Transwarranty Capital Market Services Private Limited

Provides financial advisory, brokerage, and consultancy services since 2012 in Mumbai, Maharashtra.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: December 17, 2024

Transwarranty Capital Market Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 0.94%
  • Ebitda 1.49%
  • Net Worth -25.10%
  • Total Assets -0.27%

About Transwarranty Capital Market Services

Transwarranty Capital Market Services Private Limited (TCMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kumar Nair, Ramachandran Unnikrishnan, and Rajaram Rajagopalan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2012PTC228272

  • Company No.

    228272

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Financial Services

Who are the key members and board of directors at Transwarranty Capital Market Services?

Board Members (3)

Name Designation Appointment Date Status
Rajaram Rajagopalan Country flag representing In Director 28-Mar-2017 Current
Kumar Nair Country flag representing In Director 16-Mar-2012 Current
Ramachandran Unnikrishnan Country flag representing In Director 06-Mar-2013 Current

Financial Performance of Transwarranty Capital Market Services.

Transwarranty Capital Market Services Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.94% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.1%.

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
Revenue from Operations
Total Assets
-0.27%
Profit or Loss
0.94%
Net Worth
-25.10%
EBITDA
1.49%

What is the Ownership and Shareholding Structure of Transwarranty Capital Market Services?

In 2020, Transwarranty Capital Market Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transwarranty Capital Market Services?

Unlock and access historical data on people associated with Transwarranty Capital Market Services, 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 Capital Market Services, 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 Capital Market Services'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 Capital Market Services

Recent activity within the organization

  • Annual General Meeting

    Transwarranty Capital Market Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Transwarranty Capital Market Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Rajaram Rajagopalan was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 7 years 10 months .

    28 Mar 2017

  • Director Appointment

    Ramachandran Unnikrishnan was appointed as a Director was appointed as a Director on 06 Mar 2013 & has been associated with this company since 11 years 10 months .

    06 Mar 2013

  • Director Appointment

    Kumar Nair was appointed as a Director was appointed as a Director on 16 Mar 2012 & has been associated with this company since 12 years 10 months .

    16 Mar 2012

  • Company Incorporation

    Transwarranty Capital Market Services Private Limited was registered on 16 Mar 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.

    16 Mar 2012

Frequently asked questions

  • Transwarranty Capital Market Services Private Limited was incorporated on 16 Mar 2012.

  • The authorized share capital of Transwarranty Capital Market Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Transwarranty Capital Market Services Private Limited.

    • Kumar Nair
    • Ramachandran Unnikrishnan
    • Rajaram Rajagopalan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Capital Market Services Private Limited is Flat No 403 4Th Floor Regent Chamber, Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Transwarranty Capital Market Services Private Limited is U65923MH2012PTC228272 and the company number is 228272 as per Ministry of Corporate Affairs (MCA).

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

  • The financial reports for the fiscal year 2021 indicates that The net worth of Transwarranty Capital Market Services Private Limited has experienced an downturn of -25.10%.

  • The most recent Balance Sheet for Transwarranty Capital Market Services Private Limited was filed with the ROC on 31 Mar 2024.

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