- CEO
- Kumar Chandran Nair
- Full Time Employees
- 42
- Sector
- Finance
- Industry
- Investment banks/Brokers
- Address
- 403, Regent Chambers Mumbai MA India 400021
- IPO Date
- Jan 23, 2007
- Business
- Transwarranty Finance Limited (TFL.NS) operates as a Reserve Bank of India-registered non-banking finance company (NBFC) providing comprehensive financial and capital market services to over 1,000 large, small, and medium enterprises, as well as thousands of retail clients across India; headquartered in Mumbai since its incorporation in 1994, the company is listed on the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE). Core offerings encompass investment banking services including private equity syndication, mergers and acquisitions, corporate restructuring, and structured funding; corporate finance solutions such as financial advisory and execution for external commercial borrowings, rupee term loans, fund-based and non-fund-based working capital finance, project finance, acquisition finance, corporate loans, equipment finance, and securitization of receivables; trade finance products comprising letters of credit, clean bills discounting, factoring, inter-corporate deposits, loans against property, loans against shares and promoter funding, import and export finance; small and medium enterprise (SME) loans; margin funding; personal finance for holidays, education, and other specified end-uses; as well as third-party distribution of mutual funds, bonds, debentures, fixed deposits, and IRDA-approved corporate agency services for life, general, and medical insurance. The company maintains a network of approximately 150 offices serving around 20,000 registered clients, with lending focused on niche social impact and fintech segments alongside advisory services spanning trade finance to investment banking. Recent developments include the launch of margin funding business activities during the financial year ended March 31, 2024 to enable clients to leverage investment opportunities; approval in November 2025 for issuance of up to INR 129.2 million in unlisted secured and unsecured non-convertible debentures (NCDs) on a private placement basis, comprising 292 secured NCDs of INR 1 million each, 500 unsecured special category NCDs (Type A) of INR 0.1 million each, and 50 unsecured special category NCDs (Type B) of INR 1 million each; receipt of INR 73.44 million in funding from Shalibhadra Finance Limited and other investors; plans announced in 2024 to raise up to INR 129.5 million through similar private placement of unlisted NCDs; and an upcoming 31st Annual General Meeting on September 18, 2025 seeking approvals for NCD issuances up to INR 100 crore, external commercial borrowings up to USD 50 million, related party transactions, and auditor re-appointment. Promoters hold approximately 61.81% stake with three subsidiaries reported as of 2023, while the company reported consolidated revenue of INR 14.90 crore for the year ended March 2025 alongside a focus on debtor days improvement from 269 to 134.