As on : September 22,2024
Director Identification Number (DIN) : 0000320541
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | TRANSWARRANTY CAPITAL PRIVATE LIMITED | U67120MH1992PTC067242 | 25-10-1994 | 16-06-1992 | ₹9,74,92,450 | |
| 2 | TRANSWARRANTY CREDIT CARE PRIVATE LIMITED | U51900MH1996PTC100290 | 24-05-1997 | 18-06-1996 | ₹6,56,73,750 | |
| 3 | TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | 09-08-1994 | 08-09-1994 | ₹24,46,05,680 | |
| 4 | TRANSWARRANTY FOREX AND COMMODITIES PRIVATE LIMITED | U65990MH1996PTC101904 | 13-09-1996 | 16-08-1996 | ₹4,80,05,975 | |
| 5 | VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | 21-05-2016 | 15-09-1993 | ₹15,02,83,300 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00126309 | RATNAKAR VENKAPPA RAI (5) |
| 2 | 00132017 | PRASAD ZACHARIA VARGHESE (1) |
| 3 | 00142789 | ABRAHAM JOSHUA KOLATH (2) |
| 4 | 00320541 | KUMAR NAIR (5) |
| 5 | 00367427 | UNNIKRISHNAN KANJIRANGHAT (1) |
| 6 | 00493707 | RAMACHANDRAN UNNIKRISHNAN (2) |
| 7 | 00503310 | HARIDAS RAMAN THRITHAMARSERY VARIEATH (4) |
| 8 | 00681508 | GOPALAKRISHNAN BALAKRISHNA (2) |
| 9 | 01049189 | JOSE THOMAS POLACHIRA (1) |
| 10 | 01510505 | SUDHARSHANAN SUNDERASWARAN NAIR (4) |
| 11 | 01976386 | GEORGE JOSEPH MAMPILLIL (1) |
| 12 | 02425468 | PRAVIN DHAIRYASHIL KHATAU (1) |
| 13 | 02492330 | JAMES POTHEN (1) |
| 14 | 06404421 | LATHA ANAND (1) |
| 15 | 07149007 | NIRMALA SACHIN PARAB (1) |
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