Share price at the NSE close on 23 Oct 2026. Previous close ₹11.80.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹63 Cr3,154th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 May 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 31 Jul 2026
- −12.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.70 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −10.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 31 Jul 2026
- −2.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 May 2026
- 1.07
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 50,28866.0% delivered
Transwarranty Finance board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOKumar Nair
- Company Secretary and Compliance OfficerSuhas Borgaonkar
6 directors4 independent2 executive
- Kumar Nair · Chairperson and managing director and CEOExecutive · joined Aug 1994 · reappointed Sep 2026 · 2 listed boards · 2 committee seats
- Ramachandran UnnikrisnanExecutive · joined Feb 2015 · reappointed Feb 2025 · 2 listed boards · 3 committee seats
- Sachidanandan MenonIndependent · joined Feb 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Rhujuta D. KeneIndependent · joined Mar 2025 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Gopalakrishnan BalakrishnaIndependent · joined Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ashok Parumal NawanyIndependent · joined Nov 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Sudharsanan Nair, left 8 Nov 2025: Tenure Completion
- Nirmala Sachin Parab, left 29 Mar 2025: Tenure Completion
- Pravin Dhairyashil Khatau, left 24 Feb 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Aug 20264 of 6 present3 independent · 24 days in between
- 31 Jul 20265 of 6 present3 independent · 20 days in between
- 10 Jul 20266 of 6 present4 independent · 57 days in between
- 13 May 20266 of 6 present4 independent
Audit Committee
Chair Ashok Parumal Nawany
Gopalakrishnan Balakrishna, Rhujuta D. Kene, Kumar Nair, Sachidanandan Menon
- 31 Jul 20264 of 5 present3 independent · 78 days in between
- 13 May 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Sachidanandan Menon
Gopalakrishnan Balakrishna, Rhujuta D. Kene, Kumar Nair, Ashok Parumal Nawany
- 25 Aug 20264 of 5 present3 independent · 103 days in between
- 13 May 20265 of 5 present4 independent
Stakeholders Relationship Committee
Chair Gopalakrishnan Balakrishna
Rhujuta D. Kene, Kumar Nair, Sachidanandan Menon, Ashok Parumal Nawany, Ramachandran Unnikrisnan
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Deoki Bijay & CompanyPeer-review certificate valid to Jan 2028
1 earlier auditor
- M/s Deoki Bijay & CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Transwarranty Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Transwarranty Finance dividend history
Annual general meeting, 30 Sep 2026
9,103 shareholders on the register on 23 Sep 2026; present: 1 promoter and 42 others; votes counted by Yogesh Sharma / Yogesh Sharma & Co.The company's voting result (opens in a new tab)
To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financaial year ended 31st March, 2026 together with the Reports of the Directors’ and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 67.97% · promoters 97.09% · other public 33.79%
- To consider and approve re-appointment of Mr. Ramachandran Unnikrishnan (DIN: 00493707), who retires by rotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.97% · promoters 97.09% · other public 33.79%
- To re-appoint Mr. Kumar Nair (DIN:00320541) as the Managing Director and CEO of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 15.55% · promoters 0.00% · other public 33.79%
- To approve the continuation of appointment of Mr. Ramachandran Unnikrishnan (DIN: 00493707) as Executive Director of the Company beyond the age of 70 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.97% · promoters 97.09% · other public 33.79%
- Issuance of Non-Convertible Debentures on Private Placement BasisSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.97% · promoters 97.09% · other public 33.79%
- Raising of funds by way of External Commercial BorrowingsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.97% · promoters 97.09% · other public 33.79%
- Increase in Authorised Share Capital and consequent alteration to the capital clause of the Memorandum of AssociationOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.97% · promoters 97.09% · other public 33.79%
- To approve Material Related Party Transaction(s) between the Company (TFL) and Vertex Securities Limited (“VSL”), an Associate CompanyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 5.46% · promoters 0.00% · other public 11.87%
- To approve Material Related Party Transaction(s) between the Company (TFL) and Vertex Commodities and Finpro Private limited (“VCFPL”), an Associate CompanyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 5.46% · promoters 0.00% · other public 11.87%
Details of Material Related Party Transactions between the Company (“TFL”) on one hand and the Directors /KMPs of the Company/ Subsidiaries/Associates or Relatives thereof (“NCD Lenders”) on the other handMoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · other public 0.01%
Turnout: all 5.46% · promoters 0.00% · other public 11.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 7 Feb 2026, 1 resolution
9,420 shareholders on the register on 2 Jan 2026; votes counted by Yogesh Sharma / YOGESH SHARMA & CO..The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. ASHOK PARUMAL NAWANY (DIN: 00505885) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 64.19% · promoters 99.55% · institutions 0.00% · other public 21.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Sep 2025, 8 resolutions
9,175 shareholders on the register on 11 Sep 2025; present: 1 promoter and 39 others; votes counted by Mr. Yogesh Sharma / M/s. Yogesh Sharma & Co..The company's voting result (opens in a new tab)
CONSIDERATION AND ADOPTION OF THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH REPORT OF THE DIRECTORS’ AND AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 67.02% · promoters 99.55% · institutions 0.00% · other public 25.62%
- RE-APPOINTMENT OF MR. KUMAR NAIR (DIN: 00320541), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-APPOINTMENTOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 11.27% · promoters 0.00% · institutions 0.00% · other public 25.62%
- APPOINTMENT OF M/S. YOGESH SHARMA & CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 67.02% · promoters 99.55% · institutions 0.00% · other public 25.62%
- ISSUANCE OF NON‐CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASISSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 67.02% · promoters 99.55% · institutions 0.00% · other public 25.62%
