Transwarranty Finance Ltd
Transwarranty Finance Ltd Company History
Transwarranty Finance is a full service Financial & Capital Market Services Company, providing a wide range of services to over 1,000 Large, Small and Medium companies and thousands of retail clients all over India, since 1994. The Company is registered with Reserve Bank of India (RBI) as an Non Banking Finance Company (NBFC) and its shares are listed on both National Stock Exchange (NSE) and Bombay Stock Exchange (BSE). It is engaged in advisory services like Investment Banking, Corporate Finance, Project Finance, Trade Finance and providing Business & Retail Loans against collateral security of immovable property, liquid assets like shares, other financial assets, gold jewellery etc. The Company has fast expanding network of branches providing secured, business and retail loans. It is one of the few financial services companies, which is adept at structuring and executing advisory transactions as well as managing fund based business of providing business and retail loans.
1994
Incorporation of Trans Warranty Finance Limited
Received Certificate of Commencement of Business from RoC, Maharashtra, Mumbai
1994
1998
Received NBFC Registration from Reserve Bank of India
1998
2005
Commenced BPO business by entering into an agreement with Citi Financial Consumer Finance India Limited for retail banking products.
Received certificate for changing category from "A" to "B" NBFC (i.e., converting from accepting Public Deposits to non accepting Public Deposits)
Changed the name our Company from Trans Warranty Finance Limited to Transwarranty Finance Limited
2005
2006
Acquired 54.90% stake in Transwarranty Capital Pvt. Ltd and converted it into our subsidiary company, which is registered with - BSE, Cochin Stock Exchange and OTCEI as stock broker for Cash Market Segment - NSE as a Stock Broker in both, cash and futures and options segments. - SEBI for carrying out Merchant Banking Activities - AMFI for carrying activity of Mutual Fund Distribution
Acquired 51% stake in Transwarranty Forex & Commodities Pvt. Ltd and converted it into our subsidiary company, which is registered with the Multi Commodity Exchange (MCX) and proposes to acquire membership of National Commodities & Derivatives Exchange (NCDEX)
Acquired minimum 51% stake in Transwarranty Credit Care Pvt. Ltd and converted it into our subsidiary company, which proposes to launch private equity/venture fund.
2006
2007
Transwarranty Finance Recommended a full dividend of Re 1/- per share (10%)
2007
2008
Transwarranty Finance has designated E-mail ID for Investors Complaints:
[email protected]
2008
2009
Transwarranty Finance has Recommended dividend @ 30 paise per share (3%)
2009
2012
Transwarranty Finance Recommended the dividend of 5%
2012
2013
Transwarranty Finance appointed Mr. Ranjal Laxmana Shenoy as an Additional Director of the Company.
2013
2016
Transwarranty Finance to acquire 100% equity shares of Transwarranty Capital Market Services Pvt. Ltd.
2016
2022
The company issued rights shares of Rs. 10 in the ratio of 1:1 at par.
2022
