Transfarm Agro Private Limited
About Transfarm Agro Private Limited
Data last updated:
Transfarm Agro Private Limited is a private limited company based in Chandigarh, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 28 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U01100CH2020PTC043116. Its GSTIN is 03AAHCT9822D1ZG (Punjab).
The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors Saurabh Nagpal and Shubro Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 1590 Sector 18 D, Chandigarh, India – 160018.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.16 Cr. For the same year it recorded a net profit of ₹4,511 (net margin 0%) and EBITDA of ₹25.31 Lakh (EBITDA margin 6.1%).
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
Company details
Contact details
Transfarm Agro Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 1590 Sector 18 D, Chandigarh, India – 160018
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Transfarm Agro Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transfarm Agro Private Limited
FY 2025 filings availableTransfarm Agro Private Limited reported revenue of ₹4.16 Cr for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.31 Lakh | ||||
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| Net Profit (PAT) | ₹4,511 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transfarm Agro Private Limited, buy the company report.
Board of directors of Transfarm Agro Private Limited
Transfarm Agro has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Nagpal | Director | 28 Jul 2020 | 6 Years 3 Months | Current |
| Shubro Mukherjee Also directs: Penguin Consulting Group India Private Limited | Additional Director | 24 Apr 2025 | 1 Years 6 Months | Current |
Peer comparison
Transfarm Agro Private Limited is compared with the 10 companies closest to it by revenue in the Food and Beverages industry (Edible Oils), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maan Oil Mills Private Limited | ₹4.42 Cr (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Solapur Oil Private Limited | ₹4.31 Cr (FY 2025) | -82.0% | Mumbai, Maharashtra, India | |||
| Benzy Food and Beverages Private Limited | ₹4.28 Cr (FY 2024) | 72.0% | Mumbai, Maharashtra, India | |||
| As Nutra Tech Private Limited | ₹4.18 Cr (FY 2017) | -73.0% | Vashi, Maharashtra, India | |||
| Malabar Extractions Private Limited | ₹4.18 Cr (FY 2017) | -39.0% | Kozhikode, Kerala, India | |||
| Transfarm Agro Private Limitedthis company | ₹4.16 Cr (FY 2025) | ₹4,511 | 0% | Chandigarh, India | ||
| Trendy Wood and Metal Private Limited | ₹4.14 Cr (FY 2025) | -31.0% | Ramanagara, Karnataka, India | |||
| Vasista Foods and Fats Private Limited | ₹4.12 Cr (FY 2020) | 187.0% | Hyderabad, Telangana, India | |||
| Saaral Agro Products Private Limited | ₹4.1 Cr (FY 2020) | -75.0% | Tirunelveli, Tamil Nadu, India | |||
| Grandiana Universal Private Limited | ₹4.08 Cr (FY 2024) | -6.0% | Bangalore, Karnataka, India | |||
| Simhapuri Agro Products Private Limited | ₹4.06 Cr (FY 2016) | -4.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Transfarm Agro Private Limited, buy the company report.
Auditor
Transfarm Agro Private Limited is audited by Malhotra Rajiv & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Malhotra Rajiv & Co. | FY 2023 | 024854N |
Shareholding
The shareholding of Transfarm Agro Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transfarm Agro Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2024 | 100966846 | State Bank of India | ₹3.5 Cr | Open |
To see the full charge records of Transfarm Agro Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Transfarm Agro Private Limited has 5 court cases on record: 1 filed by Transfarm Agro, 4 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 1 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Arbitration matter | Filed against the company by M/S Roc Foods Limited | Pending |
| District court, Chandigarh | Arbitration matter | Filed against the company by M/S Roc Foods Limited | Pending |
| District court, Chandigarh | Interim or miscellaneous application | Filed against the company by M/S Roc Foods Ltd | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by M/S Roc Foods Limited | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Punjab and Others | Pending |
To see the full case history of Transfarm Agro Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transfarm Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transfarm Agro Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Transfarm Agro has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCT9822D1ZG | Punjab | Active | 22 Jul 2024 |
To see the full GST registrations and return filing status of Transfarm Agro Private Limited, buy the company report.
Recent activity
Transfarm Agro Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Pratibha Nagpal ceased to be Director on 24 Apr 2025.
Frequently asked questions
Transfarm Agro is an active private limited company based in Chandigarh, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 28 July 2020 (6+ years old) and is registered under CIN U01100CH2020PTC043116.
Transfarm Agro has 2 current directors:
- Saurabh Nagpal - Director
- Shubro Mukherjee - Additional Director
The latest financial statements of Transfarm Agro on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Transfarm Agro is 03AAHCT9822D1ZG, registered in Punjab.
The CIN (Corporate Identification Number) of Transfarm Agro is U01100CH2020PTC043116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transfarm Agro has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Transfarm Agro was incorporated on 28 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Transfarm Agro by revenue are Maan Oil Mills Private Limited, Solapur Oil Private Limited, Benzy Food and Beverages Private Limited, As Nutra Tech Private Limited, Malabar Extractions Private Limited and 5 more, all in the Food and Beverages industry (Edible Oils).
Pratibha Nagpal ceased to be Director on 24 Apr 2025. Shubro Mukherjee was appointed as Additional Director on 24 Apr 2025. Gagandeep Singh ceased to be Director on 23 May 2022. Transfarm Agro has 6 board changes on record in total.
The registered office of Transfarm Agro is at House No 1590 Sector 18 D, Chandigarh, India – 160018.
Transfarm Agro operates in the food and beverages industry, in the edible oils and cooking fats segment.
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