Indian Company Master Data Made Simple
Transwarranty Finance Limited
Founded in 1994, Transwarranty Finance Limited has been operating for more than 31 years. Corporate Identification Number is L65920MH1994PLC080220 and its registration number is 80220. It is officially registered under the category of company limited by shares. Transwarranty Finance Limited’s authorized capital amounts to ₹61.00 crore. Paid-up capital for the company equals ₹53.67 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. The firm’s place of registration is Mumbai. It is incorporated at 403, Regent Chambers, Nariman Point, Mumbai, Maharashtra, India, 400021. Transwarranty Finance Limited remains active and operational. For correspondence, the registered email address is companysecretary@transwarranty.com. The company’s top executive team comprises Ramachandran Unnikrishnan (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/08/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹61,00,00,000.00
- Paid up Capital
- ₹53,67,45,370.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- companysecretary@transwarranty.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACT3959J1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/08/1994 | Kumar Nair | 00320541 | Managing Director | View other directorships |
| 25/02/2015 | Ramachandran Unnikrishnan | 00493707 | Director | View other directorships |
| 25/02/2015 | Pravin Dhairyashil Khatau | 02425468 | Director | View other directorships |
| 25/02/2015 | Ramachandran Unnikrishnan | *****1054G | CFO | |
| 30/03/2015 | Nirmala Sachin Parab | 07149007 | Director | View other directorships |
| 09/11/2015 | Sudharshanan Sunderaswaran Nair | 01510505 | Director | View other directorships |
| 30/01/2020 | Suhas Borgaonkar | *****0159K | Company Secretary | |
| 14/02/2024 | Gopalakrishnan Balakrishna | 00681508 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 21/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-21112024 | - |
| 12/11/2024 | Form AOC-4 NBFC(IND AS)-29102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Easy Fincorp Limited | L65920MH1984PLC118029 | 2nd Floor, Spencer Building, Near Bhatia Hospital 30 Forjeet Street, Grand Road (west) Mumbai Mumbai City Mh 400036 In |
| Monarch Networth Capital Limited | L65920GJ1993PLC120014 | Unit No. 803-804a, 8th Floor, X-change Plaza, Block No. 53, Zone 5, Road- 5e, Gift Cit, Y, Gandhinagar, Gandhinagar, Gujarat, India, 382355 |
| Premier Capital Services Limited | L65920MH1983PLC030629 | 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030 |
| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
Frequently Asked Questions
The current board member of Transwarranty Finance Limited are:
- Nirmala Sachin Parab
- Nirmala Sachin Parab
- Sudharshanan Sunderaswaran Nair
- Ramachandran Unnikrishnan
- Kumar Nair
- Pravin Dhairyashil Khatau
- Gopalakrishnan Balakrishna