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Transwarranty Finance Ltd
403, Regent Chambers, Nariman Point
Phone: +91 2240010900p:+91 2240010900 MUMBAI, 400021  India Ticker: TFLTFL
Business Summary
Transwarranty Finance Limited is an India-based full service financial and capital market services company. The Company provides a range of services to large, small and medium companies. The Company is engaged in advisory services, such as investment banking, corporate finance, project finance, trade finance and providing business and retail loans against collateral security of immovable property, liquid assets like shares, other financial assets, and gold jewelry. The Company offers financial advisory service for emerging corporate and entrepreneurs at various stages of their business lifecycle. Its core focus lies in private equity syndication, mergers and acquisitions, restructurings and structured funding. It provides financial advice to the corporates to raise external commercial borrowings, rupee term loan, working capital finance (fund based and non-fund based), project finance, structured finance through banks and credit funds.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies
6289 Services allied with the exchange of securities or commodities
6082 Foreign trade and international banking institutions
6159 Miscellaneous business credit institutions
6141 Personal credit institutions
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Suresh N.Talwar 86 12/27/1999
Director - Finance, Director U. R.Ramachandran 2/25/2015 2/25/2015
Chief Compliance Officer, Company Secretary SuhasBorgaonkar 1/10/2020 1/1/2020
6 additional Officers and Directors records available in full report.

Business Names
Business Name
532812
TFL
Transwarranty Finance Limited

General Information
Outstanding Shares: 48,874,537 (As of 12/31/2023)
Stock Exchange: NSE
Fax Number: +91 2266306655


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Thursday, April 18, 2024