ActiveMumbai, MaharashtraSince 1994

Transwarranty Finance Limited

Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹33.69 crore from 6 lenders.

CINL65920MH1994PLC080220

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32 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

1994Registered as a company on 9 Aug 1994.
2025Its biggest loan against assets, ₹15 crore with IDFC First Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹33.69 crorein loans backed by its assets, from 6 lenders

IDFC First Bank Limited₹15 crore
Open, taken out 18 Dec 2025
Vistra Itcl (India) Limited₹8.71 crore
2 open loans, taken out 2019 to 2024
Unity Small Finance Bank Limited₹5 crore
Open, taken out 18 Aug 2026
The South Indian Bank Limited₹4.85 crore
2 open loans, taken out 2020 to 2026
The Dhanalakshmi Bank LTD₹10 lakh
Open, taken out 19 Apr 1999
The Lord Krishna Bank Ltd.₹3 lakh
Open, taken out 10 Oct 1998

9 earlier loans, now paid off

The South Indian Bank Limited14 Mar 2019 to 3 Apr 2024₹3.15 crore
Axis Bank Limited26 May 2015 to 17 Feb 2020₹2.5 crore
The Catholic Syrian Bank LTD31 Dec 2012 to 7 Jun 2016₹6 crore
The Catholic Syrian Bank LTD17 Nov 2011 to 7 Jun 2016₹1 crore
The Catholic Syrian Bank LTD23 Aug 2011 to 7 Jun 2016₹2 crore
The Catholic Syrian Bank LTD30 Apr 2010 to 13 Feb 2026₹5 crore
The Federal Bank Ltd.12 Feb 2009 to 10 Feb 2016₹23.5 lakh
ICICI Limited21 Jan 2006 to 15 Jul 2019₹2.5 crore
The Catholic Syrian Bank LTD14 Nov 1996 to 7 Jun 2016₹50 lakh

What its filings add

Transwarranty Finance files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

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The details on this page come from public records, including MCA's register of companies as Entiva read it on 6 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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32 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Transwarranty Finance