Transwarranty Finance IPO opens on Jan 23 & closes on Feb 2

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Transwarranty Finance Limited was established as a financial services and investment banking company in the year 1994 by Mr. Kumar Nair. Mr. Nair, a Chartered Accountant by profession was part of Capital Markets team in Kotak Mahindra Finance Limited and has over two decades of vide experience in the financial sector.

 

The Company is a Reserve Bank of India registered Non Banking Financial Services Company (NBFC) with active business in trade finance, corporate finance and investment banking activities. The company provides corporate finance, trade finance, foreign exchange advisory and other corporate advisory to our institutional and corporate clients and BPO activities to Citi Financial Consumer Finance India Limited.  The company is running a 50 seat financial services BPO for the Citi Financial Consumer Finance India Limited for sourcing of personal loans for them.

 

Transwarranty Finance Limited designs structured finance products by using innovative financial models and structures and execute the same for leading companies in India including companies belonging to the Godrej, Tata, Mahindra group and a large number of mid cap and large cap companies from a wide cross section of industries.

 

Transwarranty Finance Limited Subsidiaries are:

 

Transwarranty Capital Private Limited,  a member of Bombay Stock Exchange (BSE) in the Capital Market Segment and is also a member of National Stock Exchange (NSE) in both the Capital Market and Futures and Options Segment and is also a SEBI registered Merchant Banker.

 

Transwarranty Forex & Commodities Private Limited, a member of the Multi Commodities Exchange (MCX). The company has applied for membership in the National Commodities & Derivatives Exchange (NCDEX). The FEDAI approved interbank foreign exchange broking business firm, Trans Warranty Forex & Derivatives Company is proposed to be merged into Transwarranty Forex & Commodities Private Limited.

 

Transwarranty Credit Care Private Limited is positioned as the institutional wealth management vehicle in the form of private equity/venture fund, which shall be activated after obtaining the necessary approvals from SEBI.

 

Transwarranty Forex & Commodities DMCC, UAE (Proposed) ,The group has recently acquired membership of Dubai Gold and Commodities Exchange (DGCX). A new company by name Transwarranty Forex & Commodities DMCC, UAE (TFCD) is proposed to be incorporated with registration at Dubai. TFCD will be positioned as the international derivatives, currency futures and commodities broking arm of the group.

 

Sourced From: Adfactors Public Relations Pvt Ltd