Company Information

CIN
L65920MH1994PLC080220
Status
Date of Incorporation
09 August 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
488,019,290
Authorised Capital
510,000,000

Directors

Sudharshanan Sunderaswaran Nair
Sudharshanan Sunderaswaran Nair
Director/Designated Partner
for over 1 year
Laxmana Ranjal Shenoy
Laxmana Ranjal Shenoy
Director
for about 11 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Alternate Director
for almost 25 years
Shishir Vasant Dalal
Shishir Vasant Dalal
Director/Designated Partner
for over 1 year
Kumar Nair
Kumar Nair
Managing Director
for over 30 years

Past Directors

Nirmala Sachin Parab
Nirmala Sachin Parab
Additional Director
over 9 years ago
Pravin Dhairyashil Khatau
Pravin Dhairyashil Khatau
Additional Director
over 9 years ago
Ramachandran Unnikrishnan
Ramachandran Unnikrishnan
Additional Director
over 9 years ago
Kersi Kaikhushru Dastur
Kersi Kaikhushru Dastur
Director
about 14 years ago
Raghu Ravunni Palat
Raghu Ravunni Palat
Director
almost 27 years ago

Charges

14 Crore
14 March 2019
The South Indian Bank Limited
3 Crore
28 February 2019
Vistra Itcl (india) Limited
2 Crore
26 May 2015
Axis Bank Limited
2 Crore
30 April 2010
The Catholic Syrian Bank Ltd
5 Crore
19 April 1999
The Dhanalakshmi Bank Ltd
10 Lak
10 October 1998
The Lord Krishna Bank Ltd.
3 Lak
21 January 2006
Icici Limited
2 Crore
31 December 2012
The Catholic Syrian Bank Ltd
6 Crore
23 August 2011
The Catholic Syrian Bank Ltd
2 Crore
14 November 1996
The Catholic Syrian Bank Ltd
50 Lak
17 November 2011
The Catholic Syrian Bank Ltd
1 Crore
12 February 2009
The Federal Bank Ltd.
23 Lak
20 February 2020
The South Indian Bank Limited
3 Crore
28 February 2019
Others
0
20 February 2020
Others
0
14 March 2019
Others
0
30 April 2010
The Catholic Syrian Bank Ltd
0
17 November 2011
The Catholic Syrian Bank Ltd
0
19 April 1999
The Dhanalakshmi Bank Ltd
0
26 May 2015
Axis Bank Limited
0
21 January 2006
Icici Limited
0
10 October 1998
The Lord Krishna Bank Ltd.
0
31 December 2012
The Catholic Syrian Bank Ltd
0
14 November 1996
The Catholic Syrian Bank Ltd
0
23 August 2011
The Catholic Syrian Bank Ltd
0
12 February 2009
The Federal Bank Ltd.
0
28 February 2019
Others
0
20 February 2020
Others
0
14 March 2019
Others
0
30 April 2010
The Catholic Syrian Bank Ltd
0
17 November 2011
The Catholic Syrian Bank Ltd
0
19 April 1999
The Dhanalakshmi Bank Ltd
0
26 May 2015
Axis Bank Limited
0
21 January 2006
Icici Limited
0
10 October 1998
The Lord Krishna Bank Ltd.
0
31 December 2012
The Catholic Syrian Bank Ltd
0
14 November 1996
The Catholic Syrian Bank Ltd
0
23 August 2011
The Catholic Syrian Bank Ltd
0
12 February 2009
The Federal Bank Ltd.
0

Documents

Form MGT-7-03042021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form CHG-9-07122020-signed
Certificate of Registration for Modification of charge-20201207
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Instrument of creation or modification of charge-03122020
Copy of the resolution authorising the issue of the debenture series.-03122020
Form PAS-3-26112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Copy of Board or Shareholders? resolution-26112020

Frequently Asked Questions

What is the date on which the Transwarranty finance limited incorporated?

Transwarranty finance limited was incorporated on 09 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transwarranty finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transwarranty finance limited?

10 of directors are associated with the company.

What is the number of directors associated with Transwarranty finance limited?

10 of directors are associated with the company.