Transwarranty Profile
Key Indicators
- Authorised Capital ₹ 14.69 Cr
- Paid Up Capital ₹ 14.69 Cr
- Company Age 52 Year, 10 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, 10 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
- Website
- 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
Transwarranty Private Limited
Explore comprehensive data for Transwarranty Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transwarranty?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajaram Rajagopalan  | Additional Director | 28-Apr-2017 | Current |
| Anil Nambiar | Director | 09-Dec-2015 | Current |
| Haridas Varieath | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Transwarranty Capital Market Services Private Limited
Rajaram Rajagopalan is a mutual person
Welworth Sales And Services Private LimitedHaridas Varieath is a mutual person
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.
Deals i
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
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.
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 10 months .
- Annual General Meeting
Transwarranty Private Limited last Annual general meeting of members was held on 27 Apr 2017 as per latest MCA records.
- Balance Sheet
Transwarranty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- 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 3 months .
- Charges
A charge registered on 12 Mar 2004 via Charge ID 90189205 with Icici Bank Ltd was fully satisfied on 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 2 months .
Frequently asked questions
What is the Incorporation or founding date of Transwarranty Private Limited?
Transwarranty Private Limited was incorporated on 14 Apr 1972.
What is authorized share capital and paid-up capital of Transwarranty Private Limited?
The authorized share capital of Transwarranty Private Limited is ₹ 14.69 Cr and paid-up capital is ₹ 14.69 Cr.
Who are the current board members & directors of Transwarranty Private Limited?
Currently 3 directors are associated with Transwarranty Private Limited.
- Rajaram Rajagopalan
- Haridas Raman Thrithamarsery Varieath
- Anil Kunikrishnan Nambiar
What is the registered address of Transwarranty Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transwarranty Private Limited is 403 Regent Chambernariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Transwarranty Private Limited?
The corporate identification number (CIN) of Transwarranty Private Limited is U51900MH1972PTC015752 and the company number is 015752 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transwarranty Private Limited?
The Official website of Transwarranty Private Limited is https://www.transwarranty.com
What has been the recent revenue trend for Transwarranty Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Transwarranty Private Limited has fallen by -43.74%.
What change has been observed in the net worth of Transwarranty Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Transwarranty Private Limited has experienced an downturn of -5.42%.
What are the total open charges for Transwarranty Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Transwarranty Private Limited amount to ₹ 0.60 M.
When was the last Balance Sheet of Transwarranty Private Limited filed with the ROC?
The most recent Balance Sheet for Transwarranty Private Limited was filed with the ROC on 31 Mar 2017.
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