Transwarranty Capital Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 22, 2025

About Transwarranty Capital Private Limited

Transwarranty Capital Private Limited, a amalgamated private limited company, was established on 16 June 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC067242. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.40 Cr and a paid-up capital of ₹9.75 Cr.

Its leadership includes Unnikrishnan Kanjiranghat (Director), Kumar Nair (Director). Its latest AGM occurred on 18 August 2009, with the balance sheet filed on 31 March 2009. It is based at 403 Regentchambers Nairman Point, Mumbai, Maharashtra, 400021.

Company Details

CIN/LLPIN
U67120MH1992PTC067242
Registration Number
067242
Incorporation Date
16 June 1992
Authorized Capital
₹10.40 Cr
Paid-Up Capital
₹9.75 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 10.40 Cr as on 22-07-2025
Paid Up Capital ₹ 9.75 Cr as on 22-07-2025
Company Age 33 Year, 8 Months
Last Filing with ROC 31 Mar 2009

Comprehensive Company Insights

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Who are the key members and board of directors at Transwarranty Capital Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Unnikrishnan Kanjiranghat	Director	01 Dec 2001	Current
Kumar Nair	Director	25 Oct 1994	Current

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Financial Performance of Transwarranty Capital.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Transwarranty Capital?

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Shareholding Pattern (FY 2024)

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?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Transwarranty Capital

Recent Activity within the Organization

Annual General Meeting

Progress on Transwarranty Capital Private Limited last Annual general meeting of members was held on 18 Aug 2009 as per latest MCA records. was documented.
18 Aug 2009
Balance Sheet

Progress on Transwarranty Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was documented.
31 Mar 2009
Director Appointment

Unnikrishnan Kanjiranghat was appointed as a Director was appointed as a Director on 01 Dec 2001 & has been associated with this company since 24 years 2 months . was recorded as a recent event.
01 Dec 2001
Director Appointment

Kumar Nair was appointed as a Director was appointed as a Director on 25 Oct 1994 & has been associated with this company since 31 years 3 months . was recorded as a recent event.
25 Oct 1994
Company Incorporation

The activity Transwarranty Capital Private Limited was registered on 16 Jun 1992 with Roc Mumbai & aged 33 years 8 months as per MCA records. was completed.
16 Jun 1992

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Frequently Asked Questions

What is the CIN of Transwarranty Capital Private Limited?

The CIN of Transwarranty Capital Private Limited is U67120MH1992PTC067242.

Where is Transwarranty Capital Private Limited headquartered?

Transwarranty Capital Private Limited is headquartered at 403 Regentchambers Nairman Point, Mumbai, Maharashtra, 400021.

When was Transwarranty Capital Private Limited incorporated?

Transwarranty Capital Private Limited was incorporated on 16 June 1992.

Who are the current directors of Transwarranty Capital Private Limited?

The current directors of Transwarranty Capital Private Limited are

What is the primary industry of Transwarranty Capital Private Limited?

The primary industry of Transwarranty Capital Private Limited is Financial Services.

Is Transwarranty Capital Private Limited a listed company?

Transwarranty Capital Private Limited is unlisted.

What is the capital structure of Transwarranty Capital Private Limited?

The authorized capital of Transwarranty Capital Private Limited is ₹10.40 Cr, and the paid-up capital is ₹9.75 Cr.

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