Transwarranty Advisors Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Amalgamated
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About Transwarranty Advisors Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72100MH1999PTC119632

  • Registration Number

    119632

  • Incorporation Date

    28 April 1999

  • Authorized Capital

    ₹12.47 Cr

  • Paid-Up Capital

    ₹12.46 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 12.47 Cr
  • Paid Up Capital ₹ 12.46 Cr
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 2.69 Cr
  • Revenue Growth **** -99.29%
  • Profit Growth **** -106.24%
  • Ebitda **** -100.91%
  • Net Worth -1.65%
  • Total Assets -3.72%
Company report

Transwarranty Advisors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transwarranty Advisors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transwarranty Advisors Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Transwarranty Advisors.

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%.

Transwarranty Advisors revenue growth over time
Transwarranty Advisors profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.29%
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*******
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Revenue from Operations
*******
 -99.65%
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*******
*******
*******
Total Assets
*******
 -3.72%
*******
*******
*******
*******
Profit or Loss
*******
 -106.24%
*******
*******
*******
*******
Net Worth
*******
 -1.65%
*******
*******
*******
*******
EBITDA
*******
 -100.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transwarranty Advisors?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹26,899,192.00

Charges Breakdown by Lending Institutions
  • Reliance Capital Ltd : 2.69 Cr
Latest Charge Details
Date Lender Amount Status
27 Nov 2009 Reliance Capital Ltd ₹2.69 Cr Satisfied

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How Many Employees Work at Transwarranty Advisors?

Unlock and access historical data on people associated with Transwarranty Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transwarranty Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transwarranty Advisors's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transwarranty Advisors
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 10 months . was documented.

  • Annual General Meeting

    Transwarranty Advisors Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Transwarranty Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 27 Nov 2009 via Charge ID 10188534 with Reliance Capital Ltd was fully satisfied on 03 Feb 2016. was recorded as a recent event.

  • Director Appointment

    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 2 months . was completed.

  • Charges

    The activity A charge with Reliance Capital Ltd amounted to Rs. 2.69 Cr with Charge ID 10188534 was registered on 27 Nov 2009. was completed.

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Frequently Asked Questions
What is the CIN of Transwarranty Advisors Private Limited?

The CIN of Transwarranty Advisors Private Limited is U72100MH1999PTC119632.

Where is Transwarranty Advisors Private Limited headquartered?

Transwarranty Advisors Private Limited is headquartered at 403Regent Chambers Nariman Point, Mumbai, Maharashtra, 400021.

When was Transwarranty Advisors Private Limited incorporated?

Transwarranty Advisors Private Limited was incorporated on 28 April 1999.

Who are the current directors of Transwarranty Advisors Private Limited?

The current directors of Transwarranty Advisors Private Limited are

What is the primary industry of Transwarranty Advisors Private Limited?

The primary industry of Transwarranty Advisors Private Limited is Financial And Insurance Service.

Is Transwarranty Advisors Private Limited a listed company?

Transwarranty Advisors Private Limited is unlisted.

What is the capital structure of Transwarranty Advisors Private Limited?

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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