Transwarranty Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
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About Transwarranty Finance Limited

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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    L65920MH1994PLC080220

  • Registration Number

    080220

  • Incorporation Date

    09 August 1994

  • Authorized Capital

    ₹61.00 Cr

  • Paid-Up Capital

    ₹53.97 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed (BSE: 532812, NSE: TFL)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 61.00 Cr
  • Paid Up Capital ₹ 53.97 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 17.99 Cr
  • Satisfied Charges ₹ 17.89 Cr
  • Revenue Growth **** -46.43%
  • Profit Growth **** -268.84%
  • Ebitda **** -333.35%
  • Net Worth 87.27%
  • Total Assets **** 5.96%
Company report

Transwarranty Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transwarranty Finance 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 Finance Limited?
Current Directors
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
Kumar Nair Managing Director 09 Aug 1994 Current
Rhujuta Dnyaneshwar Kene Director 27 Mar 2025 Current
Ashok Parumal Nawany Additional Director 08 Nov 2025 Current
Past Directors
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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Financial Performance of Transwarranty Finance.

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%.

Transwarranty Finance revenue growth over time
Transwarranty Finance 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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 -46.43%
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Revenue from Operations
*******
 -42.89%
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*******
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Total Assets
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 5.96%
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*******
*******
*******
Profit or Loss
*******
 -268.84%
*******
*******
*******
*******
Net Worth
*******
 87.27%
*******
*******
*******
*******
EBITDA
*******
 -333.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transwarranty Finance?

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.

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

₹179,900,000.00

Satisfied Charges

₹178,850,000.00

Charges Breakdown by Lending Institutions
  • Others : 12.86 Cr
  • The Catholic Syrian Bank Ltd : 5.00 Cr
  • The Dhanalakshmi Bank Ltd : 0.10 Cr
  • The Lord Krishna Bank Ltd. : 0.03 Cr
Latest Charge Details
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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How Many Employees Work at Transwarranty Finance?

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.

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 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.

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 Finance
Recent Activity within the Organization
  • Director Appointment

    Ashok Parumal Nawany was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2025 & has been associated with this company since 3 months 12 days . was recorded as a recent event.

  • Director Appointment

    The activity Rhujuta Dnyaneshwar Kene was appointed as a Director was appointed as a Director on 27 Mar 2025 & has been associated with this company since 10 months 24 days . was completed.

  • Director Appointment

    Progress on Sachidanandan Njattuveetil Menon was appointed as a Director was appointed as a Director on 04 Feb 2025 & has been associated with this company since 1 year 14 days . was documented.

  • Annual General Meeting

    Transwarranty Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 14 Mar 2019 via Charge ID 100267639 with Others was fully satisfied on 03 Apr 2024. was documented.

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Frequently Asked Questions
What is the CIN of Transwarranty Finance Limited?

The CIN of Transwarranty Finance Limited is L65920MH1994PLC080220.

Where is Transwarranty Finance Limited headquartered?

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

When was Transwarranty Finance Limited incorporated?

Transwarranty Finance Limited was incorporated on 09 August 1994.

Who are the current directors of Transwarranty Finance Limited?

The current directors of Transwarranty Finance Limited are

What is the primary industry of Transwarranty Finance Limited?

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

Is Transwarranty Finance Limited a listed company?

Transwarranty Finance Limited is listed. It is listed on BSE: 532812 and NSE: TFL.

What is the capital structure of Transwarranty Finance Limited?

The authorized capital of Transwarranty Finance Limited is ₹61.00 Cr, and the paid-up capital is ₹53.97 Cr.

What is the compliance status of Transwarranty Finance Limited?

The compliance status of Transwarranty Finance Limited is Compliant.

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