Transwarranty Credit Care Profile
Key Indicators
- Authorised Capital ₹ 10.80 Cr
- Paid Up Capital ₹ 6.57 Cr
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2010
About Transwarranty Credit Care
Transwarranty Credit Care Private Limited (TCCPL) is Amalgamated company established on 18 Jun 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 9 Months with a paid up capital of 6.57 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1996PTC100290
- Company No.
100290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1996
- Date of AGM
16 Jul 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Transwarranty Credit Care?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumar Nair  | Director | 24-May-1997 | Current |
| Abraham Kolath | Director | 01-Sep-2005 | Current |
| Prasad Varghese | Director | 29-Jan-2010 | Current |
Financial Performance of Transwarranty Credit Care.
Enhance accessibility to Transwarranty Credit Care's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transwarranty Credit Care?
Unlock access to Transwarranty Credit Care's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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 Credit Care?
Unlock and access historical data on people associated with Transwarranty Credit Care, 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 Credit Care, 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 Credit Care'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
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Latest Updates, News, and FAQs on Transwarranty Credit Care
Recent activity within the organization
- Annual General Meeting
Transwarranty Credit Care Private Limited last Annual general meeting of members was held on 16 Jul 2010 as per latest MCA records.
- Balance Sheet
Transwarranty Credit Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Prasad Zacharia Varghese was appointed as a Director was appointed as a Director on 29 Jan 2010 & has been associated with this company since 15 years 1 month .
- Director Appointment
Abraham Joshua Kolath was appointed as a Director was appointed as a Director on 01 Sep 2005 & has been associated with this company since 19 years 6 months .
- Director Appointment
Kumar Nair was appointed as a Director was appointed as a Director on 24 May 1997 & has been associated with this company since 27 years 10 months .
- Company Incorporation
Transwarranty Credit Care Private Limited was registered on 18 Jun 1996 with Roc Mumbai & aged 28 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transwarranty Credit Care Private Limited?
Transwarranty Credit Care Private Limited was incorporated on 18 Jun 1996.
What is authorized share capital and paid-up capital of Transwarranty Credit Care Private Limited?
The authorized share capital of Transwarranty Credit Care Private Limited is ₹ 10.80 Cr and paid-up capital is ₹ 6.57 Cr.
Who are the current board members & directors of Transwarranty Credit Care Private Limited?
Currently 3 directors are associated with Transwarranty Credit Care Private Limited.
- Prasad Zacharia Varghese
- Abraham Joshua Kolath
- Kumar Nair
What is the registered address of Transwarranty Credit Care Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Credit Care Private Limited is 403, Regent Chambers Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Transwarranty Credit Care Private Limited?
The corporate identification number (CIN) of Transwarranty Credit Care Private Limited is U51900MH1996PTC100290 and the company number is 100290 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transwarranty Credit Care Private Limited?
The Official website of Transwarranty Credit Care Private Limited is https://www.transwarranty.com
When was the last Balance Sheet of Transwarranty Credit Care Private Limited filed with the ROC?
The most recent Balance Sheet for Transwarranty Credit Care Private Limited was filed with the ROC on 31 Mar 2010.