Ltd | ₹2.69 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transwarranty Advisors Private Limited
View historical data on people associated with Transwarranty Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwarranty Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transwarranty Advisors Private Limited
GST registrations and filing compliance for Transwarranty Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transwarranty Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Transwarranty Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transwarranty Advisors Private Limited
MSME payment history for Transwarranty Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Transwarranty Advisors Private Limited
Corporate group structure for Transwarranty Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transwarranty Advisors Private Limited
MCA filings and documents for Transwarranty Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transwarranty Advisors Private Limited
Frequently Asked Questions about Transwarranty Advisors Private Limited
Transwarranty Advisors Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 1999 and is registered under CIN U72100MH1999PTC119632. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Transwarranty Advisors Private Limited was incorporated on 28 April 1999. Registered with ROC Mumbai.
The current directors of Transwarranty Advisors Private Limited are:
- Rajaram Rajagopalan - Additional Director
- Haridas Raman Thrithamarsery Varieath - Director
- Anil Kunikrishnan Nambiar - Director
The CIN (Corporate Identification Number) of Transwarranty Advisors Private Limited is U72100MH1999PTC119632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transwarranty Advisors Private Limited is financial services. The company specifically operates in financial brokerage.