Company CVAbout Transwarranty Finance Ltd 
Transwarranty Finance Ltd
Micro Cap
Finance/NBFC
Transwarranty Finance Limited (TFI), an RBI registered NBFC is the flagship company of the Transwarranty Group, which is active in a wide gamut of Financial Services like Corporate Finance, Project Finance, Real estate & Infrastructure Finance, Trade Finance, Gold loans, Stock / Commodities / Currencies / Interest Rates / Other Derivatives Broking, Inter-Bank Forex Broking, Merchant Banking, Investment Banking etc through TFI and its subsidiary companies.
Company Coordinates
Company Details
403 Regent Chambers, Nariman Point Mumbai Maharashtra : 400021
Registrar Details
Link Intime India Pvt Ltd, C-13 Pannalal Silk Compound, L B S Marg, Bhandup , Mumbai
Capital StructureCapital Structure
Present Equity Capital
INR 48.87 Cr
Number of Shares
4.89 Cr
Face Value
INR 10.0
Date
Number
of Shares(Cr)
of Shares(Cr)
Equity
Capital (Rs Cr)
Capital (Rs Cr)
Shares Added
Face Value (Rs)
Reason
24-Jan-2024
4.89
48.87
72608
10
Rights Partly Paid to Fully Paid Up
16-Oct-2023
4.88
48.80
538895
10
Rights Partly Paid to Fully Paid Up
03-Apr-2023
4.83
48.26
23802466
10
Rights Partly Paid to Fully Paid Up
04-Nov-2022
4.89
48.92
24460568
10
Right Issues
13-Oct-2011
2.45
24.46
3814540
10
Amalgamation
13-Oct-2011
2.45
24.46
3814540
10
Amalgamation
18-Jan-2011
2.06
20.65
21015
10
ESOP
18-Jan-2011
2.06
20.65
21015
10
ESOP
29-Oct-2010
2.06
20.63
6625013
10
Merger
29-Oct-2010
2.06
20.63
6625013
10
Merger
ShareholdingShareholding Snapshot
Shareholding Compare (%holding)
Majority shareholders
Promoters
Pledged Promoter Holdings
None
Mutual Funds
Held by 0 Schemes
FIIs
Held by 0 FIIs
Promoter with highest holding
Kumar Nair (55.07%)
Highest Public shareholder
None
Individual Investors Holdings
20.26%
Board of Directors
Management
Designation
Remuneration
Kumar Nair
Chairman & Managing Director
12.0 lacs
Pravin D Khatau
Independent Director
60.0 k
U Ramachandran
Director & CFO
0
Nirmala Sachin Parab
Independent Director
1.86 lacs
Sudharsanan Nair
Independent Director
1.02 lacs
Suhas Borgaonkar
Company Sec. & Compli. Officer
0
Shishir Dalal
Independent Director
80.0 k
Raw MaterialsRaw Materials Dashboard
Raw Materials
Amount(Rs Cr)
% of RM Cost
No Data Available for Raw Material Segmentation
No Data Available
Finished Goods Finished Goods Dashboard
Finished Goods
Amount(Rs Cr)
% of Sales Turnover
Shares - Traded
3.85
40.42%
Other Financial Services - Investment Banking
3.41
35.84%
Other Financial Services - Trade Finance
1.09
11.45%
Shares - Traded
Shares - Traded
Other Financial Services - Investment Banking
Other Financial Services - Investment Banking
Other Financial Services - Trade Finance
Other Financial Services - Trade Finance
Stock DNARevenue and Profits:
Net Sales:
4 Cr
(Quarterly Results - Dec 2024)
Net Profit:
-2 Cr
Finance/NBFC
INR 75 Cr (Micro Cap)
75.00
20
0.00%
1.07
6.67%
2.04
InfinHub Market Technologies FZ-LLC, Building-2, Unit 112, Dubai Internet City, Dubai, United Arab Emirates
GET THE MARKETSMOJO APP
Company
Stocks
Portfolio
"Investment in securities markets are subject to market risk. Read all the related documents carefully before investing."
