About Us
We have over 20 years of experienceGet to know about our company
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.
Our team members
Mr. Kumar Nair
Managing DirectorF.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).
Mr. U. Ramachandran
Director & CFOB.Com, FCA, has close to 3 decades experience in Finance, Accounting and Taxation.
Mr.Sachidanandan Menon
Independent DirectorMr. Sachidanandan Menon has over four decades of experience in Indirect Taxes and management. He has served as a Senior Partner & Country Head of Indirect Tax at KPMG India. Throughout the career has held pivotal leadership positions at renowned organizations such as PwC, EY, and KPMG. He has a proven track record of leading successful business transformations, mentoring professionals, and shaping tax policy at national and international levels.
Dr.Gopalakrishnan Balakrishnan
Independent DirectorDr.Gopalakrishnan Balakrishnan is a dynamic and result oriented legal professional with over 4 decades of experience in legal areas encompassing Banking, Corporate, Capital Market and Business Laws, Cross Border Transaction and Procedures, Human Resource Issues and Employee Grievance Redressal, Litigation and International Arbitration and Mutual Fund Documentation and litigation. He was the Head of Legal Department of Axis Bank Ltd., Mumbai for 14 years. He is also founder of BGK LAW ASSOCIATES, boutique corporate law offices and legal advisors and consultants.
Ms.Rhujuta D Kene
Independent DirectorMs. Kene is a graduate in Engineering with added qualifications of Master of Science in Finance and MBA in Finance. Ms. Kene is a Banking & Financial Services functional consultant with over 24 years of work experience in consulting, technology, commercial and investment banks, central banks in India, USA, UK, Japan, Mexico, Vietnam, UAE, Saudi Arabia. She has experience as a Subject Matter Expert, Solutions consultant, Business Development, Presales, Business Analyst, Data analyst, Credit analyst, Treasury dealer for various international and Indian Banks for business and technology transformation, regulatory compliance, data warehousing, analytics, reporting and product implementation.
Mr. Ashok Parumal Nawany
Independent DirectorMr.Ashok Parumal Nawany has four decades of experience in Industrial and Commercial landscape and has shown his prowess as a leader and entrepreneur in diverse areas. He is founder and the driving force behind the growth and vision of Nawany Group.
Transwarranty HIGHLIGHT
Well established advisory business offering whole gamut of financial services including Investment Banking, Corporate Finance, Project Finance, Trade Finance etc.
Strong clientele that includes most of the large business groups in India and more than 1,000 mid cap companies across India.
Fast expanding branch network for providing secured business and retail loans.
Board comprising of eminent legal & finance professionals with excellent Corporate Governance.
Managed by experienced professionals with strong transaction execution / structuring capabilities
Excellent relationship with most leading Banks / Institutions, Private Equity Funds, Mutual Funds and Asset Management Companies in India and Internationally.
Performance oriented culture with ethics & values and objective of being a socially relevant
company.
Add and create value for clients, investors, lenders, employees and society at large.
"LaunchPad", a dedicated platform for SME segment assisting entrepreneurs to scale up businesses.
LICENSE AND REGISTRATION
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.