# Transwarranty Finance

Transwarranty Finance is a Bank / Wealth / Trust based in Mumbai, India.

## Overview

- **Organization type:** Bank / Wealth / Trust
- **Headquarters:** Mumbai, India
- **Region:** Asia
- **Address:** Mumbai, India
- **Founded:** 1994
- **Assets under management:** Undisclosed
- **Website:** transwarranty.com
- **LinkedIn:** https://www.linkedin.com/company/transwarranty

## Regulatory record

- **Reports private funds:** No

## About

Providing Solutions for Business Growth, Financial Services, Investment Banking, Corporate Finance, Trade & Personal Finance, SME, Margin Funding etc.

## Questions

### What is Transwarranty Finance's core business?

The firm operates as a non-banking financial company (NBFC) registered with the Reserve Bank of India, combining lending and investment banking. Its primary activities include retail loans against securities, IPO financing, margin funding, corporate term lending, loan syndication, and project advisory. The revenue model relies on both net interest income from a loan book and fee-based income from transaction-linked advisory mandates.

### Is Transwarranty Finance a regulated entity?

Yes. It is registered as a non-deposit-taking NBFC with the Reserve Bank of India and its shares are listed on the Bombay Stock Exchange, subjecting it to oversight by the Securities and Exchange Board of India. This dual regulatory framework means the firm must comply with both prudential lending norms and equity-market disclosure requirements.

### What investment banking services does Transwarranty Finance offer?

The firm provides loan syndication, debt arrangement, financial restructuring advice, and equity placement services to corporate clients. These are deal-by-deal mandates rather than ongoing retainer relationships, and they sit alongside the lending business, occasionally generating cross-referral opportunities.

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Last updated: 2026-06-03T20:00:00.000Z

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