Transwarranty Advisors Profile
Key Indicators
- Authorised Capital ₹ 12.47 Cr
- Paid Up Capital ₹ 12.46 Cr
- Company Age 25 Year, 10 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 2.69 Cr
- Revenue Growth -99.29%
- Profit Growth -106.24%
- Ebitda -100.91%
- Net Worth -1.65%
- Total Assets -3.72%
About Transwarranty Advisors
Transwarranty Advisors Private Limited (TAPL) is Amalgamated company established on 28 Apr 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 10 Months with a paid up capital of 12.46 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72100MH1999PTC119632
- Company No.
119632
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1999
- Date of AGM
27 Apr 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Transwarranty Advisors Private Limited
Explore comprehensive data for Transwarranty Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transwarranty Advisors?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajaram Rajagopalan  | Additional Director | 28-Apr-2017 | Current |
| Anil Nambiar | Director | 09-Dec-2015 | Current |
| Haridas Varieath | Director | 16-Aug-2009 | Current |
Financial Performance of Transwarranty Advisors.
Transwarranty Advisors Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.29% decrease. The company also saw a substantial fall in profitability, with a 106.24% decrease in profit. The company's net worth dipped by a decrease of 1.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transwarranty Advisors?
In 2017, Transwarranty Advisors had a promoter holding of 99.70% and a public holding of 0.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Transwarranty Capital Market Services Private Limited
Rajaram Rajagopalan is a mutual person
Welworth Sales And Services Private LimitedHaridas Varieath is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.69 Cr
Charges Breakdown by Lending Institutions
- Reliance Capital Ltd : 2.69 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2009 | Reliance Capital Ltd | ₹2.69 Cr | Satisfied |
How Many Employees Work at Transwarranty Advisors?
Unlock and access historical data on people associated with Transwarranty Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transwarranty Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transwarranty Advisors's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transwarranty Advisors
Recent activity within the organization
- Director Appointment
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 7 years 10 months .
- Annual General Meeting
Transwarranty Advisors Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records.
- Balance Sheet
Transwarranty Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge registered on 27 Nov 2009 via Charge ID 10188534 with Reliance Capital Ltd was fully satisfied on 03 Feb 2016.
- Director Appointment
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 3 months .
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 2.69 Cr with Charge ID 10188534 was registered on 27 Nov 2009.
Frequently asked questions
What is the Incorporation or founding date of Transwarranty Advisors Private Limited?
Transwarranty Advisors Private Limited was incorporated on 28 Apr 1999.
What is authorized share capital and paid-up capital of Transwarranty Advisors Private Limited?
The authorized share capital of Transwarranty Advisors Private Limited is ₹ 12.47 Cr and paid-up capital is ₹ 12.46 Cr.
Who are the current board members & directors of Transwarranty Advisors Private Limited?
Currently 3 directors are associated with Transwarranty Advisors Private Limited.
- Haridas Raman Thrithamarsery Varieath
- Anil Kunikrishnan Nambiar
- Rajaram Rajagopalan
What is the registered address of Transwarranty Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Advisors Private Limited is 403Regent Chambers Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Transwarranty Advisors Private Limited?
The corporate identification number (CIN) of Transwarranty Advisors Private Limited is U72100MH1999PTC119632 and the company number is 119632 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transwarranty Advisors Private Limited?
The Official website of Transwarranty Advisors Private Limited is https://www.transwarranty.com
What has been the recent revenue trend for Transwarranty Advisors Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Transwarranty Advisors Private Limited has fallen by -99.29%.
What change has been observed in the net worth of Transwarranty Advisors Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Transwarranty Advisors Private Limited has experienced an downturn of -1.65%.
When was the last Balance Sheet of Transwarranty Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Transwarranty Advisors Private Limited was filed with the ROC on 31 Mar 2017.
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