Transwarranty Finance Profile
Key Indicators
- Authorised Capital ₹ 61.00 Cr
- Paid Up Capital ₹ 53.67 Cr
- Company Age 30 Year, 6 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 six 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
Industry
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumar Nair  | Managing Director | 09-Aug-1994 | Current |
| Mr Ramachandran | CFO | 25-Feb-2015 | Current |
| Suhas Borgaonkar | Company Secretary | 30-Jan-2020 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudharshanan Nair | Director | 09-Nov-2015 | Current |
| Gopalakrishnan Balakrishna | Director | 28-Feb-2024 | Current |
| Ramachandran Unnikrishnan | Director and Cfo | 25-Feb-2015 | Current |
Pravin Khatau  | Director | 13-Apr-2006 | Current |
| Nirmala Parab | Director | 30-Mar-2015 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Vertex Securities LimitedKumar Nair and Ramachandran Unnikrishnan are mutual person
- Vertex Commodities And Finpro Private Limited
Kumar Nair and Ramachandran Unnikrishnan are mutual person
Vistra Itcl (India) LimitedGopalakrishnan Balakrishna is a mutual person
Transwarranty Capital Market Services Private LimitedKumar Nair and Ramachandran Unnikrishnan are mutual person
Consolidated Eutectics (Kolhapur) Private LimitedKumar Nair is a mutual person
- Suncem Surface Coatings Pvt Ltd
Ramachandran Unnikrishnan is a mutual person
Charges (Loans)
₹17.99 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2024 | Others | ₹5.00 Cr | Open |
| 20 Feb 2020 | Others | ₹4.15 Cr | Open |
| 28 Feb 2019 | Others | ₹3.71 Cr | Open |
| 30 Apr 2010 | The Catholic Syrian Bank Ltd | ₹5.00 Cr | Open |
| 19 Apr 1999 | The Dhanalakshmi Bank Ltd | ₹1.00 M | Open |
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.
Deals i
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
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
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.
