Transfar Chemical India Private Limited, a active foreign private limited company, was established on 16 March 2018 in Faridabad, Haryana, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24290HR2018FTC073098. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.11 Cr.
Employing 20 professional, Its leadership includes Ajay Kanwar (Director), Wang Zidao (Director). Past directors included Fu Youlin, Zhu Jun. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 242-243, Srs Tower, Sector-31 Near Mewla Maharajpur Metro Station, Faridabad, Haryana, 121003.
U24290HR2018FTC073098
073098
16 March 2018
₹10.00 Cr
₹2.11 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Transfar Chemical India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kanwar | Director | 16 Mar 2018 | Current |
| Wang Zidao | Director | 16 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 02 Sep 2024 | Past |
| Pramod Abcsdd | Director | 02 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Transfar Chemical India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.36% increase. The company also saw a substantial fall in profitability, with a 208.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.64%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Transfar Chemical India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Transfar Chemical India has a workforce of 20 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Transfar Chemical India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transfar Chemical India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Transfar Chemical India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Transfar Chemical India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on Ajay Kanwar was appointed as a Director was appointed as a Director on 16 Mar 2018 & has been associated with this company since 7 years 9 months . was documented.
The activity Wang Zidao was appointed as a Director was appointed as a Director on 16 Mar 2018 & has been associated with this company since 7 years 9 months . was completed.
The activity Transfar Chemical India Private Limited was registered on 16 Mar 2018 with Roc Delhi & aged 7 years 9 months as per MCA records. was completed.
The CIN of Transfar Chemical India Private Limited is U24290HR2018FTC073098.
Transfar Chemical India Private Limited is headquartered at 242-243, Srs Tower, Sector-31 Near Mewla Maharajpur Metro Station, Faridabad, Haryana, 121003.
Transfar Chemical India Private Limited was incorporated on 16 March 2018.
The current directors of Transfar Chemical India Private Limited are
The primary industry of Transfar Chemical India Private Limited is Trade.
Transfar Chemical India Private Limited is unlisted.
The authorized capital of Transfar Chemical India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.11 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX