Transwarranty Finance Limited

A financial and capital market service company with advisory services and loans for businesses and individuals.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Transwarranty Finance Profile

Key Indicators

  • Authorised Capital ₹ 61.00 Cr
  • Paid Up Capital ₹ 53.67 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 17.99 Cr
  • Satisfied Charges ₹ 17.89 Cr
  • Revenue Growth -46.43%
  • Profit Growth -268.84%
  • Ebitda -333.35%
  • Net Worth 87.27%
  • Total Assets 5.96%

About Transwarranty Finance

Transwarranty Finance Limited (TFL) is a Public Limited Indian Non-Government Company incorporated in India on 09 August 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 532812 and on the National Stock Exchange(NSE) under TFL.

The Company is engaged in the Financial Services 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 61.00 Cr and a paid-up capital of Rs 53.67 Cr.

The company currently has active open charges totaling ₹17.99 Cr. The company has closed loans amounting to ₹17.89 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Transwarranty Finance Limited India are Mr Ramachandran as CFO and Suhas Borgaonkar as Company Secretary. Kumar Nair, Ramachandran Unnikrishnan, Gopalakrishnan Balakrishna, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L65920MH1994PLC080220

  • Company No.

    080220

  • Stock Symbol

    BSE : 532812 NSE : TFL

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Transwarranty Finance Limited offer?

Transwarranty Finance Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Financial Service.

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

Executive Team (3)

NameDesignationAppointment DateStatus
Kumar Nair Country flag representing In Managing Director09-Aug-1994Current
Mr Ramachandran Country flag representing In CFO25-Feb-2015Current
Suhas Borgaonkar Company Secretary30-Jan-2020Current

Board Members (5)

NameDesignationAppointment DateStatus
Sudharshanan Nair Country flag representing In Director 09-Nov-2015Current
Gopalakrishnan Balakrishna Country flag representing In Director 28-Feb-2024Current
Ramachandran Unnikrishnan Country flag representing In Director and Cfo 25-Feb-2015Current
Pravin Khatau Country flag representing Ch Director 13-Apr-2006Current
Nirmala Parab Country flag representing In Director 30-Mar-2015Current

Financial Performance of Transwarranty Finance.

Transwarranty Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.43% decrease. The company also saw a substantial fall in profitability, with a 268.84% decrease in profit. The company's net worth Soared by an impressive increase of 87.27%.

Transwarranty Finance revenue growth over time
Transwarranty Finance 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
-46.43%
Revenue from Operations
-42.89%
Total Assets
5.96%
Profit or Loss
-268.84%
Net Worth
87.27%
EBITDA
-333.35%

What is the Ownership and Shareholding Structure of Transwarranty Finance?

In 2022, Transwarranty Finance had a promoter holding of 53.61% and a public holding of 46.38%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.99 Cr

Satisfied Charges

₹17.89 Cr

Charges Breakdown by Lending Institutions

  • Others : 12.86 Cr
  • The Catholic Syrian Bank Ltd : 5.00 Cr
  • The Dhanalakshmi Bank Ltd : 0.10 Cr
  • The Lord Krishna Bank Ltd. : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jun 2024Others₹5.00 CrOpen
20 Feb 2020Others₹4.15 CrOpen
28 Feb 2019Others₹3.71 CrOpen
30 Apr 2010The Catholic Syrian Bank Ltd₹5.00 CrOpen
19 Apr 1999The Dhanalakshmi Bank Ltd₹1.00 MOpen

How Many Employees Work at Transwarranty Finance?

Transwarranty Finance has a workforce of 32 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Transwarranty Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transwarranty Finance, 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 Finance'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 Finance

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100979223 was registered on 14 Jun 2024.

  • Charges

    A charge registered on 14 Mar 2019 via Charge ID 100267639 with Others was fully satisfied on 03 Apr 2024.

  • Balance Sheet

    Transwarranty Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Gopalakrishnan Balakrishna was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 1 year 27 days .

  • Charges

    A charge with Others of Rs. 3.71 Cr registered on 28 Feb 2019 with Charge ID 100249946 was modified on 04 Aug 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Transwarranty Finance Limited?

    Transwarranty Finance Limited was incorporated on 09 Aug 1994.

  • What is authorized share capital and paid-up capital of Transwarranty Finance Limited?

    The authorized share capital of Transwarranty Finance Limited is ₹ 61.00 Cr and paid-up capital is ₹ 53.67 Cr.

  • Who are the current board members & directors of Transwarranty Finance Limited?

    Currently 8 directors are associated with Transwarranty Finance Limited.

    • Kumar Nair
    • Ramachandran Unnikrishnan
    • Gopalakrishnan Balakrishna
    • Sudharshanan Sunderaswaran Nair
    • Pravin Dhairyashil Khatau
    • Nirmala Sachin Parab
    • Mr U Ramachandran
    • Suhas Shridhar Borgaonkar

  • What is the registered address of Transwarranty Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Finance Limited is 403 Regent Chambers Nariman Point, India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Transwarranty Finance Limited?

    The corporate identification number (CIN) of Transwarranty Finance Limited is L65920MH1994PLC080220 and the company number is 080220 as per Ministry of Corporate Affairs (MCA).

  • Is Transwarranty Finance Limited registered with any stock exchange in India?

    Yes, Transwarranty Finance Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): TFL.

  • What is the official website of Transwarranty Finance Limited?

    The Official website of Transwarranty Finance Limited is https://www.transwarranty.com

  • What has been the recent revenue trend for Transwarranty Finance Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Transwarranty Finance Limited has fallen by -46.43%.

  • How many employees does Transwarranty Finance Limited currently have?

    As Per 2023 financial reports, 32 employees are currently employed by Transwarranty Finance Limited.

  • What change has been observed in the net worth of Transwarranty Finance Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transwarranty Finance Limited has experienced an upsurge of 87.27%.

  • What are the total open charges for Transwarranty Finance Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Transwarranty Finance Limited amount to ₹ 17.99 Cr.

  • When was the last Balance Sheet of Transwarranty Finance Limited filed with the ROC?

    The most recent Balance Sheet for Transwarranty Finance Limited was filed with the ROC on 31 Mar 2024.

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