TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED
CIN: U65923MH2012PTC228272
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
3
Last AGM
18 Sept 2025
Balance Sheet
31 Mar 2025
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED having CIN U65923MH2012PTC228272 is a private company incorporated with MCA on 16th March 2012. TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U65923MH2012PTC228272 |
| Company Status | Active |
| Registration Number | 228272 |
| Date of Incorporation | 16 March 2012 |
| RoC | ROC Mumbai I |
| Company Age | 14 years, 11 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 18 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
FLAT NO 403, 4th FLOOR, REGENT CHAMBER, NARIMAN POINT, MUMBAI, Mumbai City, Maharashtra, India,
400021*****nysecretary@transwarranty.com
Partially masked for privacy
Website
Login to update websiteContact Number
Login to update contact numberWe do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00320541 | Director | Unlock | Unlock | |
| 00493707 | Director | Unlock | Unlock | |
| 07777828 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED
Frequently asked questions about this company
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED having CIN U65923MH2012PTC228272 is a 14 years, 11 days old private company incorporated with MCA on 16 March 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED is U65923MH2012PTC228272.
The registered office address of TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED is FLAT NO 403, 4th FLOOR, REGENT CHAMBER, NARIMAN POINT, MUMBAI, Mumbai City, Maharashtra, India — 400021.
As per MCA records, the current status of TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 18 September 2025. The company last updated its financials on 31 March 2025.
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED is involved in Activities of commercial loan companies.
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED has 3 directors: KUMAR NAIR (DIN: 00320541) and RAMACHANDRAN UNNIKRISHNAN (DIN: 00493707) and RAJARAM RAJAGOPALAN (DIN: 07777828).