About Transwarranty Private Limited
Data last updated: 25 July 2025
Transwarranty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 14 April 1972.
Registered with ROC Mumbai under CIN U51900MH1972PTC015752.
Capital: an authorised share capital of ₹14.69 Cr and a paid-up capital of ₹14.69 Cr. It was led by directors including Rajaram Rajagopalan and Haridas Raman Thrithamarsery Varieath.
Last AGM: 27 April 2017. Financial statements filed for year ended 31 March 2017. Office: 403 Regent Chambernariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹49.3 Lakh, a decline of 44% compared to the previous year.
As per MCA filings, the company had open charges of ₹6 Lakh and satisfied charges of ₹70 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is transwarranty.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address403 Regent Chambernariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transwarranty Private Limited
Transwarranty Private Limited is engaged in principal business activities including financial and insurance service and support service to organizations, with detailed activities including financial advisory, brokerage and consultancy services, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Transwarranty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transwarranty Private Limited
Transwarranty Private Limited is audited by Shah Desai & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Desai & Associates | Locked | Locked | Locked |
Complete auditor history for Transwarranty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transwarranty Private Limited
Transwarranty Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajaram Rajagopalan
Also directs:
Transwarranty Capital Market Services Private Limited
|
Additional Director | 28 Apr 2017 | 9 Years 3 Months | As last reported |
|
Haridas Raman Thrithamarsery Varieath
Also directs:
Welworth Sales And Services Private Limited
|
Director | 27 Dec 2004 | 21 Years 7 Months | As last reported |
| Anil Kunikrishnan Nambiar | Director | 09 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Transwarranty Private Limited FY 2017 filings available
Transwarranty Private Limited reported revenue of ₹49.3 Lakh (down 44.00% YoY) for FY 2017.
Ten-year financial statements for Transwarranty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transwarranty Private Limited
Shareholding and ownership data for Transwarranty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transwarranty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 1980 | Bank of India | ₹4 Lakh | Open |
| 08 Sep 1980 | Bank of India | ₹2 Lakh | Open |
| 12 Mar 2004 | Icici Bank Ltd | ₹70 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transwarranty Private Limited
View historical data on people associated with Transwarranty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwarranty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transwarranty Private Limited
GST registrations and filing compliance for Transwarranty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transwarranty Private Limited
Credit ratings, litigation, and regulatory alerts for Transwarranty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transwarranty Private Limited
MSME payment history for Transwarranty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transwarranty Private Limited
Corporate group structure for Transwarranty Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transwarranty Private Limited
MCA filings and documents for Transwarranty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transwarranty Private Limited
Frequently Asked Questions about Transwarranty Private Limited
Transwarranty Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Transwarranty Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 April 1972 and is registered under CIN U51900MH1972PTC015752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Transwarranty Private Limited was incorporated on 14 April 1972. Registered with ROC Mumbai.
The current directors of Transwarranty Private Limited are:
- Rajaram Rajagopalan - Additional Director
- Haridas Raman Thrithamarsery Varieath - Director
- Anil Kunikrishnan Nambiar - Director
The CIN (Corporate Identification Number) of Transwarranty Private Limited is U51900MH1972PTC015752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transwarranty Private Limited is financial services. The company specifically operates in financial brokerage.