- RAISING OF FUNDS BY WAY OF EXTERNAL COMMERCIAL BORROWINGSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 67.02% · promoters 99.55% · institutions 0.00% · other public 25.62%
APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND/OR ITS SUBSIDIARY(IES) ON THE ONE HAND AND/OR ITS SUBSIDIARY(IES), ITS STEP‐DOWN SUBSIDIARY AND/OR ASSOCIATE COMPANIES ON THE OTHER HANDMoreLess
OrdinaryPromoters have an interest in it99.54% for0.46% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 0.49% · promoters 0.00% · institutions 0.00% · other public 1.11%
APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND/OR SUBSIDIARY(IES) ON THE ONE HAND AND THE EXECUTIVE DIRECTORS(“ED”)/NON‐EXECUTIVE NON‐INDEPENDENT DIRECTORS (“NED”)/KEY MANAGERIAL PERSONNEL(“KMP”)/RELATIVES OF THE ED,NED,KMP OF THE COMPANY AND /OR ITS SUBSIDIARIES AND/OR ITS STEP‐DOWN SUBSIDIARY ON THE OTHER HANDMoreLess
OrdinaryPromoters have an interest in it98.12% for1.88% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.27%
- CONSIDERATION AND APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTION BETWEEN THE COMPANY AND TFL‐ TCCPL MERGER TRUSTOrdinaryPromoters have an interest in it99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 0.49% · promoters 0.00% · institutions 0.00% · other public 1.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 3 May 2025, 3 resolutions
9,134 shareholders on the register on 28 Mar 2025; votes counted by Yogesh Sharma / M/s Yogesh Sharma & Co..The company's voting result (opens in a new tab)
- Appointment of Mr. Sachidanandan Menon (DIN: 06642819) as an Independent Director of the Company for the first term of 5 (five) consecutive yearsSpecial98.24% for1.76% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.29%
- Approval for Re-appointment of Mr. Ramachandran Unnikrishnan (DIN: 00493707), Chief Financial Officer as an Executive Director of the Company for the period of 5 (Five) YearsOrdinary98.25% for1.75% against
Against: promoters 0.00% · institutions 0.00% · other public 1.75%
Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.29%
- Approval for appointment of Ms. Rhujuta D. Kene (DIN: 11014930) as an Independent Woman Director of the Company for the first term of 5 (five) consecutive yearsSpecial98.25% for1.75% against
Against: promoters 0.00% · institutions 0.00% · other public 1.75%
Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.29%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 13 resolutions
Present: 1 promoter and 31 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt Standalone Audited Financial Statements of the company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
To receive, consider and adopt the consolidated audited financial statements of the commpany for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
- To appoint Director in place of Mr. Ramachnadran Unnikrishnan (DIN: 0493707) who retires by rotation and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
- Appointment of M/s.Deoki Bijay and Co., Chartered Accountants as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
- Issuance of Non Convertible Debentures on Private Placement BasisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
- Raising of the Funds by way of External Commercial BorrowingsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
To consider and approve entering into Related Party Transactions between the company and its subsidiaries and step down subsidiries on one hand and Vertex Securities Limited and any of its subsidiaries and Transwarranty Capital Market Services Private LimitedMoreLess
SpecialPromoters have an interest in it99.81% for0.19% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 1.12% · promoters 0.00% · institutions 0.00% · other public 2.56%
Approval of Material Related Party Transaction between company on one hand and Executive Directors/ KMP/ relatives thereof of the company/ subsidiaries/ step down subsidiaries/ associates on other handMoreLess
OrdinaryPromoters have an interest in it99.81% for0.19% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 1.12% · promoters 0.00% · institutions 0.00% · other public 2.56%
- To consider and approve enterig into Related Party Transaction between the company and TFL TCCPL Merger TrustOrdinaryPromoters have an interest in it99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 1.12% · promoters 0.00% · institutions 0.00% · other public 2.56%
- To consider and approve Employee Stock Option Plan 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
- Approval of Employee Stock Option Plan 2024 to the employees of the subsidiaries/ step down subsidiaries of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
- Grant of Options under ESOP 2024 exceeding 1% of the Issued Capital of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
- Approval for Variation in terms of Employee Stock Option Plan 2019Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.91% · promoters 99.64% · institutions 0.00% · other public 24.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 10 Jun 2024, 2 resolutions
Present: 1 promoter and 43 others.The company's voting result (opens in a new tab)
- To approve Increase in Authorised Share Capital of the Company and consequent changes in Memorandum of Association of CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.82% · promoters 99.55% · institutions 0.00% · other public 32.11%
- To Create, Offer, Issue and Allot Equity Shares on Preferential IssueSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.82% · promoters 99.55% · institutions 0.00% · other public 32.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 18 May 2024, 1 resolution
The company's voting result (opens in a new tab)
- Approval for Related Party Transaction entered into by the company with subsidiary company i.e. Vertex Securities LimitedSpecialPromoters have an interest in it99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.67%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 13 Apr 2024, 1 resolution
The company's voting result (opens in a new tab)
- To consider and approve appointment of Mr. Gopalakrishnan Balakrishna as Independent Director of the company for the period of 5 years commencing from 14th February, 2024 to 13th February, 2029Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 72.70% · promoters 99.55% · institutions 0.00% · other public 29.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeTranswarranty Finance LimitedSince 18 Jan 2020Pending with Income Tax Appeals
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.