Transwarranty Finance Limited

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TRANSWARRANTY FINANCE LIMITED is an Indian Private Limited Company incorporated on 09-Aug-1994. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹51.00 Cr and a paid-up capital of ₹48.80 Cr the company is classified as a Public. The company currently has 6 directors. KUMAR NAIR,PRAVIN DHAIRYASHIL KHATAU,NIRMALA SACHIN PARAB,RAMACHANDRAN UNNIKRISHNAN,SUDHARSHANAN SUNDERASWARAN NAIR,GOPALAKRISHNAN BALAKRISHNA all of whom were appointed as promoters The registered office is in 403, REGENT CHAMBERS, NARIMAN POINT, , NA, , MUMBAI, Maharashtra 400021, India.

Basic Information

Date of incorporation:

09-Aug-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

-

Directors (6)

KN

KUMAR NAIR

Managing Director

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PDK

PRAVIN DHAIRYASHIL KHATAU

Director

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NSP

NIRMALA SACHIN PARAB

Director

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RU

RAMACHANDRAN UNNIKRISHNAN

Director

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Contact

Address (Registered Address):

403, Regent Chambers, Nariman Point, , Na, , Mumbai, Maharashtra 400021, India

Pincode:

400021

Website:

transwarranty.com

Charges (Loans)

Total No. of Lenders:

7

Last Charge Activity:

-

Last Charge Date:

12/31/2012

Last Charge Amount:

₹6.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹51.00 Cr

Paid Up Capital:

₹48.80 Cr

Sum of Charges:

₹12.99 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

VERTEX SECURITIES LIMITED

L67120KL1993PLC007349

Active

TRANSWARRANTY CAPITAL PRIVATE LIMITED

U67120MH1992PTC067242

Amalgamated

VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED

U67120KL1995PTC008610

Active

TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D

U51900MH1996PTC100290

Amalgamated

TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED

U65923MH2012PTC228272

Active

TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

U65990MH1996PTC101904

Amalgamated

CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED

U27320PN2006PTC128797

Active

SIT TECHSERVE PRIVATE LIMITED

U62099MH2025FTC449924

Inactive for e-filing

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

VERTEX SECURITIES LIMITED

TRANSWARRANTY CAPITAL PRIVATE LIMITED

VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED

TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D

TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED

TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED

CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED

SIT TECHSERVE PRIVATE LIMITED

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Frequently Asked Questions about TRANSWARRANTY FINANCE LIMITED

What is TRANSWARRANTY FINANCE LIMITED registered as?

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In which state is TRANSWARRANTY FINANCE LIMITED registered?

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Is TRANSWARRANTY FINANCE LIMITED listed?

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Does TRANSWARRANTY FINANCE LIMITED have any charges registered against it?

What is the ROC code of TRANSWARRANTY FINANCE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)