Transwarranty Finance Limited, a active public limited company, was established on 09 August 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L65920MH1994PLC080220. Registered under ROC Roc Mumbai. it is listed on BSE: 532812 and NSE: TFL. It has an authorized capital of ₹61.00 Cr and a paid-up capital of ₹53.97 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹3.87 Cr and a net worth of ₹32.84 Cr. Employing 32 professional, Its leadership includes Gopalakrishnan Balakrishna (Director), Ramachandran Unnikrishnan (Cfo), Sachidanandan Njattuveetil Menon (Director). Past directors included Raghu Ravunni Palat, Gopalakrishnan Balakrishna, Shishir Vasant Dalal. It holds ₹17.99 Cr open charges and ₹17.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 403, Regent Chambers, Nariman Point,, Mumbai, Maharashtra, 400021.
L65920MH1994PLC080220
080220
09 August 1994
₹61.00 Cr
₹53.97 Cr
Roc Mumbai
Listed (BSE: 532812, NSE: TFL)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopalakrishnan Balakrishna | Director | 14 Feb 2024 | Current |
| Ramachandran Unnikrishnan | Cfo | 25 Feb 2015 | Current |
| Sachidanandan Njattuveetil Menon | Director | 04 Feb 2025 | Current |
| Sudharshanan Sunderaswaran Nair | Director | 09 Nov 2015 | Current |
| Kumar Nair | Managing Director | 09 Aug 1994 | Current |
| Rhujuta Dnyaneshwar Kene | Director | 27 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 14 Apr 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2021 | Past |
| Pramod Abcsdd | Director | 28 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 11 Sep 2015 | Past |
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Transwarranty Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.43% decrease. The company also saw a substantial fall in profitability, with a 268.84% decrease in profit. The company's net worth Soared by an impressive increase of 87.27%.
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In 2023, Transwarranty Finance had a promoter holding of 61.81% and a public holding of 38.20%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹179,900,000.00
₹178,850,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2024 | Others | ₹5.00 Cr | Open |
| 20 Feb 2020 | Others | ₹4.15 Cr | Open |
| 28 Feb 2019 | Others | ₹3.71 Cr | Open |
| 30 Apr 2010 | The Catholic Syrian Bank Ltd | ₹5.00 Cr | Open |
| 19 Apr 1999 | The Dhanalakshmi Bank Ltd | ₹1.00 M | Open |
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Transwarranty Finance has a workforce of 32 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Transwarranty Finance, 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 Finance's trajectory.
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Rhujuta Dnyaneshwar Kene was appointed as a Director was appointed as a Director on 27 Mar 2025 & has been associated with this company since 8 months 5 days . was recorded as a recent event.
Sachidanandan Njattuveetil Menon was appointed as a Director was appointed as a Director on 04 Feb 2025 & has been associated with this company since 9 months 26 days . was recorded as a recent event.
The activity Transwarranty Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100979223 was registered on 14 Jun 2024. was recorded as a recent event.
A charge registered on 14 Mar 2019 via Charge ID 100267639 with Others was fully satisfied on 03 Apr 2024. was recorded as a recent event.
Progress on Transwarranty Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The CIN of Transwarranty Finance Limited is L65920MH1994PLC080220.
Transwarranty Finance Limited is headquartered at 403, Regent Chambers, Nariman Point,, Mumbai, Maharashtra, 400021.
Transwarranty Finance Limited was incorporated on 09 August 1994.
The current directors of Transwarranty Finance Limited are
The primary industry of Transwarranty Finance Limited is Financial And Insurance Service.
Transwarranty Finance Limited is listed. It is listed on BSE: 532812 and NSE: TFL.
The authorized capital of Transwarranty Finance Limited is ₹61.00 Cr, and the paid-up capital is ₹53.97 Cr.
The compliance status of Transwarranty Finance Limited is Compliant.
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