Transwarranty Finance Ltd

Transwarranty Finance Ltd Technicals

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About Transwarranty Finance Ltd

Transwarranty Finance Limited (TFI), an RBI registered NBFC is the flagship company of the Transwarranty Group, which is active in a wide gamut of Financial Services like Corporate Finance, Project Finance, Real estate & Infrastructure Finance, Trade Finance, Gold loans, Stock / Commodities / Currencies / Interest Rates / Other Derivatives Broking, Inter-Bank Forex Broking, Merchant Banking, Investment Banking etc through TFI and its subsidiary companies. The Company 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. 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 jewelry etc. The Company was established as a financial services and investment banking company in the year 1994 by Mr. Kumar Nair. The company commenced its operations in August 1994 as Transwarranty Finance Limited, as a Non Banking Finance Company providing a wide range of financial services to corporate, institutional and retail clients. During the initial phase the company had started fund based business of leasing and hire purchase for mid size companies and retail clients. Around 1995, when the economy slowed down considerably leaving in lurc ...h most of the mid size companies, the company discontinued lending program to companies and focused entirely on retail loans to individual clients towards purchase of consumer goods, which helped them in improving their living conditions. This business proved to be excellent with a strong presence in Mumbai and its suburbs. The source of funds used to be from bank loans, fixed deposits and securitsation of our portfolio with foreign companies like Scotia Finance. The companies current business is to provide corporate advisory services, foreign exchange advisory, financial services BPO to Citi Financial Consumer Finance India Limited, Investment Banking and Wealth Management services to corporates, retail and institutional clients across various cities and towns in India. The company provides structured finance products for designing complex and innovative financial models and structures and executing the same for leading companies in India including companies belonging to the Godrej, Tata, Mahindra group and a large number of mid cap and large cap companies from a wide cross section of industries. During FY 2010-11, the two subsidiary companies viz. Transwarranty Forex And Commodities Private Limited (TFCPL) and Transwarranty Credit Care Private Limited (TCCPL) were merged with the Company with effect from 1st April, 2009, as per Scheme of Amalgamation dated 15th October, 2010. During the financial year 2016-17, Transwarranty Capital Market Services Pvt. Ltd. (TCMSPL) and Transwarranty Consultants Pvt. Ltd., (TCPL) became the wholly owned subsidiaries of the Company. During the financial year 2017-18, Transwarranty Consultants Pvt. Ltd. (TCPL), an erstwhile wholly owned subsidiary of the Company, was merged with the Company through the Scheme of Amalgamation sanctioned by the National Company Law Tribunal vide its Order dated 21st February, 2018. The appointed date of the Scheme was 1st May, 2017. The Company has established its presence in the domain of consumer lending through its digital platform in FY 2025. Through strategic partnerships with various channel partners, the Company has expedited its lending operations to scale up the business.

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