Transwarranty Credit Care Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Amalgamated
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About Transwarranty Credit Care Private Limited

Transwarranty Credit Care Private Limited, a amalgamated private limited company, was established on 18 June 1996 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1996PTC100290. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.80 Cr and a paid-up capital of ₹6.57 Cr.

Its leadership includes Prasad Zacharia Varghese (Director), Abraham Joshua Kolath (Director), Kumar Nair (Director). Its latest AGM occurred on 16 July 2010, with the balance sheet filed on 31 March 2010. It is based at 403,Regent Chambers Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1996PTC100290

  • Registration Number

    100290

  • Incorporation Date

    18 June 1996

  • Authorized Capital

    ₹10.80 Cr

  • Paid-Up Capital

    ₹6.57 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 10.80 Cr
  • Paid Up Capital ₹ 6.57 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Transwarranty Credit Care Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transwarranty Credit Care 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 Credit Care Private Limited?
Current Directors
Name Designation Appointment Date Status
Prasad Zacharia Varghese Director 29 Jan 2010 Current
Abraham Joshua Kolath Director 01 Sep 2005 Current
Kumar Nair Director 24 May 1997 Current

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Financial Performance of Transwarranty Credit Care.

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Transwarranty Credit Care revenue growth over time
Transwarranty Credit Care 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
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What is the Ownership and Shareholding Structure of Transwarranty Credit Care?

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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 Credit Care?

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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
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transwarranty Credit Care
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transwarranty Credit Care Private Limited last Annual general meeting of members was held on 16 Jul 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Transwarranty Credit Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    Prasad Zacharia Varghese was appointed as a Director was appointed as a Director on 29 Jan 2010 & has been associated with this company since 16 years 26 days . was recorded as a recent event.

  • Director Appointment

    Abraham Joshua Kolath was appointed as a Director was appointed as a Director on 01 Sep 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.

  • Director Appointment

    Kumar Nair was appointed as a Director was appointed as a Director on 24 May 1997 & has been associated with this company since 28 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Transwarranty Credit Care Private Limited was registered on 18 Jun 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was completed.

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

The CIN of Transwarranty Credit Care Private Limited is U51900MH1996PTC100290.

Where is Transwarranty Credit Care Private Limited headquartered?

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

When was Transwarranty Credit Care Private Limited incorporated?

Transwarranty Credit Care Private Limited was incorporated on 18 June 1996.

Who are the current directors of Transwarranty Credit Care Private Limited?

The current directors of Transwarranty Credit Care Private Limited are

What is the primary industry of Transwarranty Credit Care Private Limited?

The primary industry of Transwarranty Credit Care Private Limited is Trading.

Is Transwarranty Credit Care Private Limited a listed company?

Transwarranty Credit Care Private Limited is unlisted.

What is the capital structure of Transwarranty Credit Care Private Limited?

The authorized capital of Transwarranty Credit Care Private Limited is ₹10.80 Cr, and the paid-up capital is ₹6.57 Cr.

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