Transwarranty Capital Profile
Key Indicators
- Authorised Capital ₹ 10.40 Cr
- Paid Up Capital ₹ 9.75 Cr
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2009
About Transwarranty Capital
Transwarranty Capital Private Limited (TCPL) is Amalgamated company established on 16 Jun 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 9 Months with a paid up capital of 9.75 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1992PTC067242
- Company No.
067242
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 1992
- Date of AGM
18 Aug 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Transwarranty Capital Private Limited
Explore comprehensive data for Transwarranty Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transwarranty Capital?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumar Nair  | Director | 25-Oct-1994 | Current |
| Unnikrishnan Kanjiranghat | Director | 01-Dec-2001 | Current |
Financial Performance of Transwarranty Capital.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transwarranty Capital?
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Related Corporates (Common Directorship)
Vertex Securities LimitedKumar Nair is a mutual person
- Vertex Commodities And Finpro Private Limited
Kumar Nair is a mutual person
- Transwarranty Finance Limited
Kumar Nair is a mutual person
- Transwarranty Capital Market Services Private Limited
Kumar Nair is a mutual person
Consolidated Eutectics (Kolhapur) Private LimitedKumar Nair is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transwarranty Capital?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transwarranty Capital
Recent activity within the organization
- Annual General Meeting
Transwarranty Capital Private Limited last Annual general meeting of members was held on 18 Aug 2009 as per latest MCA records.
- Balance Sheet
Transwarranty Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Unnikrishnan Kanjiranghat was appointed as a Director was appointed as a Director on 01 Dec 2001 & has been associated with this company since 23 years 4 months .
- Director Appointment
Kumar Nair was appointed as a Director was appointed as a Director on 25 Oct 1994 & has been associated with this company since 30 years 5 months .
- Company Incorporation
Transwarranty Capital Private Limited was registered on 16 Jun 1992 with Roc Mumbai & aged 32 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transwarranty Capital Private Limited?
Transwarranty Capital Private Limited was incorporated on 16 Jun 1992.
What is authorized share capital and paid-up capital of Transwarranty Capital Private Limited?
The authorized share capital of Transwarranty Capital Private Limited is ₹ 10.40 Cr and paid-up capital is ₹ 9.75 Cr.
Who are the current board members & directors of Transwarranty Capital Private Limited?
Currently 2 directors are associated with Transwarranty Capital Private Limited.
- Kumar Nair
- Unnikrishnan Kanjiranghat
What is the registered address of Transwarranty Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Capital Private Limited is 403 Regentchambers Nairman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Transwarranty Capital Private Limited?
The corporate identification number (CIN) of Transwarranty Capital Private Limited is U67120MH1992PTC067242 and the company number is 067242 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transwarranty Capital Private Limited?
The Official website of Transwarranty Capital Private Limited is https://www.transwarranty.com
When was the last Balance Sheet of Transwarranty Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Transwarranty Capital Private Limited was filed with the ROC on 31 Mar 2009.
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