Transwarranty Capital Market Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Transwarranty Capital Market Services Private Limited

Transwarranty Capital Market Services Private Limited, a active private limited company, was established on 16 March 2012 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65923MH2012PTC228272. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajaram Rajagopalan (Director), Ramachandran Unnikrishnan (Director), Kumar Nair (Director). Past directors included Rajaram Rajagopalan, Ramachandran Unnikrishnan, Dilipkumar Natvarlal Jagad. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 403, 4Th Floor, Regent Chamber, Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH2012PTC228272

  • Registration Number

    228272

  • Incorporation Date

    16 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 0.94%
  • Ebitda **** 1.49%
  • Net Worth -25.10%
  • Total Assets -0.27%
Company report

Transwarranty Capital Market Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transwarranty Capital Market Services 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 Capital Market Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajaram Rajagopalan Director 28 Mar 2017 Current
Ramachandran Unnikrishnan Director 06 Mar 2013 Current
Kumar Nair Director 16 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 May 2017 Past
Pramod Abcsdd Additional Director 26 Sep 2013 Past
Pramod Abcsdd Director 06 Mar 2013 Past

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Financial Performance of Transwarranty Capital Market Services.

Transwarranty Capital Market Services Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.94% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.1%.

Transwarranty Capital Market Services revenue growth over time
Transwarranty Capital Market Services 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.27%
*******
*******
*******
*******
Profit or Loss
*******
 0.94%
*******
*******
*******
*******
Net Worth
*******
 -25.10%
*******
*******
*******
*******
EBITDA
*******
 1.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transwarranty Capital Market Services?

In 2020, Transwarranty Capital Market Services had a promoter holding of 100.00%. 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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How Many Employees Work at Transwarranty Capital Market Services?

Unlock and access historical data on people associated with Transwarranty Capital Market Services, 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 Capital Market Services, 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 Capital Market Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Transwarranty Capital Market Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transwarranty Capital Market Services Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Transwarranty Capital Market Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Rajaram Rajagopalan was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    Ramachandran Unnikrishnan was appointed as a Director was appointed as a Director on 06 Mar 2013 & has been associated with this company since 13 years 8 days . was recorded as a recent event.

  • Director Appointment

    Kumar Nair was appointed as a Director was appointed as a Director on 16 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Transwarranty Capital Market Services Private Limited was registered on 16 Mar 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transwarranty Capital Market Services Private Limited?

The CIN of Transwarranty Capital Market Services Private Limited is U65923MH2012PTC228272.

Where is Transwarranty Capital Market Services Private Limited headquartered?

Transwarranty Capital Market Services Private Limited is headquartered at Flat No 403, 4Th Floor, Regent Chamber, Nariman Point, Mumbai, Maharashtra, 400021.

When was Transwarranty Capital Market Services Private Limited incorporated?

Transwarranty Capital Market Services Private Limited was incorporated on 16 March 2012.

Who are the current directors of Transwarranty Capital Market Services Private Limited?

The current directors of Transwarranty Capital Market Services Private Limited are

What is the primary industry of Transwarranty Capital Market Services Private Limited?

The primary industry of Transwarranty Capital Market Services Private Limited is Financial And Insurance Service.

Is Transwarranty Capital Market Services Private Limited a listed company?

Transwarranty Capital Market Services Private Limited is unlisted.

What is the capital structure of Transwarranty Capital Market Services Private Limited?

The authorized capital of Transwarranty Capital Market Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transwarranty Capital Market Services Private Limited?

The compliance status of Transwarranty Capital Market Services Private Limited is Compliant.

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