Our Company was incorporated on August 09, 1994 as a public limited company under the Companies Act, 1956 with Registration No. 11 - 80220 under the name of Trans Warranty Finance Limited and obtained certificate of commencement of business on August 30, 1994 from the Registrar of Companies, Maharsahtra. The name of our Company was changed to Transwarranty Finance Limited with effect from July 08, 2005. Our Company was incorporated with the object of providing various financial services to corporate, financial institutions and retail. Being a NBFC, our Company got registered with the Reserve Bank of India (RBI) as a deposit accepting company on August 06, 1998 bearing registration number 13.00971 and commenced our operations as a fund based financial services company along with fee based financial services. Our sources of funds were bank finance, fixed deposit and securitization of receivables by foreign companies for the fund based business. Subsequently, from the year 2002 -03, we exited fund based business on account of reducing interest spreads and increased focus on fee based advisory services and commenced offering a wide range of fee-based services. In the year 2005 our Company also ventured in the area of business process outsourcing by entering into agreement with Citi Financial Consumer Finance India Limited for retail banking products. In the year 2005 our company requested RBI to convert our Company from Category "'A" to Category "B" NBFC (i.e., from eligible for acceptance of public deposits to not eligible for acceptance of public deposits), since our Company had stopped fund based activities and acceptance of public deposits and on said requisition RBI had issued new certificate bearing Registration no. B13.00971 to convert our company into category "B" NBFC w.e.f. May 12, 2005. Subsequently, to give effect to change of name of the Company from "Tans Warranty Finance Limited" to "Transwarranty Finance Limited", the RBI has issued fresh certificate of registration dated May 12, 2006. In the year 2005-06 in order to become an integrated financial service provider, our company acquired a minimum of 51% shareholding in Transwarranty Capital Pvt. Ltd, Transwarranty Forex & Commodities Pvt. Ltd. and Transwarranty Credit Care Pvt. Ltd. and converted these into our subsidiaries. Major events in the history of our Company since inception Year Key Events, Milestones and Achievements 1994 -Incorporation of Trans Warranty Finance Limited 1994 -Received Certificate of Commencement of Business from RoC, Maharashtra, Mumbai 1998 -Received NBFC Registration from Reserve Bank of India 2005 -Commenced BPO business by entering into an agreement with Citi Financial Consumer Finance India Limited for retail banking products. -Received certificate for changing category from "A" to "B" NBFC (i.e., converting from accepting Public Deposits to non accepting Public Deposits) -Changed the name our Company from Trans Warranty Finance Limited to Transwarranty Finance Limited 2006 -Acquired 54.90% stake in Transwarranty Capital Pvt. Ltd and converted it into our subsidiary company, which is registered with - BSE, Cochin Stock Exchange and OTCEI as stock broker for Cash Market Segment - NSE as a Stock Broker in both, cash and futures and options segments. - SEBI for carrying out Merchant Banking Activities - AMFI for carrying activity of Mutual Fund Distribution - Acquired 51% stake in Transwarranty Forex & Commodities Pvt. Ltd and converted it into our subsidiary company, which is registered with the Multi Commodity Exchange (MCX) and proposes to acquire membership of National Commodities & Derivatives Exchange (NCDEX) - Acquired minimum 51% stake in Transwarranty Credit Care Pvt. Ltd and converted it into our subsidiary company, which proposes to launch private equity/venture fund. 2007 -Transwarranty Finance Recommended a full dividend of Re 1/- per share (10%) 2008 -Transwarranty Finance has designated E-mail ID for Investors Complaints: premkumar@transwarranty.com 2009 -Transwarranty Finance has Recommended dividend @ 30 paise per share (3%) 2012 -Transwarranty Finance Recommended the dividend of 5% 2013 -Transwarranty Finance appointed Mr. Ranjal Laxmana Shenoy as an Additional Director of the Company. 2016 -Transwarranty Finance to acquire 100% equity shares of Transwarranty Capital Market Services Pvt. Ltd.2022-The company issued rights shares of Rs. 10 in the ratio of 1:1 at par. 2022 -The company issued rights shares of Rs. 10 in the ratio of 1:1 at par.