Transwarranty Advisors Private Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Transwarranty Advisors Profile

Key Indicators

  • Authorised Capital ₹ 12.47 Cr
  • Paid Up Capital ₹ 12.46 Cr
  • Company Age 25 Year, 9 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, 9 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
  • 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

Who are the key members and board of directors at Transwarranty Advisors?

Board Members (3)

Name Designation Appointment Date Status
Rajaram Rajagopalan Country flag representing In Additional Director 28-Apr-2017 Current
Anil Nambiar Country flag representing In Director 09-Dec-2015 Current
Haridas Varieath Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-99.29%
Revenue from Operations
-99.65%
Total Assets
-3.72%
Profit or Loss
-106.24%
Net Worth
-1.65%
EBITDA
-100.91%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 9 months .

    28 Apr 2017

  • Annual General Meeting

    Transwarranty Advisors Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records.

    27 Apr 2017

  • Balance Sheet

    Transwarranty Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Charges

    A charge registered on 27 Nov 2009 via Charge ID 10188534 with Reliance Capital Ltd was fully satisfied on 03 Feb 2016.

    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 2 months .

    09 Dec 2015

  • Charges

    A charge with Reliance Capital Ltd amounted to Rs. 2.69 Cr with Charge ID 10188534 was registered on 27 Nov 2009.

    27 Nov 2009

Frequently asked questions

  • Transwarranty Advisors Private Limited was incorporated on 28 Apr 1999.

  • The authorized share capital of Transwarranty Advisors Private Limited is ₹ 12.47 Cr and paid-up capital is ₹ 12.46 Cr.

  • Currently 3 directors are associated with Transwarranty Advisors Private Limited.

    • Haridas Raman Thrithamarsery Varieath
    • Anil Kunikrishnan Nambiar
    • Rajaram Rajagopalan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Advisors Private Limited is 403Regent Chambers Nariman Point India, Mumbai, Maharashtra, 400021.

  • 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).

  • The Official website of Transwarranty Advisors Private Limited is https://www.transwarranty.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Transwarranty Advisors Private Limited has fallen by -99.29%.

  • 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%.

  • The most recent Balance Sheet for Transwarranty Advisors Private Limited was filed with the ROC on 31 Mar 2017.

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