Transwarranty Private Limited

Founded in 1972 and headquartered in Maharashtra, India.

1972 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Transwarranty Profile

Key Indicators

  • Authorised Capital ₹ 14.69 Cr
  • Paid Up Capital ₹ 14.69 Cr
  • Company Age 52 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 0.60 M
  • Satisfied Charges ₹ 7.00 M
  • Revenue Growth -43.74%
  • Profit Growth 6.12%
  • Ebitda -48.90%
  • Net Worth -5.42%
  • Total Assets -14.83%

About Transwarranty

Transwarranty Private Limited (TPL) is Amalgamated company established on 14 Apr 1972 with its office registered at Mumbai, Maharashtra, India and has been running since 52 Year, 9 Months with a paid up capital of 14.69 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1972PTC015752

  • Company No.

    015752

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Apr 1972

  • Date of AGM

    27 Apr 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

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

Board Members (3)

Name Designation Appointment Date Status
Rajaram Rajagopalan Country flag representing In Additional Director 28-Apr-2017 Current
Anil Nambiar Country flag representing In Director 09-Dec-2015 Current
Haridas Varieath Country flag representing In Director 27-Dec-2004 Current

Financial Performance of Transwarranty.

Transwarranty Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 43.74% decrease. The company also saw a slight improvement in profitability, with a 6.12% increase in profit. The company's net worth dipped by a decrease of 5.42%.

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
-43.74%
Revenue from Operations
-43.94%
Total Assets
-14.83%
Profit or Loss
6.12%
Net Worth
-5.42%
EBITDA
-48.90%

What is the Ownership and Shareholding Structure of Transwarranty?

In 2017, Transwarranty had a public 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)

Open Charges

₹0.06 Cr

Satisfied Charges

₹0.70 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.06 Cr

Latest Charge Details

Date Lender Amount Status
21 Oct 1980 Bank Of India ₹0.40 M Open
08 Sep 1980 Bank Of India ₹0.20 M Open
12 Mar 2004 Icici Bank Ltd ₹7.00 M Satisfied

How Many Employees Work at Transwarranty?

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

Recent activity within the organization

  • Director Appointment

    Rajaram Rajagopalan was appointed as a Additional Director was appointed as a Additional Director on 28 Apr 2017 & has been associated with this company since 7 years 9 months .

    28 Apr 2017

  • Annual General Meeting

    Transwarranty Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records.

    27 Apr 2017

  • Balance Sheet

    Transwarranty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Anil Kunikrishnan Nambiar was appointed as a Director was appointed as a Director on 09 Dec 2015 & has been associated with this company since 9 years 1 month .

    09 Dec 2015

  • Charges

    A charge registered on 12 Mar 2004 via Charge ID 90189205 with Icici Bank Ltd was fully satisfied on 30 Jul 2014.

    30 Jul 2014

  • Director Appointment

    Haridas Raman Thrithamarsery Varieath was appointed as a Director was appointed as a Director on 27 Dec 2004 & has been associated with this company since 20 years 1 month .

    27 Dec 2004

Frequently asked questions

  • Transwarranty Private Limited was incorporated on 14 Apr 1972.

  • The authorized share capital of Transwarranty Private Limited is ₹ 14.69 Cr and paid-up capital is ₹ 14.69 Cr.

  • Currently 3 directors are associated with Transwarranty Private Limited.

    • Rajaram Rajagopalan
    • Haridas Raman Thrithamarsery Varieath
    • Anil Kunikrishnan Nambiar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Private Limited is 403 Regent Chambernariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Transwarranty Private Limited is U51900MH1972PTC015752 and the company number is 015752 as per Ministry of Corporate Affairs (MCA).

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

  • According to the financial reports for the fiscal year 2017, the revenue trend for Transwarranty Private Limited has fallen by -43.74%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Transwarranty Private Limited has experienced an downturn of -5.42%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Transwarranty Private Limited amount to ₹ 0.60 M.

  • The most recent Balance Sheet for Transwarranty Private Limited was filed with the ROC on 31 Mar 2017.

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