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Transwarranty Finance Limited
403, Regent Chambers, Nariman Point, Mumbai, Maharashtra, India, 400021
Last updated: 20/12/2024
Company Overview
- CIN
- Company Status
- Active
- Balance sheet date
- 31/03/2024
- RoC
- Mumbai
- Registration Number
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- Date of Incorporation
- 09/08/1994
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- Authorized Capital
- ₹61,00,00,000.00
- Paid up Capital
- ₹53,67,45,370.00
- [email protected]
Transwarranty Finance Limited is a 31 years old company, incorporated on 09/08/1994. It is classified as public non-government company. Its authorized share capital is ₹6,100.00L. Its paid up capital is ₹5,367.45L.
The main line of business is financial intermediation; except insurance and pension funding. Corporate Identification Number is L65920MH1994PLC080220 and its registration number is 80220. It is registered in Mumbai. The company is incorporated with the address 403, Regent Chambers, Nariman Point, Mumbai, Maharashtra, India, 400021. The company is currently 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
Category:
| 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 |
FAQ
What is the incorporation date of Transwarranty Finance Limited?
The incorporation date of Transwarranty Finance Limited is 09/08/1994.
Who are the current board members & directors of Transwarranty Finance Limited?
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
What is the registered address of Transwarranty Finance Limited?
The registered address of Transwarranty Finance Limited is 403, Regent Chambers, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Transwarranty Finance Limited?
The Corporate Identification Number of Transwarranty Finance Limited is L65920MH1994PLC080220.