# TRANSWARRANTY FINANCE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about TRANSWARRANTY FINANCE LIMITED, CIN L65920MH1994PLC080220, as read on 2026-10-06.

- CIN: L65920MH1994PLC080220
- Status on the register: Active
- Incorporated: 1994-08-09
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹61,00,00,000
- Paid-up capital: ₹55,11,61,940
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

8 open and 9 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| UNITY SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2026-08-18 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹69,80,000 | open | 2026-08-04 |  |  |
| IDFC FIRST BANK LIMITED | ₹15,00,00,000 | open | 2025-12-18 | 2026-02-13 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹5,00,00,000 | open | 2024-06-14 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹4,15,00,000 | open | 2020-02-20 | 2022-02-04 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹3,71,00,000 | open | 2019-02-28 | 2022-08-04 |  |
| THE DHANALAKSHMI BANK LTD | ₹10,00,000 | open | 1999-04-19 | 2000-01-28 |  |
| THE LORD KRISHNA BANK LTD. | ₹3,00,000 | open | 1998-10-10 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹3,15,00,000 | closed | 2019-03-14 | 2019-03-26 | 2024-04-03 |
| AXIS BANK LIMITED | ₹2,50,00,000 | closed | 2015-05-26 | 2015-08-24 | 2020-02-17 |
| THE CATHOLIC SYRIAN BANK LTD | ₹6,00,00,000 | closed | 2012-12-31 |  | 2016-06-07 |
| THE CATHOLIC SYRIAN BANK LTD | ₹1,00,00,000 | closed | 2011-11-17 |  | 2016-06-07 |
| THE CATHOLIC SYRIAN BANK LTD | ₹2,00,00,000 | closed | 2011-08-23 |  | 2016-06-07 |
| THE CATHOLIC SYRIAN BANK LTD | ₹5,00,00,000 | closed | 2010-04-30 | 2019-02-21 | 2026-02-13 |
| THE FEDERAL BANK LTD. | ₹23,50,000 | closed | 2009-02-12 |  | 2016-02-10 |
| ICICI LIMITED | ₹2,50,00,000 | closed | 2006-01-21 |  | 2019-07-15 |
| THE CATHOLIC SYRIAN BANK LTD | ₹50,00,000 | closed | 1996-11-14 | 2000-10-06 | 2016-06-07 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65920MH1994PLC080220

## Source

- This page: https://entiva.in/companies/transwarranty-finance-limited-l65920mh1994plc080220
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65920MH1994PLC080220
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.