About
Basic Data Updated:
6 days agoTranswarranty Finance Limited, a full service financial and capital market service company headquartered in Mumbai, India, is known for providing services to a wide range of clients all over India. With over 1,000 large, small, and medium companies, as well as thousands of retail clients, TFL ensures that its services are accessible to all. As a Non Banking Finance Company (NBFC) registered with the Reserve Bank of India (RBI), TFL is listed on both the National Stock Exchange (NSE) and the Bombay Stock Exchange (BSE). The company offers a variety of advisory services, including investment banking, corporate finance, project finance, and trade finance. Additionally, TFL provides business and retail loans secured by collateral such as immovable property, liquid assets like shares and other... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
Products or Services related to Transwarranty Finance Limited
Financial Service
Financials of Transwarranty Finance Limited
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Corporate Structure
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People in Transwarranty Finance Limited
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Executive Team (3)
Kumar Nair
Managing DirectorAppointment Date: 09-Aug-1994
Status: Current
SB
Suhas Borgaonkar Company SecretaryAppointment Date: 30-Jan-2020
Status: Current
MR
Mr Ramachandran CFOAppointment Date: 25-Feb-2015
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Feb 2020 | ₹4.15 Cr | Open |
Others Creation Date: 28 Feb 2019 | ₹3.71 Cr | Open |
The Catholic Syrian Bank Ltd Creation Date: 30 Apr 2010 | ₹5.00 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge registered on 14 Mar 2019 via Charge ID 100267639 with Others was fully satisfied on 03 Apr 2024.
03 Apr 2024Director Appointment
Gopalakrishnan Balakrishna was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2024 & has been associated with this company since 2 months .
28 Feb 2024Annual General Meeting
Transwarranty Finance Limited last Annual general meeting of members was held on 15 Sep 2023 as per latest MCA records.
15 Sep 2023Balance Sheet
Transwarranty Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 3.71 cr registered on 28 Feb 2019 with Charge ID 100249946 was modified on 04 Aug 2022.
04 Aug 2022
Frequently asked questions
What is the Incorporation or founding date of Transwarranty Finance Limited?
