Company · L65920MH1994PLC080220
Transwarranty Finance Limited
Transwarranty Finance Limited is an active company, incorporated in 1994, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹48.8 cr
- Authorised
- ₹51 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kumar Nair | Director | 1994 | Serving | 00320541 |
| Pravin Dhairyashil Khatau | Director | 2015 | Serving | 02425468 |
| Nirmala Sachin Parab | Director | 2015 | Serving | 07149007 |
| Ramachandran Unnikrishnan | Manager/Secretary | 2015 | Serving | 00493707 |
| Sudharshanan Sunderaswaran Nair | Director | 2016 | Serving | 01510505 |
| Shishir Vasant Dalal | Director | 2021 | Serving | 00007008 |
| Gopalakrishnan Balakrishna | Director | 2024 | Serving | 00681508 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 403, Regent Chambers, Nariman Point,Mumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 15 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 080220
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.