Transwarranty Finance Limited (Transwarranty) is a Mumbai (India) Head Quartered, 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.
Transwarranty is a Reserve Bank of India (RBI) registered Non Banking Finance Company (NBFC) listed on both National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), 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.
Transwarranty 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.
F.C.A and OPM (Harvard Business School), has over 25 years of experience in Financial Services, Capital Markets and Investment Banking. Previously, he used to be part of the startup core team in Kotak Mahindra Finance Limited (now Kotak Bank).
B.Com, FCA, has close to 3 decades experience in Finance, Accounting and Taxation.
was a Senior Director in Goldman Sachs & Co., and Barings in London. He has done his Master in Business Administration from Wharton. Presently he is a private investor through his company LRM Holdings, Monaco.
B.Com., MBA, has over 10 years experience in project financing with IFCI Ltd.
B.Com, Hons. from Bombay University, is ex banker and promoter of Intellivisions Software Ltd.
Mr. Shishir Dalal is a renowned and accomplished Fellow Chartered Accountant. He was the Senior Co- Founder Partner in Dalal & Shah Chartered Accountants, a renowned firm which had clients like Jain Irrigation Group, Bajaj Group, Kalyani, Kirloskar, Raymond, Century Textiles, Parle Bisleri which later became a network firm of PwC India and PwC Worldwide. He also sits as a Honorary Vice President in BCJ & Asha Parekh Research Hospital in Santacruz.
Transwarranty Finance Limited is a RBI registered Non-Banking Finance Company
Transwarranty Finance Limited is a FEDAI registered inter-bank foreign exchange broker
Subsidiary company, Vertex Securities Limited is a SEBI registered Merchant Bank
Vertex Securities Limited is a SEBI registered broker in MCX in the currency segment
Vertex Securities Limited is a SEBI registered broker in BSE in the equity segment
Vertex Securities Limited is a SEBI registered depository participant in NSDL
Vertex Securities Limited is a SEBI registered broker in the multiple segments (cash & derivatives) and self-clearing member in NSE.