Transwarranty Private Limited, a amalgamated private limited company, was established on 14 April 1972 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U51900MH1972PTC015752. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹14.69 Cr and a paid-up capital of ₹14.69 Cr.
Its leadership includes Rajaram Rajagopalan (Additional Director), Haridas Raman Thrithamarsery Varieath (Director), Anil Kunikrishnan Nambiar (Director). Past directors included Prasad Zacharia Varghese, Kumar Nair, Anil Kunikrishnan Nambiar. It holds ₹0.60 M open charges and ₹7.00 M settled loans. Its latest AGM occurred on 27 April 2017, with the balance sheet filed on 31 March 2017. It is based at 403 Regent Chambernariman Point, Mumbai, Maharashtra, 400021.
U51900MH1972PTC015752
015752
14 April 1972
₹14.69 Cr
₹14.69 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajaram Rajagopalan | Additional Director | 28 Apr 2017 | Current |
| Haridas Raman Thrithamarsery Varieath | Director | 27 Dec 2004 | Current |
| Anil Kunikrishnan Nambiar | Director | 09 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Sep 2011 | Past |
| Pramod Abcsdd | Director | 16 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Transwarranty Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 43.74% decrease. The company also saw a slight improvement in profitability, with a 6.12% increase in profit. The company's net worth dipped by a decrease of 5.42%.
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In 2017, Transwarranty had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹600,000.00
₹7,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 1980 | Bank Of India | ₹0.40 M | Open |
| 08 Sep 1980 | Bank Of India | ₹0.20 M | Open |
| 12 Mar 2004 | Icici Bank Ltd | ₹7.00 M | Satisfied |
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Progress on Rajaram Rajagopalan was appointed as a Additional Director was appointed as a Additional Director on 28 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.
The activity Transwarranty Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records. was completed.
Transwarranty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
The activity Anil Kunikrishnan Nambiar was appointed as a Director was appointed as a Director on 09 Dec 2015 & has been associated with this company since 9 years 11 months . was completed.
Progress on A charge registered on 12 Mar 2004 via Charge ID 90189205 with Icici Bank Ltd was fully satisfied on 30 Jul 2014. was documented.
Haridas Raman Thrithamarsery Varieath was appointed as a Director was appointed as a Director on 27 Dec 2004 & has been associated with this company since 20 years 11 months . was recorded as a recent event.
The CIN of Transwarranty Private Limited is U51900MH1972PTC015752.
Transwarranty Private Limited is headquartered at 403 Regent Chambernariman Point, Mumbai, Maharashtra, 400021.
Transwarranty Private Limited was incorporated on 14 April 1972.
The current directors of Transwarranty Private Limited are
The primary industry of Transwarranty Private Limited is Financial And Insurance Service.
Transwarranty Private Limited is unlisted.
The authorized capital of Transwarranty Private Limited is ₹14.69 Cr, and the paid-up capital is ₹14.69 Cr.
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